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: 811-5972
NAME OF REGISTRANT: VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
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: 81105972C
Reporting Period: 07/01/2021 - 06/30/2022
VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
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 FTSE ALL-WORLD EX-US INDEX FUND ===================
1&1 AG
Ticker: 1U1 Security ID: D5934B101
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 0.05 per Share
3.1 Approve Discharge of Management Board For For Management
Member Ralph Dommermuth for Fiscal
Year 2021
3.2 Approve Discharge of Management Board For For Management
Member Markus Huhn for Fiscal Year 2021
3.3 Approve Discharge of Management Board For For Management
Member Alessandro Nava for Fiscal Year
2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Kurt Dobitsch for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Kai-Uwe Ricke for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Matthias Baldermann for Fiscal
Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Claudia Borgas-Herold for
Fiscal Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Vlasios Choulidis for Fiscal
Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Norbert Lang for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Michael Scheeren for Fiscal
Year 2021
5 Ratify PriceWaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for the Fiscal Year 2022
and the First Quarter of Fiscal Year
2023
6 Approve Remuneration Report For For Management
7 Change Location of Registered Office For For Management
Headquarters to Montabaur, Germany
8 Approve Creation of EUR 97.2 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
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 96.8
Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
360 SECURITY TECHNOLOGY, INC.
Ticker: 601360 Security ID: Y444T7106
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Report For For Management
Auditor and Internal Control Auditor
2.1 Elect Sun Ying as Supervisor For For Management
--------------------------------------------------------------------------------
360 SECURITY TECHNOLOGY, INC.
Ticker: 601360 Security ID: Y444T7106
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Remuneration of Directors For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Provision of Guarantee For For Management
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Remuneration of Supervisors For For Management
10 Approve Change in Raised Funds For For Management
Investment Project
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Amend Working System for Independent For Against Management
Directors
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Related Party Transaction System For Against Management
16 Amend Management System of Raised Funds For Against Management
17 Amend External Guarantee For Against Management
Decision-making System
18 Approve Amendments to Articles of For For Management
Association
19 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
20.1 Elect Zhao Luming as Director For For Shareholder
20.2 Elect Jiao Jiao as Director For For Shareholder
--------------------------------------------------------------------------------
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUL 01, 2021 Meeting Type: Annual
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Caroline Banszky as Director For For Management
5 Re-elect Simon Borrows as Director For For Management
6 Re-elect Stephen Daintith as Director For For Management
7 Re-elect David Hutchison as Director For For Management
8 Re-elect Coline McConville as Director For For Management
9 Elect Peter McKellar as Director For For Management
10 Re-elect Alexandra Schaapveld as For For Management
Director
11 Re-elect Simon Thompson as Director For For Management
12 Re-elect Julia Wilson as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board Acting Through the For For Management
Audit and Compliance Committee to Fix
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Dividend For For Management
4 Re-elect Caroline Banszky as Director For For Management
5 Re-elect Simon Borrows as Director For For Management
6 Re-elect Stephen Daintith as Director For For Management
7 Elect Jasi Halai as Director For For Management
8 Elect James Hatchley as Director For For Management
9 Re-elect David Hutchison as Director For For Management
10 Elect Lesley Knox as Director For For Management
11 Re-elect Coline McConville as Director For For Management
12 Re-elect Peter McKellar as Director For For Management
13 Re-elect Alexandra Schaapveld as For For Management
Director
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board Acting Through the For For Management
Audit and Compliance Committee to Fix
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
3M INDIA LIMITED
Ticker: 523395 Security ID: Y0904K113
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Jongho Lee as Director For For Management
4 Approve BSR & Co. LLP, Chartered For For Management
Accountants, Bengaluru as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Payment of Commission to For For Management
Non-Executive Independent Directors
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
3M INDIA LIMITED
Ticker: 523395 Security ID: Y0904K113
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Ramesh Ramadurai as Managing
Director
2 Elect Yun Jin as Director For For Management
--------------------------------------------------------------------------------
3SBIO INC.
Ticker: 1530 Security ID: G8875G102
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Su Dongmei as Director For For Management
2B Elect Huang Bin as Director For For Management
2C Elect Ng, Joo Yeow Gerry as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Amendments to the Amended and For For Management
Restated Memorandum of Association and
Articles of Association and Adopt
Second Amended and Restated Memorandum
of Association and Articles of
Association
--------------------------------------------------------------------------------
3SBIO, INC.
Ticker: 1530 Security ID: G8875G102
Meeting Date: JAN 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Buy-back Agreement, For For Management
Proposed Share Buy-back and Related
Transactions
2 Approve Sale and Purchase Agreement, For For Management
Proposed Trust's Acquisition and
Related Transactions
--------------------------------------------------------------------------------
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement Plan For For Management
2 Approve Authorization of Directors and For For Management
Officers to Do All Things Necessary to
Give Effect to the Merger Agreement,
the Plan of Merger and the
Transactions, including the Merger and
the Amendment of the M&A
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
A-LIVING SMART CITY SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: JAN 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Weng Guoqiang as Director and For For Shareholder
Authorize Board to Fix His Remuneration
2 Approve Removal of Wang Peng as For For Management
Director
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A-LIVING SMART CITY SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Annual Report For For Management
5 Approve Annual Financial Budget For For Management
6 Approve Final Dividend For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares and Related Transactions
11 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
A.P. MOLLER-MAERSK A/S
Ticker: MAERSK.B Security ID: K0514G135
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 2,500 Per Share
5 Approve Remuneration Report (Advisory For Against Management
Vote)
6.a Reelect Robert Maersk Uggla as Director For For Management
6.b Reelect Thomas Lindegaard Madsen as For For Management
Director
6.c Elect Julija Voitiekute as New Director For For Management
6.d Elect Marika Fredriksson as New For For Management
Director
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8.a Authorize Board to Declare For For Management
Extraordinary Dividend
8.b Approve DKK 668.8 Reduction in Share For For Management
Capital via Share Cancellation
8.c Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
8.d Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
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A2A SPA
Ticker: A2A Security ID: T0579B105
Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation of For For Management
Linea Group Holding SpA into A2A SpA
--------------------------------------------------------------------------------
A2A SPA
Ticker: A2A Security ID: T0579B105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS, INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Hongjiang as Director For For Management
2b Elect Peng Zhiyuan as Director For For Management
2c Elect Pan Benjamin Zhengmin as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Audit and Risk
Committee to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Adopt New Articles of Association For For Management
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AALBERTS NV
Ticker: AALB Security ID: N00089271
Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect P.A.M. (Peter) van Bommel to For For Management
Supervisory Board
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
AALBERTS NV
Ticker: AALB Security ID: N00089271
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3.a Approve Remuneration Report For For Management
3.b Approve Consolidated Financial For For Management
Statements and Statutory Reports
4.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.b Aprove Dividends of EUR 1.65 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Amend Remuneration Policy of For For Management
Supervisory Board
8 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
9 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Ratify Deloitte Accountants B.V. as For For Management
Auditors
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
AARTI INDUSTRIES LIMITED
Ticker: 524208 Security ID: Y0000F133
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Parimal H Desai as Director For Against Management
4 Reelect Hetal Gogri Gala as Director For Against Management
5 Approve Reappointment and Remuneration For Against Management
of Rashesh C. Gogri as Managing
Director
6 Approve Revision in Remuneration For For Management
Payable to Executive Directors
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AARTI INDUSTRIES LIMITED
Ticker: 524208 Security ID: Y0000F133
Meeting Date: NOV 24, 2021 Meeting Type: Special
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Natasha Kersi Treasurywala as For For Management
Director
--------------------------------------------------------------------------------
AARTI INDUSTRIES LIMITED
Ticker: 524208 Security ID: Y0000F133
Meeting Date: MAR 10, 2022 Meeting Type: Court
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ABB INDIA LIMITED
Ticker: 500002 Security ID: Y0005K103
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Morten Wierod as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of Sanjeev Sharma as Managing Director
6 Elect Carolina Yvonne Granat as For For Management
Director
7 Approve Payment of Remuneration by Way For For Management
of Commission to the Independent
Directors
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ABB INDIA LIMITED
Ticker: 500002 Security ID: Y0005K103
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Adrian Guggisberg as Director For For Management
2 Elect Monica Widhani as Director For For Management
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.82 per Share
5 Approve CHF 10.6 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.4 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 45.9
Million
7.1 Reelect Gunnar Brock as Director For For Management
7.2 Reelect David Constable as Director For For Management
7.3 Reelect Frederico Curado as Director For For Management
7.4 Reelect Lars Foerberg as Director For For Management
7.5 Reelect Jennifer Xin-Zhe Li as Director For For Management
7.6 Reelect Geraldine Matchett as Director For For Management
7.7 Reelect David Meline as Director For For Management
7.8 Reelect Satish Pai as Director For For Management
7.9 Reelect Jacob Wallenberg as Director For For Management
7.10 Reelect Peter Voser as Director and For For Management
Board Chairman
8.1 Reappoint David Constable as Member of For For Management
the Compensation Committee
8.2 Reappoint Frederico Curado as Member For For Management
of the Compensation Committee
8.3 Reappoint Jennifer Xin-Zhe Li as For For Management
Member of the Compensation Committee
9 Designate Zehnder Bolliger & Partner For For Management
as Independent Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
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ABC-MART, INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Noguchi, Minoru For For Management
3.2 Elect Director Katsunuma, Kiyoshi For For Management
3.3 Elect Director Kojima, Jo For For Management
3.4 Elect Director Kikuchi, Takashi For For Management
3.5 Elect Director Hattori, Kiichiro For For Management
3.6 Elect Director Ishii, Yasuo For For Management
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ABDULLAH AL OTHAIM MARKETS CO.
Ticker: 4001 Security ID: M008AM109
Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Abdullah Al Otheim as Director None Abstain Management
1.2 Elect Abdulazeez Al Otheim as Director None Abstain Management
1.3 Elect Bandar Al Tameemi as Director None Abstain Management
1.4 Elect Raed Al Haqeel as Director None Abstain Management
1.5 Elect Abdulrahman Al Nujeedi as None Abstain Management
Director
1.6 Elect Saad Al Mashouh as Director None Abstain Management
1.7 Elect Badr Al Oujan as Director None Abstain Management
1.8 Elect Mohammed Al Shaheel as Director None Abstain Management
1.9 Elect Mouafaq Jamal as Director None Abstain Management
1.10 Elect Abdullah Al Sheikh as Director None Abstain Management
1.11 Elect Abdullah Al Aboudi as Director None Abstain Management
1.12 Elect Khalid Al Khudheiri as Director None Abstain Management
1.13 Elect Suleiman Al Nasban as Director None Abstain Management
1.14 Elect Khalid Al Houshan as Director None Abstain Management
1.15 Elect Khalid Al Nuweisir as Director None Abstain Management
1.16 Elect Omar Al Shareef as Director None Abstain Management
1.17 Elect Ahmed Murad as Director None Abstain Management
1.18 Elect Raad Al Qahtani as Director None Abstain Management
1.19 Elect Asma Hamdan as Director None Abstain Management
1.20 Elect Mazin Dhaifullah as Director None Abstain Management
1.21 Elect Ibrahim Al Ateeq as Director None Abstain Management
1.22 Elect Khalid Al Khalaf as Director None Abstain Management
1.23 Elect Mohammed Al Assaf as Director None Abstain Management
1.24 Elect Ahmed Khoqeer as Director None Abstain Management
1.25 Elect Abdulhameed Al Ouhali as Director None Abstain Management
1.26 Elect Talal Al Moammar as Director None Abstain Management
1.27 Elect Ayman Basameeh as Director None Abstain Management
1.28 Elect Nout Al Anzi as Director None Abstain Management
1.29 Elect Hammad Al Duaileij as Director None Abstain Management
2 Elect Members of Audit Committee, For Against Management
Approve its Charter and Remuneration
of Its Members
3 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
4 Amend Article 17 of Bylaws Re: Company For For Management
Management
5 Amend Article 19 of Bylaws Re: Vacant For For Management
Positions in the Board
6 Amend Article 20 of Bylaws Re: For For Management
Authorities of the Board
7 Amend Article 22 of Bylaws Re: For For Management
Authorities of Chairman, Vice
Chairman, Managing Director, and
Secretary
8 Amend Article 27 of Bylaws Re: For For Management
Formation of Audit Committee
9 Amend Article 28 of Bylaws Re: the For For Management
Remuneration and Nomination Committee
10 Amend Article 33 of Bylaws Re: For For Management
Invitation for the General Meetings
11 Amend Article 45 of Bylaws Re: For For Management
Financial Documents
12 Amend Audit Committee Charter For For Management
13 Amend Nomination and Remuneration For For Management
Committee Charter
--------------------------------------------------------------------------------
ABDULLAH AL OTHAIM MARKETS CO.
Ticker: 4001 Security ID: M008AM109
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2021
3 Approve Board Report on Company For For Management
Operations for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2022 and Q1 of FY 2023
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
7 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
8 Approve the Amended Remuneration For For Management
Policy for Members of the Board,
Committees and Executive management
9 Approve Corporate Social For For Management
Responsibility Policy
10 Approve Competing Business Standards For For Management
Policy
11 Approve Related Party Transactions For For Management
with Abdullah Saleh Al Othaim and Sons
Charity Establishment
12 Approve Related Party Transactions For For Management
with Abdullah Al Othaim Investment
Company Re: Lease of Administrative
Offices
13 Approve Related Party Transactions For For Management
with Abdullah Al Othaim Investment
Company Re: Electricity Services and
Common Benefits
14 Approve Related Party Transactions For For Management
with Saudi Pillar Company for
Constructions Re: Establish a Project
for the Company in Tabuk City
15 Approve Related Party Transactions For For Management
with Saudi Pillar Company for
Constructions Re: Establish a Project
for the Company in Riyadh City
16 Approve Related Party Transactions For For Management
with Seven Service Company Re:
Commissions for Selling Goods
17 Approve Related Party Transactions For For Management
with Shorfat Al Jazeerah Company
18 Approve Related Party Transactions For For Management
with Marafeg Al Tashgeel Company
19 Approve Related Party Transactions For For Management
with Al-Jouf Agricultural Company
20 Approve Related Party Transactions For For Management
with Arab for Agricultural Services
Company
21 Approve Related Party Transactions For For Management
with Jarir Marketing company
22 Approve Related Party Transactions For For Management
with General Organization for Social
Insurance
23 Approve Related Party Transactions For For Management
with Almarai Company
--------------------------------------------------------------------------------
ABN AMRO BANK NV
Ticker: ABN Security ID: N0162C102
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Announcements on Sustainability None None Management
2.c Receive Report of Supervisory Board None None Management
(Non-Voting)
2.d Presentation by Employee Council None None Management
2.e Discussion on Company's Corporate None None Management
Governance Structure
2.f Approve Remuneration Report For For Management
2.g Opportunity to Ask Questions to the None None Management
External Auditor (Non-Voting)
2.h Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Dividends of EUR 0.61 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Receive Auditor's Report (Non-Voting) None None Management
6.a Announce Vacancies on the Supervisory None None Management
Board
6.b Opportunity to Make Recommendations None None Management
6.c Explanation of Employee Council on Its None None Management
Position Statements
6.d.1 Reelect Tom de Swaan to Supervisory For For Management
Board
6.d.2 Explanatory Notes and Motivation by None None Management
Sarah Russell
6.d.3 Elect Sarah Russell to Supervisory For For Management
Board
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Cancellation of Repurchased For For Management
Shares
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ABOITIZ POWER CORP.
Ticker: AP Security ID: Y0005M109
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting Held on April
26, 2021
2 Approve 2021 Annual Report and For For Management
Financial Statements
3 Appoint Company's External Auditor for For For Management
2022
4.1 Elect Sabin M. Aboitiz as Director For Abstain Management
4.2 Elect Luis Miguel O. Aboitiz as For Abstain Management
Director
4.3 Elect Emmanuel V. Rubio as Director For For Management
4.4 Elect Edwin R. Bautista as Director For Abstain Management
4.5 Elect Danel C. Aboitiz as Director For Abstain Management
4.6 Elect Toshiro Kudama as Director For Abstain Management
4.7 Elect Satoshi Yajima as Director For Abstain Management
4.8 Elect Raphael Perpetuo M. Lotilla as For For Management
Director
4.9 Elect Eric Ramon O. Recto as Director For For Management
5 Ratify Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
Corporate Officers and Management from
2021 Up to April 25, 2022
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ABRDN PLC
Ticker: ABDN Security ID: G0152L102
Meeting Date: MAR 15, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Interactive For For Management
Investor Group
--------------------------------------------------------------------------------
ABRDN PLC
Ticker: ABDN Security ID: G0152L102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Approve Remuneration Report For For Management
6A Re-elect Sir Douglas Flint as Director For For Management
6B Re-elect Jonathan Asquith as Director For For Management
6C Re-elect Stephen Bird as Director For For Management
6D Re-elect Stephanie Bruce as Director For For Management
6E Re-elect John Devine as Director For For Management
6F Re-elect Brian McBride as Director For For Management
6G Re-elect Cathleen Raffaeli as Director For For Management
6H Re-elect Cecilia Reyes as Director For For Management
7A Elect Catherine Bradley as Director For For Management
7B Elect Hannah Grove as Director For For Management
7C Elect Pam Kaur as Director For For Management
7D Elect Michael O'Brien as Director For For Management
8 Authorise UK Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to the Issue of Convertible Bonds
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Convertible Bonds
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
15 Approve Cancellation of Capital For For Management
Redemption Reserve
--------------------------------------------------------------------------------
ABSA GROUP LTD.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG SA as Auditors with For For Management
Heather Berrange as the Designated
Auditor
2 Appoint PwC South Africa as Auditors For For Management
with John Bennett as the Designated
Auditor
3.1 Re-elect Rose Keanly as Director For For Management
3.2 Re-elect Swithin Munyantwali as For For Management
Director
3.3 Re-elect Ihron Rensburg as Director For For Management
3.4 Re-elect Fulvio Tonelli as Director For For Management
3.5 Re-elect Rene van Wyk as Director For For Management
4.1 Elect John Cummins as Director For For Management
4.2 Elect Sello Moloko as Director For For Management
4.3 Elect Arrie Rautenbach as Director For For Management
5.1 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
5.2 Re-elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
5.3 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Group Audit and
Compliance Committee
5.4 Re-elect Swithin Munyantwali as Member For For Management
of the Group Audit and Compliance
Committee
5.5 Elect Rene van Wyk as Member of the For Against Management
Group Audit and Compliance Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For Against Management
Report
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
ABU DHABI COMMERCIAL BANK
Ticker: ADCB Security ID: M0152Q104
Meeting Date: MAR 14, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Approve Internal Shariah Supervisory For For Management
Board's Report for FY 2021
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
5 Elect Internal Shariah Supervisory For For Management
Board Members (Bundled)
6 Approve Dividends Representing 37 For For Management
Percent of Share Capital for FY 2021
7 Approve Remuneration of Directors for For For Management
FY 2021
8 Approve Discharge of Directors for FY For For Management
2021
9 Approve Discharge of Auditors for FY For For Management
2021
10 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
11.1 Elect Zayid Al Nahyan as Directors None Abstain Management
11.2 Elect Sultan Al Dhahiri Directors None Abstain Management
11.3 Elect Aisha Al Hallami as Director None Abstain Management
11.4 Elect Khalid Khouri as Directors None Abstain Management
11.5 Elect Hussein Al Noweis Directors None Abstain Management
1 Amend Article 17 Subsections 2, 3 and For For Management
12
2 Approve Removal of Article 17 For For Management
Subsection 15 From Bylaws
3 Approve an Inclusion Under Article 57 For For Management
of Bylaws
--------------------------------------------------------------------------------
ABU DHABI ISLAMIC BANK
Ticker: ADIB Security ID: M0152R102
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Approve Internal Shariah Supervisory For For Management
Committee Report for FY 2021
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
5 Approve Dividends of AED 0.311155 Per For For Management
Share for FY 2021
6 Approve Remuneration of Directors for For For Management
FY 2021
7 Approve Discharge of Directors for FY For For Management
2021
8 Approve Discharge of Auditors for FY For For Management
2021
9 Elect Internal Shariah Supervisory For For Management
Committee Members (Bundled)
10 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
11 Elect Directors (Cumulative Voting) For Against Management
1 Approve Board's Amendment to Tier 1 For For Management
Sukuk Issued to the Government of Abu
Dhabi in Compliance with the New Base
3 Frame Work
2 Approve Renewal of Non-Convertible For For Management
Senior Sukuk Programme of Up to USD 5
Billion
3.a Authorize the Board to Issue For For Management
Sukuk/Bonds or other Non-Convertible
Instruments of Up to USD 5 Billion
3.b Authorize the Board to Issue an For For Management
Additional Tier 1 Non-Convertible
Sukuk of Up to USD 3 Billion
--------------------------------------------------------------------------------
ABU DHABI NATIONAL OIL CO. FOR DISTRIBUTION PJSC
Ticker: ADNOCDIST Security ID: M0153H103
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman to Appoint the For For Management
Meeting Secretary and Votes Collector
1 Amend Article 68 of Bylaws For Against Management
2 Authorize Board or any Delegates to For For Management
Ratify and Execute Approved Resolutions
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Ratify Distributed Dividends of AED 0. For For Management
10285 per Share for the First Half of
FY 2021
5 Approve Dividends of AED 0.10285 per For For Management
Share for the Second Half of FY 2021
6 Approve Discharge of Directors for FY For For Management
2021
7 Approve Discharge of Auditors for FY For For Management
2021
8 Approve Remuneration of Directors fir For Against Management
FY 2021
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
10 Approve Board Remuneration Policy For For Management
--------------------------------------------------------------------------------
AC ENERGY CORPORATION
Ticker: ACEN Security ID: Y1001H102
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Meeting For For Management
2 Approve the Annual Report of For For Management
Management Including the 2021 Audited
Financial Statements
3 Ratify Acts of the Board of Directors For For Management
and Officers Since the Last Annual
Stockholders' Meeting
4 Approve Compensation of Directors For For Management
5 Approve Issuance of Up to 390 Million For For Management
Common Shares to the Owners,
Affiliates, and/or Partners of UPC
Philippines Wind Investment Co. BV
6 Approve Management Agreement with For Against Management
South Luzon Thermal Energy Corporation
as the Managed Corporation
7.1 Elect Fernando M. Zobel de Ayala as For For Management
Director
7.2 Elect Jaime Augusto M. Zobel de Ayala For For Management
as Director
7.3 Elect Jose Rene Gregory D. Almendras For For Management
as Director
7.4 Elect Cezar P. Consing as Director For For Management
7.5 Elect John Eric T. Francia as Director For For Management
7.6 Elect Nicole Goh Phaik Khim as Director For For Management
7.7 Elect Dean L. Travers as Director For For Management
7.8 Elect Consuelo D. Garcia as Director For For Management
7.9 Elect Ma. Aurora D. Geotina-Garcia as For For Management
Director
7.10 Elect Sherisa P. Nuesa as Director For For Management
7.11 Elect Melinda L. Ocampo as Director For For Management
8 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditor and Fix Its
Remuneration
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ACC LIMITED
Ticker: 500410 Security ID: Y0022S105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Martin Kriegner as Director For For Management
4 Reelect Neeraj Akhoury as Director For For Management
5 Approve S R B C & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Material Related Party For For Management
Transactions with Ambuja Cements
Limited
--------------------------------------------------------------------------------
ACCIONA SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Consolidated and Standalone For For Management
Management Reports
1.3 Approve Discharge of Board For For Management
1.4 Approve Non-Financial Information For For Management
Statement
1.5 Approve Sustainability Report For For Management
1.6 Approve Allocation of Income and For For Management
Dividends
1.7 Renew Appointment of KPMG Auditores as For For Management
Auditor
2.1 Reelect Sonia Dula as Director For For Management
2.2 Elect Maite Arango Garcia-Urtiaga as For For Management
Director
2.3 Elect Carlo Clavarino as Director For For Management
3 Approve Remuneration Policy For Against Management
4 Advisory Vote on Remuneration Report For Against Management
5 Authorize Company to Call EGM with 15 For For Management
Days' Notice
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCOR SA
Ticker: AC Security ID: F00189120
Meeting Date: MAY 20, 2022 Meeting Type: Annual/Special
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Elect Asma Abdulrahman Al-Khulaifi as For For Management
Director
5 Elect Ugo Arzani as Director For For Management
6 Elect Helene Auriol Potier as Director For For Management
7 Reelect Qionger Jiang as Director For Against Management
8 Reelect Nicolas Sarkozy as Director For For Management
9 Reelect Isabelle Simon as Director For Against Management
10 Reelect Sarmad Zok as Director For Against Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Sebastien For Against Management
Bazin, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Transaction with Worklib SAS For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Corporate
Executive Officers
18 Pursuant to Item 17 Above, Set Limit For For Management
of Shares Reserved for Corporate
Executive Officers at 15 Percent of
Restricted Stock Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect a Representative of KUAN XIN For Against Management
INVESTMENT CORP, with Shareholder No.
0248318, as Non-independent Director
3.2 Elect HUANG KUO-HSIU, with Shareholder For For Management
No. 0000712, as Non-independent
Director
3.3 Elect DU HENG-YI, a Representative of For For Management
TING SING CO. LTD., with Shareholder
No. 0192084, as Non-independent
Director
3.4 Elect HUANG SHU-CHIEH, with For For Management
Shareholder No. B120322XXX, as
Independent Director
3.5 Elect LEE FA-YAUH, with Shareholder No. For For Management
A104398XXX, as Independent Director
3.6 Elect KUO MING-JIAN, with Shareholder For Against Management
No. F122181XXX, as Independent Director
3.7 Elect EIZO KOBAYASHI, with Shareholder For For Management
No. 1949010XXX, as Independent Director
3.8 Elect ANKUR SINGLA, with Shareholder For For Management
No. 1977032XXX, as Independent Director
3.9 Elect AVIGDOR WILLENZ, with For For Management
Shareholder No. 1956061XXX, as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
ACER, INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUL 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Report
2 Approve Profit Distribution For For Management
3 Amendments to Acer's Internal Rules: For For Management
(1) Procedures Governing the
Acquisition or Disposal of Assets (2)
Procedures Governing Lending of
Capital to Others
--------------------------------------------------------------------------------
ACER, INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Report
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting and Procedures
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
ACKERMANS & VAN HAAREN NV
Ticker: ACKB Security ID: B01165156
Meeting Date: MAY 23, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.75 per Share
4.1 Approve Discharge of Alexia Bertrand For For Management
as Director
4.2 Approve Discharge of Luc Bertrand as For For Management
Director
4.3 Approve Discharge of Marion Debruyne For For Management
BV, Permanently Represented by Marion
Debruyne, as Independent Director
4.4 Approve Discharge of Jacques Delen as For For Management
Director
4.5 Approve Discharge of Pierre Macharis For For Management
as Director
4.6 Approve Discharge of Julien Pestiaux For For Management
as Independent Director
4.7 Approve Discharge of Thierry van Baren For For Management
as Director
4.8 Approve Discharge of Menlo Park BV, For For Management
Permanently Represented by Victoria
Vandeputte, as Independent Director
4.9 Approve Discharge of Frederic van For For Management
Haaren as Director
4.10 Approve Discharge of Pierre Willaert For For Management
as Director
5 Approve Discharge of Auditors For For Management
6.1 Reelect Jacques Delen as Director For Against Management
6.2 Reelect Thierry van Baren as Director For Against Management
6.3 Reelect Menlo Park BV, Permanently For Against Management
Represented by Victoria Vandeputte, as
Independent Director
6.4 Elect Venatio BV, Represented by Bart For For Management
Deckers, as Independent Director
7 Ratify Ernst & Young as Auditors and For For Management
Approve Auditors' Remuneration
8 Approve Remuneration Report For Against Management
9 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
ACOM CO., LTD.
Ticker: 8572 Security ID: J00105106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
3.1 Elect Director Kinoshita, Shigeyoshi For For Management
3.2 Elect Director Naruse, Hiroshi For For Management
3.3 Elect Director Kinoshita, Masataka For For Management
3.4 Elect Director Uchida, Tomomi For For Management
3.5 Elect Director Kiribuchi, Takashi For For Management
3.6 Elect Director Osawa, Masakazu For For Management
4 Amend Articles to Appoint at least One Against Against Shareholder
Male Director and One Female Director
--------------------------------------------------------------------------------
ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income For For Management
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4.1 Fix Number of Directors at 15 For For Management
4.2 Elect Juan Santamaria Cases as Director For For Management
4.3 Elect Maria Jose Garcia Beato as For For Management
Director
5.1 Advisory Vote on Remuneration Report For For Management
5.2 Amend Remuneration Policy For For Management
6 Appoint KPMG Auditores as Auditor For For Management
7 Approve Scrip Dividends and Approve For For Management
Reduction in Share Capital via
Amortization of Treasury Shares
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
9.1 Amend Articles Re: Shares and Bonds For For Management
9.2 Amend Articles Re: Audit Committee and For For Management
Appointments Committee
9.3 Amend Articles Re: General Meetings, For For Management
Fiscal Year and Directors' Remuneration
9.4 Add New Article 28 bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
10.1 Amend Article 7 of General Meeting For For Management
Regulations Re: Competences
10.2 Amend Articles of General Meeting For For Management
Regulations Re: Convening of the
General Meeting, Information Available
Since the Date of the Convening and
Right to Information Prior to the
Meeting
10.3 Amend Article 15 of General Meeting For For Management
Regulations Re: Right of Representation
10.4 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
10.5 Amend Article 34 of General Meeting For For Management
Regulations Re: Minutes of Meeting
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ACTIVIA PROPERTIES, INC.
Ticker: 3279 Security ID: J00089102
Meeting Date: AUG 17, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
2 Elect Executive Director Kashiwagi, For For Management
Nobuhide
3 Elect Alternate Executive Director For For Management
Murayama, Kazuyuki
4.1 Elect Supervisory Director Yamada, For For Management
Yonosuke
4.2 Elect Supervisory Director Ariga, For For Management
Yoshinori
--------------------------------------------------------------------------------
ACWA POWER CO.
Ticker: 2082 Security ID: M529AL106
Meeting Date: FEB 17, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Annual
Statement of FY 2022 and Q1 of FY 2023
--------------------------------------------------------------------------------
ACWA POWER CO.
Ticker: 2082 Security ID: M529AL106
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
2 Approve Board Report on Company For For Management
Operations for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Dividends of SAR 0.77 for FY For For Management
2021
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
6 Approve Discharge of Directors for FY For For Management
2021
7 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
8 Approve Related Party Transactions For For Management
with Saudi Arabian British Bank Re:
Appointing SABB as Main Investor in
ACWA Power Sukuk
9 Approve Related Party Transactions For For Management
with Saudi Arabian British Bank Re:
Provide an Equity Bridge Loan
10 Approve Related Party Transactions For For Management
with Saudi Arabian British Bank Re:
Provide LRA LC
11 Approve Related Party Transactions For For Management
with Saudi Arabian British Bank Re:
provide Equity LC
12 Approve Related Party Transactions For For Management
with Riyad Bank Re: Provide Local
Content Bond
13 Approve Related Party Transactions For For Management
with Riyad Bank Re: Provide Equity LC
14 Approve Related Party Transactions For For Management
with Riyad Bank Re: provide DSRA LC
15 Approve Related Party Transactions For For Management
with Riyad Bank Re: Appointing Riyad
Bank as Main Investor in ACWA Power
Sukuk
16 Approve Related Party Transactions For For Management
with Riyad Bank Re: Provide a Hedging
Guarantee
17 Approve Related Party Transactions For For Management
with Riyad Bank Re: provide Bid
Guarantee for Sirdarya CCGT 2
18 Approve Related Party Transactions For For Management
with Riyad Bank Re: provide Bid
Guarantee for Nukus Wind
19 Approve Related Party Transactions Re: For For Management
Saudi National Bank
20 Approve Related Party Transactions Re: For For Management
Saudi Tabreed
21 Approve Related Party Transactions Re: For For Management
Burj Rafal Real-estate Development
Company
22 Approve Related Party Transactions For For Management
between the First National Operations
and Maintenance Company and KSB Pumps
Arabia Re: Purchase Order of SAR 93,900
23 Approve Related Party Transactions For For Management
between the First National Operations
and Maintenance Company and KSB Pumps
Arabia Re: Purchase Order of SAR 1,590
24 Approve Related Party Transactions For For Management
between the First National Operations
and Maintenance Company and KSB Pumps
Arabia Re: Purchase Order of SAR
120,800
25 Approve Related Party Transactions For For Management
between the First National Operations
and Maintenance Company and Arabian
Qudra
26 Approve Related Party Transactions For For Management
between the First National Operations
and Maintenance Company and Toray
Membrane Middle East LLC
27 Approve Related Party Transactions For For Management
between the First National Operations
and Maintenance Company and Abunayyan
Trading Company Re: Purchase Order of
SAR 13,455,600
28 Approve Related Party Transactions For For Management
between the First National Operations
and Maintenance Company and Toray
Membrane Middle East LLC Re: purchase
order
29 Approve Related Party Transactions For For Management
between the First National Operations
and Maintenance Company and Toray
Membrane Middle East LLC Re: None
committed fixed rate agreement
30 Approve Related Party Transactions For For Management
between the First National Operations
and Maintenance Company and KSB Pumps
Arabia
31 Approve Related Party Transactions For For Management
between the First National Operations
and Maintenance Company and Abunayyan
Trading Company Re: One time Purchase
Order of SAR 84,715
32 Approve Related Party Transactions For For Management
between the First National Operations
and Maintenance Company and Saudi
Tabreed Operations and Maintenance
Company
33 Allow Suntharesan Padmanathan to Be For For Management
Involved with Other Companies Re:
X-links company
34 Allow Suntharesan Padmanathan to Be For For Management
Involved with Other Companies Re:
Zhero Company
--------------------------------------------------------------------------------
ADAMA LTD.
Ticker: 000553 Security ID: Y3746E105
Meeting Date: JAN 10, 2022 Meeting Type: Special
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Financial Services For For Management
Agreement
--------------------------------------------------------------------------------
ADAMA LTD.
Ticker: 000553 Security ID: Y3746E105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Internal Control Evaluation For For Management
Report
5 Approve Report of the Board of For For Management
Directors
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Related Party Transaction For For Management
8 Approve Report of the Board of For For Management
Supervisors
9 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
ADANI ENTERPRISES LIMITED
Ticker: 512599 Security ID: Y00106131
Meeting Date: JUL 12, 2021 Meeting Type: Annual
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Equity Shares For For Management
3 Reelect Pranav V. Adani as Director For For Management
4 Reelect V. Subramanian as Director For For Management
5 Reelect Vijaylaxmi Joshi as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ADANI ENTERPRISES LIMITED
Ticker: 512599 Security ID: Y00106131
Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Basis
--------------------------------------------------------------------------------
ADANI GREEN ENERGY LIMITED
Ticker: 541450 Security ID: Y0R196109
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rajesh S. Adani as Director For For Management
3 Approve Dharmesh Parikh & Co. LLP, For For Management
Chartered Accountants as Joint
Statutory Auditor and Authorize Board
to Fix Their Remuneration
4 Approve S R B C & Co. LLP, Chartered For For Management
Accountant as Joint Statutory Auditor
and Authorize Board to Fix Their
Remuneration
5 Elect Raminder Singh Gujral as Director For For Management
6 Elect Dinesh Kanabar as Director For For Management
7 Elect Jose Ignacio Sanz Saiz as For For Management
Director
8 Elect Vneet S. Jaain as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Vneet S. Jaain as Managing Director
& Chief Executive Officer
10 Approve Borrowing Powers For For Management
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ADANI GREEN ENERGY LIMITED
Ticker: 541450 Security ID: Y0R196109
Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Basis
--------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED
Ticker: 532921 Security ID: Y00130107
Meeting Date: JUL 12, 2021 Meeting Type: Annual
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend on Equity Shares For For Management
3 Approve Dividend on Preferences Shares For For Management
4 Reelect Malay Mahadevia as Director For For Management
5 Elect P. S. Jayakumar as Director For For Management
6 Elect Avantika Singh Aulakh as Director For For Management
7 Approve Borrowing Powers For For Management
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED
Ticker: 532921 Security ID: Y00130107
Meeting Date: SEP 20, 2021 Meeting Type: Court
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED
Ticker: 532921 Security ID: Y00130107
Meeting Date: MAR 14, 2022 Meeting Type: Court
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ADANI POWER LIMITED
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Rajesh S. Adani as Director For For Management
3 Elect Anil Sardana as Director For For Management
4 Approve Appointment of Anil Sardana as For For Management
Managing Director
5 Approve Remuneration of Cost Auditors For For Management
6 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
ADANI TOTAL GAS LIMITED
Ticker: 542066 Security ID: Y0R138119
Meeting Date: JUL 12, 2021 Meeting Type: Annual
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Equity Shares For For Management
3 Approve Dividend on Preferences Shares For For Management
4 Reelect Alexis Thelemaque as Director For For Management
5 Elect Jose-Ignacio Sanz Saiz as For For Management
Director
6 Elect Gauri Trivedi as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Material Related Party For For Management
Transactions
--------------------------------------------------------------------------------
ADANI TRANSMISSION LIMITED
Ticker: 539254 Security ID: Y0R15S105
Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Basis
--------------------------------------------------------------------------------
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 For Management
Miller in Respect of the MD
Performance Award
7 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
ADDSINO CO., LTD.
Ticker: 000547 Security ID: Y26525108
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Changge as Non-independent For For Shareholder
Director
2.1 Elect Yang Songling as Director For For Management
2.2 Elect Ye Shuli as Director For For Management
--------------------------------------------------------------------------------
ADDSINO CO., LTD.
Ticker: 000547 Security ID: Y26525108
Meeting Date: JAN 05, 2022 Meeting Type: Special
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Elect Hu Qingrong as Non-independent For For Shareholder
Director
5 Approve Investment Structure For For Management
Adjustment of Fundraising Projects
--------------------------------------------------------------------------------
ADDSINO CO., LTD.
Ticker: 000547 Security ID: Y26525108
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend the Independent Director System For For Management
6 Amend Related Party Transaction For For Management
Decision-making System
7 Amend Raised Funds Management System For For Management
8 Amend External Guarantee Management For For Management
System
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
10 Approve Report of the Board of For For Management
Directors
11 Approve Report of the Board of For For Management
Supervisors
12 Approve Financial Statements For For Management
13 Approve Profit Distribution For For Management
14 Approve Annual Report and Summary For For Management
15 Approve Change in the Use of Proceeds For For Management
and Use of Excess Raised Funds to
Replenish Working Capital
16 Approve Investment Plan For For Management
17 Approve Unfulfilled Performance For For Management
Commitments and Compensation Plan
18 Approve Signing of Financial For For Management
Cooperation Agreement
19 Elect Liang Dongyu as Non-independent For For Shareholder
Director
20 Elect Tian Jiangquan as For For Shareholder
Non-independent Director
--------------------------------------------------------------------------------
ADECCO GROUP AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.25 per Share
2.2 Approve Dividends of CHF 1.25 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.1 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 32
Million
5.1.1 Reelect Jean-Christophe Deslarzes as For For Management
Director and Board Chair
5.1.2 Reelect Rachel Duan as Director For For Management
5.1.3 Reelect Ariane Gorin as Director For For Management
5.1.4 Reelect Alexander Gut as Director For For Management
5.1.5 Reelect Didier Lamouche as Director For For Management
5.1.6 Reelect David Prince as Director For For Management
5.1.7 Reelect Kathleen Taylor as Director For For Management
5.1.8 Reelect Regula Wallimann as Director For For Management
5.2.1 Reappoint Rachel Duan as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Didier Lamouche as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.3 Designate Keller KLG as Independent For For Management
Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6 Approve CHF 142,438.80 Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7 Approve Renewal of CHF 840,000 Pool of For For Management
Authorized Capital with or without
Exclusion of Preemptive Rights
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ADEVINTA ASA
Ticker: ADE Security ID: R0000V110
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Remuneration Statement For Against Management
8 Approve Remuneration of Auditors For For Management
9a Reelect Orla Noonan (Chairman) as For For Management
Director
9b Reelect Fernando Abril-Martorell For For Management
Hernandez as Director
9c Reelect Peter Brooks-Johnson as For For Management
Director
9d Reelect Sophie Javary as Director For For Management
9e Reelect Julia Jaekel as Director For For Management
9f Reelect Michael Nilles as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of NOK 1.5 Million for
Chairman and NOK 780,000 for the Other
Directors; Approve Committee Fees
11 Elect Trond Berger and Chris Davies as For For Management
Members of Nominating Committee
12 Approve Remuneration of Nominating For For Management
Committee
13 Approve Creation of NOK 24.5 Million For For Management
Pool of Capital without Preemptive
Rights
14 Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of NOK 7.5
Billion; Approve Creation of NOK 24.5
Million Pool of Capital to Guarantee
Conversion Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration Report For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4
Billion; Approve Creation of EUR 12.5
Million Pool of Capital to Guarantee
Conversion Rights
8 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
9 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
--------------------------------------------------------------------------------
ADITYA BIRLA CAPITAL LIMITED
Ticker: 540691 Security ID: Y0R14D109
Meeting Date: AUG 20, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sushil Agarwal as Director For For Management
3 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Elect Romesh Sobti as Director For For Management
5 Reelect Vijayalakshmi Iyer as Director For For Management
6 Reelect Arun Kumar Adhikari as Director For For Management
7 Reelect Puranam Hayagreeva Ravikumar For For Management
as Director
8 Reelect Subhash Chandra Bhargava as For For Management
Director
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Evelyn Bourke as Director For For Management
5 Elect Bill Roberts as Director For For Management
6 Re-elect Milena Mondini-de-Focatiis as For For Management
Director
7 Re-elect Geraint Jones as Director For For Management
8 Re-elect Annette Court as Director For For Management
9 Re-elect Jean Park as Director For For Management
10 Re-elect Justine Roberts as Director For For Management
11 Re-elect Andrew Crossley as Director For For Management
12 Re-elect Michael Brierley as Director For For Management
13 Re-elect Karen Green as Director For For Management
14 Re-elect Jayaprakasa Rangaswami as For For Management
Director
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ADNOC DRILLING CO. PJSC
Ticker: ADNOCDRILL Security ID: ADPV53824
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Alex Ghazi as For For Management
Secretary of the Meeting and First Abu
Dhabi Bank as the Registrar
2 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
5 Approve Dividends of USD 0.0203 per For For Management
Share for Second Half of FY 2021
6 Approve Remuneration of Directors for For For Management
FY 2021
7 Approve Discharge of Directors for FY For For Management
2021
8 Approve Discharge of Auditors for FY For For Management
2021
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
10 Approve Remuneration Policy For Against Management
11 Appoint Representatives of the For For Management
Shareholders and Fix Their Remuneration
--------------------------------------------------------------------------------
ADVANCE RESIDENCE INVESTMENT CORP.
Ticker: 3269 Security ID: J00184101
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Amend Audit
Fee Payment Schedule
2 Elect Executive Director Higuchi, For For Management
Wataru
3 Elect Alternate Executive Director For For Management
Kudo, Isao
4.1 Elect Supervisory Director Oba, For For Management
Yoshitsugu
4.2 Elect Supervisory Director Kobayashi, For For Management
Satoru
5 Elect Alternate Supervisory Director For For Management
Yamauchi, Hiromitsu
--------------------------------------------------------------------------------
ADVANCED ENERGY SOLUTION HOLDING CO., LTD.
Ticker: 6781 Security ID: G0097V108
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ADVANCED INFO SERVICE PUBLIC CO., LTD.
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Elect Surasak Vajasit as Director For For Management
5.2 Elect Jeann Low Ngiap Jong as Director For For Management
5.3 Elect Smith Banomyong as Director For For Management
5.4 Elect Arthur Lang Tao Yih as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA
Ticker: 688012 Security ID: Y001DM108
Meeting Date: DEC 09, 2021 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Working System for Independent For Against Management
Directors
5 Amend Related-Party Transaction For Against Management
Management System
6 Amend Management Method of Raised Funds For Against Management
7.1 Elect GERALD ZHEYAO YIN (Yin Zhiyao) For For Management
as Director
7.2 Elect ZHIYOU DU (Du Zhiyou) as Director For For Management
7.3 Elect Yang Zhengfan as Director For For Management
7.4 Elect Zhu Min as Director For For Management
7.5 Elect Zhang Liang as Director For For Management
7.6 Elect Wang Yao as Director For For Management
7.7 Elect Hing Wong (Huang Qing) as For For Management
Director
8.1 Elect Chen Datong as Director For For Management
8.2 Elect Zhang Wei as Director For For Management
8.3 Elect SHIMIN CHEN (Chen Shimin) as For For Management
Director
8.4 Elect Kong Wei as Director For For Management
9.1 Elect Zou Fei as Supervisor For For Management
9.2 Elect Huang Chen as Supervisor For For Management
--------------------------------------------------------------------------------
ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA
Ticker: 688012 Security ID: Y001DM108
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Related For For Management
Party Transactions
--------------------------------------------------------------------------------
ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA
Ticker: 688012 Security ID: Y001DM108
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
2 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA
Ticker: 688012 Security ID: Y001DM108
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4.1 Approve Related Party Transaction with For For Management
Shanghai Huali Integrated Circuit
Manufacturing Co., Ltd.
4.2 Approve Related Party Transaction with For For Management
Huacan Optoelectronics (Zhejiang) Co.,
Ltd.
4.3 Approve Related Party Transaction with For For Management
HC Semitek (Suzhou) Co., Ltd.
4.4 Approve Related Party Transaction with For For Management
Shanghai Huali Microelectronics Co.,
Ltd.
4.5 Approve Related Party Transaction with For For Management
Topking Technology Co., Ltd.
4.6 Approve Related Party Transaction with For For Management
Shanghai Xinyuanji Semiconductor
Technology Co., Ltd.
4.7 Approve Related Party Transaction with For For Management
Reli Scientific Instruments (Shanghai)
Co., Ltd.
4.8 Approve Related Party Transaction with For For Management
Shanghai Integrated Circuit R&D Center
Co., Ltd.
4.9 Approve Related Party Transaction with For For Management
Shanghai Integrated Circuit Equipment
Materials Industry Innovation Center
Co., Ltd.
4.10 Approve Related Party Transaction with For For Management
Nanchang Angkun Semiconductor
Equipment Co., Ltd.
4.11 Approve Related Party Transaction with For For Management
Shengmei Semiconductor Equipment
(Shanghai) Co., Ltd.
4.12 Approve Related Party Transaction with For For Management
Shanghai Microelectronics Equipment
(Group) Co., Ltd.
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ADVANCED PETROCHEMICAL CO.
Ticker: 2330 Security ID: M0182V107
Meeting Date: FEB 28, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
2 Elect Bandar Al Ghafees as Director For For Management
3 Elect Bandar Al Ghafees as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
ADVANCED PETROCHEMICAL CO.
Ticker: 2330 Security ID: M0182V107
Meeting Date: MAR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Approve Remuneration of Directors of For For Management
SAR 2,700,000 for FY 2021
6 Ratify Distributed Dividends for Q1, For For Management
Q2, Q3 and Q4 of SAR 2.6 Per Share for
FY 2021
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Amend Article 9 of Bylaws Re: For For Management
Preferred and Ordinary Shares
10 Approve the Amended Remuneration and For For Management
Nomination Committee Charter
11 Approve Competing Business Standards For For Management
Policy
12 Approve the Amended Remuneration Policy For Against Management
13 Approve Employees Incentive Shares For Against Management
Program And Authorize the Board to
Approve Any Future Amendments
14 Authorize Share Repurchase Program up For Against Management
to 1,500,000 Shares to be Allocated to
Employees Incentive Shares Program and
Authorize the Board to Ratify and
Execute the Approved Resolution
15 Authorize Increase of Capital by For For Management
Capitalizing from the Retained Earning
for Bonus Issue and Amend Articles of
Bylaws to Reflect Changes in Capital
16 Approve Discontinuing Allocation of 10 For For Management
Percent from Net Profit to Consensual
Reserve
--------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Remove
All Provisions on Advisory Positions
2.1 Elect Director Yoshida, Yoshiaki For For Management
2.2 Elect Director Karatsu, Osamu For For Management
2.3 Elect Director Urabe, Toshimitsu For For Management
2.4 Elect Director Nicholas Benes For For Management
2.5 Elect Director Tsukakoshi, Soichi For For Management
2.6 Elect Director Fujita, Atsushi For For Management
2.7 Elect Director Tsukui, Koichi For For Management
2.8 Elect Director Douglas Lefever For For Management
3 Elect Director and Audit Committee For For Management
Member Sumida, Sayaka
--------------------------------------------------------------------------------
ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect Pieter Willem van der Does to For For Management
Management Board
6 Reelect Roelant Prins to Management For For Management
Board
7 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Ratify PwC as Auditors For For Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
AECC AERO-ENGINE CONTROL CO., LTD.
Ticker: 000738 Security ID: Y6203U108
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Allowance of Independent For For Management
Directors
4 Approve Use of Idle Raised Funds for For For Management
Cash Management
5 Approve Financial Service Agreement For For Management
6.1 Elect Miao Zhongming as Director For For Management
6.2 Elect Yang Hui as Director For For Management
6.3 Elect Zhu Jingbo as Director For For Management
6.4 Elect Mou Xin as Director For For Management
6.5 Elect Liu Hao as Director For For Management
6.6 Elect Yang Xianfeng as Director For For Management
6.7 Elect Ma Chuanli as Director For For Management
6.8 Elect Wu Guijiang as Director For For Management
6.9 Elect Xia Fengchun as Director For For Management
7.1 Elect Zhao Songzheng as Director For For Management
7.2 Elect Cai Yongmin as Director For For Management
7.3 Elect You Liming as Director For For Management
7.4 Elect Di Xueyun as Director For For Management
7.5 Elect Lu Daen as Director For For Management
8.1 Elect Han Shupeng as Supervisor For For Management
8.2 Elect Wang Lutang as Supervisor For For Management
--------------------------------------------------------------------------------
AECC AERO-ENGINE CONTROL CO., LTD.
Ticker: 000738 Security ID: Y6203U108
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Shareholder Return Plan For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Related Party Transaction For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Elect Jiang Fuguo as Non-independent For For Management
Director
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Assets and For For Management
Related Party Transaction
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: OCT 28, 2021 Meeting Type: Special
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Land and Assets For For Management
and Related Party Transaction
2 Elect Wu Lianhe as Non-independent For For Shareholder
Director, Member of Strategy Committee
and Confidentiality Committee
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Stocks by China For For Management
Aviation Development South Industries
Co., Ltd. and Related Party Transaction
2 Approve Transfer of Equity by China For For Management
Aviation Development Shenyang Liming
Aviation Engine Co., Ltd. and Related
Party Transaction
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
with Ultimate Controller and Its
Related Parties
2 Approve Application of Financing and For For Management
Signing of Relevant Agreements
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For For Management
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
9 Approve Remuneration of Directors For For Management
10 Approve Financial Budget For For Management
11 Approve to Appoint Auditor For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Approve Shareholder Return Plan For For Management
14 Elect Xiang Chuanguo as For For Shareholder
Non-Independent Director
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: MAY 23, 2022 Meeting Type: Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Receive Report of Executive Board None None Management
(Non-Voting)
2.2 Approve Remuneration Report For For Management
2.3 Adopt Financial Statements and For For Management
Statutory Reports
2.4 Approve Final Dividend of EUR 0.09 Per For For Management
Common Share and EUR 0.00225 Per
Common Share B
3.1 Approve Discharge of Executive Board For For Management
3.2 Approve Discharge of Supervisory Board For For Management
4.1 Discuss Supervisory Board Profile None None Management
4.2 Reelect Corien Wortmann-Kool to For For Management
Supervisory Board
4.3 Elect Karen Fawcett to Supervisory For For Management
Board
5.1 Approve Cancellation of Common Shares For For Management
and Common Shares B
5.2 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
5.3 Grant Board Authority to Issue Shares For For Management
Up To 25 Percent of Issued Capital in
Connection with a Rights Issue
5.4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AENA S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Treatment of Net Loss For For Management
4 Approve Non-Financial Information For For Management
Statement
5 Approve Discharge of Board For For Management
6 Appoint KPMG Auditores as Auditor For For Management
7.1 Ratify Appointment of and Elect Raul For For Management
Miguez Bailo as Director
7.2 Ratify Appointment of and Elect Manuel For For Management
Delacampagne Crespo as Director
7.3 Reelect Maurici Lucena Betriu as For For Management
Director
7.4 Elect Eva Balleste Morillas as Director For For Management
8.1 Amend Articles Re: General For For Management
Shareholders Meeting's Competences and
Board of Directors' Competences
8.2 Amend Articles Re: Shareholders' Right For For Management
to Information and Annual Report on
Directors' Remuneration
8.3 Amend Articles Re: Technical For For Management
Improvements
9 Amend Articles of General Meeting For For Management
Regulations
10 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 5 Billion
11 Advisory Vote on Remuneration Report For For Management
12 Advisory Vote on Company's 2021 For For Management
Updated Report on Climate Action Plan
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AEON CO., LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet
2.1 Elect Director Okada, Motoya For For Management
2.2 Elect Director Yoshida, Akio For For Management
2.3 Elect Director Habu, Yuki For For Management
2.4 Elect Director Tsukamoto, Takashi For Against Management
2.5 Elect Director Ono, Kotaro For For Management
2.6 Elect Director Peter Child For For Management
2.7 Elect Director Carrie Yu For For Management
3 Approve Disposal of Treasury Shares For For Management
for a Private Placement
--------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO., LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Suzuki, Masaki For For Management
2.2 Elect Director Fujita, Kenji For For Management
2.3 Elect Director Mangetsu, Masaaki For For Management
2.4 Elect Director Tamai, Mitsugu For For Management
2.5 Elect Director Kisaka, Yuro For For Management
2.6 Elect Director Mitsufuji, Tomoyuki For For Management
2.7 Elect Director Tominaga, Hiroki For For Management
2.8 Elect Director Watanabe, Hiroyuki For For Management
2.9 Elect Director Nakajima, Yoshimi For For Management
2.10 Elect Director Yamazawa, Kotaro For For Management
2.11 Elect Director Sakuma, Tatsuya For For Management
2.12 Elect Director Nagasaka, Takashi For For Management
3.1 Appoint Statutory Auditor Takahashi, For Against Management
Makoto
3.2 Appoint Statutory Auditor Fukuda, For For Management
Makoto
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
AEON MALL CO., LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
2.1 Elect Director Iwamura, Yasutsugu For For Management
2.2 Elect Director Fujiki, Mitsuhiro For For Management
2.3 Elect Director Sato, Hisayuki For For Management
2.4 Elect Director Okamoto, Masahiko For For Management
2.5 Elect Director Yokoyama, Hiroshi For For Management
2.6 Elect Director Okada, Motoya For For Management
2.7 Elect Director Nakarai, Akiko For For Management
2.8 Elect Director Hashimoto, Tatsuya For For Management
2.9 Elect Director Koshizuka, Kunihiro For For Management
2.10 Elect Director Kurosaki, Hironobu For For Management
2.11 Elect Director Owada, Junko For For Management
2.12 Elect Director Enomoto, Chisa For For Management
2.13 Elect Director Taki, Junko For For Management
--------------------------------------------------------------------------------
AEROFLOT-RUSSIAN AIRLINES PJSC
Ticker: AFLT Security ID: X00096101
Meeting Date: JUN 03, 2022 Meeting Type: Special
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Determine Quantity, Nominal Value, None None Management
Category, and Rights of Company's
Shares
2 Amend Charter Re: Declared Shares None None Management
3 Approve Increase in Share Capital via None None Management
Issuance of Shares
--------------------------------------------------------------------------------
AEROPORTS DE PARIS SA
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transactions with the French For For Management
State
5 Approve Transaction with Region For For Management
Ile-de-France
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Augustin de For For Management
Romanet, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Ratify Appointment of Olivier Grunberg For For Management
as Director
12 Ratify Appointment of Sylvia Metayer For For Management
as Director
13 Elect Pierre Cuneo as Director For For Management
14 Elect Cecile de Guillebon as Director For For Management
15 Reelect Perrine Vidalenche as Director For For Management
16 Reelect Jean-Benoit Albertini as For For Management
Director
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 97 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 29 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 29 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 23-25
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 97 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Increase of Up to For For Management
EUR 29 Million for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-20 and 22-24 at EUR 97 Million
27 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-20 at EUR 29 Million
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AES ANDES SA
Ticker: AESANDES Security ID: P0091L106
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum and Open Meeting For For Management
2 Designate Shareholders, Chairman and For For Management
Secretary to Sign Minutes of Meeting
3 Amend Articles Re: Sale of Shares For Against Management
4 Receive Report Regarding Related-Party For For Management
Transactions
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD.
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Frank Abbott as Director For For Management
2 Re-elect Mangisi Gule as Director For For Management
3 Re-elect Alex Maditsi as Director For For Management
4 Re-elect David Noko as Director For For Management
5 Reappoint Ernst & Young Inc as For For Management
Auditors with PD Grobbelaar as the
Designated Auditor
6.1 Re-elect Tom Boardman as Chairman of For For Management
the Audit and Risk Committee
6.2 Re-elect Frank Abbott as Member of the For For Management
Audit and Risk Committee
6.3 Re-elect Anton Botha as Member of the For For Management
Audit and Risk Committee
6.4 Re-elect Alex Maditsi as Member of the For For Management
Audit and Risk Committee
6.5 Re-elect Pitsi Mnisi as Member of the For For Management
Audit and Risk Committee
6.6 Re-elect Rejoice Simelane as Member of For For Management
the Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11.1 Approve the Annual Retainer Fees for For For Management
Non-executive Directors
11.2 Approve the Fees for Attending Board For For Management
Meetings
12 Approve the Committee Attendance Fees For For Management
for Non-executive Directors
13 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
14 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
15 Authorise Issue of Shares in For For Management
Connection with the Share or Employee
Incentive Schemes
16 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AFTERPAY LIMITED
Ticker: APT Security ID: Q3583G105
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2A Elect Elana Rubin as Director For For Management
2B Elect Dana Stalder as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
AFTERPAY LIMITED
Ticker: APT Security ID: Q3583G105
Meeting Date: DEC 14, 2021 Meeting Type: Court
Record Date: DEC 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Lanai (AU) 2 Pty Ltd
--------------------------------------------------------------------------------
AGC, INC. (JAPAN)
Ticker: 5201 Security ID: J0025W100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 130
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Shimamura, Takuya For For Management
3.2 Elect Director Hirai, Yoshinori For For Management
3.3 Elect Director Miyaji, Shinji For For Management
3.4 Elect Director Kurata, Hideyuki For For Management
3.5 Elect Director Yanagi, Hiroyuki For For Management
3.6 Elect Director Honda, Keiko For For Management
3.7 Elect Director Teshirogi, Isao For For Management
4 Appoint Statutory Auditor Ishizuka, For For Management
Tatsuro
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.1.3 Approve Financial Statements and For For Management
Allocation of Income
2.2.1 Information on the Dividend Policy None None Management
2.2.2 Approve Dividends of EUR 2.75 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3 Approve Remuneration Report For For Management
4.1 Elect Carolin Gabor as Independent For For Management
Director
4.2 Reelect Sonali Chandmal as Independent For For Management
Director
5.1 Amend Article 1 Re: Definitions For For Management
5.2 Amend Article 2 Re: Name For For Management
5.3 Approve Cancellation of Repurchased For For Management
Shares
5.4.1 Receive Special Board Report Re: None None Management
Authorized Capital
5.4.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AGILE GROUP HOLDINGS LIMITED
Ticker: 3383 Security ID: G01198103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chan Cheuk Hung as Director For For Management
3 Elect Huang Fengchao as Director For For Management
4 Elect Hui Chiu Chung, Stephen as For For Management
Director
5 Elect Wong Shiu Hoi, Peter as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Authorize Repurchase of Issued Share For For Management
Capital
8B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
AGL ENERGY LIMITED
Ticker: AGL Security ID: Q01630195
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Jacqueline Hey as Director For Against Management
3b Elect Ashjayeen Sharif as Director Against Against Shareholder
4 Approve Grant of Performance Rights For For Management
under the AGL Long Term Incentive Plan
to Graeme Hunt
5 Approve Conditional Spill Resolution Against Against Management
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Paris Goals and Targets Against For Shareholder
--------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Kirkland Lake Gold Ltd.
--------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leona Aglukkaq For For Management
1.2 Elect Director Ammar Al-Joundi For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Martine A. Celej For For Management
1.5 Elect Director Robert J. Gemmell For For Management
1.6 Elect Director Jonathan Gill For For Management
1.7 Elect Director Peter Grosskopf For For Management
1.8 Elect Director Elizabeth Lewis-Gray For For Management
1.9 Elect Director Deborah McCombe For For Management
1.10 Elect Director Jeffrey Parr For For Management
1.11 Elect Director John Merfyn Roberts For For Management
1.12 Elect Director Jamie C. Sokalsky For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Incentive Share Purchase Plan For For Management
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUL 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Liansheng as Director For For Management
2 Approve Issuance Plan of Write-down For For Management
Undated Capital Bonds
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: JUL 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Liansheng as Director For For Management
2 Approve Issuance Plan of Write-down For For Management
Undated Capital Bonds
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3 Elect Liu Xiaopeng as Director For For Management
4 Elect Xiao Xiang as Director For For Management
5 Elect Wang Jingdong as Supervisor For For Management
6 Elect Liu Hongxia as Supervisor For For Management
7 Elect Xu Xianglin as Supervisor For For Management
8 Elect Wang Xixin as Supervisor For For Management
9 Approve Additional Budget for For For Management
Designated Poverty Alleviation
Donations
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022-2024 Capital Plan For For Management
2 Approve Issuance Plan of Write-Down For For Management
Eligible Tier-2 Capital Instruments
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors
6 Elect Leung Ko May Yee, Margaret as For For Management
Director
7 Elect Liu Shouying as Director For For Management
8 Elect Guo Xuemeng as Director For For Management
9 Elect Li Wei as Director For For Management
10 Elect Deng Lijuan as Supervisor For For Management
11 Amend Articles of Association For Against Management
12 Authorize Board to Handle Matters in For For Management
Relation to the Liability Insurance of
Directors, Supervisors, and Senior
Management
13 Approve Fixed Assets Investment Budget For For Management
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3 Elect Liu Xiaopeng as Director For For Management
4 Elect Xiao Xiang as Director For For Management
5 Elect Wang Jingdong as Supervisor For For Management
6 Elect Liu Hongxia as Supervisor For For Management
7 Elect Xu Xianglin as Supervisor For For Management
8 Elect Wang Xixin as Supervisor For For Management
9 Approve Additional Budget for For For Management
Designated Poverty Alleviation
Donations
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022-2024 Capital Plan For For Management
2 Approve Issuance Plan of Write-Down For For Management
Eligible Tier-2 Capital Instruments
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
6 Elect Leung Ko May Yee, Margaret as For For Management
Director
7 Elect Liu Shouying as Director For For Management
8 Elect Guo Xuemeng as Director For For Management
9 Elect Li Wei as Director For For Management
10 Elect Deng Lijuan as Supervisor For For Management
11 Authorize Board to Handle the For For Management
Liability Insurance for Directors,
Supervisors and Senior Management
12 Approve Fixed Assets Investment Budget For For Management
13 Amend Articles of Association For Against Management
14 To Listen to the Work Report of None None Management
Independent Directors
15 To Listen to the Report on the None None Management
Implementation of the Plan on
Authorization of General Meeting of
Shareholders to the Board of Directors
16 To Listen to the Report on the None None Management
Management of Related Party
Transactions
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sun Jie (Jane) as Director For For Management
4 Elect George Yong-Boon Yeo as Director For For Management
5 Elect Swee-Lian Teo as Director For For Management
6 Elect Narongchai Akrasanee as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AIB GROUP PLC
Ticker: A5G Security ID: G0R4HJ106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Ratify Deloitte as Auditors For For Management
5a Elect Anik Chaumartin as Director For For Management
5b Elect Donal Galvin as Director For For Management
5c Re-elect Basil Geoghegan as Director For For Management
5d Elect Tanya Horgan as Director For For Management
5e Re-elect Colin Hunt as Director For For Management
5f Re-elect Sandy Kinney Pritchard as For For Management
Director
5g Re-elect Carolan Lennon as Director For For Management
5h Re-elect Elaine MacLean as Director For For Management
5i Re-elect Andy Maguire as Director For For Management
5j Re-elect Brendan McDonagh as Director For For Management
5k Re-elect Helen Normoyle as Director For For Management
5l Re-elect Ann O'Brien as Director For For Management
5m Re-elect Fergal O'Dwyer as Director For For Management
5n Elect Jim Pettigrew Director For For Management
5o Elect Jan Sijbrand as Director For For Management
5p Re-elect Raj Singh as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise Issue of Equity For For Management
9a Authorise Issue of Equity without For For Management
Pre-emptive Rights
9b Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Determine the Price Range at which For For Management
Treasury Shares may be Re-issued
Off-Market
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Approve the Directed Buyback Contract For For Management
with the Minister for Finance
--------------------------------------------------------------------------------
AICA KOGYO CO., LTD.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Indemnify Directors
3.1 Elect Director Ono, Yuji For For Management
3.2 Elect Director Ebihara, Kenji For For Management
3.3 Elect Director Todo, Satoshi For For Management
3.4 Elect Director Omura, Nobuyuki For For Management
3.5 Elect Director Ogura, Kenji For For Management
3.6 Elect Director Shimizu, Ayako For For Management
4.1 Elect Director and Audit Committee For For Management
Member Mori, Ryoji
4.2 Elect Director and Audit Committee For For Management
Member Miyamoto, Shoji
4.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Mitsuko
5 Elect Alternate Director and Audit For For Management
Committee Member Haruma, Manabu
--------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO., LTD.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Equity Distribution Plan For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Social Responsibility Report For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9.1 Approve Amendments to Articles of For Against Management
Association
9.2 Approve Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9.3 Approve Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9.4 Approve Working System for Independent For Against Management
Directors
9.5 Approve Management System for External For Against Management
Guarantees
9.6 Approve Related-Party Transaction For Against Management
Management System
9.7 Approve Management System of Raised For Against Management
Funds
10 Approve Change in Company's Registered For Against Management
Capital, Amend Articles of Association
and Application on Change on Business
Registration
11 Approve Application of Credit Line For For Management
12 Approve Report of the Board of For For Management
Supervisors
13 Approve Remuneration of Supervisors For For Management
14 Approve Extension of Resolution For For Shareholder
Validity Period and Authorization
Period of the Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
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 Allocation of Income, with a For For Management
Final Dividend of JPY 55
--------------------------------------------------------------------------------
AIR ARABIA PJSC
Ticker: AIRARABIA Security ID: M0367N110
Meeting Date: MAR 11, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Dividends of AED 0.085 Per For For Management
Share for FY 2021
5 Approve Remuneration of Directors for For For Management
FY 2021
6 Approve Discharge of Directors for FY For For Management
2021
7 Approve Discharge of Auditors for FY For For Management
2021
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Chongxian as Director For For Management
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6138
Meeting Date: JUL 20, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Chongxian as Director For For Management
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Government Charter Flight For For Management
Service Framework Agreement
1.2 Approve Comprehensive Services For For Management
Framework Agreement
1.3 Approve Properties Leasing Framework For For Management
Agreement
1.4 Approve Media Services Framework For For Management
Agreement
1.5 Approve Construction Project For For Management
Commissioned Management Framework
Agreement
2 Approve Revision of the Existing For For Shareholder
Annual Caps under the New ACC
Framework Agreement and the Revised
Annual Caps
3 Amend Articles of Association For Against Shareholder
4 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Shareholder
Meetings of Board of Directors
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6138
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Government Charter Flight For For Management
Service Framework Agreement
1.2 Approve Comprehensive Services For For Management
Framework Agreement
1.3 Approve Properties Leasing Framework For For Management
Agreement
1.4 Approve Media Services Framework For For Management
Agreement
1.5 Approve Construction Project For For Management
Commissioned Management Framework
Agreement
2 Approve Revision of the Existing For For Shareholder
Annual Caps under the New ACC
Framework Agreement and the Revised
Annual Caps
3 Amend Articles of Association For Against Shareholder
4 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Shareholder
Meetings of Board of Directors
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan of the For For Management
Directors
2 Approve Remuneration Plan of the For For Management
Supervisors
3.01 Elect Song Zhiyong as Director For For Management
3.02 Elect Ma Chongxian as Director For For Management
3.03 Elect Feng Gang as Director For For Management
3.04 Elect Patrick Healy as Director For For Management
4.01 Elect Li Fushen as Director For For Management
4.02 Elect He Yun as Director For For Management
4.03 Elect Xu Junxin as Director For For Management
4.04 Elect Winnie Tam as Director For For Management
5.01 Elect He Chaofan as Supervisor For For Management
5.02 Elect Lyu Yanfang as Supervisor For For Management
5.03 Elect Guo Lina as Supervisor For For Management
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6138
Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan of the For For Management
Directors
2 Approve Remuneration Plan of the For For Management
Supervisors
3.1 Elect Song Zhiyong as Director For For Management
3.2 Elect Ma Chongxian as Director For For Management
3.3 Elect Feng Gang as Director For For Management
3.4 Elect Patrick Healy as Director For For Management
4.1 Elect Li Fushen as Director For For Management
4.2 Elect He Yun as Director For For Management
4.3 Elect Xu Junxin as Director For For Management
4.4 Elect Winnie Tam as Director For For Management
5.1 Elect He Chaofan as Supervisor For For Management
5.2 Elect Lyu Yanfang as Supervisor For For Management
5.3 Elect Guo Lina as Supervisor For For Management
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Profit Distribution Proposal For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Internal Control Auditor and
Authorize Audit and Risk Management
Committee to Fix Their Remuneration
6 Approve Grant of General Mandate to For For Management
the Board to Issue Debt Financing
Instruments
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6138
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Profit Distribution Proposal For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Internal Control Auditor and
Authorize Audit and Risk Management
Committee to Fix Their Remuneration
6 Approve Grant of General Mandate to For For Management
the Board to Issue Debt Financing
Instruments
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F01764178
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
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F01764186
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
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F5493P135
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
--------------------------------------------------------------------------------
AIR NEW ZEALAND LIMITED
Ticker: AIR Security ID: Q0169V100
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claudia Batten as Director For For Management
2 Elect Alison Gerry as Director For For Management
3 Elect Paul Goulter as Director For For Management
--------------------------------------------------------------------------------
AIR WATER, INC.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Toyoda, Masahiro For For Management
2.2 Elect Director Toyoda, Kikuo For For Management
2.3 Elect Director Shirai, Kiyoshi For For Management
2.4 Elect Director Machida, Masato For For Management
2.5 Elect Director Matsubayashi, Ryosuke For For Management
2.6 Elect Director Mizuno, Kazuya For For Management
2.7 Elect Director Hara, Keita For For Management
2.8 Elect Director Sakamoto, Yukiko For For Management
2.9 Elect Director Shimizu, Isamu For For Management
2.10 Elect Director Matsui, Takao For For Management
2.11 Elect Director Senzai, Yoshihiro For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
AIRASIA GROUP BERHAD
Ticker: 5099 Security ID: Y0029V101
Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
Redeemable Convertible Unsecured
Islamic Debt Securities
--------------------------------------------------------------------------------
AIRASIA GROUP BERHAD
Ticker: 5099 Security ID: Y0029V101
Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
AIRASIA GROUP BHD.
Ticker: 5099 Security ID: Y0029V101
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Remuneration For For Management
2 Elect Kamarudin bin Meranun as Director For For Management
3 Elect Anthony Francis Fernandes as For For Management
Director
4 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Receive Explanation on Company's None None Management
Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Member For For Management
of the Board of Directors
4.5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.6 Approve Implementation of Remuneration For For Management
Policy
4.7 Reelect Guillaume Faury as Executive For For Management
Director
4.8 Reelect Catherine Guillouard as For For Management
Non-Executive Director
4.9 Reelect Claudia Nemat as Non-Executive For For Management
Director
4.10 Elect Irene Rummelhoff as For For Management
Non-Executive Director
4.11 Grant Board Authority to Issue Shares For For Management
Up To 0.51 Percent of Issued Capital
and Exclude Preemptive Rights for the
Purpose of Employee Share Ownership
Plans and Share-Related Long-Term
Incentive Plans
4.12 Grant Board Authority to Issue Shares For For Management
Up To 1.14 Percent of Issued Capital
and Exclude Preemptive Rights for the
Purpose of Company Funding
4.13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.14 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AIRPORT CITY LTD.
Ticker: ARPT Security ID: M0367L106
Meeting Date: AUG 08, 2021 Meeting Type: Annual
Record Date: JUL 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh-Chaikin as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3 Reelect Haim Tsuff as Director For For Management
4 Reelect Boaz Mordechai Simmons as For For Management
Director
5 Reelect Itamar Volkov as Director and For For Management
Approve His Remuneration
6 Elect Yaron Afek as Director and For For Management
Approve His Remuneration
7 Reelect Mazal Cohen Bahary as External For For Management
Director and Approve Her Remuneration
8 Elect Yafit Yehuda as External For For Management
Director and Approve Her Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
AIRPORT CITY LTD.
Ticker: ARPT Security ID: M0367L106
Meeting Date: JAN 19, 2022 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Compensation For For Management
Policy for the Directors and Officers
of the Company
2 Approve Management Service Agreement For For Management
with Company Owned and Controlled by
Haim Tsuff, as Active Chairman
3 Approve Service Agreement with ioc - For For Management
israel oil company ltd., Company
Controlled by Controller (Indirectly)
4 Approve Consulting Service Agreement For For Management
with Yaaov Maimon
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
AIRPORT CITY LTD.
Ticker: ARPT Security ID: M0367L106
Meeting Date: MAR 02, 2022 Meeting Type: Special
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Haim Tsuff, Board Chairman For For Management
to Serve as CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO. LTD.
Ticker: AOT Security ID: Y0028Q137
Meeting Date: JAN 21, 2022 Meeting Type: Annual
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
5.1 Elect Krichthep Simlee as Director For For Management
5.2 Elect Wara Tongprasin as Director For For Management
5.3 Elect Natjaree Anuntasilpa as Director For For Management
5.4 Elect Phantong Loykulnanta as Director For For Management
5.5 Elect Nitinai Sirismatthakarn as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Company Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: JUL 05, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
3 Amend Rules and Procedures for For For Management
Election of Directors
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Trading Procedures Governing For Against Management
Derivatives Products
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2.1 Elect Wang Shih Chung, with For For Management
Shareholder No. F121821XXX, as
Non-independent Director
2.2 Elect Lan Shun Cheng , with For For Management
Shareholder No. 7, as Non-independent
Director
2.3 Elect Wang Hai Ming, with Shareholder For For Management
No. 9720XXX, as Non-independent
Director
2.4 Elect Li Huai Wen, with Shareholder No. For For Management
9700XXX, as Non-independent Director
2.5 Elect Chen Jui Lung, with Shareholder For For Management
No. 9, as Non-independent Director
2.6 Elect Tsao Yung Hsiang, with For For Management
Shareholder No. 146, as
Non-independent Director
2.7 Elect Lin Yu Ya, with Shareholder No. For For Management
R221550XXX, as Independent Director
2.8 Elect Renn Jyh Chyang, with For For Management
Shareholder No. R122268XXX, as
Independent Director
2.9 Elect Lin Ken Mao, with Shareholder No. For For Management
28755, as Independent Director
2.10 Elect Huang Yi Wen, with Shareholder For For Management
No. A225974XXX, as Independent Director
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AIRTEL AFRICA PLC
Ticker: AAF Security ID: G01415101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sunil Bharti Mittal as For For Management
Director
6 Elect Olusegun Ogunsanya as Director For For Management
7 Re-elect Jaideep Paul as Director For For Management
8 Re-elect Andrew Green as Director For For Management
9 Re-elect Awuneba Ajumogobia as Director For For Management
10 Re-elect Douglas Baillie as Director For For Management
11 Re-elect John Danilovich as Director For For Management
12 Elect Tsega Gebreyes as Director For For Management
13 Re-elect Annika Poutiainen as Director For For Management
14 Re-elect Ravi Rajagopal as Director For For Management
15 Re-elect Kelly Rosmarin as Director For For Management
16 Re-elect Akhil Gupta as Director For For Management
17 Re-elect Shravin Bharti Mittal as For For Management
Director
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AISIN CORP.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yoshida, Moritaka For For Management
2.2 Elect Director Suzuki, Kenji For For Management
2.3 Elect Director Ito, Shintaro For For Management
2.4 Elect Director Haraguchi, Tsunekazu For For Management
2.5 Elect Director Hamada, Michiyo For For Management
2.6 Elect Director Shin, Seiichi For For Management
2.7 Elect Director Kobayashi, Koji For For Management
2.8 Elect Director Yamamoto, Yoshihisa For For Management
3 Appoint Statutory Auditor Kashiwagi, For For Management
Katsuhiro
4 Appoint Alternate Statutory Auditor For For Management
Nakagawa, Hidenori
--------------------------------------------------------------------------------
AJINOMOTO CO., INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Iwata, Kimie For For Management
3.2 Elect Director Nawa, Takashi For For Management
3.3 Elect Director Nakayama, Joji For For Management
3.4 Elect Director Toki, Atsushi For For Management
3.5 Elect Director Indo, Mami For For Management
3.6 Elect Director Hatta, Yoko For For Management
3.7 Elect Director Fujie, Taro For For Management
3.8 Elect Director Shiragami, Hiroshi For For Management
3.9 Elect Director Nosaka, Chiaki For For Management
3.10 Elect Director Sasaki, Tatsuya For For Management
3.11 Elect Director Tochio, Masaya For For Management
--------------------------------------------------------------------------------
AKBANK TAS
Ticker: AKBNK.E Security ID: M0300L106
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For Against Management
5 Approve Discharge of Board For Against Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2021
11 Approve Upper Limit of Donations for For For Management
2022
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
--------------------------------------------------------------------------------
AKER ASA
Ticker: AKER Security ID: R0114P108
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For Did Not Vote Management
Meeting and Agenda
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Receive Company Status Reports None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 28 Per
Share
5 Approve Remuneration Statement For Did Not Vote Management
(Advisory)
6 Discuss Company's Corporate Governance None None Management
Statement
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee
9 Elect Directors For Did Not Vote Management
10 Approve Remuneration of Auditors for For Did Not Vote Management
2021
11 Ratify Auditors For Did Not Vote Management
12 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Acquisitions, Mergers,
Demergers or Other Transactions
13 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Incentive Plan
14 Authorize Share Repurchase Program for For Did Not Vote Management
Investment Purposes or Cancellation
15 Authorize Board to Distribute Dividends For Did Not Vote Management
16 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
--------------------------------------------------------------------------------
AKER BP ASA
Ticker: AKRBP Security ID: R0139K100
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Remuneration Statement For Did Not Vote Management
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 865,000 for
Chairman, NOK 465,000 for Deputy Chair
and NOK 407,000 for Other Directors
8 Approve Remuneration of Nomination For Did Not Vote Management
Committee
9 Elect PricewaterhouseCoopers AS as For Did Not Vote Management
Auditor
10 Approve Merger Agreement with Lundin For Did Not Vote Management
Energy MergerCo AB
11 Approve Issuance of Shares for For Did Not Vote Management
Shareholders of Lundin Energy MergerCo
AB
12 Amend Articles Re: Board-Related For Did Not Vote Management
13 Reelect Oyvind Eriksen, Murray For Did Not Vote Management
Auchincloss and Trond Brandsrud as
Directors; Elect Valborg Lundegaard
and Ashley Heppenstall as New Directors
14 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Authorize Board to Distribute Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
AKESO, INC.
Ticker: 9926 Security ID: G0146B103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Xia Yu as Director For For Management
2A2 Elect Zhou Yi as Director For For Management
2A3 Elect Zeng Junwen as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Adopt Share Option Scheme and Related For Against Management
Transactions
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
3.a Adopt Financial Statements For For Management
3.b Discuss on the Company's Dividend None None Management
Policy
3.c Approve Allocation of Income and For For Management
Dividends
3.d Approve Remuneration Report For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Amend Remuneration Policy for For For Management
Management Board
6.a Reelect M.J. de Vries to Management For For Management
Board
7.a Elect E. Baiget to Supervisory Board For For Management
7.b Elect H. van Bylen to Supervisory Board For For Management
7.c Reelect N.S. Andersen to Supervisory For For Management
Board
7.d Reelect B.E. Grote to Supervisory Board For For Management
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Cancellation of Repurchased For For Management
Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
AL RAJHI BANK
Ticker: 1120 Security ID: M0R60D105
Meeting Date: MAY 08, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Ratify Distributed Interim Dividends For For Management
of SAR 1.40 per Share for the First
Half of FY 2021
6 Authorize Increase of Capital by For For Management
Capitalizing from the Retained Earning
for Bonus Issue
7 Amend Article 3 of Bylaws Re: For For Management
Company's Purposes
8 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
9 Amend Article 10 of Bylaws Re: For For Management
Register of Shareholders
10 Amend Article 11 of Bylaws Re: For For Management
Preferred Shares
11 Amend Article 14 of Bylaws Re: For For Management
Management of the Company
12 Amend Article 15 of Bylaws Re: For For Management
Termination of Board Membership
13 Amend Article 16 of Bylaws Re: Powers For For Management
of the Board
14 Amend Article 17 of Bylaws Re: For For Management
Executive Committee
15 Amend Article 19 of Bylaws Re: Powers For For Management
of Chairman, Deputy Chairman and
Secretary of the Board
16 Amend Article 21 of Bylaws Re: For For Management
Managing Director
17 Amend Article 22 of Bylaws Re: For For Management
Composition of BACC Audit and
Compliance Committee
18 Amend Article 31 of Bylaws Re: For For Management
Assemblies Meeting Invitation
19 Amend Article 39 of Bylaws Re: Auditor For For Management
Appointment
20 Amend Article 41 of Bylaws Re: Auditor For For Management
Reports
21 Amend Article 43 of Bylaws Re: For For Management
Financial Documents
22 Amend Article 44 of Bylaws Re: For For Management
Dividend Distribution
23 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
24 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2, Q3 and Annual
Statement of FY 2022
25 Approve Remuneration of Directors of For For Management
SAR 5,130,000 for FY 2021
26 Approve Remuneration of Audit For For Management
Committee Members of SAR 818,494 for
FY 2021
27 Amend Audit and Compliance Committee For For Management
Charter
28 Amend Nominations and Remuneration For For Management
Committee Charter
29 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
30 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Contract of Bankers
Blanket Bond
31 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Contract of Directors
and Officers Policy
32 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Contract of Properties
All Risk Policy
33 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Contract of Motor
Insurance Agreement
34 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Contract of Group Credit
Takaful Policy Mortgage Insurance
35 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Contract of Fire and
Allied Perils Policy Mortgage Insurance
--------------------------------------------------------------------------------
ALCON INC.
Ticker: ALC Security ID: H01301128
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.20 per Share
4.1 Approve Remuneration Report For For Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.6 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 38.4
Million
5.1 Reelect Michael Ball as Director and For For Management
Board Chair
5.2 Reelect Lynn Bleil as Director For For Management
5.3 Reelect Arthur Cummings as Director For For Management
5.4 Reelect David Endicott as Director For For Management
5.5 Reelect Thomas Glanzmann as Director For For Management
5.6 Reelect Keith Grossman as Director For Against Management
5.7 Reelect Scott Maw as Director For For Management
5.8 Reelect Karen May as Director For For Management
5.9 Reelect Ines Poeschel as Director For For Management
5.10 Reelect Dieter Spaelti as Director For For Management
5.11 Elect Raquel Bono as Director For For Management
6.1 Reappoint Thomas Glanzmann as Member For For Management
of the Compensation Committee
6.2 Reappoint Karen May as Member of the For For Management
Compensation Committee
6.3 Reappoint Ines Poeschel as Member of For For Management
the Compensation Committee
6.4 Appoint Scott Maw as Member of the For For Management
Compensation Committee
7 Designate Hartmann Dreyer For For Management
Attorneys-at-Law as Independent Proxy
8 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALD SA
Ticker: ALD Security ID: F0195N108
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of ERNST & YOUNG et For For Management
Autres as Auditor
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Tim Albertsen, For For Management
CEO
8 Approve Compensation of Gilles For For Management
Bellemere, Vice-CEO
9 Approve Compensation of John Saffrett, For For Management
Vice-CEO
10 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
11 Approve Remuneration Policy of For For Management
Chairman of the Board and Directors
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 400,000
13 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 900 Million
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC
Ticker: ALDAR Security ID: M0517N101
Meeting Date: APR 11, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman of the Meeting to For For Management
Appoint the Meeting Secretary and
Votes Collector
2 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
5 Approve Dividends of AED 0.15 per For For Management
Share for FY 2021
6 Approve Discharge of Directors for FY For For Management
2021
7 Approve Discharge of Auditors for FY For For Management
2021
8 Approve Remuneration of Directors for For For Management
FY 2021
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
10 Elect Directors (Bundled) For Against Management
11 Approve Social Contributions for FY For For Management
2022 and Authorize Board to Determine
the Beneficiaries
--------------------------------------------------------------------------------
ALFA LAVAL AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 6 Per Share
9.c1 Approve Discharge of CEO Tom Erixon For For Management
9.c2 Approve Discharge of Dennis Jonsson For For Management
9.c3 Approve Discharge of Lilian Fossum For For Management
Biner
9.c4 Approve Discharge of Maria Moraeus For For Management
Hanssen
9.c5 Approve Discharge of Henrik Lange For For Management
9.c6 Approve Discharge of Ray Mauritsson For For Management
9.c7 Approve Discharge of Helene Mellquist For For Management
9.c8 Approve Discharge of Finn Rausing For For Management
9.c9 Approve Discharge of Jorn Rausing For For Management
9.c10 Approve Discharge of Ulf Wiinberg For For Management
9.c11 Approve Discharge of Bror Garcia Lantz For For Management
9.c12 Approve Discharge of Henrik Nielsen For For Management
9.c13 Approve Discharge of Johan Ranhog For For Management
9.c14 Approve Discharge of Susanne Jonsson For For Management
9.c15 Approve Discharge of Leif Norkvist For For Management
9.c16 Approve Discharge of Stefan Sandell For For Management
9.c17 Approve Discharge of Johnny Hulthen For For Management
10 Approve Remuneration Report For For Management
11.1 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
11.2 Fix Number of Auditors (2) and Deputy For For Management
Auditors (2)
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.9 Million to the
Chair and SEK 635,000 to Other
Directors
12.2 Approve Remuneration of Committee Work For For Management
12.3 Approve Remuneration of Auditors For For Management
13.1 Reelect Lilian Fossum Biner as Director For For Management
13.2 Reelect Maria Moraeus Hanssen as For For Management
Director
13.3 Reelect Dennis Jonsson as Director For For Management
13.4 Reelect Henrik Lange as Director For For Management
13.5 Reelect Ray Mauritsson as Director For For Management
13.6 Reelect Finn Rausing as Director For Against Management
13.7 Reelect Jorn Rausing as Director For For Management
13.8 Reelect Ulf Wiinberg as Director For For Management
13.9 Reelect Dennis Jonsson as Board Chair For For Management
13.10 Ratify Staffan Landen as Auditor For For Management
13.11 Ratify Karoline Tedevall as Auditor For For Management
13.12 Ratify Henrik Jonzen as Deputy Auditor For For Management
13.13 Ratify Andreas Mast as Deputy Auditor For For Management
14 Approve SEK 14.8 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Capitalization of Reserves of
SEK 14.8 Million for a Bonus Issue
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ALFA SAB DE CV
Ticker: ALFAA Security ID: P0156P117
Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Alfa Corporativo For For Management
SA de CV by Company
2 Amend Article 2 Re: Corporate Purpose For Against Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ALFA SAB DE CV
Ticker: ALFAA Security ID: P0156P117
Meeting Date: MAR 07, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and Cash For Did Not Vote Management
Dividends of USD 0.04 per Share;
Approve Maximum Amount for Repurchase
of Shares
3 Elect Directors and Chairmen of Audit For Did Not Vote Management
and Corporate Practices Committees;
Fix Their Remuneration
4 Appoint Legal Representatives For Did Not Vote Management
5 Approve Minutes of Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Arakawa, Ryuji For For Management
2.2 Elect Director Kishida, Seiichi For For Management
2.3 Elect Director Fukujin, Yusuke For For Management
2.4 Elect Director Ohashi, Shigeki For For Management
2.5 Elect Director Tanaka, Toshiki For For Management
2.6 Elect Director Katsuki, Hisashi For For Management
2.7 Elect Director Shimada, Koichi For For Management
2.8 Elect Director Hara, Takashi For For Management
2.9 Elect Director Kinoshita, Manabu For For Management
2.10 Elect Director Takeuchi, Toshie For For Management
2.11 Elect Director Kunimasa, Kimiko For For Management
3.1 Appoint Statutory Auditor Ueda, Yuji For For Management
3.2 Appoint Statutory Auditor Ito, Takashi For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 Against Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Increase in Authorized Share For For Management
Capital
3a1 Elect Tu Yanwu as Director For For Management
3a2 Elect Luo Tong as Director For For Management
3a3 Elect Wong King On, Samuel as Director For For Management
3a4 Elect Huang Yi Fei (Vanessa) as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Mandate to Grant Awards of For For Management
Options and/or Restricted Share Units
Under the Share Award Scheme and
Related Transactions
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: MAR 28, 2022 Meeting Type: Special
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023 Advertising Services For For Management
Framework Agreement, Continuing
Connected Transactions and Proposed
Annual Cap
2 Approve 2023 Framework Technical For For Management
Services Agreement, Continuing
Connected Transactions and Proposed
Annual Cap
3 Authorize Board to Deal With All For For Management
Matters in Relation to the 2023
Advertising Services Framework
Agreement, 2023 Framework Technical
Services Agreement, Continuing
Connected Transactions and Proposed
Annual Cap
--------------------------------------------------------------------------------
ALIBABA PICTURES GROUP LIMITED
Ticker: 1060 Security ID: G0171W105
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Fan Luyuan as Director For For Management
2.1b Elect Song Lixin as Director For For Management
2.1c Elect Tong Xiaomeng as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Termination of 2012 Share For For Management
Option Scheme and Adopt 2021 Share
Option Scheme
--------------------------------------------------------------------------------
ALIBABA PICTURES GROUP LIMITED
Ticker: 1060 Security ID: G0171W105
Meeting Date: MAR 29, 2022 Meeting Type: Special
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Operation Services Agreement, For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 01, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Alain Bouchard For For Management
2.2 Elect Director Melanie Kau For For Management
2.3 Elect Director Jean Bernier For For Management
2.4 Elect Director Karinne Bouchard For For Management
2.5 Elect Director Eric Boyko For For Management
2.6 Elect Director Jacques D'Amours For For Management
2.7 Elect Director Janice L. Fields For For Management
2.8 Elect Director Richard Fortin For For Management
2.9 Elect Director Brian Hannasch For For Management
2.10 Elect Director Marie Josee Lamothe For For Management
2.11 Elect Director Monique F. Leroux For For Management
2.12 Elect Director Real Plourde For For Management
2.13 Elect Director Daniel Rabinowicz For For Management
2.14 Elect Director Louis Tetu For For Management
2.15 Elect Director Louis Vachon For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ALINMA BANK
Ticker: 1150 Security ID: M0R35G100
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Approve Interim Dividends of SAR 0.40 For For Management
per Share for the Second Half of FY
2021
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2, Q3 and Annual
Statement of FY 2022
7.1 Elect Ahmed Khoqeer as Director None Abstain Management
7.2 Elect Abdulmalik Al Haqeel as Director None Abstain Management
7.3 Elect Hamad Al Bazee as Director None Abstain Management
7.4 Elect Saoud Al Nimr as Director None Abstain Management
7.5 Elect Fahad Al Tareef as Director None Abstain Management
7.6 Elect Mohammed Al Nassir as Director None Abstain Management
7.7 Elect Ahmed Al Sheikh as Director None Abstain Management
7.8 Elect Abdullah Al Husseini as Director None Abstain Management
7.9 Elect Fayiz Al Zaydi as Director None Abstain Management
7.10 Elect Heitham Mubarak as Director None Abstain Management
7.11 Elect Anees Moaminah as Director None Abstain Management
7.12 Elect Fahad Al Shamri as Director None Abstain Management
7.13 Elect Saad Al Kroud as Director None Abstain Management
7.14 Elect Omar Al Sabti as Director None Abstain Management
7.15 Elect Abdullah Al Aboudi as Director None Abstain Management
7.16 Elect Mohammed Bin Dayil as Director None Abstain Management
7.17 Elect Abdullah Al Rumeizan as Director None Abstain Management
7.18 Elect Ahmed Murad as Director None Abstain Management
7.19 Elect Hani Al Zeid as Director None Abstain Management
7.20 Elect Suleiman Al Hadheef as Director None Abstain Management
7.21 Elect Fahad Al Rajhi as Director None Abstain Management
7.22 Elect Nabil Koshak as Director None Abstain Management
7.23 Elect Abdulmuhsin Al Faris as Director None Abstain Management
7.24 Elect Abdulrahman Addas as Director None Abstain Management
7.25 Elect Mutlaq Al Mureishid as Director None Abstain Management
7.26 Elect Badr Al Issa as Director None Abstain Management
8 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
9 Approve Remuneration of Directors of For For Management
SAR 6,894,800 for FY 2021
10 Amend Audit Committee Charter For For Management
11 Amend Nomination and Remuneration For For Management
Committee Charter
12 Approve Interim Dividends Semi For For Management
Annually for FY 2022
13 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
14 Allow Mutlaq Al Mureishid to Be For For Management
Involved with Other Companies
15 Approve Related Party Transactions Re: For For Management
Alinma Tokyo Marine Co
--------------------------------------------------------------------------------
ALKEM LABORATORIES LIMITED
Ticker: 539523 Security ID: Y0R6P5102
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Sandeep Singh as Director For For Management
4 Reelect Mritunjay Kumar Singh as For Against Management
Director
5 Reelect Dheeraj Sharma as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ALKEM LABORATORIES LIMITED
Ticker: 539523 Security ID: Y0R6P5102
Meeting Date: FEB 10, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For Against Management
of Madhurima Singh as Whole Time
Director Designated as an Executive
Director
--------------------------------------------------------------------------------
ALLEGRO.EU SA
Ticker: ALE Security ID: L0R67D109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
on Financial Statements
2 Approve Financial Statements For For Management
3 Receive Board's and Auditor's Reports None None Management
on Consolidated Financial Statements
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income For For Management
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Francois Nuyts as For For Management
Director
8 Approve Discharge of Jonathan Eastick For For Management
as Director
9 Approve Discharge of Darren Richard For For Management
Huston as Director
10 Approve Discharge of David Barker as For For Management
Director
11 Approve Discharge of Carla For For Management
Smits-Nusteling as Director
12 Approve Discharge of Pawel Padusinski For For Management
as Director
13 Approve Discharge of Nancy Cruickshank For For Management
as Director
14 Approve Discharge of Richard Sanders For For Management
as Director
15 Elect Pedro Arnt as Director For For Management
16 Approve Discharge of PwC as Auditor For For Management
17 Renew Appointment of PwC as Auditor For For Management
18 Approve Amendment to the Rules of the For Against Management
Allegro Incentive Plan
19 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALLIANCE BANK MALAYSIA BERHAD
Ticker: 2488 Security ID: Y0034W102
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Chian Khong as Director For For Management
2 Elect Susan Yuen Su Min as Director For For Management
3 Elect Cheryl Khor Hui Peng as Director For For Management
4 Approve Directors' Fees and Board For For Management
Committees' Fees
5 Approve Directors' Benefits (Other For For Management
than Directors' Fees and Board
Committees' Fees)
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
of Stockholders Held on June 17, 2021
5 Appoint Independent Auditors For For Management
6 Ratify Acts of the Board of Directors, For For Management
Board Committees and Officers
7.1 Elect Andrew L. Tan as Director For For Management
7.2 Elect Kevin Andrew L. Tan as Director For For Management
7.3 Elect Kingson U. Sian as Director For For Management
7.4 Elect Katherine L. Tan as Director For For Management
7.5 Elect Enrique M. Soriano, III as For For Management
Director
7.6 Elect Anthony T. Robles as Director For For Management
7.7 Elect Jesli A. Lapus as Director For For Management
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 10.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7.1 Elect Sophie Boissard to the For For Management
Supervisory Board
7.2 Elect Christine Bosse to the For For Management
Supervisory Board
7.3 Elect Rashmy Chatterjee to the For For Management
Supervisory Board
7.4 Elect Michael Diekmann to the For For Management
Supervisory Board
7.5 Elect Friedrich Eichiner to the For For Management
Supervisory Board
7.6 Elect Herbert Hainer to the For For Management
Supervisory Board
8 Approve Creation of EUR 468 Million For For Management
Pool of Authorized Capital 2022/I with
or without Exclusion of Preemptive
Rights
9 Approve Creation of EUR 15 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 117
Million Pool of Capital to Guarantee
Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
13 Amend Affiliation Agreements with For For Management
Allianz Finanzbeteiligungs GmbH and
IDS GmbH
14 Amend Affiliation Agreement with For For Management
Allianz Asset Management GmbH
--------------------------------------------------------------------------------
ALLWINNER TECHNOLOGY CO., LTD.
Ticker: 300458 Security ID: Y0036S109
Meeting Date: APR 15, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Special Audit Instructions on For For Management
the Company's Non-operating Fund
Occupation and Other Related Fund
Transactions
8 Approve to Appoint Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ALLWINNER TECHNOLOGY CO., LTD.
Ticker: 300458 Security ID: Y0036S109
Meeting Date: JUN 17, 2022 Meeting Type: Special
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ALMARAI CO. LTD.
Ticker: 2280 Security ID: M0855N101
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2021
3 Approve Board Report on Company For For Management
Operations for FY 2021
4 Approve Dividends of SAR 1 per Share For For Management
for FY 2021
5 Approve Discharge of Directors for FY For For Management
2021
6 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2021
7 Approve Related Party Transactions Re: For For Management
Saudi National Bank
8 Approve Related Party Transactions Re: For For Management
Arabian Shield Insurance Co
9 Approve Related Party Transactions Re: For For Management
Saudi British Bank
10 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
11 Approve Related Party Transactions Re: For For Management
Panda Retail Company
12 Approve Related Party Transactions Re: For For Management
United Sugar Co
13 Allow Waleed Fatani to Be Involved For For Management
with Competitor Companies
14 Authorize Share Repurchase Program up For For Management
to 10,000,000 Shares to be Allocated
to Employees Incentive Shares Program
and Authorize the Board to Ratify and
Execute the Approved Resolution
15 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
ALMARAI CO. LTD.
Ticker: 2280 Security ID: M0855N101
Meeting Date: JUN 14, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Amal Al Ghamdi as Director None Abstain Management
1.2 Elect Salman Al Sideiri as Director None Abstain Management
1.3 Elect Abeer Al Hashimi as Director None Abstain Management
1.4 Elect Hussam Al Qarshi as Director None Abstain Management
1.5 Elect Peter Amon as Director None For Management
1.6 Elect Nayif Al Saoud as Director None Abstain Management
1.7 Elect Saoud Al Saoud as Director None Abstain Management
1.8 Elect Badr Al Issa as Director None Abstain Management
1.9 Elect Suleiman Al Muheidib as Director None Abstain Management
1.10 Elect Waleed Fatani as Director None Abstain Management
1.11 Elect Hani Al Bakheetan as Director None Abstain Management
1.12 Elect Mohammed Al Moussa as Director None Abstain Management
1.13 Elect Ahmed Murad as Director None Abstain Management
1.14 Elect Oussama Al Doussari as Director None Abstain Management
1.15 Elect Asma Hamdan as Director None Abstain Management
1.16 Elect Khalid Al Khudheiri as Director None Abstain Management
1.17 Elect Abdullah Al Fifi as Director None Abstain Management
1.18 Elect Ammar Al Khudheiri as Director None For Management
1.19 Elect Nayif Al Sideiri as Director None Abstain Management
1.20 Elect Ibrahim Khan as Director None Abstain Management
1.21 Elect Ahmed Khoqeer as Director None Abstain Management
1.22 Elect Majid Al Suweigh as Director None Abstain Management
2 Elect Members of Audit Committee and For Against Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
--------------------------------------------------------------------------------
ALONY HETZ PROPERTIES & INVESTMENTS LTD.
Ticker: ALHE Security ID: M0867F104
Meeting Date: OCT 06, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar as For Against Management
Auditors and Report on Fees Paid to
the Auditor
3.1 Reelect Aviram Wertheim as Director For For Management
3.2 Reelect Zvi Nathan Hetz Haitchook as For For Management
Director
3.3 Reelect Adva Sharvit as Director For For Management
3.4 Reelect Gittit Guberman as Director For For Management
3.5 Reelect Amos Yadlin as Director For For Management
4 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
5 Approve Management Service Agreement For For Management
with Zvi Nathan Hetz Haitchook, CEO
6 Approve Grant of Options Frame Plane For For Management
to Directors Who Are Not Employed by
The Company / Service Providers
7 Approve Management Service Agreement For For Management
with Aviram Wertheim, Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ALPEK SAB DE CV
Ticker: ALPEKA Security ID: P01703100
Meeting Date: MAR 03, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends of USD 0.08 per Share; Set
Maximum Amount of Share Repurchase
Reserve
3 Elect Directors and Chairman of Audit For For Management
and Corporate Practices Committee; Fix
Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ALPEK SAB DE CV
Ticker: ALPEKA Security ID: P01703100
Meeting Date: MAR 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Appoint Legal Representatives For For Management
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ALPHA DHABI HOLDING PJSC
Ticker: ALPHADHABI Security ID: M0859S106
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman of the Meeting to For For Management
Appoint the Meeting Secretary and
Votes Collector
2 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
5 Approve Absence of Dividends For For Management
6 Approve Absence of Remuneration of For For Management
Directors
7 Approve Discharge of Directors for FY For For Management
2021
8 Approve Discharge of Auditors for FY For For Management
2021
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
--------------------------------------------------------------------------------
ALPHA GROUP (CHINA)
Ticker: 002292 Security ID: Y2927R109
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Amend Related Party Transaction System For Against Management
--------------------------------------------------------------------------------
ALPHA GROUP (CHINA)
Ticker: 002292 Security ID: Y2927R109
Meeting Date: DEC 14, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Excess Raised Funds on For For Management
Other Raised Funds Investment Project,
Adjust the Investment Plan of Raised
Funds, Replenish the Working Capital
and Cancellation of Raised Funds
Account
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ALPHA GROUP (CHINA)
Ticker: 002292 Security ID: Y2927R109
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Change in Usage of Raised Funds For For Shareholder
8 Approve Unrecovered Losses Reached a For For Shareholder
Total of One-third of Paid-up Share
Capital
--------------------------------------------------------------------------------
ALPHA SERVICES & HOLDINGS SA
Ticker: ALPHA Security ID: X0085P155
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Income Allocation
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Receive Audit Committee's Activity None None Management
Report
5 Approve Director Remuneration for 2020 For For Management
6 Approve Advance Payment of Director For For Management
Remuneration for 2021
7 Advisory Vote on Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Receive Report from Non-Executive None None Management
Independent Directors
10 Approve Suitability Policy for For For Management
Directors
11 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
--------------------------------------------------------------------------------
ALPS ALPINE CO., LTD.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kuriyama, Toshihiro For For Management
3.2 Elect Director Kimoto, Takashi For For Management
3.3 Elect Director Saeki, Tetsuhiro For For Management
3.4 Elect Director Izumi, Hideo For For Management
3.5 Elect Director Kodaira, Satoshi For For Management
3.6 Elect Director Fujie, Naofumi For For Management
3.7 Elect Director Oki, Noriko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sasao, Yasuo
4.2 Elect Director and Audit Committee For For Management
Member Nakaya, Kazuya
4.3 Elect Director and Audit Committee For For Management
Member Toyoshi, Yoko
5 Elect Alternate Director and Audit For For Management
Committee Member Yokoyama, Taro
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 8.79 For For Management
per Share for First Six Months of
Fiscal 2021
2 Amend Charter For For Management
3 Amend Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
ALS LIMITED
Ticker: ALQ Security ID: Q0266A116
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Phillips as Director For For Management
2 Elect Charlie Sartain as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Raj Naran
5 Approve Prospective Termination For For Management
Payments
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALTEOGEN, INC.
Ticker: 196170 Security ID: Y0R93X109
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Park Soon-jae as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
6.1 Approve Stock Option Grants For For Management
(Previously granted)
6.2 Approve Stock Option Grants For For Management
(Previously granted)
6.3 Approve Stock Option Grants (To be For For Management
granted)
--------------------------------------------------------------------------------
ALTIUM LIMITED
Ticker: ALU Security ID: Q0268D100
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Samuel Weiss as Director For For Management
4 Elect Sergiy Kostynsky as Director For For Management
5 Approve Renewal of Proportional For For Management
Takeover Provision
6 Approve Increase in Non-Executive For For Management
Directors' Fee Pool
7 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
ALUMINA LIMITED
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Chen Zeng as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mike Ferraro
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N109
Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Renewal of the Continuing For For Management
Connected Transactions under the
Comprehensive Social and Logistics
Services Agreement and Proposed Caps
1.02 Approve Renewal of the Continuing For For Management
Connected Transactions under the
General Agreement on Mutual Provision
of Production Supplies and Ancillary
Services and Proposed Caps
1.03 Approve Renewal of the Continuing For For Management
Connected Transactions under the
Mineral Supply Agreement and Proposed
Caps
1.04 Approve Renewal of the Continuing For For Management
Connected Transactions under the
Provision of Engineering, Construction
and Supervisory Services Agreement and
Proposed Caps
1.05 Approve Proposed Caps under the Land For For Management
Use Rights Leasing Agreement
1.06 Approve Renewal of the Continuing For For Management
Connected Transactions under the Fixed
Assets Lease Framework Agreement and
Proposed Caps
2 Approve Finance Lease Cooperation For For Management
Framework Agreement and Proposed Caps
3 Elect Lin Ni as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N125
Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Renewal of the Continuing For For Management
Connected Transactions under the
Comprehensive Social and Logistics
Services Agreement and Proposed Caps
1.02 Approve Renewal of the Continuing For For Management
Connected Transactions under the
General Agreement on Mutual Provision
of Production Supplies and Ancillary
Services and Proposed Caps
1.03 Approve Renewal of the Continuing For For Management
Connected Transactions under the
Mineral Supply Agreement and Proposed
Caps
1.04 Approve Renewal of the Continuing For For Management
Connected Transactions under the
Provision of Engineering, Construction
and Supervisory Services Agreement and
Proposed Caps
1.05 Approve Proposed Caps under the Land For For Management
Use Rights Leasing Agreement
1.06 Approve Renewal of the Continuing For For Management
Connected Transactions under the Fixed
Assets Lease Framework Agreement and
Proposed Caps
2 Approve Finance Lease Cooperation For For Management
Framework Agreement and Proposed Caps
3 Elect Lin Ni as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N109
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme (Draft) and its
Summary
2 Approve Appraisal Management Measures For For Management
for the Implementation of the 2021
Restricted Share Incentive Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2021
Restricted Share Incentive Scheme
4 Approve Grant of Restricted Shares to For For Management
the Connected Persons under the 2021
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N125
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme (Draft) and its
Summary
2 Approve Appraisal Management Measures For For Management
for the Implementation of the 2021
Restricted Share Incentive Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2021
Restricted Share Incentive Scheme
4 Approve Grant of Restricted Shares to For For Management
the Connected Persons under the 2021
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N125
Meeting Date: APR 26, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme (Draft) and its
Summary
2 Approve Appraisal Management Measures For For Management
for the Implementation of the 2021
Restricted Share Incentive Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2021
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N109
Meeting Date: APR 26, 2022 Meeting Type: Special
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme (Draft) and its
Summary
2 Approve Appraisal Management Measures For For Management
for the Implementation of the 2021
Restricted Share Incentive Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2021
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Independent Auditor's Report For For Management
and Audited Financial Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration Standards for For For Management
Directors and Supervisors
6 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Provision of Financing For For Management
Guarantees by the Company and Chalco
Shandong to Xinghua Technology
9 Approve Bonds Issuance Plan For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11.1 Elect Liu Jianping as Director For For Management
11.2 Elect Zhu Runzhou as Director For For Management
11.3 Elect Ou Xiaowu as Director For For Management
11.4 Elect Jiang Tao as Director For For Management
11.5 Elect Zhang Jilong as Director For For Management
11.6 Elect Chen Pengjun as Director For For Management
12.1 Elect Qiu Guanzhou as Director For For Management
12.2 Elect Yu Jinsong as Director For For Management
12.3 Elect Chan Yuen Sau Kelly as Director For For Management
13.1 Elect Ye Guohua as Supervisor For For Shareholder
13.2 Elect Shan Shulan as Supervisor For For Shareholder
13.3 Elect Lin Ni as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N125
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Independent Auditor's Report For For Management
and Audited Financial Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration Standards for For For Management
Directors and Supervisors
6 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Provision of Financing For For Management
Guarantees by the Company and Chalco
Shandong to Xinghua Technology
9 Approve Bonds Issuance Plan For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11.1 Elect Liu Jianping as Director For For Management
11.2 Elect Zhu Runzhou as Director For For Management
11.3 Elect Ou Xiaowu as Director For For Management
11.4 Elect Jiang Tao as Director For For Management
11.5 Elect Zhang Jilong as Director For For Management
11.6 Elect Chen Pengjun as Director For For Management
12.1 Elect Qiu Guanzhou as Director For For Management
12.2 Elect Yu Jinsong as Director For For Management
12.3 Elect Chan Yuen Sau Kelly as Director For For Management
13.1 Elect Ye Guohua as Supervisor For For Shareholder
13.2 Elect Shan Shulan as Supervisor For For Shareholder
13.3 Elect Lin Ni as Supervisor For For Shareholder
--------------------------------------------------------------------------------
AMADA CO., LTD.
Ticker: 6113 Security ID: J01218106
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 21
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Isobe, Tsutomu For For Management
3.2 Elect Director Yamanashi, Takaaki For For Management
3.3 Elect Director Tadokoro, Masahiko For For Management
3.4 Elect Director Yamamoto, Koji For For Management
3.5 Elect Director Miwa, Kazuhiko For For Management
3.6 Elect Director Mazuka, Michiyoshi For For Management
3.7 Elect Director Chino, Toshitake For For Management
3.8 Elect Director Miyoshi, Hidekazu For For Management
3.9 Elect Director Kobe, Harumi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Murata, Makoto
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Advisory Vote on Remuneration Report For For Management
4 Approve Treatment of Net Loss For For Management
5 Approve Discharge of Board For For Management
6 Renew Appointment of Ernst & Young as For For Management
Auditor
7 Fix Number of Directors at 11 For For Management
8.1 Ratify Appointment of and Elect For For Management
Eriikka Soderstrom as Director
8.2 Elect David Vegara Figueras as Director For For Management
8.3 Reelect William Connelly as Director For For Management
8.4 Reelect Luis Maroto Camino as Director For For Management
8.5 Reelect Pilar Garcia Ceballos-Zuniga For For Management
as Director
8.6 Reelect Stephan Gemkow as Director For For Management
8.7 Reelect Peter Kuerpick as Director For For Management
8.8 Reelect Francesco Loredan as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Authorize Share Repurchase Program For For Management
11 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 5 Billion
12 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMANO CORP.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Hata, Yoshihiko For For Management
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3a Elect Fiscal Council Members For Abstain Management
3b Elect Vinicius Balbino Bouhid as None For Shareholder
Fiscal Council Member and Carlos
Tersandro Fonseca Adeodato as
Alternate Appointed by Minority
Shareholder
4 Approve Remuneration of Company's For For Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
1a Amend Article 3 Re: Corporate Purpose For For Management
1b Amend Article 5 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
AMBU A/S
Ticker: AMBU.B Security ID: K03293147
Meeting Date: DEC 14, 2021 Meeting Type: Annual
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management's Report None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report For For Management
4 Approve Allocation of Income and For For Management
Dividends of DKK 0.29 Per Share
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.05 Million for
Chairman, DKK 700,000 for Vice
Chairman and DKK 350,000 for Other
Directors; Approve Compensation for
Committee Work
6 Elect Jorgen Jensen (Chair) as Director For For Management
7 Elect Christian Sagild (Vice-Chair) as For For Management
Director
8.a Reelect Henrik Ehlers Wulff as Director For For Management
8.b Reelect Britt Meelby Jensen as Director For For Management
8.c Elect Michael del Prado as New Director For For Management
8.d Elect Susanne Larsson as New Director For For Management
9 Ratify Ernst & Young as Auditors For For Management
10.1 Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
10.2 Approve Update of the Company's For Against Management
Overall Guidelines for Incentive Pay
to the Executive Management
10.3 Approve Creation of DKK 12.9 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 12.9
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 12.9 Million
11 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
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 For Management
2 Elect Mario Gross as Director For For Management
3 Approve Payment of Special Performance For For Management
Bonus to Neeraj Akhoury as Managing
Director and CEO
--------------------------------------------------------------------------------
AMCOR PLC
Ticker: AMCR Security ID: G0250X123
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graeme Liebelt For For Management
1b Elect Director Armin Meyer For For Management
1c Elect Director Ronald Delia For For Management
1d Elect Director Achal Agarwal For For Management
1e Elect Director Andrea Bertone For For Management
1f Elect Director Susan Carter For For Management
1g Elect Director Karen Guerra For For Management
1h Elect Director Nicholas (Tom) Long For For Management
1i Elect Director Arun Nayar For For Management
1j Elect Director Jeremy Sutcliffe For For Management
1k Elect Director David Szczupak For For Management
2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect or Ratify Pablo Roberto Gonzalez For For Management
Guajardo as Director for Series L
Shareholders
1.2 Elect or Ratify Claudia Janez Sanchez For For Management
as Director for Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMLOGIC (SHANGHAI) CO., LTD.
Ticker: 688099 Security ID: Y009AJ101
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
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 Remuneration of Directors For Against Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Amendments to Articles of For For Management
Association
10.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10.3 Amend Management System of Raised Funds For Against Management
10.4 Amend Management System for External For Against Management
Guarantees
10.5 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: 1015 Security ID: Y0122P100
Meeting Date: SEP 02, 2021 Meeting Type: Annual
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
3 Elect Soo Kim Wai as Director For For Management
4 Elect Seow Yoo Lin as Director For For Management
5 Elect Robert William Goudswaard as For For Management
Director
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hwi-seong as Outside Director For For Management
3.2 Elect Kim Jong-dae as Outside Director For For Management
3.3 Elect Ahn Hui-jun as Outside Director For For Management
3.4 Elect Choi In-ah as Outside Director For For Management
3.5 Elect Lee Sang-mok as Inside Director For For Management
4.1 Elect Lee Hwi-seong as a Member of For For Management
Audit Committee
4.2 Elect Ahn Hui-jun as a Member of Audit For For Management
Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP, INC.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Seung-hwan as Inside Director For For Management
4 Elect Choi Jong-hak as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMOT INVESTMENTS LTD.
Ticker: AMOT Security ID: M1035R103
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar & Co For For Management
as Auditors and Report on Fees Paid to
the Auditor
3.1 Reelect Nathan Hetz as Director For For Management
3.2 Reelect Aviram Wertheim as Director For For Management
3.3 Reelect Moti Barzili as Director For For Management
3.4 Reelect Yael Andorn Karni as Director For For Management
3.5 Elect Dorit Kadosh as Director For For Management
3.6 Elect Keren Terner-Eyal as Director For For Management
4 Reelect Gad Penini as External Director For For Management
5 Reelect Dror Niira as External Director For For Management
6 Elect Ariav Yarom as External Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
AMOT INVESTMENTS LTD.
Ticker: AMOT Security ID: M1035R103
Meeting Date: APR 12, 2022 Meeting Type: Special
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extended Service Agreement For For Management
with Alony Hetz Properties &
Investments Ltd., the Controlling
Shareholder of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
AMP LTD.
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Andrea Slattery as Director For For Management
2b Elect Michael (Mike) Hirst as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Alexis George
--------------------------------------------------------------------------------
AMPLIFON SPA
Ticker: AMP Security ID: T0388E118
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Fix Number of Directors None For Shareholder
2.2.1 Slate 1 Submitted by Ampliter Srl None Against Shareholder
2.2.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3 Approve Remuneration of Directors None For Shareholder
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 Approve Co-Investment Plan For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
AMPOL LIMITED
Ticker: ALD Security ID: Q03608124
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Steven Gregg as Director For For Management
3b Elect Penelope Winn as Director For For Management
3c Elect Elizabeth Donaghey as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Matthew Halliday
5 Approve Reinsertion of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
AMS-OSRAM AG
Ticker: AMS Security ID: A0400Q115
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal Year 2021
3 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal Year 2021
4 Ratify KPMG Austria GmbH as Auditors For Did Not Vote Management
for Fiscal Year 2022
5 Approve Remuneration Report For Did Not Vote Management
6.1 Elect Yen Yen Tan as Supervisory Board For Did Not Vote Management
Member
6.2 Elect Brian Krzanich as Supervisory For Did Not Vote Management
Board Member
6.3 Elect Monika Henzinger as Supervisory For Did Not Vote Management
Board Member
6.4 Elect Kin Wah Loh as Supervisory Board For Did Not Vote Management
Member
6.5 Elect Wolfgang Leitner as Supervisory For Did Not Vote Management
Board Member
6.6 Elect Andreas Gerstenmayr as For Did Not Vote Management
Supervisory Board Member
7.1 New/Amended Proposals from Shareholders None Did Not Vote Management
7.2 New/Amended Proposals from Management None Did Not Vote Management
and Supervisory Board
--------------------------------------------------------------------------------
AMUNDI SA
Ticker: AMUN Security ID: F0300Q103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 per Share
4 Approve Transaction with Valerie For For Management
Baudson and Amundi Asset Management
5 Approve Transaction with Credit For For Management
Agricole SA
6 Approve Compensation Report For For Management
7 Approve Compensation of Yves Perrier, For For Management
CEO From 1 January 2021 to 10 May 2021
8 Approve Compensation of Yves Perrier, For For Management
Chairman of the Board Since 11 May 2021
9 Approve Compensation of Valerie For For Management
Baudson, CEO Since 11 May 2021
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Approve Remuneration Policy of Vice-CEO For For Management
14 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2021 to Senior
Management, Responsible Officers and
Regulated Risk-Takers
15 Ratify Appointment of Christine Gandon For For Management
as Director
16 Reelect Yves Perrier as Director For For Management
17 Reelect Xavier Musca as Director For For Management
18 Reelect Virginie Cayatte as Director For For Management
19 Reelect Robert Leblanc as Director For For Management
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Approve Company's Climate Transition For For Management
Plan
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AN HUI WENERGY CO., LTD.
Ticker: 000543 Security ID: Y0138J106
Meeting Date: FEB 25, 2022 Meeting Type: Special
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Business Scope For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
AN HUI WENERGY CO., LTD.
Ticker: 000543 Security ID: Y0138J106
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Cash and For For Management
Provision of Guarantee
--------------------------------------------------------------------------------
AN HUI WENERGY CO., LTD.
Ticker: 000543 Security ID: Y0138J106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Financial Report Audit Work For For Management
Summary and Appointment of Auditor
8 Approve Financial Services Agreement For For Management
9 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
ANA HOLDINGS INC.
Ticker: 9202 Security ID: J0156Q112
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Katanozaka, Shinya For For Management
2.2 Elect Director Hirako, Yuji For For Management
2.3 Elect Director Shibata, Koji For For Management
2.4 Elect Director Fukuzawa, Ichiro For For Management
2.5 Elect Director Hattori, Shigeru For For Management
2.6 Elect Director Hirasawa, Juichi For For Management
2.7 Elect Director Inoue, Shinichi For For Management
2.8 Elect Director Yamamoto, Ado For For Management
2.9 Elect Director Kobayashi, Izumi For For Management
2.10 Elect Director Katsu, Eijiro For For Management
2.11 Elect Director Minegishi, Masumi For For Management
3.1 Appoint Statutory Auditor Mitsukura, For For Management
Tatsuhiko
3.2 Appoint Statutory Auditor Ogawa, Eiji For For Management
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES.E Security ID: M10225106
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Ratify External Auditors For For Management
9 Receive Information on Donations Made None None Management
in 2021
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
11 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
13 Wishes None None Management
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 28, 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 1.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2022
7 Elect Wolfgang Leitner as Supervisory For For Management
Board Member
8 Approve Remuneration Report For For Management
9 Amend Articles Re: Management Board For For Management
Composition
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132F100
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Supplemental Agreement, For For Management
Proposed Revised Annual Caps and
Related Transactions
2 Approve Supply of Materials and For For Management
Services Agreement (2022-2024),
Proposed Annual Monetary Caps and
Related Transactions
3 Approve Supply of Raw Materials For For Management
Agreement (2022-2024), Proposed Annual
Monetary Caps and Related Transactions
4 Approve Financial Services Agreement For For Management
(2022-2024), Proposed Annual Monetary
Caps and Related Transactions
5 Approve Supply Chain Financial For For Management
Services Agreement (2022-2024),
Proposed Annual Monetary Caps and
Related Transactions
6 Elect Liu Ming as Supervisor For For Management
7 Approve Issuance of Perpetual For For Management
Medium-Term Notes in the Inter-bank
Bond Market
8 Approve Public Issuance of Corporate For For Management
Bonds
9 Approve Public Issuance of Renewable For For Management
Corporate Bonds
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Supplemental Agreement, For For Management
Proposed Revised Annual Caps and
Related Transactions
2 Approve Supply of Materials and For For Management
Services Agreement (2022-2024),
Proposed Annual Monetary Caps and
Related Transactions
3 Approve Supply of Raw Materials For For Management
Agreement (2022-2024), Proposed Annual
Monetary Caps and Related Transactions
4 Approve Financial Services Agreement For For Management
(2022-2024), Proposed Annual Monetary
Caps and Related Transactions
5 Approve Supply Chain Financial For For Management
Services Agreement (2022-2024),
Proposed Annual Monetary Caps and
Related Transactions
6 Elect Liu Ming as Supervisor For For Management
7 Approve Issuance of Perpetual For For Management
Medium-Term Notes in the Inter-bank
Bond Market
8 Approve Public Issuance of Corporate For For Management
Bonds
9 Approve Public Issuance of Renewable For For Management
Corporate Bonds
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: JAN 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Shishuai as Director For For Management
2 Approve Repurchase and Cancellation of For For Management
Part of the Restricted Shares
3 Approve Adjustments to the Registered For For Management
Share Capital and Amend Articles of
Association
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132F100
Meeting Date: JAN 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Shishuai as Director For For Management
2 Approve Repurchase and Cancellation of For For Management
Part of the Restricted Shares
3 Approve Adjustments to the Registered For For Management
Share Capital and Amend Articles of
Association
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: JAN 06, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted Shares
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132F100
Meeting Date: JAN 06, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted Shares
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Its Extracts For For Management
4 Approve Audited Financial Report For For Management
5 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
8.1 Elect Wang Yidong as Director For For Management
8.2 Elect Xu Shishuai as Director For For Management
8.3 Elect Wang Baojun as Director For For Management
8.4 Elect Yang Xu as Director For For Management
9.1 Elect Feng Changli as Director For For Management
9.2 Elect Wang Jianhua as Director For For Management
9.3 Elect Wang Wanglin as Director For For Management
9.4 Elect Zhu Keshi as Director For For Management
10.1 Elect Shen Changchun as Supervisor For For Management
10.2 Elect Liu Ming as Supervisor For For Management
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132F100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Its Extracts For For Management
4 Approve Audited Financial Report For For Management
5 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
8.1 Elect Wang Yidong as Director For For Management
8.2 Elect Xu Shishuai as Director For For Management
8.3 Elect Wang Baojun as Director For For Management
8.4 Elect Yang Xu as Director For For Management
9.1 Elect Feng Changli as Director For For Management
9.2 Elect Wang Jianhua as Director For For Management
9.3 Elect Wang Wanglin as Director For For Management
9.4 Elect Zhu Keshi as Director For For Management
10.1 Elect Shen Changchun as Supervisor For For Management
10.2 Elect Liu Ming as Supervisor For For Management
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: AUG 05, 2021 Meeting Type: Special
Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of the Green For For Management
Manufacturing Project with an Annual
Output of 15,000 Tons of Yeast Extract
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Working System for Independent For Against Management
Directors
2 Approve Acquisition of Asset For For Management
3 Approve Adjustment of Guarantee For Against Management
Provision Plan
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: NOV 08, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Use of Proceeds For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Unnecessity to Produce Usage For For Management
Report on Previously Raised Funds
6 Approve Special Account for Raised For For Management
Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: JAN 06, 2022 Meeting Type: Special
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Related-party Transaction For Against Management
Management System
2 Approve Implementation of Compound For For Management
Microbial Green Manufacturing Project
(Phase I)
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: FEB 09, 2022 Meeting Type: Special
Record Date: JAN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares and Adjustment of
Repurchase Price
2 Approve Implementation of Intelligent For For Management
Transformation Project of Yeast
Sub-packaging Line
3 Approve Implementation of Yeast For For Management
Products Expansion Project by Angel
Yeast (Russia) Co., Ltd.
4 Approve Implementation of Yeast For For Management
Products Expansion Project by Angel
Yeast (Egypt) Co., Ltd.
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: APR 18, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Report of the Independent For For Management
Directors
6 Approve Profit Distribution For For Management
7 Approve to Appoint Financial Auditor For For Management
8 Approve Related Party Transaction For For Management
9 Approve Provision of Guarantee For Against Management
10 Approve Foreign Exchange Risk and For For Management
Interest Rate Risk Management Business
11 Approve Issuance of Non-financial For For Management
Corporate Debt Financing Instruments
12 Approve Bill Pool Business For Against Management
13 Approve Financial Leasing Business For For Management
14 Approve Amendments to Articles of For Against Management
Association
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
17 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
18 Amend External Guarantee Management For Against Management
System
19 Approve Allowance of Independent For For Management
Directors
20 Approve Remuneration of Directors and For For Management
Senior Management
21 Approve Internal Control Evaluation For For Management
Report
22 Approve Social Responsibility Report For For Management
23.1 Elect Xiong Tao as Director For For Shareholder
23.2 Elect Xiao Minghua as Director For For Shareholder
23.3 Elect Zhou Lin as Director For For Shareholder
23.4 Elect Zheng Nian as Director For For Shareholder
23.5 Elect Wang Xishan as Director For For Shareholder
24.1 Elect Sun Yanping as Director For For Shareholder
24.2 Elect Jiang Chunqian as Director For For Shareholder
24.3 Elect Liu Xinguang as Director For For Shareholder
24.4 Elect Tu Juan as Director For For Shareholder
24.5 Elect Mo Deman as Director For For Shareholder
24.6 Elect Cheng Chi as Director For For Shareholder
25.1 Elect Li Lin as Supervisor For For Shareholder
25.2 Elect Li Xiao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ANGELALIGN TECHNOLOGY INC.
Ticker: 6699 Security ID: G0405D105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum and Articles of For For Management
Association
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Grant of Specific Mandate to For For Management
the Directors to Issue Additional
Shares Under the Post-IPO RSU Scheme
7A Elect Feng Dai as Director For For Management
7B Elect Li Huamin as Director For For Management
7C Elect Huang Kun as Director For For Management
7D Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Annual Caps for the Connected For For Management
Transaction Under the Clear Aligners
Purchase and Sales Framework Agreement
9 Approve Grant of Restricted Share For For Management
Units to Li Huamin Under the Post-IPO
RSU Scheme
10 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
11 Approve Special Final Dividend For For Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD.
Ticker: AMS Security ID: S9122P108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Norman Mbazima as Director For For Management
1.2 Re-elect Craig Miller as Director For For Management
1.3 Re-elect Daisy Naidoo as Director For For Management
2.1 Elect Nolitha Fakude as Director For For Management
2.2 Elect Anik Michaud as Director For For Management
2.3 Elect Duncan Wanblad as Director For For Management
3.1 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Risk Committee
4 Reappoint PricewaterhouseCoopers (PwC) For For Management
as Auditors with JFM Kotze as
Individual Designated Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For For Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Ian Tyler as Director For For Management
5 Elect Duncan Wanblad as Director For For Management
6 Re-elect Ian Ashby as Director For For Management
7 Re-elect Marcelo Bastos as Director For For Management
8 Re-elect Elisabeth Brinton as Director For For Management
9 Re-elect Stuart Chambers as Director For For Management
10 Re-elect Hilary Maxson as Director For For Management
11 Re-elect Hixonia Nyasulu as Director For For Management
12 Re-elect Nonkululeko Nyembezi as For For Management
Director
13 Re-elect Tony O'Neill as Director For For Management
14 Re-elect Stephen Pearce as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Approve Share Ownership Plan For For Management
19 Approve Climate Change Report For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Maria Ramos as Director For For Management
1.2 Re-elect Maria Richter as Director For For Management
1.3 Re-elect Nelisiwe Magubane as Director For For Management
2.1 Elect Alberto Calderon Zuleta as For For Management
Director
2.2 Elect Scott Lawson as Director For For Management
3.1 Re-elect Alan Ferguson as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Nelisiwe Magubane as Member For For Management
of the Audit and Risk Committee
3.4 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
3.5 Re-elect Jochen Tilk as Member of the For For Management
Audit and Risk Committee
4.1 Reappoint Ernst & Young Inc as Auditors For For Management
4.2 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
11 Amend Memorandum of Incorporation For For Management
12 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B639CJ108
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A.1.a Receive Special Board Report Re: None None Management
Authorized Capital
A.1.b Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
B.2 Receive Directors' Reports (Non-Voting) None None Management
B.3 Receive Auditors' Reports (Non-Voting) None None Management
B.4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B.5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.50 per Share
B.6 Approve Discharge of Directors For For Management
B.7 Approve Discharge of Auditors For For Management
B.8.a Reelect Martin J. Barrington as For Against Management
Director
B.8.b Reelect William F. Gifford, Jr. as For Against Management
Director
B.8.c Reelect Alejandro Santo Domingo Davila For Against Management
as Director
B.8.d Elect Nitin Nohria as Director For Against Management
B.9 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
B.10 Approve Remuneration Policy For Against Management
B.11 Approve Remuneration Report For Against Management
C.12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANHUI ANKE BIOTECHNOLOGY (GROUP) CO., LTD.
Ticker: 300009 Security ID: Y01398109
Meeting Date: SEP 22, 2021 Meeting Type: Special
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ANHUI ANKE BIOTECHNOLOGY (GROUP) CO., LTD.
Ticker: 300009 Security ID: Y01398109
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Amendments to Articles of For Against Management
Association
10 Approve Comprehensive Credit Line Bank For For Management
Application
11 Approve Use of Idle Own Funds and Idle For For Management
Raised Funds for Cash Management
--------------------------------------------------------------------------------
ANHUI ANKE BIOTECHNOLOGY (GROUP) CO., LTD.
Ticker: 300009 Security ID: Y01398109
Meeting Date: JUN 16, 2022 Meeting Type: Special
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Yuanyuan as Non-independent For For Management
Director
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Xiaochuan as Director For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373110
Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Xiaochuan as Director For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Reports For For Management
4 Approve KPMG Huazhen Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditor and
Internal Control Auditor and KPMG
Certified Public Accountants as
International Auditor and Authorize
Board to Fix Their Remuneration
5 Approve Profit Appropriation Proposal For For Management
and Declaration of Final Dividend
6 Approve Provision of Guarantee For For Management
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Amend Articles of Association For Against Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10a Elect Wang Cheng as Director None None Management
10b Elect Wang Jianchao as Director For For Management
10c Elect Li Qunfeng as Director For For Management
10d Elect Zhou Xiaochuan as Director For For Management
10e Elect Wu Tiejun as Director For For Management
11a Elect Zhang Yunyan as Director For For Management
11b Elect Ho Shuk Yee, Samantha as Director For For Management
11c Elect Qu Wenzhou as Director For For Management
12a Elect Wu Xiaoming as Supervisor For For Management
12b Elect Chen Yongbo as Supervisor For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373110
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Reports For For Management
4 Approve KPMG Huazhen Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditor and
Internal Control Auditor and KPMG
Certified Public Accountants as
International Auditor and Authorize
Board to Fix Their Remuneration
5 Approve Profit Appropriation Proposal For For Management
and Declaration of Final Dividend
6 Approve Provision of Guarantee For For Management
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Amend Articles of Association For Against Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10.1 Elect Wang Jianchao as Director For For Management
10.2 Elect Li Qunfeng as Director For For Management
10.3 Elect Zhou Xiaochuan as Director For For Management
10.4 Elect Wu Tiejun as Director For For Management
11.1 Elect Zhang Yunyan as Director For For Management
11.2 Elect Ho Shuk Yee, Samantha as Director For For Management
11.3 Elect Qu Wenzhou as Director For For Management
12.1 Elect Wu Xiaoming as Supervisor For For Management
12.2 Elect Chen Yongbo as Supervisor For For Management
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY COMPANY LIMITED
Ticker: 995 Security ID: Y01374100
Meeting Date: JUL 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tao Wensheng as Director For For Shareholder
1.2 Elect Chen Jiping as Director For For Shareholder
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY COMPANY LIMITED
Ticker: 995 Security ID: Y01374100
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Share For For Management
Capital in and Related Loan Owed by
Anhui Anqing Yangtze River Expressway
Bridge Limited Liability Company by
Cash Payment
2 Approve Shareholders' Return Plan for For For Management
the Years 2021-2023
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY COMPANY LIMITED
Ticker: 995 Security ID: Y01374100
Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Formed by the For For Management
Subsidiary and the Connected Person of
the Company for the Purpose of
Participation in the Investment in the
PPP Project and Establishment of a
Joint Venture Company and Related
Transactions
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY COMPANY LIMITED
Ticker: 995 Security ID: Y01374118
Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Formed by the For For Management
Subsidiary and the Connected Person of
the Company for the Purpose of
Participation in the Investment in the
PPP Project and Establishment of a
Joint Venture Company and Related
Transactions
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY COMPANY LIMITED
Ticker: 995 Security ID: Y01374100
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board of For For Management
Directors
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Audited Financial Report For For Management
4 Approve Profit Appropriation Proposal For For Management
5 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY COMPANY LIMITED
Ticker: 995 Security ID: Y01374118
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board of For For Management
Directors
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Audited Financial Report For For Management
4 Approve Profit Appropriation Proposal For For Management
5 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ANHUI GUJING DISTILLERY CO., LTD.
Ticker: 000596 Security ID: Y0137M118
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
ANHUI GUJING DISTILLERY CO., LTD.
Ticker: 000596 Security ID: Y0137M100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
ANHUI KOUZI DISTILLERY CO., LTD.
Ticker: 603589 Security ID: Y013BD105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Plan For Against Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Related Party Transaction For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Annual Report and Summary For For Management
10 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
ANHUI YINGJIA DISTILLERY CO., LTD.
Ticker: 603198 Security ID: Y013BC107
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
ANHUI ZHONGDING SEALING PARTS CO., LTD.
Ticker: 000887 Security ID: Y01379109
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Raised Funds For For Management
2 Approve Cancellation of Shares For For Management
Repurchased and Amendment to Articles
of Association
3 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
ANHUI ZHONGDING SEALING PARTS CO., LTD.
Ticker: 000887 Security ID: Y01379109
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption on Fulfillment of For For Management
Commitment
2 Elect Zhang Zhengtang as Independent For For Shareholder
Director
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ANHUI ZHONGDING SEALING PARTS CO., LTD.
Ticker: 000887 Security ID: Y01379109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Daily Related Party For For Management
Transactions
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Amendments to Articles of For Against Management
Association
10 Approve Appointment of Auditor For For Management
11 Approve Application of Credit Lines For For Management
12 Approve Foreign Exchange Hedging For For Management
Business
13 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
14 Approve Provision of Guarantees For For Management
15 Amend Corporate Governance Systems For Against Management
16 Elect Tang Wei as Independent Director For For Shareholder
--------------------------------------------------------------------------------
ANJOY FOODS GROUP CO., LTD.
Ticker: 603345 Security ID: Y265F3109
Meeting Date: MAR 28, 2022 Meeting Type: Special
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds and For For Management
Idle Own Funds for Cash Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ANJOY FOODS GROUP CO., LTD.
Ticker: 603345 Security ID: Y265F3109
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Performance Report of Audit For For Management
Committee
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Use of Funds for Cash For For Management
Management
10 Approve Credit Line Application and For Against Management
Guarantee
11 Approve to Appoint Auditor For For Management
12 Approve Internal Control Evaluation For For Management
Report
13 Approve Daily Related Party Transaction For For Management
14 Approve Remuneration of Directors and For For Management
Supervisors
15 Amend Articles of Association and For Against Management
Partial Internal Systems
16 Approve Environmental, Social and For For Management
Governance Report
--------------------------------------------------------------------------------
ANKER INNOVATIONS TECHNOLOGY CO., LTD.
Ticker: 300866 Security ID: Y01425100
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Foreign Exchange Hedging For For Management
--------------------------------------------------------------------------------
ANKER INNOVATIONS TECHNOLOGY CO., LTD.
Ticker: 300866 Security ID: Y01425100
Meeting Date: MAR 16, 2022 Meeting Type: Special
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Increase the
Investment Amount for Some Raised
Funds Investment Projects
--------------------------------------------------------------------------------
ANKER INNOVATIONS TECHNOLOGY CO., LTD.
Ticker: 300866 Security ID: Y01425100
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Provision of Guarantee For For Management
9 Approve Foreign Exchange Hedging For For Management
Business
10 Approve Use of Funds for Cash For For Management
Management
11 Approve Use of Funds to Invest in For For Management
Financial Products
--------------------------------------------------------------------------------
ANKER INNOVATIONS TECHNOLOGY CO., LTD.
Ticker: 300866 Security ID: Y01425100
Meeting Date: JUN 02, 2022 Meeting Type: Special
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Meng as Director For For Management
1.2 Elect Zhao Dongping as Director For For Management
1.3 Elect Gao Tao as Director For For Management
1.4 Elect Zhang Shanfeng as Director For For Management
1.5 Elect Lian Meng as Director For For Management
1.6 Elect Zhu Fanghao as Director For For Management
2.1 Elect Li Guoqiang as Director For For Management
2.2 Elect Deng Haifeng as Director For For Management
2.3 Elect Gao Wenjin as Director For For Management
3.1 Elect Yang Ting as Supervisor For For Management
3.2 Elect Liu Meiqing as Supervisor For For Management
4.1 Approve Remuneration of For For Management
Non-independent Directors
4.2 Approve Remuneration of Independent For For Management
Directors
5 Approve Remuneration of Supervisors For For Management
6 Approve Amendments to Articles of For For Management
Association
7.1 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
7.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
7.3 Amend Related Party Transaction For Against Management
Management System
7.4 Amend External Investment Management For Against Management
System
7.5 Amend External Guarantee Management For Against Management
System
7.6 Amend Raised Funds Management System For Against Management
7.7 Amend Working System for Independent For Against Management
Directors
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
9 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
ANRITSU CORP.
Ticker: 6754 Security ID: J01554104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hamada, Hirokazu For For Management
3.2 Elect Director Kubota, Akifumi For For Management
3.3 Elect Director Niimi, Masumi For For Management
3.4 Elect Director Shima, Takeshi For For Management
3.5 Elect Director Aoki, Kazuyoshi For For Management
3.6 Elect Director Masamura, Tatsuro For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ANSELL LIMITED
Ticker: ANN Security ID: Q04020105
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Bevan as Director For For Management
2b Elect Morten Falkenberg as Director For For Management
3 Approve the Amendments to the For For Management
Company's Constitution
4 Approve Grant of Performance Share For For Management
Rights to Magnus Nicolin
5 Approve Grant of Performance Share For For Management
Rights to Neil Salmon
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LIMITED
Ticker: 2020 Security ID: G04011105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ding Shizhong as Director For For Management
4 Elect Lai Shixian as Director For For Management
5 Elect Wu Yonghua as Director For For Management
6 Elect Dai Zhongchuan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
12 Amend Existing Memorandum and Articles For Against Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect Tony Jensen as Director For For Management
6 Re-elect Ramon Jara as Director For For Management
7 Re-elect Juan Claro as Director For For Management
8 Re-elect Andronico Luksic as Director For For Management
9 Re-elect Vivianne Blanlot as Director For For Management
10 Re-elect Jorge Bande as Director For For Management
11 Re-elect Francisca Castro as Director For For Management
12 Re-elect Michael Anglin as Director For For Management
13 Elect Eugenia Parot as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AOZORA BANK LTD.
Ticker: 8304 Security ID: J0172K115
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tanikawa, Kei For For Management
2.2 Elect Director Yamakoshi, Koji For For Management
2.3 Elect Director Omi, Hideto For For Management
2.4 Elect Director Akutagawa, Tomomi For For Management
2.5 Elect Director Mizuta, Hiroyuki For For Management
2.6 Elect Director Murakami, Ippei For For Management
2.7 Elect Director Ito, Tomonori For For Management
2.8 Elect Director Sakie Tachibana For For Management
Fukushima
3 Appoint Statutory Auditor Hashiguchi, For For Management
Satoshi
4.1 Appoint Alternate Statutory Auditor For For Management
Yoshimura, Harutoshi
4.2 Appoint Alternate Statutory Auditor For For Management
Mitch R. Fulscher
--------------------------------------------------------------------------------
APA GROUP
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael Fraser as Director For For Management
3 Elect Debra Goodin as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Robert Wheals
--------------------------------------------------------------------------------
APELOA PHARMACEUTICAL CO., LTD.
Ticker: 000739 Security ID: Y71710100
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Related Party Transaction For For Management
7 Approve Provision of Guarantees For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Use of Idle Own Funds for For For Management
Financial Investment
10 Elect Pan Weiguang as Independent For For Management
Director
11 Amend Articles of Association For Against Management
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Amend Work System of Independent For Against Management
Directors
16 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: AUG 14, 2021 Meeting Type: Special
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Undertaking of the For For Management
Company Engaged in the Business of
Procurement of Pharmaceuticals and
Other Wellness Products
2 Approve Related Party Transaction in For For Management
Relation to the Transfer of
Undertaking of the Company Engaged in
the Business of Procurement of
Pharmaceuticals and Other Wellness
Products
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Standalone Financial Statements For For Management
and Statutory Reports
1.ii Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Preetha Reddy as Director For For Management
4 Elect Som Mittal as Director For For Management
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rama Bijapurkar as Director For For Management
--------------------------------------------------------------------------------
APPEN LIMITED
Ticker: APX Security ID: Q0456H103
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Richard Freudenstein as Director For For Management
4 Elect Stuart Davis as Director For For Management
5 Elect Vanessa Liu as Director For For Management
6 Approve Grant of Performance Rights to For For Management
Mark Brayan
7 Approve the Amendments to the For For Management
Company's Constitution
8 Approve Renewal of Proportional For For Management
Takeover Provision
9 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
ARAB NATIONAL BANK
Ticker: 1080 Security ID: M1454X102
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Approve Remuneration of Directors of For For Management
SAR 5,100,326.66 for FY 2021
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
7 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
8 Amend Article 5 of Bylaws For For Management
9 Amend Article 9 of Bylaws For For Management
10 Amend Article 13 of Bylaws For For Management
11 Amend Article 14 Paragraph 1 of Bylaws For For Management
12 Amend Article 15 of Bylaws For For Management
13 Amend Article 16 of Bylaws For For Management
14 Amend Article 17 of Bylaws For For Management
15 Amend Article 19 of Bylaws For For Management
16 Amend Article 20 of Bylaws For For Management
17 Amend Article 22 of Bylaws For For Management
18 Amend Article 24 of Bylaws For For Management
19 Amend Article 26 of Bylaws For For Management
20 Amend Article 30 of Bylaws For For Management
21 Amend Article 31 of Bylaws For For Management
22 Amend Article 32 of Bylaws For For Management
23 Amend Article 34 of Bylaws For For Management
24 Amend Article 35 of Bylaws For For Management
25 Amend Article 40 of Bylaws For For Management
26 Amend Article 47 Paragraph 3 of Bylaws For For Management
27 Amend Article 48 of Bylaws For For Management
28 Amend Article 51 of Bylaws For For Management
29 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
30 Ratify Distributed Interim Dividends For For Management
of SAR 0.35 per Share for the First
Half of FY 2021
31 Approve Dividends of SAR 0.45 per For For Management
Share for the Second Half of FY 2021
32 Approve Board Membership Policy, For For Management
Standards and Procedures
33 Approve the Amended Remuneration For For Management
Policy of Directors, Committees, and
Executive Management
34 Amend Audit Committee Charter For For Management
35 Amend Nomination and Compensation For For Management
Committee Charter
36 Approve Related Party Transactions Re: For For Management
Alkhaleej Training and Education
Company
37 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company
38 Approve Related Party Transactions Re: For For Management
Central Warehouses Company Limited
--------------------------------------------------------------------------------
ARABIAN CENTRES CO.
Ticker: 4321 Security ID: M0000Y101
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY Ended 31/03/2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY Ended
31/03/2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY Ended
31/03/2021
4 Approve Discharge of Directors for FY For For Management
Ended 31/03/2021
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY Ending
31/03/2022
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement for FY Ending 31/03/2022 and
Q1 of for FY Ending 31/03/2023
7 Approve Remuneration of Directors of For For Management
SAR 2,700,000 for FY Ended 31/03/2021
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Approve Related Party Transactions Re: For For Management
Lynx Contracting Company
10 Approve Related Party Transactions Re: For For Management
Fawaz Abdulaziz Al Hokair & Co
11 Approve Related Party Transactions Re: For For Management
FAS Holding Company for Hotels and its
Subsidiaries
12 Approve Related Party Transactions Re: For For Management
Tadaris Najd Security Est
13 Approve Related Party Transactions Re: For For Management
NESK Trading Project Company
14 Approve Related Party Transactions Re: For For Management
Next Generation Company Ltd
15 Approve Related Party Transactions Re: For For Management
Sala Entertainment Company
16 Approve Related Party Transactions Re: For For Management
Abdulmohsin Al-Hokair for Tourism and
Development Group
17 Approve Related Party Transactions Re: For For Management
Innovative Union Co. Ltd
18 Approve Related Party Transactions Re: For For Management
Majd Businesses Co. Ltd
19 Approve Related Party Transactions Re: For For Management
Food Gate Company
20 Approve Related Party Transactions Re: For For Management
Saudi FAS Holding Company
--------------------------------------------------------------------------------
ARABIAN CENTRES CO.
Ticker: 4321 Security ID: M0000Y101
Meeting Date: JUN 16, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fawaz Al Hukeir as Director None Abstain Management
1.2 Elect Salman Al Hukeir as Director None Abstain Management
1.3 Elect Mohammed Murad as Director None Abstain Management
1.4 Elect Kamil Al Qalam as Director None Abstain Management
1.5 Elect Bernard Higgins as Director None Abstain Management
1.6 Elect Ahmed Badrawi as Director None Abstain Management
1.7 Elect Abdulrahman Al Tuweijiri as None Abstain Management
Director
1.8 Elect Yazeed Al Hayaf as Director None Abstain Management
1.9 Elect Suleiman Al Nasban as Director None Abstain Management
1.10 Elect Raad Al Qahtani as Director None Abstain Management
1.11 Elect Oussama Al Doussari as Director None Abstain Management
1.12 Elect Nayif Al Nadir as Director None Abstain Management
1.13 Elect Mohammed Al Issa as Director None Abstain Management
1.14 Elect Mohammed Al Moammar as Director None Abstain Management
1.15 Elect Hashim Al Nimr as Director None Abstain Management
1.16 Elect Hassan Al Nahri as Director None Abstain Management
1.17 Elect Hamad Al Dueilij as Director None Abstain Management
1.18 Elect Heitham Hakeem as Director None Abstain Management
1.19 Elect Fayiz Al Zayidi as Director None Abstain Management
1.20 Elect Badr Al Hukeir as Director None Abstain Management
1.21 Elect Asma Hamdan as Director None Abstain Management
1.22 Elect Ahmed Murad as Director None Abstain Management
1.23 Elect Ahmed Khoqeer as Director None Abstain Management
1.24 Elect Adil Al Badr as Director None Abstain Management
1.25 Elect Abdulmuhsin Al Sheikh as Director None Abstain Management
1.26 Elect Abdullah Al Husseini as Director None Abstain Management
1.27 Elect Abdullah Al Sheikh as Director None Abstain Management
1.28 Elect Khalid Al Suweilim as Director None Abstain Management
1.29 Elect Abdulmajeed Al Bassri as Director None Abstain Management
1.30 Elect Turki Al Dayil as Director None Abstain Management
1.31 Elect Johan Brand as Director None Abstain Management
1.32 Elect Mohammed Moukli as Director None Abstain Management
2 Elect Members of Audit Committee and For Against Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
3 Elect Mohammed Murad as an Executive For For Management
Director
--------------------------------------------------------------------------------
ARABIAN INTERNET & COMMUNICATIONS SERVICES CO.
Ticker: 7202 Security ID: M1382U105
Meeting Date: MAR 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws Re: For For Management
Company's Name
2 Amend Article 3 of Bylaws Re: For For Management
Company's Purposes
3 Amend Article 4 of Bylaws Re: For For Management
Participation and Ownership
4 Amend Article 21 of Bylaws Re: For For Management
Authorities of the Board
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
--------------------------------------------------------------------------------
ARABIAN INTERNET & COMMUNICATIONS SERVICES CO.
Ticker: 7202 Security ID: M1382U105
Meeting Date: MAY 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Remuneration of Directors of For For Management
SAR 3,765,000 for FY 2021
5 Approve Discharge of Directors for FY For For Management
2021
6 Approve Competing Business Standards For For Management
Policy
7 Amend Article 1 of Bylaws Re: For For Management
Transformation
8 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
9 Amend Article 13 of Bylaws Re: Trading For For Management
of Shares
10 Amend Article 24 of Bylaws Re: For For Management
Meetings of Board of Director
11 Amend Article 37 of Bylaws Re: For For Management
Resolutions of General Meeting
12 Amend Article 40 of Bylaws Re: For For Management
Formation of Audit Committee
13 Amend Article 48 of Bylaws Re: For For Management
Dividends Distribution
14 Approve Dividends of SAR 4 per Share For For Management
for FY 2021
--------------------------------------------------------------------------------
ARAMEX PJSC
Ticker: ARMX Security ID: M1463Z106
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Dividends of AED 0.13 per For For Management
Share for FY 2021
5 Approve Remuneration of Directors of For For Management
AED 4,240,000 for FY 2021
6 Approve Discharge of Directors for FY For For Management
2021
7 Approve Discharge of Auditors for FY For For Management
2021
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
9 Elect Benjamin Demoge and Yves Delmas For For Management
as Directors
10 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors
11 Approve Board Remuneration Policy For For Management
1 Amend Articles of Bylaws For For Management
2 Authorize Directors to Amend Article 6 For For Management
of Bylaws Re: Foreign Ownership
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Balance Sheet For For Management
2 Approve Absorption of Servicios For For Management
Ejecutivos Arca Continental S.A. de C.
V. by Company
3 Amend Article 2 Re: Corporate Purpose For Against Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: APR 01, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report on Results and For For Management
Operations of Company, Auditor's
Report and Board's Opinion; Approve
Board's Report on Activities; Approve
Report of Audit and Corporate
Practices Committee; Receive Report on
Adherence to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 3.18 Per Share
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Authorize Reduction in Variable For For Management
Portion of Capital via Cancellation of
Repurchased Shares
5 Elect Directors, Verify their For Against Management
Independence Classification, Approve
their Remuneration and Elect
Secretaries
6 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCELIK AS
Ticker: ARCLK.E Security ID: M1490L104
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Share Repurchase Program For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy and For For Management
Director Remuneration for 2021
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2022 and Receive Information on
Donations Made in 2021
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
15 Receive Information on Company Policy None None Management
of Lower Carbon Emission
16 Wishes None None Management
--------------------------------------------------------------------------------
ARCELORMITTAL SA
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Dividends of USD 0.38 Per Share For For Management
IV Approve Allocation of Income For For Management
V Approve Remuneration Report For Against Management
VI Approve Remuneration of the Directors, For For Management
Lead Independent Directors, Members
and Chairs of the Audit and Risk
Committee, Members and Chairs of the
Other Committee, Members and Chairs of
the Special Committee and Chief
Executive Officer
VII Approve Discharge of Directors For Against Management
VIII Reelect Vanisha Mittal Bhatia as For For Management
Director
IX Reelect Karel De Gucht as Director For For Management
X Approve Share Repurchase For For Management
XI Appoint Ernst & Young as Auditor For For Management
XII Approve Grants of Share-Based For For Management
Incentives
I Approve Reduction in Share Capital For For Management
through Cancellation of Shares and
Amend Articles 5.1 and 5.2 of the
Articles of Association
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For Against Management
4.a Discuss Annual Report for FY 2021 None None Management
4.b Adopt Financial Statements and For For Management
Statutory Reports
4.c Discussion on Company's Corporate None None Management
Governance Structure
4.d Approve Allocation of Losses to the For For Management
Retained Earnings of the Company
4.e Approve Discharge of Directors For For Management
5 Reelect Tim Van Hauwermeiren as For For Management
Executive Director
6 Reelect Peter K.M. Verhaeghe as For For Management
Non-Executive Director
7 Reelect James Michael Daly as For Against Management
Non-Executive Director
8 Reelect Werner Lanthaler as For Against Management
Non-Executive Director
9 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
10 Amend Articles of Association For For Management
11 Ratify Deloitte Accountants B.V. as For For Management
Auditors
--------------------------------------------------------------------------------
ARIAKE JAPAN CO., LTD.
Ticker: 2815 Security ID: J01964105
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 76
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shirakawa, Naoki For For Management
3.2 Elect Director Iwaki, Katsutoshi For For Management
3.3 Elect Director Matsumoto, Koichi For For Management
3.4 Elect Director Iwaki, Koji For For Management
3.5 Elect Director Tagawa, Tomoki For For Management
4 Elect Director and Audit Committee For Against Management
Member Hoshino, Seishi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 24, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arlene Tansey as Director For For Management
2 Elect Sylvia Summers Couder as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Trevor Croker
4 Approve Aristocrat Equity Scheme For For Management
5 Approve Remuneration Report For For Management
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ARKEMA SA
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Philippe Sauquet For For Management
as Director
6 Reelect Philippe Sauquet as Director For For Management
7 Reelect Fonds Strategique de For For Management
Participations as Director
8 Reelect Marie-Ange Debon as Director For For Management
9 Elect Nicolas Patalano as For For Management
Representative of Employee
Shareholders to the Board
A Elect Uwe Michael Jakobs as None Against Management
Representative of Employee
Shareholders to the Board
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 900,000
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Chairman and For For Management
CEO
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 50 Percent of
Issued Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 10 Percent of Issued
Capital
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 2.02 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JAN 11, 2022 Meeting Type: Ordinary Shareholders
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase For Against Management
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Report None None Management
2 Receive Auditor's Report None None Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Reelect Ran Laufer as Non-Executive For Against Management
Director
8 Reelect Simone Runge-Brandner as For For Management
Independent Director
9 Reelect Jelena Afxentiou as Executive For For Management
Director
10 Reelect Frank Roseen as Executive For For Management
Director
11 Reelect Markus Leininger as For For Management
Independent Director
12 Reelect Markus Kreuter as Independent For For Management
Director
13 Renew Appointment of KPMG Luxembourg For For Management
SA as Auditor
14 Approve Dividends of EUR 0.23 Per Share For For Management
15 Approve Remuneration Report For Against Management
16 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 9.2 of the Articles of For For Management
Association
--------------------------------------------------------------------------------
AS ONE CORP.
Ticker: 7476 Security ID: J0332U102
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 Iuchi, Takuji For For Management
2.2 Elect Director Yamada, Kazuhito For For Management
2.3 Elect Director Kimura, Mitsushige For For Management
2.4 Elect Director Nishikawa, Keisuke For For Management
2.5 Elect Director Odaki, Kazuhiko For For Management
2.6 Elect Director Kanai, Michiko For For Management
2.7 Elect Director Endo, Yumie For For Management
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Koji, Akiyoshi For For Management
3.2 Elect Director Katsuki, Atsushi For For Management
3.3 Elect Director Taemin Park For For Management
3.4 Elect Director Tanimura, Keizo For For Management
3.5 Elect Director Christina L. Ahmadjian For For Management
3.6 Elect Director Sakita, Kaoru For For Management
3.7 Elect Director Sasae, Kenichiro For For Management
3.8 Elect Director Ohashi, Tetsuji For For Management
4 Appoint Statutory Auditor Oyagi, Shigeo For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ASAHI INTECC CO., LTD.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.26
2.1 Elect Director Miyata, Masahiko For For Management
2.2 Elect Director Miyata, Kenji For For Management
2.3 Elect Director Kato, Tadakazu For For Management
2.4 Elect Director Terai, Yoshinori For For Management
2.5 Elect Director Matsumoto, Munechika For For Management
2.6 Elect Director Ito, Mizuho For For Management
2.7 Elect Director Nishiuchi, Makoto For For Management
2.8 Elect Director Ito, Kiyomichi For For Management
2.9 Elect Director Shibazaki, Akinori For For Management
2.10 Elect Director Sato, Masami For For Management
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kobori, Hideki For For Management
2.2 Elect Director Kudo, Koshiro For For Management
2.3 Elect Director Sakamoto, Shuichi For For Management
2.4 Elect Director Kawabata, Fumitoshi For For Management
2.5 Elect Director Kuse, Kazushi For For Management
2.6 Elect Director Horie, Toshiyasu For For Management
2.7 Elect Director Tatsuoka, Tsuneyoshi For For Management
2.8 Elect Director Okamoto, Tsuyoshi For For Management
2.9 Elect Director Maeda, Yuko For For Management
3 Appoint Statutory Auditor Urata, For For Management
Haruyuki
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
ASCOTT RESIDENCE TRUST
Ticker: HMN Security ID: Y0261Y177
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Reports For For Management
of the Manager and Trustee-Manager,
Statement by the CEO of the
Trustee-Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Trustee-Manager and REIT
Manager to Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD.
Ticker: 3711 Security ID: Y0249T100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD.
Ticker: 3711 Security ID: 00215W100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
G.1 Approve Business Operations Report and For For Management
Financial Statements
G.2 Approve Plan on Profit Distribution For For Management
H.1 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
ASELSAN ELEKTRONIK SANAYI VE TICARET AS
Ticker: ASELS.E Security ID: M1501H100
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For Against Management
10 Amend Article 13 Re: Board Related For For Management
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Receive Information on Related Party None None Management
Transactions
13 Approve Upper Limit of Donations for For Against Management
2022
14 Approve Upper Limit of Sponsorships to For Against Management
Be Made in 2022
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
16 Wishes None None Management
--------------------------------------------------------------------------------
ASHMORE GROUP PLC
Ticker: ASHM Security ID: G0609C101
Meeting Date: OCT 15, 2021 Meeting Type: Annual
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Mark Coombs as Director For For Management
4 Re-elect Tom Shippey as Director For For Management
5 Re-elect Clive Adamson as Director For For Management
6 Re-elect David Bennett as Director For For Management
7 Re-elect Jennifer Bingham as Director For For Management
8 Elect Helen Beck as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Authorise UK Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Approve Waiver on Rule 9 of the For For Management
Takeover Code
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: SEP 08, 2021 Meeting Type: Annual
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Gopal Mahadevan as Director For For Management
4 Elect C Bhaktavatsala Rao as Director For For Management
5 Elect Andrew C Palmer as Director For For Management
6 Reelect Jose Maria Alapont as Director For For Management
7 Approve Remuneration Payable to Vipin For For Management
Sondhi as Managing Director and Chief
Executive Officer
8 Approve Remuneration Payable to Gopal For For Management
Mahadevan as Whole-Time Director and
Chief Financial Officer
9 Approve Payment of Sum not Exceeding For For Management
One percent Per Annum of the Net
Profits, in Addition to Sitting Fees
to be Paid to Non-Executive Directors
10 Approve Payment of Remuneration to For For Management
Non-Executive Directors in Case of No
Profits / Inadequate Profits
11 Approve Payment of Remuneration of For For Management
Dheeraj G Hinduja as Chairman and C
Bhaktavatsala Rao as Non-Executive
Director
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JAN 22, 2022 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shom Ashok Hinduja as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Dheeraj G Hinduja as Executive
Chairman (Whole-time Director)
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transaction(s) with TVS Mobility
Private Limited
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 16, 2021 Meeting Type: Annual
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Paul Walker as Director For For Management
6 Re-elect Brendan Horgan as Director For For Management
7 Re-elect Michael Pratt as Director For For Management
8 Re-elect Angus Cockburn as Director For For Management
9 Re-elect Lucinda Riches as Director For For Management
10 Re-elect Tanya Fratto as Director For For Management
11 Re-elect Lindsley Ruth as Director For For Management
12 Re-elect Jill Easterbrook as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Long-Term Incentive Plan For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASHTROM GROUP LTD.
Ticker: ASHG Security ID: M1502Z109
Meeting Date: AUG 16, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Avraham Nussbaum as Director For For Management
2.2 Reelect Gil Gueron as Director For For Management
2.3 Reelect Ofer Zahavi as Director For For Management
2.4 Reelect Jonathan Levy as Director For For Management
2.5 Reelect Liora Lev as Director For For Management
3 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ASHTROM GROUP LTD.
Ticker: ASHG Security ID: M1502Z109
Meeting Date: JAN 03, 2022 Meeting Type: Special
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ASIA CEMENT CORP.
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Milind Sarwate as Director For For Management
2 Elect Nehal Vakil as Director For For Management
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Audited
Consolidated Financial Statements
2 Approve Final Dividend For For Management
3 Reelect Malav Dani as Director For For Management
4 Reelect Manish Choksi as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Amit Syngle as Managing Director
and Chief Executive Officer
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Oyama, Motoi For For Management
3.2 Elect Director Hirota, Yasuhito For For Management
3.3 Elect Director Kashiwaki, Hitoshi For For Management
3.4 Elect Director Sumi, Kazuo For For Management
3.5 Elect Director Yamamoto, Makiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshimi, Noriatsu
4.2 Elect Director and Audit Committee For For Management
Member Suto, Miwa
4.3 Elect Director and Audit Committee For For Management
Member Yokoi, Yasushi
5 Elect Alternate Director and Audit For For Management
Committee Member Mihara, Hideaki
--------------------------------------------------------------------------------
ASKUL CORP.
Ticker: 2678 Security ID: J03325107
Meeting Date: AUG 04, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
3.1 Elect Director Yoshioka, Akira For For Management
3.2 Elect Director Yoshida, Hitoshi For For Management
3.3 Elect Director Koshimizu, Hironori For For Management
3.4 Elect Director Kimura, Miyoko For For Management
3.5 Elect Director Tamai, Tsuguhiro For For Management
3.6 Elect Director Ozawa, Takao For For Management
3.7 Elect Director Ichige, Yumiko For For Management
3.8 Elect Director Goto, Genri For For Management
3.9 Elect Director Taka, Iwao For For Management
3.10 Elect Director Tsukahara, Kazuo For For Management
3.11 Elect Director Imaizumi, Tadahisa For For Management
4 Appoint Statutory Auditor Imamura, For For Management
Toshio
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASM Security ID: N07045201
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Elect Pauline van der Meer Mohr to For For Management
Supervisory Board
2B Elect Adalio Sanchez to Supervisory For For Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of EUR 2.50 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Adopt Remuneration Policy for For For Management
Management Board
9 Elect Hichem M'Saad to Management Board For For Management
10 Adopt Remuneration Policy for For For Management
Supervisory Board
11 Reelect M.J.C. de Jong to Supervisory For For Management
Board
12 Ratify KPMG Accountants N.V. as For For Management
Auditors
13(a) Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
13(b) Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LIMITED
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Change of Company Name For For Management
8 Amend Memorandum and Articles of For For Management
Association
9 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
10 Elect Orasa Livasiri as Director For For Management
11 Elect Wong Hon Yee as Director For For Management
12 Elect Tang Koon Hung, Eric as Director For For Management
13 Elect Paulus Antonius Henricus For For Management
Verhagen as Director
14 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
ASMEDIA TECHNOLOGY INC.
Ticker: 5269 Security ID: Y0397P108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3a Approve Remuneration Report For For Management
3b Adopt Financial Statements and For For Management
Statutory Reports
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 5.50 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for For For Management
Management Board
6 Amend Remuneration Policy for For For Management
Management Board
7a Announce Intention to Reappoint P.T.F. None None Management
M. Wennink to Management Board
7b Announce Intention to Reappoint M.A. None None Management
van den Brink to Management Board
7c Announce Intention to Reappoint F.J.M. None None Management
Schneider-Maunoury to Management Board
7d Announce Intention to Reappoint C.D. None None Management
Fouquet to Management Board
7e Announce Intention to Reappoint R.J.M. None None Management
Dassen to Management Board
8a Announce Vacancies on the Supervisory None None Management
Board
8b Opportunity to Make Recommendations None None Management
8c Announce Recommendation to Reappoint T. None None Management
L. Kelly and Appoint A.F.M. Everke and
A.L. Steegen as Members of the
Supervisory Board
8d Reelect T.L. Kelly to Supervisory Board For For Management
8e Elect A.F.M. Everke to Supervisory For For Management
Board
8f Elect A.L. Steegen to Supervisory Board For For Management
8g Discuss Composition of the Supervisory None None Management
Board
9 Ratify KPMG Accountants N.V. as For For Management
Auditors for the Reporting Years 2023
and 2024
10 Ratify Deloitte Accountants B.V. as None None Management
Auditors for the Reporting Year 2025
11 Amend Articles of Association For For Management
12a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
12b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Cancellation of Repurchased For For Management
Shares
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ASPEED TECHNOLOGY, INC.
Ticker: 5274 Security ID: Y04044106
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares from For For Management
Capital Reserves
4 Approve to Formulate Measures for For For Management
Issuance of Restricted Stocks
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD.
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2021
2 Receive and Note the Social & Ethics For For Management
Committee Report
3.1 Re-elect Kuseni Dlamini as Director For For Management
3.2 Re-elect Ben Kruger as Director For For Management
3.3 Re-elect Themba Mkhwanazi as Director For For Management
3.4 Re-elect Babalwa Ngonyama as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors with Derek Engelbrecht as the
Individual Registered Auditor
5.1 Re-elect Linda de Beer as Member of For For Management
the Audit & Risk Committee
5.2 Re-elect Ben Kruger as Member of the For For Management
Audit & Risk Committee
5.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit & Risk Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
1.1a Approve Fees of the Board Chairman For For Management
1.1b Approve Fees of the Board Members For For Management
1.2a Approve Fees of the Audit & Risk For For Management
Committee Chairman
1.2b Approve Fees of the Audit & Risk For For Management
Committee Members
1.3a Approve Fees of the Remuneration & For For Management
Nomination Committee Chairman
1.3b Approve Fees of the Remuneration & For For Management
Nomination Committee Members
1.4a Approve Fees of the Social & Ethics For For Management
Committee Chairman
1.4b Approve Fees of the Social & Ethics For For Management
Committee Members
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ASR NEDERLAND NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Executive Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Discussion on Company's Corporate None None Management
Governance Structure
2.d Approve Remuneration Report For For Management
3.a Adopt Financial Statements and For For Management
Statutory Reports
3.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.c Approve Dividends of EUR 2.42 Per Share For For Management
4.a Approve Discharge of Executive Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.a Approve Cancellation of Repurchased For For Management
Shares
7.a Reelect Sonja Barendregt to For For Management
Supervisory Board
8 Allow Questions None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Approve Agenda of Meeting For For Management
5 Prepare and Approve List of None None Management
Shareholders
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive Board's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 4.20 Per Share
9.c1 Approve Discharge of Lars Renstrom For For Management
9.c2 Approve Discharge of Carl Douglas For For Management
9.c3 Approve Discharge of Johan Hjertonsson For For Management
9.c4 Approve Discharge of Sofia Schorling For For Management
Hogberg
9.c5 Approve Discharge of Eva Karlsson For For Management
9.c6 Approve Discharge of Lena Olving For For Management
9.c7 Approve Discharge of Joakim Weidemanis For For Management
9.c8 Approve Discharge of Susanne Pahlen For For Management
Aklundh
9.c9 Approve Discharge of Rune Hjalm For For Management
9.c10 Approve Discharge of Mats Persson For For Management
9.c11 Approve Discharge of Bjarne Johansson For For Management
9.c12 Approve Discharge of Nadja Wikstrom For For Management
9.c13 Approve Discharge of Birgitta Klasen For For Management
9.c14 Approve Discharge of Jan Svensson For For Management
9.c15 Approve Discharge of CEO Nico Delvaux For For Management
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.9 Million for
Chair, SEK 1.07 Million for Vice Chair
and SEK 860,000 for Other Directors;
Approve Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12 Reelect Lars Renstrom (Chair), Carl For Against Management
Douglas (Vice Chair), Johan
Hjertonsson, Eva Karlsson, Lena
Olving, Sofia Schorling Hogberg,
Joakim Weidemanis and Susanne Pahlen
Aklundh as Directors; Elect Erik
Ekudden as New Director
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
17 Approve Performance Share Matching For For Management
Plan LTI 2022
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSET WORLD CORP. PCL
Ticker: AWC Security ID: Y04022102
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Boontuck Wungcharoen as Director For For Management
4.2 Elect Sithichai Chaikriangkrai as For For Management
Director
4.3 Elect Rungroj Sangkram as Director For For Management
4.4 Elect Soammaphat Traisorat as Director For For Management
4.5 Elect Wallapa Traisorat as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Approve Investment in Hotels World 9 For For Management
Company Limited (The Imperial Golden
Triangle Resort Project)
7.2 Approve Investment in Variety Asset 1 For For Management
Company Limited, and Retail World 5
Company Limited (Song Wat Project)
7.3 Approve Investment in Imm Hotel For For Management
Charoenkrung Company Limited (Swan
Project)
8 Approve List of Executives and For For Management
Employees Entitled to Receive the
Allocation of Shares Under the Bonus
Payment Scheme (AWC Shares Plan 2020)
9 Other Business For Against Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Amend Company Bylaws Re: Article 9.1 For For Management
4 Authorize Share Repurchase Program For For Management
5 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital
6 Approve Remuneration Policy For For Management
7 Approve Second Section of the For For Management
Remuneration Report
8 Approve Group Long Term Incentive Plan For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Group Long Term Incentive Plan
10 Approve Share Plan for Generali Group For For Management
Employees
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Share Plan for Generali Group
Employees
12.1 Approve Board Proposal to Fix the For For Management
Board Size at 13
12.2 Approve VM 2006 Proposal to Fix the None Against Shareholder
Board Size at 15
13.1 Slate 1 Submitted by Board of Directors For For Management
13.2 Slate 2 Submitted by VM 2006 Srl None Against Shareholder
13.3 Slate 3 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
14.1 Approve Board Fees Proposed by the For For Management
Board
14.2 Approve Board Fees Proposed by VM 2006 None Against Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Emma Adamo as Director For For Management
5 Re-elect Graham Allan as Director For For Management
6 Re-elect John Bason as Director For For Management
7 Re-elect Ruth Cairnie as Director For For Management
8 Re-elect Wolfhart Hauser as Director For For Management
9 Re-elect Michael McLintock as Director For For Management
10 Elect Dame Heather Rabbatts as Director For For Management
11 Re-elect Richard Reid as Director For For Management
12 Re-elect George Weston as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASTELLAS PHARMA, INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yasukawa, Kenji For For Management
2.2 Elect Director Okamura, Naoki For For Management
2.3 Elect Director Sekiyama, Mamoru For For Management
2.4 Elect Director Kawabe, Hiroshi For For Management
2.5 Elect Director Tanaka, Takashi For For Management
2.6 Elect Director Sakurai, Eriko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yoshimitsu, Toru
3.2 Elect Director and Audit Committee For For Management
Member Takahashi, Raita
3.3 Elect Director and Audit Committee For For Management
Member Nakayama, Mika
--------------------------------------------------------------------------------
ASTRAL LIMITED
Ticker: 532830 Security ID: Y0433Q169
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Jagruti Engineer as Director For For Management
4 Elect Girish Joshi as Director and For For Management
Approve Appointment and Remuneration
of Girish Joshi as Whole-Time Director
5 Approve Payment of Remuneration to For For Management
Kairav Engineer as Vice President
(Business Development)
6 Approve Payment of Remuneration to For For Management
Saumya Engineer as Vice President
(Business Development)
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASTRAL LIMITED
Ticker: 532830 Security ID: Y0433Q169
Meeting Date: DEC 23, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
ASTRAL LIMITED
Ticker: 532830 Security ID: Y0433Q169
Meeting Date: APR 01, 2022 Meeting Type: Court
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
ASTRAL LIMITED
Ticker: 532830 Security ID: Y0433Q169
Meeting Date: JUN 25, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Sandeep Engineer as Managing
Director
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Elect Aradhana Sarin as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Re-elect Euan Ashley as Director For For Management
5f Re-elect Michel Demare as Director For For Management
5g Re-elect Deborah DiSanzo as Director For For Management
5h Re-elect Diana Layfield as Director For For Management
5i Re-elect Sheri McCoy as Director For For Management
5j Re-elect Tony Mok as Director For For Management
5k Re-elect Nazneen Rahman as Director For For Management
5l Elect Andreas Rummelt as Director For For Management
5m Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Approve Savings Related Share Option For For Management
Scheme
--------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BERHAD
Ticker: 6399 Security ID: Y04323104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Simon Cathcart as Director For For Management
3 Elect Mazita binti Mokty as Director For For Management
4 Elect Rossana Annizah binti Ahmad For For Management
Rashid as Director
5 Elect Ali Redhauddin Ibni Tuanku For For Management
Muhriz as Director
6 Elect Nicola Mary Bamford as Director For For Management
7 Approve Directors' Fees and Benefits For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Offer, Issuance, Allotment For For Management
and/or Transfer of Ordinary Shares to
the Group Chief Executive Officer
Under the Astro Malaysia Holdings
Berhad Long Term Incentive Plan
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of Ordinary Shares For For Management
Under the Dividend Reinvestment Plan
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn Bhd and/or its Affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Berhad and/or its Affiliates
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or its Affiliates
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Holdings Sdn Bhd and/or its Affiliates
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Sun TV
Network Limited and/or its Affiliates
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with GS
Home Shopping Inc. and/or its
Affiliates
18 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn Bhd and/or its
Affiliates
19 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Ultimate Capital Sdn Bhd, Ultimate
Technologies Sdn Bhd, Kotamar Holdings
Sdn Bhd and/or Hussamuddin bin Haji
Yaacub and/or Their Respective
Affiliates
20 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Telekom Malaysia Berhad and/or its
Affiliates
--------------------------------------------------------------------------------
ASUSTEK COMPUTER, INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect Jonney Shih, with Shareholder No. For For Management
00000071, as Non-independent Director
4.2 Elect Ted Hsu, with Shareholder No. For For Management
00000004, as Non-independent Director
4.3 Elect Jonathan Tsang, with Shareholder For For Management
No. 00025370, as Non-independent
Director
4.4 Elect S.Y. Hsu, with Shareholder No. For For Management
00000116, as Non-independent Director
4.5 Elect Samson Hu, with Shareholder No. For For Management
00255368, as Non-independent Director
4.6 Elect Eric Chen, with Shareholder No. For For Management
00000135, as Non-independent Director
4.7 Elect Joe Hsieh, with Shareholder No. For For Management
A123222XXX, as Non-independent Director
4.8 Elect Jackie Hsu, with Shareholder No. For For Management
00067474, as Non-independent Director
4.9 Elect Tze-Kaing Yang, with Shareholder For For Management
No. A102241XXX, as Non-independent
Director
4.10 Elect Sandy Wei, with Shareholder No. For For Management
00000008, as Non-independent Director
4.11 Elect Chung-Hou Tai, with Shareholder For For Management
No. J100192XXX, as Independent Director
4.12 Elect Ming-Yu Lee, with Shareholder No. For For Management
F120639XXX, as Independent Director
4.13 Elect Chun-An Sheu, with Shareholder For For Management
No. R101740XXX, as Independent Director
4.14 Elect Andy Guo, with Shareholder No. For For Management
A123090XXX, as Independent Director
4.15 Elect Audrey Tseng, with Shareholder For For Management
No. A220289XXX, as Independent Director
--------------------------------------------------------------------------------
ASX LIMITED
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Yasmin Allen as Director For For Management
3b Elect Peter Marriott as Director For For Management
3c Elect Heather Ridout as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Dominic Stevens
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 002821 Security ID: Y0370S103
Meeting Date: JUL 05, 2021 Meeting Type: Special
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 002821 Security ID: Y0370S103
Meeting Date: AUG 18, 2021 Meeting Type: Special
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Repurchase and For For Management
Cancellation of Performance Shares
2 Approve 2020 Repurchase and For For Management
Cancellation of Performance Shares
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 002821 Security ID: Y0370S103
Meeting Date: NOV 10, 2021 Meeting Type: Special
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension on Use of Idle For For Management
Raised Funds for Cash Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 002821 Security ID: Y0370S103
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance and Prospectus Liability
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: Y0370S103
Meeting Date: MAR 11, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2018
Restricted A Share Incentive Scheme
2 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2020
Restricted A Share Incentive Scheme as
Proposed by the Board on November 25,
2021
3 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2021
Restricted A Share Incentive Scheme as
Proposed by the Board on November 25,
2021
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2020
Restricted A Share Incentive Scheme as
Proposed by the Board on January 19,
2022
5 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2021
Restricted A Share Incentive Scheme as
Proposed by the Board on January 19,
2022
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: Y0370S103
Meeting Date: MAR 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2018
Restricted A Share Incentive Scheme
2 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2020
Restricted A Share Incentive Scheme as
Proposed by the Board on November 25,
2021
3 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2021
Restricted A Share Incentive Scheme as
Proposed by the Board on November 25,
2021
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2020
Restricted A Share Incentive Scheme as
Proposed by the Board on January 19,
2022
5 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Initially Granted Under the 2021
Restricted A Share Incentive Scheme as
Proposed by the Board on January 19,
2022
6 Amend Articles of Association For For Management
7 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Authorize Board
to Fix Their Remuneration
8 Approve RSM China as Internal Control For For Management
Auditor
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: Y0370S103
Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Investment Project For For Management
under the Investment Agreement Entered
with Shanghai Industry Comprehensive
Development Zone Co., Ltd.
2 Approve Proposed Capital Contributions For For Management
and Deemed Disposal of Equity Interest
in Asymchem Biotechnology Development
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: Y0370S103
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Summary and For For Management
Annual Results
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Appointment of Ernst & Young For For Management
Hua Ming LLP as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Appointment of Ernst & Young For For Management
as International Auditor and Authorize
Board to Fix Their Remuneration
8 Approve Remuneration of the Directors, For For Management
Supervisors and Senior Management
9 Approve Special Report on the Deposit For For Management
and Use of Proceeds
10 Approve Foreign Exchange Derivatives For For Management
Business
11 Approve Emolument Adjustment of For For Management
Independent Non-Executive Directors
12 Approve Repurchase and Cancellation of For For Management
Part of Restricted A Shares Under the
2020 Restricted A Share Incentive
Scheme
13 Approve Repurchase and Cancellation of For For Management
Part of Restricted A Shares Under the
2021 Restricted A Share Incentive
Scheme
14 Amend Articles of Association For For Management
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: Y0370S103
Meeting Date: JUN 09, 2022 Meeting Type: Special
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2 Approve Repurchase and Cancellation of For For Management
Part of Restricted A Shares Under the
2020 Restricted A Share Incentive
Scheme
3 Approve Repurchase and Cancellation of For For Management
Part of Restricted A Shares Under the
2021 Restricted A Share Incentive
Scheme
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Regulations on General Meetings For For Management
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 6
2a Amend Company Bylaws Re: Article 14; For For Management
Amend Regulations on General Meetings
Re: Article 1
2b Amend Company Bylaws Re: Article 27 For For Management
2c Amend Company Bylaws Re: Articles 31 For For Management
and 32
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b Fix Board Terms for Directors For For Management
2c.1 Slate 1 Submitted by Sintonia SpA None Against Shareholder
2c.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2d Elect Giampiero Massolo as Board Chair None For Shareholder
2e Approve Remuneration of Directors For For Management
3 Approve 2022-2027 Employee Share For For Management
Ownership Plan
4a Approve Remuneration Policy For For Management
4b Approve Second Section of the For For Management
Remuneration Report
5 Approve Climate Transition Plan For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ATLAS ARTERIA
Ticker: ALX Security ID: Q06180105
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Bartholomew as Director For For Management
2b Elect Jean-Georges Malcor as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Graeme Bevans
5 Approve Grant of Restricted Securities For For Management
to Graeme Bevans
2 Appoint PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
3a Elect Jeffrey Conyers as Director For For Management
3b Elect Caroline Foulger as Director For For Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924161
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Staffan Bohman For For Management
8.b2 Approve Discharge of Tina Donikowski For For Management
8.b3 Approve Discharge of Johan Forssell For For Management
8.b4 Approve Discharge of Anna For For Management
Ohlsson-Leijon
8.b5 Approve Discharge of Mats Rahmstrom For For Management
8.b6 Approve Discharge of Gordon Riske For For Management
8.b7 Approve Discharge of Hans Straberg For For Management
8.b8 Approve Discharge of Peter Wallenberg For For Management
Jr
8.b9 Approve Discharge of Mikael Bergstedt For For Management
8.b10 Approve Discharge of Benny Larsson For For Management
8.b11 Approve Discharge of CEO Mats Rahmstrom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 7.60 Per Share
8.d Approve Record Date for Dividend For For Management
Payment
9.a Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a1 Reelect Staffan Bohman as Director For For Management
10.a2 Reelect Johan Forssell as Director For For Management
10.a3 Reelect Anna Ohlsson-Leijon as Director For For Management
10.a4 Reelect Mats Rahmstrom as Director For For Management
10.a5 Reelect Gordon Riske as Director For For Management
10.a6 Reelect Hans Straberg as Director For Against Management
10.a7 Reelect Peter Wallenberg Jr as Director For Against Management
10.b Elect Helene Mellquist as New Director For For Management
10.c Reelect Hans Straberg as Board Chair For Against Management
10.d Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 3.1 Million to Chair
and SEK 1 Million to Other Directors;
Approve Remuneration for Committee
Work; Approve Delivering Part of
Remuneration in form of Synthetic
Shares
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Report For For Management
12.b Approve Stock Option Plan 2022 for Key For For Management
Employees
13.a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2022
13.b Acquire Class A Shares Related to For For Management
Remuneration of Directors in the Form
of Synthetic Shares
13.c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2022
13.d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13.e Sell Class A to Cover Costs in For For Management
Relation to the Personnel Option Plans
for 2016, 2017, 2018 and 2019
14 Amend Articles Re: Notice of General For For Management
Meeting; Editorial Changes
15 Approve 4:1 Stock Split; Reduction of For For Management
Share Capital Through Redemption of
Shares; Increase of Share Capital
through a Bonus Issue without the
Issuance of New Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924195
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Staffan Bohman For For Management
8.b2 Approve Discharge of Tina Donikowski For For Management
8.b3 Approve Discharge of Johan Forssell For For Management
8.b4 Approve Discharge of Anna For For Management
Ohlsson-Leijon
8.b5 Approve Discharge of Mats Rahmstrom For For Management
8.b6 Approve Discharge of Gordon Riske For For Management
8.b7 Approve Discharge of Hans Straberg For For Management
8.b8 Approve Discharge of Peter Wallenberg For For Management
Jr
8.b9 Approve Discharge of Mikael Bergstedt For For Management
8.b10 Approve Discharge of Benny Larsson For For Management
8.b11 Approve Discharge of CEO Mats Rahmstrom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 7.60 Per Share
8.d Approve Record Date for Dividend For For Management
Payment
9.a Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a1 Reelect Staffan Bohman as Director For For Management
10.a2 Reelect Johan Forssell as Director For For Management
10.a3 Reelect Anna Ohlsson-Leijon as Director For For Management
10.a4 Reelect Mats Rahmstrom as Director For For Management
10.a5 Reelect Gordon Riske as Director For For Management
10.a6 Reelect Hans Straberg as Director For Against Management
10.a7 Reelect Peter Wallenberg Jr as Director For Against Management
10.b Elect Helene Mellquist as New Director For For Management
10.c Reelect Hans Straberg as Board Chair For Against Management
10.d Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 3.1 Million to Chair
and SEK 1 Million to Other Directors;
Approve Remuneration for Committee
Work; Approve Delivering Part of
Remuneration in form of Synthetic
Shares
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Report For For Management
12.b Approve Stock Option Plan 2022 for Key For For Management
Employees
13.a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2022
13.b Acquire Class A Shares Related to For For Management
Remuneration of Directors in the Form
of Synthetic Shares
13.c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2022
13.d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13.e Sell Class A to Cover Costs in For For Management
Relation to the Personnel Option Plans
for 2016, 2017, 2018 and 2019
14 Amend Articles Re: Notice of General For For Management
Meeting; Editorial Changes
15 Approve 4:1 Stock Split; Reduction of For For Management
Share Capital Through Redemption of
Shares; Increase of Share Capital
through a Bonus Issue without the
Issuance of New Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Rodolphe Belmer For For Management
as Director
5 Reelect Rodolphe Belmer as Director For For Management
6 Reelect Valerie Bernis as Director For For Management
7 Reelect Vernon Sankey as Director For For Management
8 Elect Rene Proglio as Director For For Management
9 Elect Astrid Stange as Director For For Management
10 Elect Elisabeth Tinkham as Director For For Management
11 Elect Katrina Hopkins as For For Management
Representative of Employee
Shareholders to the Board
12 Elect Christian Beer as Representative Against Against Management
of Employee Shareholders to the Board
13 Approve Auditors' Special Report on For For Management
Related-Party Transactions
14 Approve Compensation of Bertrand For For Management
Meunier, Chairman of the Board
15 Approve Compensation of Elie Girard, For For Management
CEO
16 Approve Compensation of Pierre For For Management
Barnabe, CEO
17 Approve Compensation of Adrian For For Management
Gregory, Vice-CEO
18 Approve Compensation Report of For For Management
Corporate Officers
19 Approve Remuneration Policy of For For Management
Directors
20 Approve Remuneration Policy of For For Management
Chairman of the Board
21 Approve Remuneration Policy of CEO For For Management
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
Issued Capital
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 10 Percent of Issued
Capital
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capitalization of Reserves For For Management
of Up to EUR 5694 Million for Bonus
Issue or Increase in Par Value
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
31 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
32 Amend Article 10 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AU OPTRONICS CORP.
Ticker: 2409 Security ID: Y0453H107
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shuang-Lang (Paul) Peng, with For For Management
SHAREHOLDER NO.00000086 as
Non-independent Director
1.2 Elect Frank Ko, a Representative of For For Management
AUO Foundation, with SHAREHOLDER NO.
01296297, as Non-independent Director
1.3 Elect Han-Chou (Joe) Huang, a For For Management
Representative of Qisda Corporation,
with SHAREHOLDER NO.00000001, as
Non-independent Director
1.4 Elect Chuang-Chuang Tsai, a For For Management
Representative of Ming Hua Investment
Company Limited, with SHAREHOLDER NO.
00526659, as Non-independent Director
1.5 Elect Chin-Bing (Philip) Peng, with For For Management
SHAREHOLDER NO.00000055 as Independent
Director
1.6 Elect Yen-Hsueh Su, with SHAREHOLDER For For Management
NO.S221401XXX as Independent Director
1.7 Elect Jang-Lin (John) Chen, with For For Management
SHAREHOLDER NO.S100242XXX as
Independent Director
1.8 Elect Chiu ling Lu, with SHAREHOLDER For For Management
NO.R221548XXX as Independent Director
1.9 Elect Cathy Han, with SHAREHOLDER NO. For For Management
E220500XXX as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Capital Decrease via Cash For For Management
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AU OPTRONICS CORP.
Ticker: 2409 Security ID: 002255107
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Shuang-Lang (Paul) Peng, with For For Management
SHAREHOLDER NO.00000086 as
Non-independent Director
3.2 Elect Frank Ko, a Representative of For For Management
AUO Foundation, with SHAREHOLDER NO.
01296297, as Non-independent Director
3.3 Elect Han-Chou (Joe) Huang, a For For Management
Representative of Qisda Corporation,
with SHAREHOLDER NO.00000001, as
Non-independent Director
3.4 Elect Chuang-Chuang Tsai, a For For Management
Representative of Ming Hua Investment
Company Limited, with SHAREHOLDER NO.
00526659, as Non-independent Director
3.5 Elect Chin-Bing (Philip) Peng, with For For Management
SHAREHOLDER NO.00000055 as Independent
Director
3.6 Elect Yen-Hsueh Su, with SHAREHOLDER For For Management
NO.S221401XXX as Independent Director
3.7 Elect Jang-Lin (John) Chen, with For For Management
SHAREHOLDER NO.S100242XXX as
Independent Director
3.8 Elect Chiu ling Lu, with SHAREHOLDER For For Management
NO.R221548XXX as Independent Director
3.9 Elect Cathy Han, with SHAREHOLDER NO. For For Management
E220500XXX as Independent Director
4.1 Approve Business Operations Report and For For Management
Financial Statements
4.2 Approve Plan on Profit Distribution For For Management
4.3 Approve Capital Decrease via Cash For For Management
4.4 Approve Amendments to Articles of For For Management
Association
4.5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: 540611 Security ID: Y0R772123
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Uttam Tibrewal as Director For For Management
3 Approve Deloitte Haskins and Sells, For For Management
Chartered Accountants and G. M.
Kapadia & Co., Chartered Accountants
as Joint Statutory Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Debt For For Management
Securities/Bonds/Other Permissible
Instruments
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: 540611 Security ID: Y0R772123
Meeting Date: MAR 09, 2022 Meeting Type: Special
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Harun Rasid Khan as Director For For Management
2 Approve Revision in Fixed Remuneration For For Management
of Non-Executive Directors Excluding
Part-Time Chairman (Independent
Director)
3 Approve Revision of Honararium Payable For For Management
to Raj Vikash Verma as Part-Time
Chairman (Independent Director)
4 Approve Remuneration of Sanjay Agarwal For For Management
as Managing Director & CEO
5 Approve Reappointment of Sanjay For For Management
Agarwal as Managing Director & CEO
6 Approve Remuneration of Uttam Tibrewal For For Management
as Whole Time Director
7 Approve Reappointment of Uttam For For Management
Tibrewal as Whole Time Director
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: 540611 Security ID: Y0R772123
Meeting Date: MAY 29, 2022 Meeting Type: Special
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Capital Clause in the Memorandum
of Association
2 Approve Issuance of Bonus Shares For For Management
3 Elect Kamlesh Shivji Vikamsey as For For Management
Director
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LIMITED
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Binns as Director For For Management
2 Elect Dean Hamilton as Director For For Management
3 Elect Tania Simpson as Director For For Management
4 Elect Patrick Strange as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
AURIZON HOLDINGS LIMITED
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: OCT 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Tim Poole as Director For For Management
2b Elect Samantha Lewis as Director For For Management
2c Elect Marcelo Bastos as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Harding
4 Approve Remuneration Report For For Management
5 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
AUROBINDO PHARMA LIMITED
Ticker: 524804 Security ID: Y04527142
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm First Interim Dividend, Second For For Management
Interim Dividend, and Third Interim
Dividend
4 Reelect M. Sivakumaran as Director For For Management
5 Reelect P. Sarath Chandra Reddy as For For Management
Director
6 Approve Reappointment and Remuneration For For Management
of K. Nithyananda Reddy as Whole-Time
Director Designated as Vice Chairman
7 Approve Reappointment and Remuneration For For Management
of N. Govindarajan as Managing Director
8 Approve Reappointment and Remuneration For For Management
of M. Sivakumaran as Whole-Time
Director
9 Approve Reappointment and Remuneration For For Management
of M. Madan Mohan Reddy as Whole-Time
Director
10 Elect Girish Paman Vanvari as Director For For Management
--------------------------------------------------------------------------------
AUROBINDO PHARMA LIMITED
Ticker: 524804 Security ID: Y04527142
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of K. Nithyananda Reddy as Vice
Chairman and Managing Director
--------------------------------------------------------------------------------
AUSNET SERVICES LTD.
Ticker: AST Security ID: Q0708Q109
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Alan Chan Heng Loon as Director For For Management
2b Elect Robert Milliner as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Grant of Performance Rights to For For Management
Tony Narvaez
6 Approve Issuance of Shares Up to 10 For For Management
Percent Pro Rata
7 Approve Issuance of Shares Pursuant to For For Management
the Dividend Reinvestment Plan
8 Approve Issuance of Shares Pursuant to For For Management
an Employee Incentive Scheme
--------------------------------------------------------------------------------
AUSNET SERVICES LTD.
Ticker: AST Security ID: Q0708Q109
Meeting Date: JAN 28, 2022 Meeting Type: Court
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Australian Energy
Holdings No 4 Pty Ltd
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christine Elizabeth O'Reilly as For For Management
Director
2b Elect John P Key as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Shayne C Elliott
5 Approve the Amendments to the Against Against Shareholder
Company's Constitution
6 Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
AUTEL INTELLIGENT TECHNOLOGY CO., LTD.
Ticker: 688208 Security ID: Y048CG103
Meeting Date: JAN 04, 2022 Meeting Type: Special
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Management Method of For For Management
Entrepreneurial Partners Plan
5 Approve Capital Injection and Related For For Management
Party Transactions
--------------------------------------------------------------------------------
AUTEL INTELLIGENT TECHNOLOGY CO., LTD.
Ticker: 688208 Security ID: Y048CG103
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
7 Approve Authorization of Management to For For Management
Apply for Comprehensive Credit Lines
8 Approve Authorization of Management to For For Management
Handle Foreign Exchange Derivatives
Transaction
9 Approve to Appoint Auditor For For Management
10 Approve Internal Control Evaluation For For Management
Report
11 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
AUTO TRADER GROUP PLC
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Ed Williams as Director For For Management
6 Re-elect Nathan Coe as Director For For Management
7 Re-elect David Keens as Director For For Management
8 Re-elect Jill Easterbrook as Director For For Management
9 Re-elect Jeni Mundy as Director For For Management
10 Re-elect Catherine Faiers as Director For For Management
11 Re-elect Jamie Warner as Director For For Management
12 Re-elect Sigga Sigurdardottir as For For Management
Director
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AUTO1 GROUP SE
Ticker: AG1 Security ID: D0R06D102
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2022, for the Review of Interim
Financial Statements for Fiscal 2022
and for the Review of Interim
Financial Statements for Fiscal Year
2023 until the Next AGM
5 Approve Remuneration Report For Against Management
6 Approve Increase in Size of Board to For For Management
Six Members
7.1 Elect Vassilia Kennedy to the For For Management
Supervisory Board
7.2 Elect Lars Santelmann to the For For Management
Supervisory Board
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Share Compensation Program, For For Management
Matching Share Program and Virtual
Option Program
--------------------------------------------------------------------------------
AUTOBIO DIAGNOSTICS CO., LTD.
Ticker: 603658 Security ID: Y0483B104
Meeting Date: OCT 28, 2021 Meeting Type: Special
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Miao Yongjun as Director For For Management
1.2 Elect Zhang Yaxun as Director For For Management
1.3 Elect Yang Zengli as Director For For Management
1.4 Elect Wu Xuewei as Director For For Management
1.5 Elect Fu Guangyu as Director For For Management
1.6 Elect Feng Chaojie as Director For For Management
2.1 Elect Zhang He as Director For For Management
2.2 Elect Li Zhijun as Director For For Management
2.3 Elect Ye Zhongming as Director For For Management
3.1 Elect Han Mingming as Supervisor For For Management
3.2 Elect Wang Ding as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
AUTOBIO DIAGNOSTICS CO., LTD.
Ticker: 603658 Security ID: Y0483B104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Appointment of Auditor For For Management
9 Approve Amendments to Articles of For Against Management
Association
10.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10.3 Amend Working System for Independent For Against Management
Directors
10.4 Amend Major Investment and Transaction For Against Management
Decision-making System
10.5 Amend Related Party Transaction For Against Management
Decision-making System
10.6 Amend External Guarantee Management For Against Management
System
10.7 Amend Raised Funds Management System For Against Management
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors,
Senior Management Members and Other
Related Personnel
--------------------------------------------------------------------------------
AUTOHOME INC.
Ticker: 2518 Security ID: G06634102
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AVARY HOLDING (SHENZHEN) CO., LTD.
Ticker: 002938 Security ID: Y0R9JY100
Meeting Date: APR 18, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Repurchase and Cancellation of For For Management
Performance Shares
7 Approve Profit Distribution For For Management
8 Approve Related Party Transaction For For Management
9 Approve to Appoint Auditor For For Management
10 Elect Zhang Wulin as Independent For For Management
Director
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
AVARY HOLDING (SHENZHEN) CO., LTD.
Ticker: 002938 Security ID: Y0R9JY100
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
AVAST PLC
Ticker: AVST Security ID: G0713S109
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
AVAST PLC
Ticker: AVST Security ID: G0713S109
Meeting Date: NOV 18, 2021 Meeting Type: Court
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
AVAST PLC
Ticker: AVST Security ID: G0713S109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect John Schwarz as Director For For Management
5 Re-elect Ondrej Vlcek as Director For For Management
6 Re-elect Warren Finegold as Director For For Management
7 Re-elect Belinda Richards as Director For For Management
8 Re-elect Tamara Minick-Scokalo as For For Management
Director
9 Re-elect Maggie Chan Jones as Director For For Management
10 Re-elect Pavel Baudis as Director For For Management
11 Re-elect Eduard Kucera as Director For For Management
12 Elect Stuart Simpson as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AVENUE SUPERMARTS LIMITED
Ticker: 540376 Security ID: Y04895101
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Elvin Machado as Director For For Management
3 Approve Commission to Independent For For Management
Directors
--------------------------------------------------------------------------------
AVEVA GROUP PLC
Ticker: AVV Security ID: G06812120
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Sub-Plan for Californian-based For For Management
Participants of Global Employee Share
Purchase Plan
5 Approve Long Term Incentive Plan For For Management
6 Approve Restricted Share Plan For For Management
7 Re-elect Olivier Blum as Director For For Management
8 Re-elect Peter Herweck as Director For For Management
9 Re-elect Philip Aiken as Director For For Management
10 Re-elect James Kidd as Director For For Management
11 Re-elect Jennifer Allerton as Director For For Management
12 Re-elect Christopher Humphrey as For For Management
Director
13 Re-elect Ron Mobed as Director For For Management
14 Re-elect Paula Dowdy as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Adopt New Articles of Association For For Management
21 Approve Reduction of Share Premium For For Management
Account
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AVI LTD.
Ticker: AVI Security ID: S0808A101
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2021
2 Reappoint Ernst & Young Inc as Auditors For For Management
3 Re-elect Abe Thebyane as Director For For Management
4 Re-elect Michael Koursaris as Director For For Management
5 Re-elect Alexandra Muller as Director For For Management
6 Elect Busisiwe Silwanyana as Director For For Management
7 Re-elect Mike Bosman as Chairman of For For Management
the Audit and Risk Committee
8 Re-elect Alexandra Muller as Member of For For Management
the Audit and Risk Committee
9 Elect Busisiwe Silwanyana as Member of For For Management
the Audit and Risk Committee
10 Approve Fees Payable to the Current For For Management
Non-executive Directors, Excluding the
Chairman of the Board
11 Approve Fees Payable to the Chairman For For Management
of the Board
12 Approve Fees Payable to the Members of For For Management
the Remuneration, Nomination and
Appointments Committee
13 Approve Fees Payable to the Members of For For Management
the Audit and Risk Committee
14 Approve Fees Payable to the For For Management
Non-executive Members of the Social
and Ethics Committee
15 Approve Fees Payable to the Chairman For For Management
of the Remuneration, Nomination and
Appointments Committee
16 Approve Fees Payable to the Chairman For For Management
of the Audit and Risk Committee
17 Approve Fees Payable to the Chairman For For Management
of the Social and Ethics Committee
18 Authorise Repurchase of Issued Share For For Management
Capital
19 Approve Remuneration Policy For For Management
20 Approve Implementation Report For For Management
--------------------------------------------------------------------------------
AVIC ELECTROMECHANICAL SYSTEMS CO., LTD.
Ticker: 002013 Security ID: Y37456111
Meeting Date: JUL 29, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
AVIC ELECTROMECHANICAL SYSTEMS CO., LTD.
Ticker: 002013 Security ID: Y37456111
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Yong as Director For For Management
1.2 Elect Li Yunliang as Director For For Management
1.3 Elect Xia Baoqi as Director For For Management
1.4 Elect Jiang Yunsheng as Director For For Management
1.5 Elect Yang Xianye as Director For For Management
2.1 Elect Wang Wei as Supervisor For For Management
--------------------------------------------------------------------------------
AVIC ELECTROMECHANICAL SYSTEMS CO., LTD.
Ticker: 002013 Security ID: Y37456111
Meeting Date: APR 15, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report For For Management
6 Approve Financial Budget Report For For Management
7 Approve Comprehensive Credit Line For For Management
Verification and Authorization
8 Approve Related Party Transaction For For Management
9 Approve External Guarantee For Against Management
10 Approve Evaluation of the Audit Work For For Management
of Auditor and Appointment
11 Amend Articles of Association For Against Management
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15 Approve Formulation of Working System For For Management
for Independent Directors
16 Approve Formulation of Board of For For Management
Directors to Shareholders' Meeting
Reporting System
--------------------------------------------------------------------------------
AVIC ELECTROMECHANICAL SYSTEMS CO., LTD.
Ticker: 002013 Security ID: Y37456111
Meeting Date: MAY 11, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: AUG 11, 2021 Meeting Type: Special
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Authorization of the Board For For Management
Relating to Matters on Issuance of
Super Short-term Commercial Papers
--------------------------------------------------------------------------------
AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Amount and Use of Proceeds For For Management
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.6 Approve Issue Size For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
6 Approve Conditional Shares For For Management
Subscription Agreement in Connection
to the Private Placement
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Whitewash Waiver and Related For For Management
Transactions
9 Approve No Need to Edit Report on the For For Management
Usage of Previously Raised Funds
10 Approve Shareholder Return Plan For For Management
11 Approve Deposit Account for Raised For For Management
Funds
12 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: NOV 23, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Capital Injection For For Management
Right
--------------------------------------------------------------------------------
AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Approve Issuance of Asset-backed For For Management
Securities and Provision of Guarantee
5 Approve Capital Injection For For Management
6.1 Elect Yao Jiangtao as Director For For Management
6.2 Elect Yang Dongsheng as Director For For Management
6.3 Elect Li Bin as Director For For Management
7.1 Elect Yin Xingmin as Director For For Management
7.2 Elect Sun Qixiang as Director For For Management
7.3 Elect Zhou Hua as Director For For Management
8.1 Elect Hu Chuangjie as Supervisor For For Management
8.2 Elect Liu Rong as Supervisor For For Management
--------------------------------------------------------------------------------
AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: FEB 18, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2.1 Elect Chen Yachun as Director For For Management
--------------------------------------------------------------------------------
AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For Against Management
7 Approve to Appoint Auditor For For Management
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Internal Control Audit Report For For Management
10 Approve Environmental, Social For For Management
Responsibility and Corporate
Governance (ESG) Report
11 Approve Usage of Board Funds and Board For Against Management
Budget Plan
12 Approve 2021 Related Party Transaction For For Management
13 Approve 2022 Related Party Transaction For For Management
14 Approve Use of Idle Funds for For For Management
Entrusted Financial Management
15 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiaries
16 Approve Authorization on Provision of For For Management
Guarantees
--------------------------------------------------------------------------------
AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: JUN 08, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares
2 Amend Guarantee Management Regulations For Against Management
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: JAN 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Minsheng as Director and For Against Management
Authorize Remuneration Committee to
Fix His Remuneration and Sign the
Relevant Service Contract with Him
2 Elect Yan Lingxi as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration and Sign the
Relevant Service Contract with Him
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Approve Da Hua Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Its Remuneration
6 Other Business by Way of Ordinary For Against Management
Resolution
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Other Business by Way of Special For Against Management
Resolution
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AVICOPTER PLC
Ticker: 600038 Security ID: Y2981F108
Meeting Date: JUL 06, 2021 Meeting Type: Special
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2.1 Elect Cao Shengli as Director For For Management
2.2 Elect Xu Jianhua as Director For For Management
2.3 Elect Wang Lanying as Director For For Management
--------------------------------------------------------------------------------
AVICOPTER PLC
Ticker: 600038 Security ID: Y2981F108
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yan Lingxi as Director For For Management
2.1 Elect Hu Wanlin as Supervisor For For Management
--------------------------------------------------------------------------------
AVICOPTER PLC
Ticker: 600038 Security ID: Y2981F108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Performance Report of the For For Management
Independent Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Related Party Transaction For For Management
8 Approve Financial Budget Report For For Management
9 Approve Internal Control Evaluation For For Management
Report
10 Approve Internal Control Audit Report For For Management
11 Approve to Appoint Auditor For For Management
12 Approve Financial Services Framework For For Management
Agreement
13.1 Elect Yu Xiaolin as Director For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV Security ID: G0683Q109
Meeting Date: MAY 09, 2022 Meeting Type: Special
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Issue of B Shares For For Management
3 Approve Share Consolidation For For Management
4 Authorise Issue of Equity For For Management
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
7 Authorise Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
9 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV Security ID: G0683Q109
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Climate-Related Financial For For Management
Disclosure
4 Approve Final Dividend For For Management
5 Elect Andrea Blance as Director For For Management
6 Elect Shonaid Jemmett-Page as Director For For Management
7 Elect Martin Strobel as Director For For Management
8 Re-elect Amanda Blanc as Director For For Management
9 Re-elect George Culmer as Director For For Management
10 Re-elect Patrick Flynn as Director For For Management
11 Re-elect Mohit Joshi as Director For For Management
12 Re-elect Pippa Lambert as Director For For Management
13 Re-elect Jim McConville as Director For For Management
14 Re-elect Michael Mire as Director For For Management
15 Reappoint PricewaterhouseCoopers as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise Market Purchase of 8 3/4 % For For Management
Preference Shares
25 Authorise Market Purchase of 8 3/8 % For For Management
Preference Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.54 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board
6 Approve Compensation of Thomas Buberl, For For Management
CEO
7 Approve Remuneration Policy of CEO For For Management
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Reelect Thomas Buberl as Director For For Management
12 Reelect Rachel Duan as Director For For Management
13 Reelect Andre Francois-Poncet as For For Management
Director
14 Ratify Appointment of Clotilde Delbos For For Management
as Director
15 Elect Gerald Harlin as Director For For Management
16 Elect Rachel Picard as Director For For Management
17 Appoint Ernst & Young Audit as Auditor For For Management
18 Appoint Picarle et Associes as For For Management
Alternate Auditor
19 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2.1 Million
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
23 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
24 Authorize up to 0.40 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Pension Contribution
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Amend Article 10 of Bylaws Re: For For Management
Directors Length of Term
27 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXIATA GROUP BERHAD
Ticker: 6888 Security ID: Y0488A101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Izzaddin Idris as Director For For Management
2 Elect Nik Ramlah Nik Mahmood as For For Management
Director
3 Elect David Robert Dean as Director For For Management
4 Elect Shahril Ridza Ridzuan as Director For For Management
5 Elect Nurhisham Hussein as Director For For Management
6 Approve Directors' Fees and Benefits For For Management
Payable by the Company
7 Approve Directors' Fees and Benefits For For Management
Payable by the Subsidiaries
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AXIATA GROUP BERHAD
Ticker: 6888 Security ID: Y0488A101
Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Ordinary Shares For For Management
in PT Link Net TBK and All the
Remaining Link Net Shares Not Owned by
AII and XL After the Proposed
Acquisition
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rajiv Anand as Director For For Management
3 Approve M P Chitale & Co., Chartered For For Management
Accountants, Mumbai as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve C N K & Associates LLP, For For Management
Chartered Accountants, Mumbai as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Elect Vasantha Govindan as Director For For Management
6 Elect S. Mahendra Dev as Director For For Management
7 Approve Revision in Remuneration to For For Management
Rakesh Makhija as Non-Executive
(Part-Time) Chairman
8 Approve Revision in Remuneration to For For Management
Amitabh Chaudhry as Managing Director
& CEO
9 Approve Reappointment and Remuneration For For Management
of Amitabh Chaudhry as Managing
Director & CEO
10 Approve Revision in Remuneration to For For Management
Rajiv Anand as Executive Director
(Wholesale Banking)
11 Approve Revision in Remuneration to For For Management
Rajesh Dahiya as Executive Director
(Corporate Centre)
12 Approve Payment of Compensation to For For Management
Non-Executive Director (Excluding the
Non-Executive (Part-time) Chairperson)
13 Authorize Issuance of Debt Securities For For Management
14 Approve Issuance of Additional Equity For For Management
Stock Options Convertible into Equity
Shares to Permanent Employees and
Whole-Time Directors of the Company
15 Approve Issuance of Additional Equity For For Management
Stock Options Convertible into Equity
Shares to Permanent Employees and
Whole-Time Directors of Present and
Future Subsidiary Companies
16 Approve Reclassification of United For For Management
India Insurance Company Limited from
Promoter Group to Public Category
17 Approve Reclassification of National For For Management
Insurance Company Limited from
Promoter Group to Public Category
18 Approve Reclassification of The New For For Management
India Assurance Company Limited from
Promoter Group to Public Category
19 Approve Reclassification of General For For Management
Insurance Corporation of India from
Promoter Group to Public Category
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: MAR 06, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Rakesh Makhija as Non-Executive
(Part-Time) Chairman
2 Elect Ashish Kotecha as Director For For Management
3 Approve Re-Designation of Rajiv Anand For For Management
as Deputy Managing Director
4 Approve Revision in the Remuneration For For Management
Payable to Rajiv Anand as Whole-Time
Director
5 Approve Reappointment and Remuneration For For Management
of Rajiv Anand as Deputy Managing
Director
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: APR 08, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions for Acceptance of
Deposits in Current/Savings Account or
Any Other Similar Accounts
2 Approve Material Related Party For For Management
Transactions for Subscribing to
Securities Issued by Related Parties
and Purchase of Securities from
Related Parties
3 Approve Material Related Party For For Management
Transactions for Sale of Securities to
Related Parties
4 Approve Material Related Party For For Management
Transactions for Issue of Securities
of the Bank to Related Parties,
Payment of Interest and Redemption
Amount thereof
5 Approve Material Related Party For For Management
Transactions for Receipt of
Fees/Commission for Distribution of
Insurance Products and Other Related
Business
6 Approve Material Related Party For For Management
Transactions for Fund Based or
Non-Fund Based Credit Facilities
7 Approve Material Related Party For For Management
Transactions for Money Market
Instruments/Term Borrowing/Term
Lending (including Repo/Reverse Repo)
8 Approve Material Related Party For For Management
Transactions Pertaining to Forex and
Derivative Contracts
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4 Approve Amendment of the Third Article For For Management
of the Articles of Incorporation on
the Change in Principal Office Address
5.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
5.2 Elect Fernando Zobel de Ayala as For For Management
Director
5.3 Elect Cezar P. Consing as Director For For Management
5.4 Elect Delfin L. Lazaro as Director For For Management
5.5 Elect Cesar V. Purisima as Director For For Management
5.6 Elect Rizalina G. Mantaring as Director For For Management
5.7 Elect Chua Sock Koong as Director For For Management
6 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor and Fix Its
Remuneration
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Fernando Zobel de Ayala as For For Management
Director
4.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.3 Elect Bernard Vincent O. Dy as Director For For Management
4.4 Elect Antonino T. Aquino as Director For For Management
4.5 Elect Arturo G. Corpuz as Director For For Management
4.6 Elect Rizalina G. Mantaring as Director For For Management
4.7 Elect Rex Ma. A. Mendoza as Director For For Management
4.8 Elect Sherisa P. Nuesa as Director For For Management
4.9 Elect Cesar V. Purisima as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fix Its
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AZBIL CORP.
Ticker: 6845 Security ID: J0370G106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Amend Provisions
on Director Titles - Authorize Board
to Determine Income Allocation
3.1 Elect Director Sone, Hirozumi For For Management
3.2 Elect Director Yamamoto, Kiyohiro For For Management
3.3 Elect Director Yokota, Takayuki For For Management
3.4 Elect Director Katsuta, Hisaya For For Management
3.5 Elect Director Ito, Takeshi For For Management
3.6 Elect Director Fujiso, Waka For For Management
3.7 Elect Director Nagahama, Mitsuhiro For Against Management
3.8 Elect Director Anne Ka Tse Hung For For Management
3.9 Elect Director Sakuma, Minoru For For Management
3.10 Elect Director Sato, Fumitoshi For For Management
3.11 Elect Director Yoshikawa, Shigeaki For For Management
3.12 Elect Director Miura, Tomoyasu For For Management
--------------------------------------------------------------------------------
AZRIELI GROUP LTD.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: DEC 29, 2021 Meeting Type: Annual/Special
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Danna Azrieli as Director For For Management
1.2 Reelect Sharon Azrieli as Director For For Management
1.3 Reelect Naomi Azrieli as Director For For Management
1.4 Reelect Menachem Einan as Director For Against Management
1.5 Reelect Tzipora Carmon as Director For For Management
1.6 Reelect Oran Dror as Director For For Management
1.7 Reelect Dan Yitshak Gillerman as For For Management
Director
2 Reappoint Deloitte Brightman, Almagor, For Against Management
Zohar & Co. as Auditors
3 Discuss Financial Statements and the None None Management
Report of the Board
4 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company Re: Liability Insurance Policy
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the For For Management
Consolidated and Unconsolidated
Financial Statements and Annual
Accounts
2 Receive Consolidated and For For Management
Unconsolidated Financial Statements
and Annual Accounts, and Auditors'
Reports Thereon
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Unconsolidated Financial For For Management
Statements and Annual Accounts
5 Approve Allocation of Income For For Management
6 Approve Dividends For For Management
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Discharge of Directors For For Management
10 Re-elect Peter Bamford as Director For For Management
11 Re-elect Simon Arora as Director For For Management
12 Elect Alejandro Russo as Director For For Management
13 Re-elect Ron McMillan as Director For For Management
14 Re-elect Tiffany Hall as Director For For Management
15 Re-elect Carolyn Bradley as Director For For Management
16 Approve Discharge of Auditors For For Management
17 Reappoint KPMG Luxembourg as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise the Company to Use For For Management
Electronic Communications
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paula MacKenzie as Director For For Management
--------------------------------------------------------------------------------
B.GRIMM POWER PUBLIC CO. LTD.
Ticker: BGRIM Security ID: Y0882K127
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report and None None Management
Performance Result
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Harald Link as Director For For Management
4.2 Elect Khunying Suchada Kiranandana as For For Management
Director
4.3 Elect Anchalee Chavanich as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS Co. For For Management
, Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Issuance and Offering of For For Management
Debentures
8 Other Business For Against Management
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA Security ID: G06940103
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nicholas Anderson as Director For For Management
5 Re-elect Thomas Arseneault as Director For For Management
6 Re-elect Sir Roger Carr as Director For For Management
7 Re-elect Dame Elizabeth Corley as For For Management
Director
8 Re-elect Bradley Greve as Director For For Management
9 Re-elect Jane Griffiths as Director For For Management
10 Re-elect Christopher Grigg as Director For For Management
11 Re-elect Stephen Pearce as Director For For Management
12 Re-elect Nicole Piasecki as Director For For Management
13 Re-elect Charles Woodburn as Director For For Management
14 Elect Crystal E Ashby as Director For For Management
15 Elect Ewan Kirk as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Approve Share Incentive Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profits Distribution and For For Management
Dividends Distribution Plan
5 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
6a Elect Chen Wei as Director For For Management
6b Elect Zhang Guofu as Director For For Management
7a Approve Purchase of Products For For Management
Transactions Under the Products and
Services Purchasing Framework Agreement
7b Approve Purchase of Services For For Management
Transactions Under the Products and
Services Purchasing Framework Agreement
7c Approve Sale of Products Transactions For For Management
Under the Provision of Products and
Services Framework Agreement
7d Approve Deposit Transactions Under the For For Management
Financial Services Framework Agreement
8 Approve Grant of General Mandate for For For Management
the Issuance of Debt Financing
Instruments
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAIDU, INC.
Ticker: 9888 Security ID: G07034104
Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Company's Dual For For Management
Foreign Name
2 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
3 Authorize Board to Deal With All For For Management
Matters in Relation to the Change of
Company Name and the Proposed
Amendments
--------------------------------------------------------------------------------
BAIDU, INC.
Ticker: 9888 Security ID: 056752108
Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Company's Dual For For Management
Foreign Name
2 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
3 Authorize Board to Deal With All For For Management
Matters in Relation to the Change of
Company Name and the Proposed
Amendments
--------------------------------------------------------------------------------
BAJAJ AUTO LIMITED
Ticker: 532977 Security ID: Y05490100
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nirajkumar Ramkrishnaji Bajaj For For Management
as Director
4 Reelect Sanjivnayan Rahulkumar Bajaj For For Management
as Director
5 Approve Reappointment and Remuneration For Against Management
of Pradeep Shrivastava as Whole-time
Director, Designated as Executive
Director
6 Approve Payment and Facilities to be For Against Management
Extended to Rahulkumar Kamalnayan
Bajaj as Chairman Emeritus
7 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajivnayan Rahulkumar Bajaj as For For Management
Director
4 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pramit Jhaveri as Director For For Management
2 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Joint
Statutory Auditor and Authorize Board
to Fix Their Remuneration
3 Approve G. M. Kapadia & Co., Chartered For For Management
Accountants as Joint Statutory Auditor
and Authorize Board to Fix Their
Remuneration
4 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: MAR 02, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Limits For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
BAJAJ FINSERV LIMITED
Ticker: 532978 Security ID: Y0548X109
Meeting Date: JUL 21, 2021 Meeting Type: Annual
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Madhurkumar Ramkrishnaji Bajaj For For Management
as Director
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BAJAJ FINSERV LIMITED
Ticker: 532978 Security ID: Y0548X109
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Khimji Kunverji & Co. LLP, For For Management
Chartered Accountants as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BAJAJ FINSERV LIMITED
Ticker: 532978 Security ID: Y0548X109
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Sanjivnayan Rahulkumar Bajaj as
Managing Director
2 Reelect Naushad Darius Forbes as For For Management
Director
3 Elect Pramit Shashikant Jhaveri as For For Management
Director
4 Elect Radhika Vijay Haribhakti as For For Management
Director
5 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BAJAJ HOLDINGS & INVESTMENT LIMITED
Ticker: 500490 Security ID: Y0546X143
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Madhurkumar Ramkrishnaji Bajaj For For Management
as Director
4 Elect Shekhar Bajaj as Director For For Management
5 Elect Omkar Goswami as Director None None Management
6 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BAJAJ HOLDINGS & INVESTMENT LIMITED
Ticker: 500490 Security ID: Y0546X143
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arindam Kumar Bhattacharya as For For Management
Director
2 Approve Kalyaniwalla & Mistry LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BAJAJ HOLDINGS & INVESTMENT LIMITED
Ticker: 500490 Security ID: Y0546X143
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Sanjivnayan Rahulkumar Bajaj as
Managing Director
2 Reelect Naushad Darius Forbes as For For Management
Director
--------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LIMITED
Ticker: 502355 Security ID: Y05506129
Meeting Date: DEC 23, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Vipul Shah as a Whole Time Director
Designated as Director and Company
Secretary
--------------------------------------------------------------------------------
BALOISE HOLDING AG
Ticker: BALN Security ID: H04530202
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 7.00 per Share
4.1.a Reelect Thomas von Planta as Director For For Management
and Board Chair
4.1.b Reelect Christoph Gloor as Director For For Management
4.1.c Reelect Hugo Lasat as Director For For Management
4.1.d Reelect Karin Diedenhofen as Director For For Management
4.1.e Reelect Christoph Maeder as Director For For Management
4.1.f Reelect Markus Neuhaus as Director For For Management
4.1.g Reelect Hans-Joerg Schmidt-Trenz as For For Management
Director
4.1.h Reelect Marie-Noelle For For Management
Venturi-Zen-Ruffinen as Director
4.1.i Elect Maya Bundt as Director For For Management
4.1.j Elect Claudia Dill as Director For For Management
4.2.1 Appoint Christoph Gloor as Member of For For Management
the Compensation Committee
4.2.2 Appoint Karin Diedenhofen as Member of For For Management
the Compensation Committee
4.2.3 Appoint Christoph Maeder as Member of For For Management
the Compensation Committee
4.2.4 Appoint Hans-Joerg Schmidt-Trenz as For For Management
Member of the Compensation Committee
4.3 Designate Christophe Sarasin as For For Management
Independent Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.4 Million
5.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.2 Million
5.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.8 Million
6.1 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
6.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
BANCA MEDIOLANUM SPA
Ticker: BMED Security ID: T1R88K108
Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Company Bylaws Re: Paragraph 6 For Against Management
in Article 10, Paragraph 5 in Article
19 and Letter (g) in Article 24
1.2 Amend Company Bylaws Re: Paragraphs 3 For For Management
and 4 in Article 19 and Letter (e) in
Article 24
1.3 Amend Company Bylaws Re: Article 27 For For Management
1.4 Amend Company Bylaws Re: Article 6 For For Management
1 Elect Paolo Gibello Ribatto as Director None For Shareholder
2.1 Elect Ennio Doris as Honorary For Against Management
Chairperson
2.2 Fix Term of Office of Honorary For Against Management
Chairperson
--------------------------------------------------------------------------------
BANCA MEDIOLANUM SPA
Ticker: BMED Security ID: T1R88K108
Meeting Date: APR 07, 2022 Meeting Type: Annual/Special
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
2.3 Approve Severance Payments Policy For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
1 Amend Company Bylaws Re: Article 23 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA TRANSILVANIA SA
Ticker: TLV Security ID: X0308Q105
Meeting Date: SEP 08, 2021 Meeting Type: Ordinary Shareholders
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Secretary of Meeting For For Management
2 Approve Dividends' Distribution For For Management
3 Approve Meeting's Record Date and For For Management
Ex-Date
4 Approve Dividends' Payment Date For For Management
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BANCA TRANSILVANIA SA
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ioana Olanescu, Gabriel Goga, For For Management
Flavia Vandor and Ioan Sumandea
Simionescu to Meeting Secretariat
2 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2021
3 Approve Dividends' Distribution of RON For For Management
0.1267533618 per Share
4 Approve Discharge of Directors For For Management
5 Approve Provisionary Budget for Fiscal For Against Management
Year 2022
6.1 Elect Horia Ciorcila as Director For Against Management
6.2 Elect Thomas Grasse as Director For For Management
6.3 Elect Ivo Gueorguiev as Director For Against Management
6.4 Elect Vasile Puscas as Director For Against Management
6.5 Elect Mirela Ileana Bordea as Director For For Management
6.6 Elect Florin Predescu Vasvari as For Against Management
Director
6.7 Elect Lucyna Stanczak Wuczynska as For Against Management
Director
6.8 Elect Constantin Fratila as Director For Against Management
7 Approve Remuneration of Directors For Against Management
8 Approve Meeting's Record Date and For For Management
Ex-Date
9 Approve Dividends' Payment Date For For Management
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BANCA TRANSILVANIA SA
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ioana Olanescu, Gabriel Goga, For For Management
Flavia Vandor, and Ioan Sumandea
Simionescu to Meeting Secretariat
2 Approve Capital Increase in the For For Management
Maximum Amount of RON 765 Million
Through Capitalization of Reserves
3 Authorize Share Repurchase Program for For For Management
the Purpose of Remuneration Plans
4 Approval of the Consolidation of the For For Management
Nominal Value per Share
5 Approve Acquisition of Stake in Tiriac For For Management
Leasing IFN SA
6 Approve Meeting's Record Date and For For Management
Ex-Date
7 Approve Dividends' Payment Date For For Management
8 Approve Record Date and Ex-Date for For For Management
Consolidating Nominal Value of Shares
9 Approve Payment Date for Consolidating For For Management
Nominal Value of Shares
10 Amend Bylaws For For Management
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2 Approve Dividends For For Management
3.1 Reelect Carlos Torres Vila as Director For For Management
3.2 Reelect Onur Genc as Director For For Management
3.3 Elect Connie Hedegaard Koksbang as For For Management
Director
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
5 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 6 Billion
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
6 Authorize Share Repurchase Program For For Management
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Fix Maximum Variable Compensation Ratio For For Management
9 Appoint Ernst & Young as Auditor For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO 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
--------------------------------------------------------------------------------
BANCO DE CHILE SA
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 5.34 Per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors and Audit Committee
e Appoint Auditors For For Management
f Designate Risk Assessment Companies For For Management
g Present Directors and Audit None None Management
Committee's Report
h Receive Report Regarding Related-Party None None Management
Transactions
i In Case Shareholders Wish to Apply For For Management
Optional Tax Regime to Dividends
Received for All (Option 1) or Part
(Option 2) of their Shares Held
j Other Business None None Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 1,010 Per Share
c In Case Shareholders Wish to Apply the None None Management
Optional Tax Regime to Dividends
Received for All or Part of their
Shares Held
d Elect Directors For Against Management
e Approve Remuneration of Directors For For Management
f Approve Remuneration and Budget of For For Management
Directors' Committee
g Appoint Auditors For For Management
h Designate Risk Assessment Companies For For Management
i Receive 2021 Report on Activities from For For Management
Directors' Committee
j Receive Report Regarding Related-Party For For Management
Transactions
k Designate Newspaper to Publish Meeting For For Management
Announcements
l Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Authorize Capitalization of CLP 362.95 For For Management
Billion via Bonus Stock Issuance
a.2 Authorize Capitalization of CLP 12,489 For For Management
Without Bonus Stock Issuance
b Amend Articles to Reflect Changes in For Against Management
Capital
c Adopt Necessary Agreements to Legalize For Against Management
and Execute Amendments to Articles
Approved by this General Meeting
--------------------------------------------------------------------------------
BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE
Ticker: BBAJIOO Security ID: P1R2ZN117
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Audit and Corporate For For Management
Practices Committee
1.2 Approve Board's Opinion on CEO's Report For For Management
1.3 Approve Auditor's Report For For Management
1.4 Approve Commissioner's Report For For Management
1.5 Approve Board's Report on Policies and For For Management
Accounting Criteria Followed in
Preparation of Financial Information
1.6 Approve Report on Operations and For For Management
Activities Undertaken by Board
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends of MXN 3.92 Per For For Management
Share
5 Set Maximum Amount of Share Repurchase For For Management
for FY 2022; Approve Board's Report on
Share Repurchase for FY 2021
6.1a Elect Salvador Onate Ascencio as For For Management
Director
6.1b Elect Gerardo Plascencia Reyes as For For Management
Alternate Director
6.1c Elect Hector Armando Martinez Martinez For For Management
as Director
6.1d Elect Alejandro Martinez Martinez as For For Management
Alternate Director
6.1e Elect Jose Harari Uziel as Director For For Management
6.1f Elect Carlos Minvielle Lagos as For For Management
Alternate Director
6.1g Elect Salvador Onate Barron as Director For For Management
6.1h Elect Javier Marina Tanda as Alternate For For Management
Director
6.1i Elect Carlos de la Cerda Serrano as For For Management
Director
6.1j Elect Fabian Federico Uribe Fernandez For For Management
as Alternate Director
6.1k Elect Barbara Jean Mair Rowberry as For For Management
Director
6.1l Elect Jorge Arturo Martinez Gonzalez For For Management
as Director
6.1m Elect Jose Oliveres Vidal as Director For For Management
6.1n Elect Gabriel Ramirez Fernandez as For For Management
Director
6.1o Elect Fernando de Ovando Pacheco as For For Management
Director
6.1p Elect Dan Ostrosky Shejet as Director For For Management
6.1q Elect Alfredo Emilio Colin Babio as For For Management
Director
6.1r Elect Ramon Santoyo Vazquez as Director For For Management
6.1s Elect Genaro Carlos Leal Martinez as For For Management
Honorary Director
6.1t Elect Benjamin Zermeno Padilla as For For Management
Honorary Director
6.1u Elect Rolando Uziel Candiotti as For For Management
Honorary Director
6.2 Approve Remuneration of Directors For For Management
7.1a Elect Salvador Onate Ascencio as Board For For Management
Chairman
7.1b Elect Blanca Veronica Casillas For For Management
Placencia as Secretary (Non-Member) of
Board
7.1c Elect Eduardo Gomez Navarro as For For Management
Commissioner
7.1d Elect Arturo Rabago Fonseca as For For Management
Alternate Commissioner
8 Ratify Gabriel Ramirez Fernandez as For For Management
Chairman of Audit and Corporate
Practices Committee
9 Authorize Joaquin David Dominguez For For Management
Cuenca and/or Blanca Veronica Casillas
Placencia to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE SA
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 2.47 Per Share
3 Approve Remuneration of Directors For For Management
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
7 Receive Report Regarding Related-Party None None Management
Transactions
8 Other Business None None Management
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE SA
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 2.47 Per Share
3 Approve Remuneration of Directors For For Management
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
7 Receive Report Regarding Related-Party None None Management
Transactions
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: P1507S164
Meeting Date: OCT 25, 2021 Meeting Type: Ordinary Shareholders
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER SA
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Non-Financial Information For For Management
Statement
1.C Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Fix Number of Directors at 15 For For Management
3.B Elect German de la Fuente as Director For For Management
3.C Reelect Henrique de Castro as Director For For Management
3.D Reelect Jose Antonio Alvarez as For For Management
Director
3.E Reelect Belen Romana as Director For For Management
3.F Reelect Luis Isasi as Director For For Management
3.G Reelect Sergio Rial as Director For For Management
4 Ratify Appointment of For For Management
PricewaterhouseCoopers as Auditor
5.A Amend Articles Re: Form of Shares and For For Management
Transfer of Shares
5.B Amend Article 16 Re: Capital Reduction For For Management
5.C Amend Article 19 Re: Issuance of Other For For Management
Securities
5.D Amend Article 26 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
5.E Amend Articles Re: Board Secretary and For For Management
Presiding Committee of the General
Shareholders' Meeting
5.F Amend Article 48 Re: Executive Chair For For Management
5.G Amend Article 52 Re: Audit Committee For For Management
5.H Amend Articles Re: Director For For Management
Remuneration
5.I Add Article 64 bis Re: Prior For For Management
Authorization for the Payment of
Dividends
6.A Amend Article 6 of General Meeting For For Management
Regulations Re: Information Available
as of the Date of the Call to Meeting
6.B Amend Article 13 of General Meeting For For Management
Regulations Re: Presiding Committee of
the General Shareholders' Meeting
6.C Add New Article 15 bis and Amend For For Management
Article 19 of General Meeting
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
6.D Amend Article 17 of General Meeting For For Management
Regulations Re: Presentations
7.A Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
7.B Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.C Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.D Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8.A Approve Remuneration Policy For For Management
8.B Approve Remuneration of Directors For For Management
8.C Fix Maximum Variable Compensation Ratio For For Management
8.D Approve Deferred Multiyear Objectives For For Management
Variable Remuneration Plan
8.E Approve Buy-out Policy For For Management
8.F Advisory Vote on Remuneration Report For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCOLOMBIA SA
Ticker: PFBCOLOM Security ID: P1329P141
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board and Chairman Reports For For Management
5 Present Audit Committee's Report For For Management
6 Present Individual and Consolidated For For Management
Financial Statements
7 Present Auditor's Report For For Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income, For For Management
Constitution of Reserves and Donations
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Remuneration of Directors For For Management
12 Amend Articles For Against Management
--------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS, INC.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 188
2 Amend Articles to Change Company Name For For Management
- Adopt Board Structure with Audit
Committee - Disclose Shareholder
Meeting Materials on Internet - Amend
Provisions on Number of Directors -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Kawaguchi, Masaru For For Management
3.2 Elect Director Asako, Yuji For For Management
3.3 Elect Director Momoi, Nobuhiko For For Management
3.4 Elect Director Miyakawa, Yasuo For For Management
3.5 Elect Director Takenaka, Kazuhiro For For Management
3.6 Elect Director Asanuma, Makoto For For Management
3.7 Elect Director Kawasaki, Hiroshi For For Management
3.8 Elect Director Otsu, Shuji For For Management
3.9 Elect Director Kawana, Koichi For For Management
3.10 Elect Director Shimada, Toshio For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nagaike, Masataka
4.2 Elect Director and Audit Committee For For Management
Member Shinoda, Toru
4.3 Elect Director and Audit Committee For For Management
Member Kuwabara, Satoko
4.4 Elect Director and Audit Committee For For Management
Member Komiya, Takayuki
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
BANDHAN BANK LIMITED
Ticker: 541153 Security ID: Y0567Q100
Meeting Date: AUG 06, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Holger Dirk Michaelis as For For Management
Director
4 Approve M. M. Nissim & Co. LLP, For For Management
Chartered Accountant as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Elect Suhail Chander as Director For For Management
6 Elect Subrata Dutta Gupta as Director For For Management
7 Reelect Allamraju Subramanya For For Management
Ramasastri as Director
8 Reelect Santanu Mukherjee as Director For For Management
9 Reelect Anup Kumar Sinha as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of Anup Kumar Sinha as Non-Executive
Chairman
11 Approve Reappointment of Chandra For For Management
Shekhar Ghosh as Managing Director &
CEO of the Bank
12 Approve Revision in Remuneration to For For Management
Chandra Shekhar Ghosh as Managing
Director & CEO of the Bank
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC COMPANY LIMITED
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Piti Sithi-Amnuai as Director For For Management
4.2 Elect Arun Chirachavala as Director For For Management
4.3 Elect Phornthep Phornprapha as Director For For Management
4.4 Elect Amorn Chandarasomboon as Director For For Management
4.5 Elect Singh Tangtatswas as Director For For Management
4.6 Elect Boonsong Bunyasaranand as For For Management
Director
5.1 Elect Chong Toh as Director For For Management
5.2 Elect Kobsak Pootrakool as Director For For Management
5.3 Elect Sarana Boonbaichaiyapruck as For For Management
Director
6 Acknowledge Remuneration of Directors None None Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO. LTD.
Ticker: BDMS Security ID: Y06071255
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Santasiri Sornmani as Director For For Management
4.2 Elect Att Thongtang as Director For For Management
4.3 Elect Chairat Panthuraamphorn as For For Management
Director
4.4 Elect Sripop Sarasas as Director For For Management
4.5 Elect Pradit Theekakul as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY & METRO PUBLIC CO. LTD.
Ticker: BEM Security ID: Y0607C111
Meeting Date: APR 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Arisara Dharamadhaj as Director For For Management
5.2 Elect Vithaya Punmongkol as Director For For Management
5.3 Elect Plew Trivisvavet as Director For For Management
5.4 Elect Supong Chayutsahakij as Director For For Management
5.5 Elect Phongsarit Tantisuvanitchkul as For For Management
Director
5.6 Elect Sombat Kitjalaksana as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Prescription of Prohibitions For For Management
on Acts Constituting Foreign Dominance
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK LIFE ASSURANCE PUBLIC CO., LTD.
Ticker: BLA Security ID: Y0608V100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Siri Ganjarerndee as Director For For Management
5.2 Elect Chai Sophonpanich as Director For For Management
5.3 Elect Komkai Thusaranon as Director For For Management
5.4 Elect Chone Sophonpanich as Director For For Management
5.5 Elect Tomihisa Kawasaki as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For Against Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANK ALBILAD
Ticker: 1140 Security ID: M1637E104
Meeting Date: APR 11, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
5 Approve Discharge of Directors for FY For For Management
2021
6 Authorize Increase of Capital by For For Management
Capitalizing from the Retained Earning
for Bonus Issue and Amend Article 7 of
Bylaws to Reflect Changes in Capital
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
8 Approve Remuneration of Directors of For For Management
SAR 3,520,000 for FY 2021
9.1 Elect Mohammed Al Rajhi as Director None Abstain Management
9.2 Elect Ahmed Khoqeer as Director None Abstain Management
9.3 Elect Nabeel Koshak as Director None Abstain Management
9.4 Elect Ziyad Al Haqeel as Director None Abstain Management
9.5 Elect Abdulazeez Al Oneizan as Director None Abstain Management
9.6 Elect Abdullah Al Milhim as Director None Abstain Management
9.7 Elect Adeeb Abanumai as Director None Abstain Management
9.8 Elect Ahmed Murad as Director None Abstain Management
9.9 Elect Ali Al Silham as Director None Abstain Management
9.10 Elect Badr Al Issa as Director None Abstain Management
9.11 Elect Fahad Al Shamri as Director None Abstain Management
9.12 Elect Faris Al Hameed as Director None Abstain Management
9.13 Elect Fayiz Al Zaydi as Director None Abstain Management
9.14 Elect Heitham Al Fayiz as Director None Abstain Management
9.15 Elect Heitham Al Suheimi as Director None Abstain Management
9.16 Elect Khalid Al Rajhi as Director None Abstain Management
9.17 Elect Khalid Al Muqeirin as Director None Abstain Management
9.18 Elect Mohammed Hamdi as Director None Abstain Management
9.19 Elect Muath Al Husseini as Director None Abstain Management
9.20 Elect Nassir Al Nassir as Director None Abstain Management
9.21 Elect Nassir Al Subeiee as Director None Abstain Management
9.22 Elect Salih Al Khalaf as Director None Abstain Management
9.23 Elect Sameer Ba Issa as Director None Abstain Management
9.24 Elect Suleiman Al Zibn as Director None Abstain Management
9.25 Elect Youssef Al Youssefi as Director None Abstain Management
10 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
11 Elect Sharia Supervisory Board Members For For Management
(Bundled)
12 Amend Audit Committee Charter For For Management
13 Amend Succession Policy of Board For For Management
Members and its Committees
14 Amend Board and Committees Membership For For Management
Nomination, Criteria and Policies
15 Amend Competing Business Standards For For Management
Policy
16 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
BANK ALJAZIRA
Ticker: 1020 Security ID: M0R43T102
Meeting Date: NOV 15, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tariq Al Qassabi as Director None Abstain Management
1.2 Elect Abdulmajeed Al Sultan as Director None Abstain Management
1.3 Elect Adil Dahlawi as Director None Abstain Management
1.4 Elect Mohammed bin Daoud as Director None Abstain Management
1.5 Elect Ahmed Murad as Director None Abstain Management
1.6 Elect Omar Makharish as Director None Abstain Management
1.7 Elect Mazin Abdulsalam as Director None Abstain Management
1.8 Elect Abdulwahab Al Bateeri as Director None Abstain Management
1.9 Elect Tariq Lanjawi as Director None Abstain Management
1.10 Elect Ibrahim Al Rashid as Director None Abstain Management
1.11 Elect Abdullah Al Harbi as Director None Abstain Management
1.12 Elect Khalid Al Khudheiri as Director None Abstain Management
1.13 Elect Nayif Al Abdulkareem as Director None Abstain Management
1.14 Elect Ibrahim Al Shayaa as Director None Abstain Management
1.15 Elect Abdullah Al Rasheed as Director None Abstain Management
1.16 Elect Qusay Al Fakhiri as Director None Abstain Management
1.17 Elect Badr Al Reziza as Director None Abstain Management
1.18 Elect Abdulmajeed Al Mishaal as None Abstain Management
Director
1.19 Elect Tariq Barri as Director None Abstain Management
1.20 Elect Abdulateef Al Milhim as Director None Abstain Management
1.21 Elect Saad Al Haqeel as Director None Abstain Management
1.22 Elect Saad Al Mashouh as Director None Abstain Management
1.23 Elect Ali Silham as Director None Abstain Management
1.24 Elect Al Moatassim Billah Allam as None Abstain Management
Director
1.25 Elect Ali Al Bou Salih as Director None Abstain Management
2 Elect Members of Audit Committee, For Against Management
Approve its Charter and Remuneration
of Its Members
3 Amend Audit Committee Charter For For Management
4 Amend Nomination and Remuneration For For Management
Committee Charter
5 Amend Board and Committees Membership For For Management
Criteria Policy
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
7 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
BANK ALJAZIRA
Ticker: 1020 Security ID: M0R43T102
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
6 Amend Audit Committee Charter For For Management
7 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
8 Allow Abdulwahab Al Bateeri to Be For For Management
Involved with Other Companies Re:
Impact Capital Company
9 Allow Abdulwahab Al Bateeri to Be For For Management
Involved with Other Companies Re:
Osool and Bakheet Investment Company
10 Allow Mohammed Bin Daoud to Be For For Management
Involved with Other Companies Re:
Alpha Capital Company
11 Allow Mohammed Bin Daoud to Be For For Management
Involved with Other Companies Re: Dar
Al Tamleek Company
12 Allow Mohammed Bin Daoud to Be For For Management
Involved with Other Companies Re: The
Mediterranean and Gulf Cooperative
Insurance and Reinsurance Company
13 Approve Related Party Transactions For For Management
with AlJazira Cooperative Takaful
Company Re: Personal Dinar Insurance
Policy
14 Approve Related Party Transactions For For Management
with AlJazira Cooperative Takaful
Company Re: Mortgage Insurance Policy
15 Approve Related Party Transactions For For Management
with AlJazira Cooperative Takaful
Company Re: Group Life Insurance Policy
16 Approve Related Party Transactions For For Management
with AlJazira Cooperative Takaful
Company Re: Staff Credit Cover Policy
17 Approve Related Party Transactions For For Management
with AlJazira Cooperative Takaful
Company Re: Return on Time Deposits
Investments
18 Approve Related Party Transactions For For Management
with AlJazira Cooperative Takaful
Company Re: Claim Received
19 Approve Related Party Transactions For For Management
with AlJazira Cooperative Takaful
Company Re: Dividend Paid
20 Approve Related Party Transactions For For Management
with AlJazira Cooperative Takaful
Company Re: Participation in Sukuk
Auction
21 Approve Related Party Transactions For For Management
with AlJazira Cooperative Takaful
Company Re: Face Value of Bonus Shares
Received
22 Approve Related Party Transactions For For Management
with AlJazira Capital Company Re:
Service Level Agreement
23 Approve Related Party Transactions For For Management
with AlJazira Capital Company Re:
Return on Time Deposits Investments
24 Approve Related Party Transactions For For Management
with AlJazira Capital Company Re:
Financing Income Earned on Money
Markets Placements
25 Approve Related Party Transactions For For Management
with AlJazira Capital Company Re:
Joint Lead Manager, Book Runner and
Arranging Fee Expense
26 Approve Related Party Transactions For For Management
with AlJazira Capital Company Re: Fees
and Commission Income
27 Approve Related Party Transactions For For Management
with AlJazira Capital Company Re:
Custody Fee Expense
28 Approve Related Party Transactions For For Management
with AlJazira Capital Company Re: Rent
and Building Related Expense
--------------------------------------------------------------------------------
BANK HAPOALIM BM
Ticker: POLI Security ID: M1586M115
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin and Ziv Haft For For Management
as Joint Auditors
3.1 Elect Yoel Mintz as External Director For For Management
3.2 Elect Ron Hadassi as External Director For Abstain Management
3.3 Elect Ruben Krupik as External Director For For Management
4.1 Elect Odelia Levanon as Director For Abstain Management
4.2 Elect Ronit Schwartz as Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL LTD.
Ticker: LUMI Security ID: M16043107
Meeting Date: SEP 13, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) and For For Management
Brightman Almagor Zohar and Co.
(Deloitte) as Joint Auditors and
Authorize Board to Fix Their
Remuneration
3 Elect Eliya Sasson as External Director For Abstain Management
4 Reelect Tamar Gottlieb as External For For Management
Director
5 Elect Eliyahu Gonen as External For For Management
Director
6 Reelect Shmuel Ben Zvi as External For For Management
Director as defined in Directive 301
7 Elect Dan Koller as External Director For Abstain Management
as defined in Directive 301
8 Elect Nurit Krausz as External For For Management
Director as defined in Directive 301
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK OF BARODA
Ticker: 532134 Security ID: Y0643L141
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Appropriation of Accumulated For For Management
Losses from Share Premium Account
--------------------------------------------------------------------------------
BANK OF BARODA
Ticker: 532134 Security ID: Y0643L141
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Elect Suresh Chand Garg as Director For Abstain Management
4.2 Elect Rakesh Maganlal Nathwani as For Abstain Management
Director
4.3 Elect Alok Vajpeyi as Director For Abstain Management
--------------------------------------------------------------------------------
BANK OF BARODA
Ticker: 532134 Security ID: Y0643L141
Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Suresh Chand Garg as Director For Abstain Management
1.2 Elect Dharmendra Singh Shekhawat as For Abstain Management
Director
1.3 Elect Srinivasan Sridhar as Director For For Management
--------------------------------------------------------------------------------
BANK OF BARODA
Ticker: 532134 Security ID: Y0643L141
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Financial Bonds For For Management
2 Elect Qu Qiang as Independent Director For For Management
3 Elect Li Xiaohui as External Supervisor For For Management
4 Approve Abolishment of Directors' For For Management
Performance Evaluation Measures (Trial)
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Xipu as Non-independent For For Management
Director
2 Approve to Formulate Measures for For Against Management
Supervision of Board of Supervisors
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Dongning as Director For For Management
1.2 Elect Yang Shujian as Director For For Management
1.3 Elect Johannes Hermanus de Wit as For For Management
Director
1.4 Elect Zhang Guanghua as Director For For Management
1.5 Elect Zhao Lifen as Director For For Management
1.6 Elect Yang Yunjie as Director For For Management
2.1 Elect Zhou Yichen as Supervisor For For Management
2.2 Elect Li Jian as Supervisor For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Measures for Nomination and For Against Management
Election of Directors
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: MAR 16, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huo Xuewen as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Profit Distribution For For Management
6 Approve Granting of Credit Lines to For For Management
Beijing State-owned Assets Management
Co., Ltd.
7 Approve Granting of Credit Lines to For For Management
Beijing Energy Group Co., Ltd..
8 Approve Granting of Credit Lines to For For Management
China Three Gorges Group Co., Ltd.
9 Approve Granting of Credit Lines to For For Management
Bank of Communications Co., Ltd.
10 Approve Granting of Credit Lines to For For Management
Beijing Jinyu Group Co., Ltd.
11 Approve Granting of Credit Lines to For For Management
Beiyin Financial Leasing Co., Ltd.
12 Approve Special Report on For Against Management
Related-party Transactions
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Amend Nomination and Election of For Against Management
Supervisors
--------------------------------------------------------------------------------
BANK OF CHANGSHA CO., LTD.
Ticker: 601577 Security ID: Y0R95D101
Meeting Date: JAN 10, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Measures for the For Against Management
Administration of Shareholder
Commitments of Bank of Changsha Co.,
Ltd.
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3 Approve General Election of the Board For For Management
of Directors
4 Elect Zhao Xiaozhong as For For Management
Non-independent Director
5 Elect Li Meng as Non-independent For For Management
Director
6 Elect Huang Zhang as Non-independent For For Management
Director
7 Elect Li Xi as Non-independent Director For For Management
8 Elect He Yi as Non-independent Director For For Management
9 Elect Feng Jianjun as Non-independent For For Management
Director
10 Elect Zheng Chaoyu as Independent For For Management
Director
11 Elect Zhang Ying as Independent For For Management
Director
12 Elect Yi Luozhi as Independent Director For For Management
13 Elect Wang Lijun as Independent For For Management
Director
14 Approve General Election of the Board For Against Management
of Supervisors
15 Elect Lan Ping as Supervisor For Against Management
16 Elect Gong Yanping as Supervisor For Against Management
17 Elect Zhang Xueli as Supervisor For Against Management
--------------------------------------------------------------------------------
BANK OF CHANGSHA CO., LTD.
Ticker: 601577 Security ID: Y0R95D101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Plan
5 Approve Profit Distribution For For Management
6 Approve Special Report of Related For Against Management
Party Transactions
7 Approve Daily Related Party For For Management
Transactions
8 Approve Issuance of Financial Bonds For For Management
9 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
10.1 Approve Type For For Management
10.2 Approve Issue Size For For Management
10.3 Approve Par Value and Issue Price For For Management
10.4 Approve Bond Maturity For For Management
10.5 Approve Bond Interest Rate For For Management
10.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
10.7 Approve Conversion Period For For Management
10.8 Approve Determination of Conversion For For Management
Price and Its Adjustment
10.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
10.10 Approve Determination Method of Number For For Management
of Shares Converted
10.11 Approve Dividend Distribution Post For For Management
Conversion
10.12 Approve Terms of Redemption For For Management
10.13 Approve Terms of Sell-Back For For Management
10.14 Approve Issue Manner and Target For For Management
Subscribers
10.15 Approve Placing Arrangement for For For Management
Shareholders
10.16 Approve Matters Related to the For For Management
Bondholders' Meeting
10.17 Approve Use of Proceeds For For Management
10.18 Approve Guarantee Matters For For Management
10.19 Approve Resolution Validity Period For For Management
11 Approve Issuance of Convertible Bonds For For Management
12 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
13 Approve Report on the Usage of For For Management
Previously Raised Funds
14 Approve Authorization of Board to For For Management
Handle All Related Matters
15 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
16 Approve Capital Management Plan For For Management
17 Approve Shareholder Return Plan For For Management
18 Approve Amendments to Articles of For Against Management
Association
19 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
20 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
21 Amend Working System for Independent For Against Management
Directors
22 Amend Working System for Board For Against Management
Secretary
23 Amend Company Shares held by Major For Against Management
Shareholders, Directors, Supervisors
and Senior Management Members and
Change Its Management System
24 Amend Information Disclosure For Against Management
Management System
25 Amend Information Disclosure For Against Management
Suspension and Waiver Management Method
26 Approve to Appoint Auditor For For Management
27 Approve Performance Evaluation Report For For Management
of Directors
28 Approve Performance Evaluation Report For For Management
of Supervisors
29 Approve Performance Evaluation Report For For Management
of Senior Management Members
--------------------------------------------------------------------------------
BANK OF CHENGDU CO., LTD.
Ticker: 601838 Security ID: Y0R95C103
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Green Financial Bond Issuance For For Management
--------------------------------------------------------------------------------
BANK OF CHENGDU CO., LTD.
Ticker: 601838 Security ID: Y0R95C103
Meeting Date: APR 11, 2022 Meeting Type: Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Tier 2 Capital Bond For For Management
2 Approve Related Party Transaction For For Management
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
BANK OF CHENGDU CO., LTD.
Ticker: 601838 Security ID: Y0R95C103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Plan
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y13905107
Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Binghua as Director For For Management
2 Elect E Weinan as Director For For Management
3 Elect Jean-Louis Ekra as Director For For Management
4 Elect Giovanni Tria as Director For For Management
5 Elect Hui Ping as Supervisor For For Management
6 Approve Application for Special For For Management
External Donation Limit for Targeted
Support
7 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of Directors
and Executive Directors
8 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of
Supervisors
9 Approve Capital Management Plan of For For Management
Bank of China for the 14th Five-year
Plan Period
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Binghua as Director For For Management
2 Elect E Weinan as Director For For Management
3 Elect Jean-Louis Ekra as Director For For Management
4 Elect Giovanni Tria as Director For For Management
5 Elect Hui Ping as Supervisor For For Management
6 Approve Application for Special For For Management
External Donation Limit for Targeted
Support
7 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of Directors
and Executive Directors
8 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of
Supervisors
9 Approve Capital Management Plan of For For Management
Bank of China for the 14th Five-year
Plan Period
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y13905107
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board of For For Management
Directors
2 Approve Work Report of Board of For For Management
Supervisors
3 Approve Annual Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Budget for Fixed Assets For For Management
Investment
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic and External
Auditor of Internal Control Audit and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Martin Cheung Kong Liao as For For Management
Director
8 Elect Chen Chunhua as Director For For Management
9 Elect Chui Sai Peng Jose as Director For For Management
10 Elect Chu Yiyun as Supervisor For For Management
11 Approve Additional Donation to the Tan For For Management
Kah Kee Science Award Foundation
12 Approve Remuneration Distribution Plan For For Management
for External Supervisors
13 Approve Plan for the Issuance of For For Management
Non-capital Bonds
14 Approve Issuance of Write-down Undated For For Management
Capital Bonds
15 Approve Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
16 Approve Amendments to Articles of For Against Management
Association
17 Elect Zhang Jiangang as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board of For For Management
Directors
2 Approve Work Report of Board of For For Management
Supervisors
3 Approve Annual Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Budget for Fixed Assets For For Management
Investment
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic and External
Auditor of Internal Control Audit and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Martin Cheung Kong Liao as For For Management
Director
8 Elect Chen Chunhua as Director For For Management
9 Elect Chui Sai Peng Jose as Director For For Management
10 Elect Chu Yiyun as Supervisor For For Management
11 Approve Additional Donation to the Tan For For Management
Kah Kee Science Award Foundation
12 Approve Remuneration Distribution Plan For For Management
for External Supervisors
13 Approve Plan for the Issuance of For For Management
Non-capital Bonds
14 Approve Issuance of Write-down Undated For For Management
Capital Bonds
15 Approve Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
16 Amend Articles of Association For Against Management
17 Elect Zhang Jiangang as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan of the For For Management
Directors of the Bank for the Year 2020
2 Approve Remuneration Plan of the For For Management
Supervisors of the Bank for the Year
2020
3 Elect Xu Jiming as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan of the For For Management
Directors of the Bank for the Year 2020
2 Approve Remuneration Plan of the For For Management
Supervisors of the Bank for the Year
2020
3 Elect Xu Jiming as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Assets Investment Plan For For Management
6 Approve KPMG as International Auditor For For Management
and KPMG Huazhen LLP as Domestic
Auditor and Authorize Board to Fix
Their Remuneration
7.01 Elect Ren Deqi as Director For For Management
7.02 Elect Liu Jun as Director For For Management
7.03 Elect Li Longcheng as Director For For Management
7.04 Elect Wang Linping as Director For For Management
7.05 Elect Chang Baosheng as Director For For Management
7.06 Elect Liao, Yi Chien David as Director For For Management
7.07 Elect Chan Siu Chung as Director For For Management
7.08 Elect Mu Guoxin as Director For For Management
7.09 Elect Chen Junkui as Director For For Management
7.10 Elect Luo Xiaopeng as Director For For Management
7.11 Elect Woo Chin Wan, Raymond as Director For For Management
7.12 Elect Cai Haoyi as Director For For Management
7.13 Elect Shi Lei as Director For For Management
7.14 Elect Zhang Xiangdong as Director For For Management
7.15 Elect Li Xiaohui as Director For For Management
7.16 Elect Ma Jun as Director For For Management
8.01 Elect Xu Jiming as Supervisor For For Management
8.02 Elect Wang Xueqing as Supervisor For For Management
8.03 Elect Li Yao as Supervisor For For Management
8.04 Elect Chen Hanwen as Supervisor For For Management
8.05 Elect Su Zhi as Supervisor For For Management
9 Approve Extension of the Validity For For Management
Period on the Capital Increase to Bank
of Communications (Hong Kong) Limited
and the Authorization
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Assets Investment Plan For For Management
6 Approve KPMG as International Auditor For For Management
and KPMG Huazhen LLP as Domestic
Auditor and Authorize Board to Fix
Their Remuneration
7.01 Elect Ren Deqi as Director For For Management
7.02 Elect Liu Jun as Director For For Management
7.03 Elect Li Longcheng as Director For For Management
7.04 Elect Wang Linping as Director For For Management
7.05 Elect Chang Baosheng as Director For For Management
7.06 Elect Liao, Yi Chien David as Director For For Management
7.07 Elect Chan Siu Chung as Director For For Management
7.08 Elect Mu Guoxin as Director For For Management
7.09 Elect Chen Junkui as Director For For Management
7.10 Elect Luo Xiaopeng as Director For For Management
7.11 Elect Woo Chin Wan, Raymond as Director For For Management
7.12 Elect Cai Haoyi as Director For For Management
7.13 Elect Shi Lei as Director For For Management
7.14 Elect Zhang Xiangdong as Director For For Management
7.15 Elect Li Xiaohui as Director For For Management
7.16 Elect Ma Jun as Director For For Management
8.01 Elect Xu Jiming as Supervisor For For Management
8.02 Elect Wang Xueqing as Supervisor For For Management
8.03 Elect Li Yao as Supervisor For For Management
8.04 Elect Chen Hanwen as Supervisor For For Management
8.05 Elect Su Zhi as Supervisor For For Management
9 Approve Extension of the Validity For For Management
Period on the Capital Increase to Bank
of Communications (Hong Kong) Limited
and the Authorization
--------------------------------------------------------------------------------
BANK OF GUIYANG CO., LTD.
Ticker: 601997 Security ID: Y0694A101
Meeting Date: JUL 02, 2021 Meeting Type: Special
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sheng Jun as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
BANK OF GUIYANG CO., LTD.
Ticker: 601997 Security ID: Y0694A101
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
BANK OF GUIYANG CO., LTD.
Ticker: 601997 Security ID: Y0694A101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Plan
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Special Report on For For Management
Related-party Transactions
7.1 Approve Related Party Transaction with For For Management
Guiyang State-owned Assets Investment
Management Company
7.2 Approve Related Party Transaction with For For Management
Guizhou Wujiang Energy Investment Co.,
Ltd.
7.3 Approve Related Party Transaction with For For Management
Renhuai Sauce Wine (Group) Co., Ltd.
7.4 Approve Related Party Transaction with For For Management
Related Natural Person
8 Approve Performance Evaluation Report For For Management
for Directors, Supervisors and Senior
Management
9 Elect Tian Lu as Non-independent For For Shareholder
Director
10 Elect Li Dahai as Non-independent For For Management
Director
11 Elect Luo Ronghua as Independent For For Management
Director
12 Amend Articles of Association For Against Management
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
16 Approve Plan on Authorization of the For Against Management
Board of Directors by General Meetings
of Shareholders
17 Approve Green Financial Bonds For For Management
--------------------------------------------------------------------------------
BANK OF HANGZHOU CO., LTD.
Ticker: 600926 Security ID: Y0R98A104
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of the For For Management
Conversion Price of A-share
Convertible Corporate Bonds
2 Elect Zhou Jianhua as Non-independent For For Management
Director
3 Elect Xu Fei as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF HANGZHOU CO., LTD.
Ticker: 600926 Security ID: Y0R98A104
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Tier 2 Capital For For Management
Bond and Special Authorization within
the Quota
2 Elect Jin Xiangrong as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF HANGZHOU CO., LTD.
Ticker: 600926 Security ID: Y0R98A104
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Plan
4 Approve Profit Distribution For For Management
5 Approve Special Report on Related For Against Management
Party Transactions
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Amend Related Party Transactions For Against Management
Management Method
9 Amend Directors, Supervisors and For Against Management
Senior Management's Shareholdings in
the Company and Its Changes Management
System
--------------------------------------------------------------------------------
BANK OF INDIA
Ticker: 532149 Security ID: Y06949112
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Fresh Equity For For Management
Capital and Tier-I / Tier-II Bonds
--------------------------------------------------------------------------------
BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Issuance of For Against Management
Financial Bonds and Extension of
Resolution Validity Period of
Financial Bonds Issuance
2 Elect Ji Jinsong as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Evaluation Report of the Board For For Management
of Supervisors on the Performance of
Directors and Senior Management Members
4 Approve Performance Evaluation Report For For Management
on Supervisors
5 Approve Report of the Independent For For Management
Directors
6 Approve Financial Statements and For For Management
Financial Budget Report
7 Approve Profit Distribution For For Management
8 Approve 2021 Related Party Transaction For For Management
Report
9 Approve 2022 Related Party Transactions For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Issuance of Ordinary Financial For For Management
Bonds
12 Elect Shen Kunrong as Independent For For Management
Director
13.1 Elect Pan Jun as Supervisor For For Management
13.2 Elect Liu Wei as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice M. Babiak For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director Craig W. Broderick For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director Stephen Dent For For Management
1.6 Elect Director Christine A. Edwards For For Management
1.7 Elect Director Martin S. Eichenbaum For For Management
1.8 Elect Director David E. Harquail For For Management
1.9 Elect Director Linda S. Huber For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Lorraine Mitchelmore For For Management
1.12 Elect Director Madhu Ranganathan For For Management
1.13 Elect Director Darryl White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Explore the Possibility of Against Against Shareholder
Becoming a Benefit Company
5 SP 2: Adopt an Annual Advisory Vote Against Against Shareholder
Policy on the Bank's Environmental and
Climate Change Action Plan and
Objectives
6 SP 3: Adopt French as the Official Against Against Shareholder
Language of the Bank
7 SP 4: Adopt a Policy to Ensure the Against Against Shareholder
Bank's Financing is Consistent with
IEA's Net Zero Emissions by 2050
Scenario
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend System for Independent Directors For For Management
6 Amend System for External Supervisors For For Management
7 Elect Yu Ruiyu as Independent Director For For Management
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Capital Bonds For For Management
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Financial Budget
2 Approve Profit Distribution For For Management
3 Approve Special Report on Related For For Management
Party Transactions
4 Approve Related Party Transaction For For Management
5 Approve to Appoint Financial Auditor For For Management
6 Approve to Appoint Internal Control For For Management
Auditor
7 Approve Capital Planning For For Management
8 Elect Yu Honghai as Independent For For Management
Director
9 Elect Wang Jiahua as Supervisor For For Management
10 Approve Report of the Board of For For Management
Directors
11 Approve Report of the Board of For For Management
Supervisors
12 Approve Evaluation Report of the Board For For Management
of Supervisors on the Performance of
Directors and Senior Management
13 Approve Evaluation Report on the For For Management
Performance of Supervisors
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: JUL 02, 2021 Meeting Type: Special
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Equity Investment For Against Management
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Issuance of Tier 2 Capital Bond For For Management
3 Approve Issuance of Financial Bond For For Management
4 Approve Medium and Long-term Capital For For Management
Planning
5 Approve Shareholder Return Plan For For Management
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report For For Management
3 Approve Financial Statements and For For Management
Financial Budget Plan
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve 2021 Implementation of Related For For Management
Party Transactions and 2022 Work Plan
7 Elect Luo Weikai as Non-Independent For For Management
Director
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Approve Report of the Board of For For Management
Supervisors
13 Approve Performance Evaluation Report For For Management
of the Board of Directors and Directors
14 Approve Performance Evaluation Report For For Management
of the Board of Supervisors and
Supervisors
15 Approve Performance Evaluation Report For For Management
of the Senior Management and Senior
Management Members
16 Approve Capital Management Performance For For Management
Evaluation Report
--------------------------------------------------------------------------------
BANK OF QINGDAO CO., LTD.
Ticker: 3866 Security ID: Y069A1112
Meeting Date: AUG 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Undated Capital For For Management
Bonds
--------------------------------------------------------------------------------
BANK OF QINGDAO CO., LTD.
Ticker: 3866 Security ID: Y069A1112
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of Board of For For Management
Supervisors
3 Approve Final Financial Accounts For Against Management
4 Approve Profit Distribution Plan For For Management
5 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
6 Approve Special Report on Related For For Management
Party Transactions
7 Approve Estimated Amount of the For For Management
Ordinary Related Party Transactions
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BANK OF QINGDAO CO., LTD.
Ticker: 3866 Security ID: Y069A1112
Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jing Zailun as Director For For Management
--------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD.
Ticker: BOQ Security ID: Q12764116
Meeting Date: DEC 07, 2021 Meeting Type: Annual
Record Date: DEC 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Mickie Rosen as Director For For Management
2b Elect Deborah Kiers as Director For For Management
2c Elect Jennifer Fagg as Director For For Management
3 Approve Grant of Performance Shares For For Management
and Premium Priced Options to George
Frazis
4 Approve BOQ Equity Incentive Plan For For Management
5 Approve Remuneration Report For For Management
6 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Jian as Non-Independent For For Shareholder
Director
2.1 Amend Articles of Association For Against Management
2.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
3 Approve Issuance of Tier 2 Capital Bond For For Management
--------------------------------------------------------------------------------
BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget
4 Approve Profit Distribution For For Management
5 Approve Performance Evaluation Report For For Management
of Directors
6 Approve Performance Evaluation Report For For Management
of Supervisors
7 Approve Performance Evaluation Report For For Management
of Senior Management Members
8 Approve Appointment of Auditor For For Management
9 Approve the Directors' Remuneration For For Management
Management Measures
10 Approve the Supervisors' Remuneration For For Management
Management Measures
11 Elect Dong Yu as Independent Director For For Management
--------------------------------------------------------------------------------
BANK OF SUZHOU CO., LTD.
Ticker: 002966 Security ID: Y0R9AT100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Plan
4 Approve Profit Distribution For For Management
5 Amend Articles of Association For Against Management
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
9 Amend Working System for Independent For For Management
Directors
10 Amend Equity Management Measures For For Management
11 Amend Related-party Transaction For For Management
Management System
12 Approve Major Shareholders Evaluation For For Management
Report
13 Approve Shareholder Return Plan For For Management
14 Approve Special Report on Related For For Management
Party Transactions
15 Approve Related Party Transaction For For Management
16 Approve to Appoint Auditor For For Management
17 Approve Annual Report and Summary For For Management
18 Elect Li Jianqi as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Fernando Zobel de Ayala as For For Management
Director
4.3 Elect Janet Guat Har Ang as Director For For Management
4.4 Elect Rene G. Banez as Director For For Management
4.5 Elect Romeo L. Bernardo as Director For For Management
4.6 Elect Ignacio R. Bunye as Director For For Management
4.7 Elect Cezar P. Consing as Director For For Management
4.8 Elect Emmanuel S. de Dios as Director For For Management
4.9 Elect Ramon R. del Rosario, Jr. as For For Management
Director
4.10 Elect Octavio V. Espiritu as Director For For Management
4.11 Elect Jose Teodoro K. Limcaoco as For For Management
Director
4.12 Elect Aurelio R. Montinola III as For For Management
Director
4.13 Elect Cesar V. Purisima as Director For For Management
4.14 Elect Eli M. Remolona, Jr. as Director For For Management
4.15 Elect Maria Dolores B. Yuvienco as For For Management
Director
5 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
6a Approve Amendment of Article Seventh For For Management
of the Articles of Incorporation
6b Approve Amendment of the Amended For For Management
By-Laws
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BANK OF ZHENGZHOU CO., LTD.
Ticker: 6196 Security ID: Y0R99B119
Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Profit Distribution and For For Management
Capital Reserve Capitalization Plan
2 Approve Amendments to the Plan on For For Management
Authorization Granted by the General
Meeting
--------------------------------------------------------------------------------
BANK OF ZHENGZHOU CO., LTD.
Ticker: 6196 Security ID: Y0R99B119
Meeting Date: DEC 03, 2021 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Profit Distribution and For For Management
Capital Reserve Capitalization Plan
--------------------------------------------------------------------------------
BANK OF ZHENGZHOU CO., LTD.
Ticker: 6196 Security ID: Y0R99B119
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Work Report For For Management
2 Approve Board of Supervisors' Work For For Management
Report
3 Approve Annual Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve Financial Budget For For Management
7 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP as Overseas and
Domestic Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Special Report on Related For For Management
Party Transactions
9.1 Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Construction Investment Group Co., Ltd.
and Its Associated Corporations
9.2 Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Transportation Construction Investment
Co., Ltd. and Its Associated
Corporations
9.3 Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Municipal Construction Engineering
General Corporation and Its Associated
Corporations
9.4 Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Zhongrongchuang Industrial Investment
Co., Ltd. and Its Associated
Corporations
9.5 Approve Estimated Quota on Related For For Management
Party Transactions with Henan
Investment Group Co., Ltd. and Its
Associated Corporations
9.6 Approve Estimated Quota on Related For For Management
Party Transactions with Henan Guoyuan
Trade Co., Ltd. and Its Associated
Corporations
9.7 Approve Estimated Quota on Related For For Management
Party Transactions with Henan Asset
Management Company Limited and Its
Associated Corporations
9.8 Approve Estimated Quota on Related For For Management
Party Transactions with Zhongyuan
Trust Co., Ltd. and Its Associated
Corporations
9.9 Approve Estimated Quota on Related For For Management
Party Transactions with Bridge Trust
Co., Ltd. and Its Associated
Corporations
9.10 Approve Estimated Quota on Related For For Management
Party Transactions with Central China
Securities Co., Ltd. and Its
Associated Corporations
9.11 Approve Estimated Quota on Related For For Management
Party Transactions with Bank of
Lanzhou Co., Ltd.
9.12 Approve Estimated Quota on Related For For Management
Party Transactions with Zhongyuan Bank
Co., Ltd.
9.13 Approve Estimated Quota on Related For For Management
Party Transactions with Henan Jiuding
Financial Leasing Co., Ltd.
9.14 Approve Estimated Quota on Related For For Management
Party Transactions with Fugou Zhengyin
County Bank Co., Ltd.
9.15 Approve Estimated Quota on Related For For Management
Party Transactions with Xinmi Zhengyin
County Bank Co., Ltd.
9.16 Approve Estimated Quota on Related For For Management
Party Transactions with Xunxian
Zhengyin County Bank Co., Ltd.
9.17 Approve Estimated Quota on Related For For Management
Party Transactions with Queshan
Zhengyin County Bank Co., Ltd.
9.18 Approve Estimated Quota on Related For For Management
Party Transactions with Zhongmu
Zhengyin County Bank Co., Ltd.
9.19 Approve Estimated Quota on Related For For Management
Party Transactions with Yanling
Zhengyin County Bank Co., Ltd.
9.20 Approve Estimated Quota on Related For For Management
Party Transactions with Xinzheng
Zhengyin County Bank Co., Ltd.
9.21 Approve Estimated Quota on Related For For Management
Party Transactions with Related
Natural Persons of the Bank
9.22 Approve Estimated Quota on Related For For Management
Party Transactions with Bank of
Lanzhou Co., Ltd.
9.23 Approve Estimated Quota on Related For For Management
Party Transactions with Zhongyuan Bank
Co., Ltd.
9.24 Approve Estimated Quota on Related For For Management
Party Transactions with Zhongyuan
Trust Co., Ltd.
9.25 Approve Estimated Quota on Related For For Management
Party Transactions with Bridge Trust
Co., Ltd.
9.26 Approve Estimated Quota on Related For For Management
Party Transactions with Great Wall
Fund Management Co., Ltd.
9.27 Approve Estimated Quota on Related For For Management
Party Transactions with Central China
Securities Co., Ltd.
9.28 Approve Estimated Quota on Related For For Management
Party Transactions with Henan Jiuding
Financial Leasing Co., Ltd.
9.29 Approve Estimated Quota on Related For For Management
Party Transactions with Henan Asset
Management Company Limited
10 Approve Amendments to the Procedures For Against Management
of Board of Supervisors
11 Approve Amendments to the Management For Against Management
Measures of External Supervisors
12 Approve Change of Business Scope and For For Management
Amend Articles of Association
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Issuance of Tier 2 Capital For For Management
Bonds
15 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Financial Statements None None Management
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Proposal on None None Management
Allocation of Income
9 Receive Supervisory Board Reports None None Management
10.1 Approve Management Board Report on For For Management
Company's and Group's Operations
10.2 Approve Financial Statements For For Management
10.3 Approve Consolidated Financial For For Management
Statements
10.4 Approve Allocation of Income and For For Management
Dividends of PLN 4.30 per Share
10.5 Approve Supervisory Board Report For For Management
10.6a Approve Discharge of Leszek Skiba For For Management
(Deputy CEO)
10.6b Approve Discharge of Marcin Gadomsk For For Management
(Deputy CEO)
10.6c Approve Discharge of Piotr Zborowski For For Management
(Deputy CEO)
10.6d Approve Discharge of Jerzy Kwiecinski For For Management
(Deputy CEO)
10.6e Approve Discharge of Magdalena For For Management
Zmitrowicz (Deputy CEO)
10.6f Approve Discharge of Jaroslaw Fuchs For For Management
(Deputy CEO)
10.6g Approve Discharge of Wojciech For For Management
Werochowski (Deputy CEO)
10.6h Approve Discharge of Blazej Szczecki For For Management
(Deputy CEO)
10.6i Approve Discharge of Pawel Straczynski For For Management
(Deputy CEO)
10.6j Approve Discharge of Tomasz Kubiak For For Management
(Deputy CEO)
10.6k Approve Discharge of Krzysztof For For Management
Kozlowski (Deputy CEO)
10.6l Approve Discharge of Tomasz Styczynski For For Management
(Deputy CEO)
10.7a Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Chairwoman)
10.7b Approve Discharge of Joanna Dynysiuk For For Management
(Supervisory Board Deputy Chairwoman)
10.7c Approve Discharge of Malgorzata For For Management
Sadurska (Supervisory Board Deputy
Chairwoman)
10.7d Approve Discharge of Stanislaw Ryszard For For Management
Kaczoruk (Supervisory Board Secretary)
10.7e Approve Discharge of Marcin Izdebski For For Management
(Supervisory Board Member)
10.7f Approve Discharge of Sabina For For Management
Bigos-Jaworowska (Supervisory Board
Member)
10.7g Approve Discharge of Justyna For For Management
Glebikowska-Michalak (Supervisory
Board Member)
10.7h Approve Discharge of Michal Kaszynski For For Management
(Supervisory Board Member)
10.7i Approve Discharge of Marian Majcher For For Management
(Supervisory Board Member)
10.7j Approve Discharge of Marcin Eckert For For Management
(Supervisory Board Member)
11 Approve Supervisory Board Report on For For Management
Remuneration Policy
12 Approve Remuneration Report For Against Management
13 Amend Jun. 21, 2018, AGM, Resolution For For Management
Re: Approve Terms of Remuneration of
Supervisory Board Members
14 Amend Remuneration Policy For Against Management
15 Approve Gender Equality and Diversity For For Management
Policy of Management and Supervisory
Boards
16 Approve Implementation of Best For For Management
Practice for WSE Listed Companies 2021
by Company
17 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions
18 Receive Regulations on Supervisory None None Management
Board
19.1 Amend Statute Re: Corporate Purpose For For Management
19.2 Amend Statute Re: Corporate Purpose For For Management
19.3 Amend Statute Re: Supervisory Board For For Management
19.4 Amend Statute Re: Supervisory Board For For Management
19.5 Amend Statute Re: Management Board For For Management
19.6 Amend Statute Re: Share Capital For For Management
19.7 Amend Statute Re: Share Capital For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BANKINTER SA
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5.1 Amend Article 24 Re: Board Composition For For Management
5.2 Amend Article 36 Re: Appointments, For For Management
Sustainability and Corporate
Governance Committee
6 Amend Article 16 of General Meeting For For Management
Regulations
7 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
8.1 Elect Alfonso Botin-Sanz de Sautuola y For For Management
Naveda as Director
8.2 Reelect Teresa Martin-Retortillo Rubio For For Management
as Director
8.3 Fix Number of Directors at 11 For For Management
9 Approve Restricted Capitalization For For Management
Reserve
10.1 Approve Delivery of Shares under FY For For Management
2021 Variable Pay Scheme
10.2 Fix Maximum Variable Compensation Ratio For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
13 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LIMITED
Ticker: BANPU Security ID: Y0697Z186
Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
3 Approve Issuance and Allocation of For For Management
Warrants to Purchase Ordinary Shares
4 Approve Allocation of Newly Issued For For Management
Ordinary Shares
5 Other Business None None Management
--------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LIMITED
Ticker: BANPU Security ID: Y0697Z186
Meeting Date: APR 01, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Company's Performance and For For Management
Annual Report and Approve Financial
Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Chanin Vongkusolkit as Director For For Management
4.2 Elect Teerana Bhongmakapat as Director For For Management
4.3 Elect Teerapat Sanguankotchakorn as For For Management
Director
4.4 Elect Piriya Khempon as Director and For For Management
Approve Amendment of Authorized
Directors
5 Elect Sarayuth Saengchan as Director For For Management
and Approve Amendment of Authorized
Directors
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Increase in Debenture Limit For For Management
9 Amend Articles of Association For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE
Ticker: BCVN Security ID: H04825354
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Executive Management Report None None Management
(Non-Voting)
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 3.70 per Share
5.1 Approve Fixed Remuneration of For Did Not Vote Management
Directors in the Amount of CHF 1.4
Million
5.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 5.9 Million
5.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 3.9 Million
5.4 Approve Long-Term Variable For Did Not Vote Management
Remuneration of Executive Committee in
Form of 16,216 Shares
6 Approve Discharge of Board and Senior For Did Not Vote Management
Management
7 Amend Articles Re: Remove For Did Not Vote Management
Administration of Caisse d'Epargne
Cantonale Vaudoise Clause
8 Elect Ingrid Deltenre as Director For Did Not Vote Management
9 Designate Christophe Wilhelm as For Did Not Vote Management
Independent Proxy
10 Ratify KPMG AG as Auditors For Did Not Vote Management
11 Transact Other Business (Voting) For Did Not Vote Management
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BANQUE SAUDI FRANSI
Ticker: 1050 Security ID: M1R177100
Meeting Date: DEC 08, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mazin Al Rumeih as Director None Abstain Management
1.2 Elect Talal Al Meeman as Director None Abstain Management
1.3 Elect Abdulrahman Al Rashid as Director None Abstain Management
1.4 Elect Badr Al Issa as Director None Abstain Management
1.5 Elect Abdulateef Al Othman as Director None Abstain Management
1.6 Elect Ghazi Al Rawi as Director None Abstain Management
1.7 Elect Khalid Al Omran as Director None Abstain Management
1.8 Elect Timothy Collins as Director None Abstain Management
1.9 Elect Rayan Fayiz as Director None Abstain Management
1.10 Elect Mohammed Al Amari as Director None Abstain Management
1.11 Elect Khalid Al Shareef as Director None Abstain Management
1.12 Elect Amal Al Ghamdi as Director None Abstain Management
1.13 Elect Ahmed Murad as Director None Abstain Management
1.14 Elect Omar Makharish as Director None Abstain Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
3 Amend Standards of Boards Members For For Management
Participation in Competing Business or
Activities
4 Amend Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
5 Amend Corporate Social Responsibility For For Management
Policy
6 Amend Board Nomination Membership For For Management
Assessment and Succession Policy
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BANQUE SAUDI FRANSI
Ticker: 1050 Security ID: M1R177100
Meeting Date: JUN 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Ratify Distributed Dividends of SAR 0. For For Management
65 per Share for the First Half of FY
2021
5 Approve Interim Dividends of SAR 0.85 For For Management
per Share for the Second Half of FY
2021 To be a Total Dividends of SAR 1.
50 Per Share for the Entire FY 2021
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
7 Approve Discharge of Directors for FY For For Management
2021
8 Approve Remuneration of Directors of For For Management
SAR 8,049,000 for FY 2021
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
10 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2022 and Q1 of FY 2023
11 Allow Khalid Al Shareef to Be Involved For For Management
with Competitors
12 Amend Audit Committee Charter For For Management
13 Amend Nominations and Remuneration For For Management
Committee Charter
14 Approve Related Party Transactions Re: For For Management
Al Khaleej Training and Education
Company
15 Approve Related Party Transactions Re: For For Management
ABANA Enterprise Group
16 Approve Related Party Transactions For For Management
with Jeddah National Hospital Re:
Contract to Rent an ATM Site for SAR
35,000.00
17 Approve Related Party Transactions For For Management
with Jeddah National Hospital Re:
Contract to Rent an ATM Site for SAR
40,000.00
18 Approve Related Party Transactions Re: For For Management
Panda Retail Company
19 Authorize Share Repurchase Program up For For Management
to 3,000,000 Shares to be Allocated to
Employees' Shares Program and
Authorize the Board to Ratify and
Execute the Approved Resolution
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BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: JUL 05, 2021 Meeting Type: Special
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of the Board For For Management
of Supervisors
2 Elect Qin Changdeng as Supervisor For For Management
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
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BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution in the For For Management
Second Half of 2021
6 Approve Annual Budget For For Management
7 Approve Related Party Transaction For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Financial Services Agreement For For Management
10 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
11 Approve Plan for Spin-off of For For Management
Subsidiary on ChiNext
12 Approve Spin-off of Subsidiary on For For Management
ChiNext (Revised Draft)
13 Approve Compliance with Spin-off Rules For For Management
for Listed Companies (Trial)
14 Approve Listing to Safeguard the Legal For For Management
Rights and Interests of Shareholders
and Creditors
15 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
16 Approve Corresponding Standard For For Management
Operation Ability
17 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
18 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of this Transaction
19 Approve Authorization of the Board to For For Management
Handle All Matters Related to Spin-off
20 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
21 Approve Methods to Assess the For For Management
Performance of Plan Participants
22 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Performance Share Incentive Plan
23 Approve Amendments to Articles of For For Management
Association
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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
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BARLOWORLD LTD.
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2021
2 Re-elect Michael Lynch-Bell as Director For For Management
3 Re-elect Hugh Molotsi as Director For For Management
4 Re-elect Neo Mokhesi as Director For For Management
5 Elect Lulu Gwagwa as Director For For Management
6 Re-elect Hester Hickey as Chairman of For For Management
the Audit and Risk Committee
7 Re-elect Michael Lynch-Bell as Member For For Management
of the Audit and Risk Committee
8 Re-elect Nomavuso Mnxasana as Member For For Management
of the Audit and Risk Committee
9 Re-elect Hugh Molotsi as Member of the For For Management
Audit and Risk Committee
10 Appoint Ernst & Young and SNG Grant For For Management
Thornton as Joint Auditors with S
Sithebe and C Mashishi as Individual
Registered Auditors and Authorise
Their Remuneration
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Implementation For For Management
Report
1.1 Approve Fees for the Chairman of the For For Management
Board
1.2 Approve Fees for the Resident For For Management
Non-executive Directors
1.3 Approve Fees for the Lead Independent For For Management
Director
1.4 Approve Fees for the Non-Resident For For Management
Non-Executive Directors
1.5 Approve Fees for the Resident Chairman For For Management
of the Audit and Risk Committee
1.6 Approve Fees for the Resident Members For For Management
of the Audit and Risk Committee
1.7 Approve Fees for the Non-resident For For Management
Members of the Audit and Risk Committee
1.8 Approve Fees for the Non-resident For For Management
Chairman of the Remuneration Committee
1.9 Approve Fees for the Resident Chairman For For Management
of the Remuneration Committee
1.10 Approve Fees for the Resident Chairman For For Management
of the Social, Ethics and
Transformation Committee
1.11 Approve Fees for the Resident Chairman For For Management
of the Strategy and Investment
Committee
1.12 Approve Fees for the Resident Chairman For For Management
of the Nomination Committee
1.13 Approve Fees for the Resident Members For For Management
of Each of the Board Committees Other
than Audit and Risk Committee
1.14 Approve Fees for the Non-resident For For Management
Members of Each of the Board
Committees Other than Audit and Risk
Committee
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: OCT 13, 2021 Meeting Type: Annual
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Katie Bickerstaffe as Director For For Management
5 Elect Chris Weston as Director For For Management
6 Re-elect John Allan as Director For For Management
7 Re-elect David Thomas as Director For For Management
8 Re-elect Steven Boyes as Director For For Management
9 Re-elect Nina Bibby as Director For For Management
10 Re-elect Jock Lennox as Director For For Management
11 Re-elect Sharon White as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Approve Increase to the Annual For For Management
Aggregate Limit on Directors' Fees
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Bristow For For Management
1.2 Elect Director Helen Cai For For Management
1.3 Elect Director Gustavo A. Cisneros For For Management
1.4 Elect Director Christopher L. Coleman For For Management
1.5 Elect Director J. Michael Evans For For Management
1.6 Elect Director Brian L. Greenspun For For Management
1.7 Elect Director J. Brett Harvey For For Management
1.8 Elect Director Anne Kabagambe For For Management
1.9 Elect Director Andrew J. Quinn For For Management
1.10 Elect Director Loreto Silva For For Management
1.11 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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BARRY CALLEBAUT AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Annual Report For For Management
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Allocation of Income and For For Management
Dividends of CHF 28.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Patrick De Maeseneire as For For Management
Director
4.1.2 Reelect Markus Neuhaus as Director For For Management
4.1.3 Reelect Fernando Aguirre as Director For For Management
4.1.4 Reelect Angela Wei Dong as Director For For Management
4.1.5 Reelect Nicolas Jacobs as Director For For Management
4.1.6 Reelect Elio Sceti as Director For For Management
4.1.7 Reelect Tim Minges as Director For For Management
4.1.8 Reelect Yen Tan as Director For Against Management
4.2 Elect Antoine de Saint-Affrique as For Against Management
Director
4.3 Reelect Patrick De Maeseneire as Board For For Management
Chairman
4.4.1 Appoint Fernando Aguirre as Member of For For Management
the Compensation Committee
4.4.2 Appoint Elio Sceti as Member of the For For Management
Compensation Committee
4.4.3 Appoint Tim Minges as Member of the For For Management
Compensation Committee
4.4.4 Appoint Yen Tan as Member of the For Against Management
Compensation Committee
4.5 Designate Keller KLG as Independent For For Management
Proxy
4.6 Ratify KPMG AG as Auditors For For Management
5.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 2.2
Million and CHF 2.8 Million in the
Form of Shares
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.5 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 17.9 Million
6 Transact Other Business (Voting) For Against 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 For Management
Year 2022
6 Approve Remuneration Report For For Management
7.1 Elect Alessandra Genco to the For For Management
Supervisory Board
7.2 Elect Stefan Asenkerschbaumer to the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 117.6
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
BATA INDIA LIMITED
Ticker: 500043 Security ID: Y07273165
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Alberto Toni as Director For For Management
4 Elect Vidhya Srinivasan as Director For For Management
5 Approve Appointment and Remuneration For Against Management
of Vidhya Srinivasan as Whole-Time
Director Designated as Director
Finance and Chief Financial Officer
6 Elect Gunjan Shah as Director For For Management
7 Approve Appointment and Remuneration For Against Management
of Gunjan Shah as Whole-Time Director
Designated as Whole-Time Director and
Chief Executive Officer
8 Elect Radha Rajappa as Director For For Management
9 Amend Articles of Association - Board For For Management
Related
10 Approve Payment of Remuneration to For For Management
Non-Executive Directors (including
Independent Directors)
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BAUSCH HEALTH COMPANIES INC.
Ticker: BHC Security ID: 071734107
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Appio For For Management
1b Elect Director Richard U. De Schutter For For Management
1c Elect Director Brett Icahn For For Management
1d Elect Director Argeris (Jerry) N. For For Management
Karabelas
1e Elect Director Sarah B. Kavanagh For For Management
1f Elect Director Steven D. Miller For For Management
1g Elect Director Richard C. Mulligan For For Management
1h Elect Director Joseph C. Papa For For Management
1i Elect Director Robert N. Power For For Management
1j Elect Director Russel C. Robertson For For Management
1k Elect Director Thomas W. Ross, Sr. For For Management
1l Elect Director Amy B. Wechsler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Incentive Plan For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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BAYCURRENT CONSULTING, INC.
Ticker: 6532 Security ID: J0433F103
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 170
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Abe, Yoshiyuki For For Management
3.2 Elect Director Ikehira, Kentaro For For Management
3.3 Elect Director Nakamura, Kosuke For For Management
3.4 Elect Director Sekiguchi, Satoshi For For Management
3.5 Elect Director Shoji, Toshimune For For Management
3.6 Elect Director Sato, Shintaro For For Management
4 Appoint Statutory Auditor Midorikawa, For For Management
Yoshie
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BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.00
per Share for Fiscal Year 2021
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4.1 Reelect Paul Achleitner to the For For Management
Supervisory Board
4.2 Reelect Norbert Bischofberger to the For For Management
Supervisory Board
4.3 Reelect Colleen Goggins to the For For Management
Supervisory Board
5 Approve Remuneration Report For For Management
6 Approve Affiliation Agreement with For For Management
Bayer Chemicals GmbH
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022
--------------------------------------------------------------------------------
BAYER CROPSCIENCE LIMITED (INDIA)
Ticker: 506285 Security ID: Y0761E135
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Thomas Hoffmann as Director For For Management
4 Elect Harsh Kumar Bhanwala as Director For For Management
5 Elect Sara Boettiger as Director For For Management
6 Reelect Pankaj Patel as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
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BAYER CROPSCIENCE LIMITED (INDIA)
Ticker: 506285 Security ID: Y0761E135
Meeting Date: MAR 19, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Simon Britsch as Director For For Management
2 Approve Appointment and Remuneration For Against Management
of Simon Britsch as Whole Time
Director and Chief Financial Officer
3 Elect Simon Wiebusch as Director For For Management
4 Approve Appointment and Remuneration For Against Management
of Simon Wiebusch as Whole Time
Director
5 Elect Brian Naber as Director For For Management
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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 For Management
Reissuance or Cancellation of
Repurchased Shares
9.1 Approve Affiliation Agreement with For For Management
Bavaria Wirtschaftsagentur GmbH
9.2 Approve Affiliation Agreement with BMW For For Management
Anlagen Verwaltungs GmbH
9.3 Approve Affiliation Agreement with BMW For For Management
Bank GmbH
9.4 Approve Affiliation Agreement with BMW For For Management
Fahrzeugtechnik GmbH
9.5 Approve Affiliation Agreement with BMW For For Management
INTEC Beteiligungs GmbH
9.6 Approve Affiliation Agreement with BMW For For Management
M GmbH
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BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3105
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration Plan of the For For Management
Executive Directors
7 Approve Authorization of the Guarantee For Against Management
Plan by the Company to Its Subsidiaries
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares and Related Transactions
9 Approve Satisfaction of the Conditions For For Management
of the Public Issuance of Corporate
Bonds
10.01 Approve Type of Securities under this For For Management
Public Issuance
10.02 Approve Size of the Issuance For For Management
10.03 Approve Par Value and Price of Issuance For For Management
10.04 Approve Term and Types of the Bonds For For Management
10.05 Approve Coupon Rate of the Bonds For For Management
10.06 Approve Method and Target Investors of For For Management
Issuance
10.07 Approve Use of Proceeds For For Management
10.08 Approve Arrangements of Placement for For For Management
Shareholders of the Company
10.09 Approve Place of Listing For For Management
10.10 Approve Arrangement of Guarantee For For Management
10.11 Approve Measures for Protection of For For Management
Repayment
10.12 Approve Validity Period of the Proposal For For Management
11 Authorize Board to Handle Relevant For For Management
Matters in Connection with the Public
Issuance of Corporate Bonds
12 Approve Application for Centralized For For Management
Registration and Issuance of Various
Debt Financing Instruments ("DFI") of
Non-financial Enterprises
13 Authorize Board to Handle Specific For For Management
Matters Related to the Application for
Centralized Registration and Issuance
of Various Debt Financing Instruments
("DFI") of Non-financial Enterprises
14 Approve Filing and Listing of Debt For For Management
Financing Plans
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3113
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration Plan of the For For Management
Executive Directors
7 Approve Authorization of the Guarantee For Against Management
Plan by the Company to Its Subsidiaries
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares and Related Transactions
9 Approve Satisfaction of the Conditions For For Management
of the Public Issuance of Corporate
Bonds
10.01 Approve Type of Securities under this For For Management
Public Issuance
10.02 Approve Size of the Issuance For For Management
10.03 Approve Par Value and Price of Issuance For For Management
10.04 Approve Term and Types of the Bonds For For Management
10.05 Approve Coupon Rate of the Bonds For For Management
10.06 Approve Method and Target Investors of For For Management
Issuance
10.07 Approve Use of Proceeds For For Management
10.08 Approve Arrangements of Placement for For For Management
Shareholders of the Company
10.09 Approve Place of Listing For For Management
10.10 Approve Arrangement of Guarantee For For Management
10.11 Approve Measures for Protection of For For Management
Repayment
10.12 Approve Validity Period of the Proposal For For Management
11 Authorize Board to Handle Relevant For For Management
Matters in Connection with the Public
Issuance of Corporate Bonds
12 Approve Application for Centralized For For Management
Registration and Issuance of Various
Debt Financing Instruments ("DFI") of
Non-financial Enterprises
13 Authorize Board to Handle Specific For For Management
Matters Related to the Application for
Centralized Registration and Issuance
of Various Debt Financing Instruments
("DFI") of Non-financial Enterprises
14 Approve Filing and Listing of Debt For For Management
Financing Plans
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mirko Bibic For For Management
1.2 Elect Director David F. Denison For For Management
1.3 Elect Director Robert P. Dexter For For Management
1.4 Elect Director Katherine Lee For For Management
1.5 Elect Director Monique F. Leroux For For Management
1.6 Elect Director Sheila A. Murray For For Management
1.7 Elect Director Gordon M. Nixon For For Management
1.8 Elect Director Louis P. Pagnutti For For Management
1.9 Elect Director Calin Rovinescu For For Management
1.10 Elect Director Karen Sheriff For For Management
1.11 Elect Director Robert C. Simmonds For For Management
1.12 Elect Director Jennifer Tory For For Management
1.13 Elect Director Cornell Wright For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Propose Formal Representation of Against Against Shareholder
Employees in Strategic Decision Making
5 SP 2: Propose Becoming A Benefit Against Against Shareholder
Company
6 SP 3: Propose French As Official Against Against Shareholder
Language
--------------------------------------------------------------------------------
BDO UNIBANK, INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous Annual For For Management
Stockholders' Meeting held on April
23, 2021
2 Approve Report of the President and For For Management
Audited Financial Statements of BDO as
of December 31, 2021
3 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees
and Management During Their Terms of
Office
4.1 Elect Christopher A. Bell-Knight as For For Management
Director
4.2 Elect Jones M. Castro, Jr. as Director For For Management
4.3 Elect Jesus A. Jacinto, Jr. as Director For For Management
4.4 Elect Teresita T. Sy as Director For For Management
4.5 Elect Josefina N. Tan as Director For For Management
4.6 Elect Nestor V. Tan as Director For For Management
4.7 Elect Walter C. Wassmer as Director For For Management
4.8 Elect George T. Barcelon as Director For For Management
4.9 Elect Vipul Bhagat as Director For For Management
4.10 Elect Vicente S. Perez, Jr. as Director For For Management
4.11 Elect Dioscoro I. Ramos as Director For For Management
5 Appoint External Auditor For For Management
6 Approve Declaration of Twenty Percent For For Management
(20%) Stock Dividend
7 Approve Increase of Authorized Capital For For Management
Stock and the Corresponding Amendment
of the Seventh Article of the Articles
of Incorporation
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV
Ticker: BESI Security ID: N13107144
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report (Non-Voting) None None Management
3 Approve Remuneration Report For Against Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends of EUR 3.33 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.a Reelect Carlo Bozotti to Supervisory For For Management
Board
7.b Reelect Niek Hoek to Supervisory Board For For Management
8 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
11 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
BEACH ENERGY LIMITED
Ticker: BPT Security ID: Q13921103
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Margaret Hall as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Matthew Kay Under the Beach 2021
Long Term Incentive Offer
--------------------------------------------------------------------------------
BECHTLE AG
Ticker: BC8 Security ID: D0873U103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
BECLE SAB DE CV
Ticker: CUERVO Security ID: P0929Y106
Meeting Date: AUG 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
BECLE SAB DE CV
Ticker: CUERVO Security ID: P0929Y106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge
Directors, Committees and CEO
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4.1 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4.2 Approve Report on Policies and For For Management
Decisions Adopted by Board on Share
Repurchase
5 Elect and/or Ratify Directors, For For Management
Secretary and CEO
6 Elect and/or Ratify Chairman of Audit For Against Management
and Corporate Practices Committee
7 Approve Remuneration of Directors, For For Management
Audit and Corporate Practices
Committee and Secretary
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
BEIGENE, LTD.
Ticker: 6160 Security ID: G1146Y101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anthony C. Hooper For For Management
2 Elect Director Ranjeev Krishana For For Management
3 Elect Director Xiaodong Wang For For Management
4 Elect Director Qingqing Yi For For Management
5 Elect Director Margaret Han Dugan For For Management
6 Elect Director Alessandro Riva For For Management
7 Ratify Ernst & Young LLP, Ernst & For For Management
Young Hua Ming LLP and Ernst & Young
as Auditors
8 Authorize the Board of Directors to For For Management
Issue, Allot, or Deal with Unissued
Ordinary Shares and/or American
Depositary Shares
9 Authorize Share Repurchase Program For For Management
10 Approve Connected Person Placing For For Management
Authorization I
11 Approve Connected Person Placing For For Management
Authorization II
12 Approve Direct Purchase Option For For Management
13 Approve Grant of Restricted Shares For For Management
Unit to John V. Oyler
14 Approve Grant of Restricted Shares For For Management
Unit to Xiaodong Wang
15 Approve Grant of Restricted Shares For For Management
Unit to Other Non-Executive and
Independent Non-Executive Directors
16 Amend Omnibus Stock Plan For For Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BEIJER REF AB
Ticker: BEIJ.B Security ID: W14029123
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Katarina Olsson as Chairman of For For Management
Meeting
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 1.10 Per Share
8.c Approve Remuneration Report For For Management
8.d1 Approve Discharge of Kate Swann For For Management
8.d2 Approve Discharge of Joen Magnusson For For Management
8.d3 Approve Discharge of Per Bertland For For Management
8.d4 Approve Discharge of Kerstin Lindvall For For Management
8.d5 Approve Discharge of William Striebe For For Management
8.d6 Approve Discharge of Albert Gustafsson For For Management
8.d7 Approve Discharge of Frida Norrbom Sams For For Management
8.d8 Approve Discharge of Peter Jessen For For Management
Jurgensen
8.d9 Approve Discharge of Bernt Ingman For For Management
8.d10 Approve Discharge of Gregory Alcorn For For Management
8.d11 Approve Discharge of Monika Gimre For For Management
8.d12 Approve Discharge of Christopher Norbye For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 815,000 for Chairman
and SEK 395,000 for Other Directors;
Approve Remuneration for Committee Work
11 Approve Remuneration of Auditors For For Management
12.a Reelect Kate Swann as Director For Against Management
12.b Reelect Joen Magnusson as Director For For Management
12.c Reelect Albert Gustafsson as Director For Against Management
12.d Reelect Per Bertland as Director For For Management
12.e Reelect Frida Norrbom Sams as Director For For Management
12.f Reelect Kerstin Lindvall as Director For For Management
12.g Reelect William Striebe as Director For For Management
12.h Reelect Kate Swann as Board Chair For Against Management
13 Ratify Deloitte as Auditors For For Management
14 Approve Stock Option Plan for Key For For Management
Employees; Authorize Share Repurchase
Program to Finance Equity Plan;
Authorize Transfer of up to 1.6
Million Class B Shares in Connection
with Incentive Program
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: AUG 05, 2021 Meeting Type: Special
Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
2.1 Elect Zhao Longjie as Director For For Shareholder
2.2 Elect Li Hao as Director For For Shareholder
3.1 Elect Wang Ao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: NOV 04, 2021 Meeting Type: Special
Record Date: OCT 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Financing from Huatai Asset Management
Co., Ltd.
2 Approve Provision of Guarantee for For For Management
Trust Loans from CITIC Trust Co., Ltd.
3 Approve Provision of Guarantee for For For Management
Ping An Trust Co., Ltd.
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Provision of Financial For For Management
Assistance by Controlling Shareholder
to the Company
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For Against Management
Beijing Hexin Jintai Real Estate
Development Co., Ltd.
2 Approve Provision of Guarantee to For For Management
Beijing Xiangding Real Estate Co., Ltd.
3 Approve Provision of Guarantee to Wuxi For For Management
Runtai Real Estate Co., Ltd.
4 Approve Accounts Payable Asset Backed For For Management
Securitization
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2 Approve Corporate Bond Issuance For For Management
3 Approve Authorization of Board to For For Management
Handle All Matters Related to
Corporate Bond Issuance
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Allowance of For For Management
Independent Directors
2 Approve Financial Assistance Provision For For Management
3 Approve Provision of Guarantee For For Management
4 Approve Issuance of Supply Chain For For Management
Property Rights Trusts
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: APR 22, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Internal Control Audit Report For For Management
8 Approve Social Responsibility Report For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Payment of Guarantee Fees For For Management
11 Approve Related Party Transaction For For Management
12 Approve Authorization of Guarantee For For Management
Matters
13 Approve Authorization of Debt For For Management
Financing Matters
14 Approve Authorization of Additional For For Management
Financial Assistance
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For Against Management
Assistance
2 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
3 Approve Corporate Bond Issuance For For Management
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD.
Ticker: 600008 Security ID: Y07716106
Meeting Date: AUG 12, 2021 Meeting Type: Special
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Provision of Guarantee and For Against Management
Related Party Transaction
--------------------------------------------------------------------------------
BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD.
Ticker: 600008 Security ID: Y07716106
Meeting Date: OCT 28, 2021 Meeting Type: Special
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nie Sen as Director For For Shareholder
--------------------------------------------------------------------------------
BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD.
Ticker: 600008 Security ID: Y07716106
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhong Beichen as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD.
Ticker: 600008 Security ID: Y07716106
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
2 Approve Provision of Onshore Guarantee For For Management
to Offshore Loan to Wholly-owned
Subsidiary
--------------------------------------------------------------------------------
BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD.
Ticker: 600008 Security ID: Y07716106
Meeting Date: FEB 24, 2022 Meeting Type: Special
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Renewable Corporate Bonds
2.1 Approve Issuance Scale For For Management
2.2 Approve Par Value and Issue Price For For Management
2.3 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.4 Approve Type and Bond Maturity For For Management
2.5 Approve Bond Interest Rate and Payment For For Management
Method
2.6 Approve Redemption Clause or Resale For For Management
Clause
2.7 Approve Deferred Interest Payment For For Management
Option
2.8 Approve Restrictions on Mandatory For For Management
Interest Payment and Deferred Interest
Payment
2.9 Approve Issue Manner For For Management
2.10 Approve Guarantee Matters For For Management
2.11 Approve Use of Proceeds For For Management
2.12 Approve Listing Arrangements For For Management
2.13 Approve Credit Status and Safeguard For For Management
Measures of Debts Repayment
2.14 Approve Underwriting Method For For Management
2.15 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD.
Ticker: 600008 Security ID: Y07716106
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
2 Approve Foreign Exchange Risk For For Management
Management Plan
--------------------------------------------------------------------------------
BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD.
Ticker: 600008 Security ID: Y07716106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements and For For Management
Annual Budget Report
6 Approve to Appoint Auditor For For Management
7 Approve Profit Distribution For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Application of Comprehensive For For Management
Credit Lines
10 Approve Registration and Issuance of For For Management
Medium-term Notes
--------------------------------------------------------------------------------
BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD.
Ticker: 600008 Security ID: Y07716106
Meeting Date: MAY 26, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Non-financing For Against Management
Letter of Guarantee
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Flexible Retail and F&B For For Management
Resources Usage Agreement, Annual Caps
and Related Transactions
2 Approve Domestic Retail Resources For For Management
Usage Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Aviation Security For For Management
Agreement, Revised Annual Caps and
Related Transactions
2 Elect Wang Changyi as Director and For For Shareholder
Authorize Board to Fix His
Remuneration and Arrange for Service
Contract with Him
3 Elect Liu Chunchen as Supervisor and For For Shareholder
Authorize Board to Fix His
Remuneration and Arrange for
Appointment Letter with Him
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Independent Auditor's Report
4 Approve Profit Distribution Proposal For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Heilongjiang Dabei Agriculture and
Animal Husbandry Food Co., Ltd. and
Related Party Transaction
2 Approve Provision of Guarantee to For For Management
Heilongjiang Tianyou Animal Husbandry
Technology Co., Ltd. and Related Party
Transaction
3 Approve Provision of Guarantee to Fuyu For For Management
Dabei Agriculture and Animal Husbandry
Food Co., Ltd. and Related Party
Transaction
4 Approve Provision of Guarantee to For For Management
Longjiang Dabei Agriculture and Animal
Husbandry Food Co., Ltd. and Related
Party Transaction
5 Approve Provision of Guarantee to For For Management
Qingdao Dabei Agriculture and Animal
Husbandry Food Co., Ltd. and Related
Party Transaction
6 Approve Provision of Guarantee to For For Management
Beizhen Dabei Agriculture and Animal
Husbandry Food Co., Ltd. and Related
Party Transaction
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Tan Songlin as Non-independent For For Shareholder
Director
3 Elect Fan Xuebin as Independent For For Shareholder
Director
4 Elect Yu Shichen as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: OCT 28, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Liaoning Dabei Agriculture and
Livestock Co., Ltd.
2 Approve Provision of Guarantee to For For Management
Beizhen Dabei Agriculture and Animal
Husbandry Food Co., Ltd.
3.1 Elect Qiao Shiyan as Director For For Management
3.2 Elect Han Yijun as Director For For Management
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: NOV 19, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Jinzhou Dabei Agriculture and Animal
Husbandry Technology Co., Ltd. and
Harbin Green Giant Agriculture and
Animal Husbandry Co., Ltd.
2 Approve Provision of Guarantee to For For Management
Suning County Dabei Agriculture and
Animal Husbandry Food Co., Ltd.
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
2 Approve Provision of Guarantee for For For Management
Associate Company
3 Approve Authorization to the Chairman For Against Management
of the Board
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: APR 11, 2022 Meeting Type: Special
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Framework Agreement For For Shareholder
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Audit Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Related Party Transaction For For Management
9 Approve Provision of Guarantees For Against Management
10 Approve Continued Use of Own Idle For For Management
Funds to Purchase Low-risk Financial
Products
11 Approve Commodity Futures Hedging For For Management
Business
12 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Unnecessity to Produce Usage For For Management
Report on Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve to Formulate Shareholder For For Management
Return Plan
9 Amend Administrative Measures for For Against Management
Depository and Use of Raised Funds
10 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300212 Security ID: Y07737102
Meeting Date: JUL 19, 2021 Meeting Type: Special
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Original Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of For For Management
Convertible Bonds
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Counter-dilution Measures in For For Management
Connection to the Issuance of
Convertible Bonds to Non-Specific
Targets and Commitment from Relevant
Parties
8 Approve Rules and Procedures Regarding For For Management
Meeting of Bond Holders
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300212 Security ID: Y07737102
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Interim Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Changes in Industrial and For For Management
Commercial Registration
--------------------------------------------------------------------------------
BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300212 Security ID: Y07737102
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Chairman of For For Management
the Board
2 Approve to Appoint Auditor For For Management
3 Elect Guan Wei as Independent Director For For Management
4 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300212 Security ID: Y07737102
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Determination of Number of For For Management
Conversion Shares
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target Parties For For Management
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Raised Funds Management For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300212 Security ID: Y07737102
Meeting Date: MAR 22, 2022 Meeting Type: Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Changes in Accounting Policies For For Management
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300212 Security ID: Y07737102
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by For For Management
Controlling Shareholder and Counter
Guarantee Provision by the Company as
well as Related Party Transactions
--------------------------------------------------------------------------------
BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300212 Security ID: Y07737102
Meeting Date: APR 22, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300212 Security ID: Y07737102
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Issuance of For For Management
Convertible Bonds
2 Approve Company's Eligibility for For For Management
Share Issuance
3.1 Approve Share Type and Par Value For For Management
3.2 Approve Issue Manner and Issue Time For For Management
3.3 Approve Target Subscribers and For For Management
Subscription Method
3.4 Approve Issue Price and Pricing Basis For For Management
3.5 Approve Issue Size For For Management
3.6 Approve Lock-up Period For For Management
3.7 Approve Amount and Use of Proceeds For For Management
3.8 Approve Listing Exchange For For Management
3.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.10 Approve Resolution Validity Period For For Management
4 Approve Share Issuance For For Management
5 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
9 Approve Deposit Account for Raised For For Management
Funds
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300212 Security ID: Y07737102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Profit Distribution For For Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD.
Ticker: 300073 Security ID: Y0772S107
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Related Party Transactions For For Management
8 Approve Remuneration and Allowance of For For Management
Non-independent Directors and
Supervisors
9 Approve Foreign Exchange Derivatives For For Management
Transactions
10 Elect Xiao Linxing as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD.
Ticker: 300073 Security ID: Y0772S107
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management and Core Staff For For Management
Shareholding Plan Draft and Summary
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING ENLIGHT MEDIA CO., LTD.
Ticker: 300251 Security ID: Y0773B103
Meeting Date: AUG 06, 2021 Meeting Type: Special
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Changtian as Director For For Management
1.2 Elect Li Xiaoping as Director For For Management
1.3 Elect Li Delai as Director For For Management
1.4 Elect Li Jie as Director For For Shareholder
1.5 Elect Chen Shaohui as Director For For Shareholder
1.6 Elect Hou Jun as Director For For Management
2.1 Elect Miao Di as Director For For Management
2.2 Elect Zhou Zhan as Director For For Management
2.3 Elect Wang Xuechun as Director For For Management
3.1 Elect Wu Yang as Supervisor For For Management
3.2 Elect Cao Xiaobei as Supervisor For For Management
4 Approve Extension of Financial For For Management
Assistance Provision
--------------------------------------------------------------------------------
BEIJING ENLIGHT MEDIA CO., LTD.
Ticker: 300251 Security ID: Y0773B103
Meeting Date: SEP 08, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewing of Cooperation For For Management
Framework Agreement
--------------------------------------------------------------------------------
BEIJING ENLIGHT MEDIA CO., LTD.
Ticker: 300251 Security ID: Y0773B103
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance Extension
--------------------------------------------------------------------------------
BEIJING ENLIGHT MEDIA CO., LTD.
Ticker: 300251 Security ID: Y0773B103
Meeting Date: APR 08, 2022 Meeting Type: Special
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
BEIJING ENLIGHT MEDIA CO., LTD.
Ticker: 300251 Security ID: Y0773B103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED
Ticker: 392 Security ID: Y07702122
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Supplemental Agreement, For For Management
Revised Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Yongcheng as Director For For Management
3.2 Elect Jiang Xinhao as Director For For Management
3.3 Elect Lam Hoi Ham as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LIMITED
Ticker: 371 Security ID: G0957L109
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Supplemental Agreement in For For Management
Relation to Provision of the Deposit
Services, Revised Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LIMITED
Ticker: 371 Security ID: G0957L109
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Jiang Xinhao as Director For For Management
3a2 Elect Zhou Min as Director For For Management
3a3 Elect Li Li as Director For For Management
3a4 Elect Wang Dianchang as Director For For Management
3a5 Elect Zhang Gaobo as Director For For Management
3a6 Elect Wang Kaijun as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BEIJING JETSEN TECHNOLOGY CO., LTD.
Ticker: 300182 Security ID: Y07734109
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Counter-dilution Measures in For For Management
Connection to the Issuance of Shares
to Specific Targets and Relevant
Commitment
8 Approve Conditional Share Subscription For For Management
Agreement
9 Approve Related Party Transaction in For For Management
Connection to Issuance of Shares to
Specific Targets
10 Approve Shareholder Dividend Return For For Management
Plan
11 Approve Whitewash Waiver and Related For For Management
Transactions
12 Approve Authorization of Board to For For Management
Handle All Related Matters
13 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
14 Approve Methods to Assess the For For Management
Performance of Plan Participants
15 Approve Authorization of the Board to For For Management
Handle All Related Matters
16 Approve Adjustment of Performance For For Management
Commitment Compensation Method and
Signing of Supplemental Agreement of
Equity Transfer Agreement
--------------------------------------------------------------------------------
BEIJING JETSEN TECHNOLOGY CO., LTD.
Ticker: 300182 Security ID: Y07734109
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
BEIJING JETSEN TECHNOLOGY CO., LTD.
Ticker: 300182 Security ID: Y07734109
Meeting Date: JAN 13, 2022 Meeting Type: Special
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2.1 Elect Zhang Ming as Director For For Management
2.2 Elect Li Li as Director For For Management
--------------------------------------------------------------------------------
BEIJING JETSEN TECHNOLOGY CO., LTD.
Ticker: 300182 Security ID: Y07734109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Loan Application and Related For For Management
Party Transactions
--------------------------------------------------------------------------------
BEIJING JETSEN TECHNOLOGY CO., LTD.
Ticker: 300182 Security ID: Y07734109
Meeting Date: JUN 27, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Issuance of For For Management
Shares to Specific Targets
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LIMITED
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transaction under the Supplemental
Agreement and Proposed Revised Annual
Caps
2 Approve Baker Tilly International For For Management
Certified Public Accountants (Special
General Partnership) as Domestic
Auditor and Authorize Board to Fix
Their Remuneration
3 Approve Adjustment to the Annual For Against Management
Investment and Operation Plan for 2021
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LIMITED
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Song Zhiyong as Director For For Management
2 Approve Issuance of Asset-Backed For For Management
Securities
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LIMITED
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: JUN 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Swap of Equity For For Management
Interest in Jingneng International and
Cash Held by the Company for Equity
Interest in Shenzhen Jingneng Leasing
held by BEH
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LIMITED
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Auditors' Report and Audited For For Management
Financial Statements
4 Approve Profit Distribution Proposal For For Management
and Distribution of Final Dividends
5 Approve Annual Report For For Management
6 Approve Investment Business Plan For Against Management
7 Approve Budget Report For Against Management
8 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Baker Tilly International For For Management
Certified Public Accountants (Special
General Partnership) as Domestic
Auditor and Authorize Board to Fix
Their Remuneration
1 Approve Grant of General Mandate for For For Management
the Issuance of Debt Financing
Instruments
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
--------------------------------------------------------------------------------
BEIJING KINGSOFT OFFICE SOFTWARE, INC.
Ticker: 688111 Security ID: Y0R9YP102
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
BEIJING KINGSOFT OFFICE SOFTWARE, INC.
Ticker: 688111 Security ID: Y0R9YP102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor as well
as Fix Their Remunerations
8 Approve Profit Distribution For For Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Use of Funds for Financial For For Management
Products
11 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
12 Approve Methods to Assess the For For Management
Performance of Plan Participants
13 Approve Authorization of the Board to For For Management
Handle All Related Matters
14.1 Elect Lei Jun as Director For For Management
14.2 Elect Qiu Bojun as Director For For Management
14.3 Elect Zou Tao as Director For For Management
14.4 Elect Liu Wei as Director For For Management
14.5 Elect Ge Ke as Director For For Management
14.6 Elect Zhang Qingyuan as Director For For Management
15.1 Elect Ma Yide as Director For For Management
15.2 Elect Fang Aizhi as Director For For Management
15.3 Elect Wang Yuhua as Director For For Management
16.1 Elect Peng Bo as Supervisor For For Management
16.2 Elect Li Yi as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO.
Ticker: 000786 Security ID: Y07708103
Meeting Date: JUL 26, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Song Bolu as Non-independent For For Shareholder
Director
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO.
Ticker: 000786 Security ID: Y07708103
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yin Zibo as Director For For Shareholder
1.2 Elect Jia Tongchun as Director For For Shareholder
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO.
Ticker: 000786 Security ID: Y07708103
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jingda as Independent For For Shareholder
Director
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO.
Ticker: 000786 Security ID: Y07708103
Meeting Date: MAR 10, 2022 Meeting Type: Special
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guan Li as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO.
Ticker: 000786 Security ID: Y07708103
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve 2021 Audit Fees and 2022 For For Management
Appointment of Auditors
6 Approve Related Party Transaction For For Management
7 Approve Application of Credit Lines For For Management
8 Approve Provision of External For For Management
Guarantees
9 Approve Issuance of Non-financial For For Management
Corporate Debt Financing Instruments
10 Approve to Adjust the Annual Expenses For For Management
of Liability Insurance for Directors,
Supervisors and Senior Management
Members
11 Approve to Adjust the Allowance of For For Management
Independent Directors
12 Amend External Guarantee Management For For Management
System
13 Approve Report of the Board of For For Management
Supervisors
14.1 Elect Yin Zibo as Director For For Shareholder
14.2 Elect Jia Tongchun as Director For For Shareholder
14.3 Elect Guan Li as Director For For Shareholder
14.4 Elect Chen Xue'an as Director For For Shareholder
14.5 Elect Song Bolu as Director For For Shareholder
14.6 Elect Ye Yingchun as Director For For Shareholder
15.1 Elect Zhang Kun as Director For For Shareholder
15.2 Elect Wang Jingda as Director For For Shareholder
15.3 Elect Li Xinzi as Director For For Shareholder
16.1 Elect Fu Jinguang as Supervisor For For Shareholder
16.2 Elect Hu Jinyu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: AUG 25, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Dalian OriginWater Renewable Water
Technology Co., Ltd.
2 Approve Termination of Guarantee For For Management
Provision to Anshun Liangye Guangqi
Cultural Tourism Co., Ltd.
3 Approve Provision of Guarantee to For For Management
Ruzhou OriginWater Environmental
Technology Co., Ltd. and Related Party
Transaction
4 Approve Provision of Guarantee to For For Management
Liangye Technology Group Co., Ltd. and
Related Party Transaction
5 Approve Loan from Controlling For For Management
Shareholder and Related Party
Transaction (1)
6 Approve Loan from Controlling For For Management
Shareholder and Related Party
Transaction (2)
7 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: OCT 14, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Jilin City OriginWater Environmental
Protection Technology Co., Ltd.
2 Approve Provision of Guarantee to For For Management
Liangye Technology Group Co., Ltd. (1)
3 Approve Provision of Guarantee Liangye For For Management
Technology Group Co., Ltd. (2)
4 Approve Provision of Guarantee Liangye For For Management
Technology Group Co., Ltd. (3)
5 Approve Termination of Guarantee For For Management
Provision to Beijing OriginWater
Membrane Technology Co., Ltd.
6 Approve Termination of Guarantee For For Management
Provision to Liangye Technology Group
Co., Ltd.
7 Approve Extension of Resolution For For Shareholder
Validity Period and Authorization of
the Board of Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Nanjiang OriginWater Water Services Co.
, Ltd.
2 Approve Provision of Guarantee to For For Management
Xinjiang Kunlun New Water Source
Technology Co., Ltd.
3 Approve Termination of Guarantee For For Management
Provision to Beijing Jiu'an
Construction Investment Group Co., Ltd.
(1)
4 Approve Termination of Guarantee For For Management
Provision to Beijing Jiu'an
Construction Investment Group Co., Ltd.
(2)
5 Approve Provision of Guarantee to For For Management
Liangye Technology Group Co., Ltd.
6 Approve Provision of Guarantee to For For Management
Anhui Runquan Ecological Technology Co.
, Ltd.
7 Approve Termination of Guarantee For For Management
Provision to Liangye Technology Group
Co., Ltd.
8 Approve Termination of Guarantee For For Management
Provision to Xinjiang OriginWater
Environmental Resources Co., Ltd.
9 Approve Termination of Guarantee For For Management
Provision to Beijing Deqingyuan
Agricultural Technology Co., Ltd. (1)
10 Approve Termination of Guarantee For For Management
Provision to Beijing Deqingyuan
Agricultural Technology Co., Ltd. (2)
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Xixian New District Fengxi New City
Bishuiyuan Environmental Protection
Technology Co., Ltd.
2 Approve Early Termination of Guarantee For For Management
Provision to Beijing Deqingyuan
Agricultural Technology Co., Ltd.
3 Approve Early Termination of Guarantee For For Management
Provision to Jiyang Biyuan Water
Environment Treatment Co., Ltd.
4 Approve Early Termination of Guarantee For For Management
Provision to Jilin City Bishuiyuan
Environmental Protection Technology Co.
, Ltd.
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
9 Approve Early Termination of Guarantee For For Management
Provision to Liangye Technology Group
Co., Ltd. (1)
10 Approve Early Termination of Guarantee For For Management
Provision to Liangye Technology Group
Co., Ltd. (2)
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: FEB 18, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Jianglong as For For Shareholder
Non-independent Director
2 Approve Signing of Financial Services For For Shareholder
Framework Agreement and Related Party
Transactions
3 Approve Risk Assessment Report for For For Shareholder
Conducting Financial Business
4 Approve Risk Disposal Plan for For For Shareholder
Carrying Out Financial Business
5 Approve Provision of Guarantee for For For Shareholder
Jiujiang Bishuiyuan Environmental
Protection Technology Co., Ltd.
6 Approve Provision of Guarantee for For For Shareholder
Nanjing Zhangfa Bishuiyuan Environment
Co., Ltd.
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: MAR 30, 2022 Meeting Type: Special
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Liangye Technology Group Co., Ltd. (1)
2 Approve Provision of Guarantee to For For Management
Liangye Technology Group Co., Ltd. (2)
3 Elect Xu Aihua as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Related Party Transaction with For For Management
China Communications Construction
Group Co., Ltd.
6.2 Approve Related Party Transaction with For For Management
China Communications Construction Co.,
Ltd.
6.3 Approve Related Party Transaction with For For Management
Zhejiang Bishuiyuan Environmental
Technology Co., Ltd.
6.4 Approve Related Party Transaction with For For Management
Xi'an Biyuan Water Co., Ltd.
6.5 Approve Related Party Transaction with For For Management
Jilin Bishuiyuan Water Technology Co.,
Ltd.
6.6 Approve Related Party Transaction with For For Management
Qingdao Water Bishuiyuan Technology
Development Co., Ltd.
6.7 Approve Related Party Transaction with For For Management
Fujian Zhangfa Bishuiyuan Technology
Co., Ltd.
6.8 Approve Related Party Transaction with For For Management
Guangdong Haiyuan Environmental
Protection Technology Co., Ltd.
6.9 Approve Related Party Transaction with For For Management
Xinjiang Kunlun New Water Source
Technology Co., Ltd.
6.10 Approve Related Party Transaction with For For Management
CCCC Financial Leasing Co., Ltd.
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Approve Provision of Guarantee for For For Management
Sihong Jiu'an Water Co., Ltd.
11 Approve Provision of Guarantee for For For Management
Xinxiang Bishuiyuan Water Treatment Co.
, Ltd.
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Related Party Transaction For Against Management
Management System
2 Amend External Investment Management For Against Management
System
3 Approve Provision of Guarantee for For For Management
Shandong Lubei Bishuiyuan Seawater
Desalination Co., Ltd.
4 Approve Early Termination of Guarantee For For Management
Provision for Dalian Bishuiyuan
Recycled Water Technology Co., Ltd.
5 Approve Early Termination of Guarantee For For Management
Provision for Xinxiang Bishuiyuan
Water Treatment Co., Ltd.
--------------------------------------------------------------------------------
BEIJING ROBOROCK TECHNOLOGY CO., LTD.
Ticker: 688169 Security ID: Y077C9108
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Own Funds to Purchase For For Management
Property and Related Party Transaction
--------------------------------------------------------------------------------
BEIJING ROBOROCK TECHNOLOGY CO., LTD.
Ticker: 688169 Security ID: Y077C9108
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Authorize Company For For Management
Management to Carry Out Foreign
Exchange Hedging Business
2 Approve Amendments to Articles of For For Management
Association
3.1 Elect Chang Jing as Director For For Management
3.2 Elect Wan Yunpeng as Director For For Management
3.3 Elect Sun Jia as Director For For Management
3.4 Elect Jiang Wen as Director For For Management
4.1 Elect Huang Yijian as Director For For Management
4.2 Elect Jiang Yujie as Director For For Management
4.3 Elect Hu Tianlong as Director For For Management
5.1 Elect Li Qiong as Supervisor For For Management
5.2 Elect Qi Lai as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING ROBOROCK TECHNOLOGY CO., LTD.
Ticker: 688169 Security ID: Y077C9108
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING ROBOROCK TECHNOLOGY CO., LTD.
Ticker: 688169 Security ID: Y077C9108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution and For For Shareholder
Capitalization of Capital Reserves
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Supervisors For Against Management
9 Approve Related Party Transaction For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Use of Part of Raised Funds to For For Management
Invest in Project Savings, Reduction
of Funds, and Part of Over-raised
Funds for New Raised Investment
Projects
12 Approve Postponement and Adjustment of For For Management
Investment Amount of Some Raised Funds
Investment Project
13 Approve Draft and Summary of Business For For Management
Partner Share Purchase Plan
14 Approve Methods to Assess the For For Management
Performance of Plan Participants
Regarding Business Partner Share
Purchase Plan
15 Approve Authorization of the Board to For For Management
Handle All Related Matters Regarding
Business Partner Share Purchase Plan
16 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
17 Approve Methods to Assess the For For Management
Performance of Plan Participants
Regarding Performance Shares Incentive
Plan
18 Approve Authorization of the Board to For For Management
Handle All Related Matters on
Performance Shares Incentive Plan
--------------------------------------------------------------------------------
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: JUL 21, 2021 Meeting Type: Special
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Pengcheng as For For Shareholder
Non-independent Director
--------------------------------------------------------------------------------
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: AUG 13, 2021 Meeting Type: Special
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Financial Assistance
2 Approve Remuneration Plan of the For For Management
Company's Non-independent Directors
--------------------------------------------------------------------------------
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trust Plan Subscription, For For Management
Application of Trust Loan and Related
Party Transaction
2 Approve Provision of Counter Guarantee For For Management
and Related Party Transaction (I)
3 Approve Provision of Counter Guarantee For For Shareholder
and Related Party Transaction (II)
--------------------------------------------------------------------------------
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: APR 13, 2022 Meeting Type: Special
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Financial For For Management
Assistance Extension and Related Party
Transactions
2 Elect Meng Qiang as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Elect Wang Teng as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002153 Security ID: Y0772L102
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002153 Security ID: Y0772L102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Remuneration of Senior For For Management
Management Members
7 Approve Appointment of Auditor For For Management
8 Approve Use of Funds to Purchase For For Management
Financial Products
--------------------------------------------------------------------------------
BEIJING SHOUGANG CO., LTD.
Ticker: 000959 Security ID: Y07713103
Meeting Date: NOV 29, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Profit Distribution For For Management
5 Amend Articles of Association For For Management
6.1 Elect Sun Yi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING SHOUGANG CO., LTD.
Ticker: 000959 Security ID: Y07713103
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Issuance of Shares as
well as Raising Supporting Funds
2.1 Approve Overview of Transaction Plan For For Shareholder
2.2 Approve Transaction Parties For For Shareholder
2.3 Approve Target Assets For For Shareholder
2.4 Approve Pricing Basis and Transaction For For Shareholder
Price
2.5 Approve Issue Type and Par Value For For Shareholder
2.6 Approve Issue Manner and Target For For Shareholder
Subscribers
2.7 Approve Pricing Reference Date, Issue For For Shareholder
Price and Pricing Basis
2.8 Approve Issue Size For For Shareholder
2.9 Approve Lock-up Period Arrangement For For Shareholder
2.10 Approve Listing Exchange For For Shareholder
2.11 Approve Performance Commitment and For For Shareholder
Compensation
2.12 Approve Attribution of Profit and Loss For For Shareholder
During the Transition Period
2.13 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings
2.14 Approve Resolution Validity Period For For Shareholder
2.15 Approve Issue Type and Par Value For For Shareholder
2.16 Approve Issue Manner and Target For For Shareholder
Subscribers
2.17 Approve Pricing Reference Date, Issue For For Shareholder
Price and Pricing Basis
2.18 Approve Issue Size For For Shareholder
2.19 Approve Lock-up Period Arrangement For For Shareholder
2.20 Approve Use of Proceeds For For Shareholder
2.21 Approve Listing Exchange For For Shareholder
2.22 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings
2.23 Approve Resolution Validity Period For For Shareholder
3 Approve Transaction Constitutes as For For Management
Related-party Transaction
4 Approve Revised Report (Draft) and For For Shareholder
Summary on Company's Acquisition by
Issuance of Shares as well as Raising
Supporting Funds
5 Approve Transaction Does Not Comply For For Management
with Article 13 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
6 Approve Signing of Acquisition by For For Management
Issuance of Shares Conditional
Agreement
7 Approve Signing of Supplemental For For Management
Agreement to Acquisition by Issuance
of Shares Conditional Agreement
8 Approve Signing of Supplemental For For Shareholder
Agreement (II) to Acquisition by
Issuance of Shares Conditional
Agreement
9 Approve Signing of Conditional For For Management
Performance Commitment and
Compensation Agreement
10 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
11 Approve Transaction Complies with For For Management
Articles 11 and 43 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
12 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Restructuring of Listed Companies
13 Approve Stock Price Volatility For For Management
Achieves the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
14 Approve Completeness and Compliance of For For Shareholder
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction (Revised)
15 Approve Relevant Audit Reports, Review For For Management
Report and Evaluation Report of this
Transaction
16 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
17 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
18 Approve Shareholder Dividend Return For For Management
Plan
19 Approve Authorization of the Board to For For Management
Handle All Related Matters
20 Approve Management Service Agreement For For Management
of Relevant Subsidiary Companies
21.1 Elect Gu Wenxian as Director For For Management
--------------------------------------------------------------------------------
BEIJING SHOUGANG CO., LTD.
Ticker: 000959 Security ID: Y07713103
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING SHOUGANG CO., LTD.
Ticker: 000959 Security ID: Y07713103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Related Party Transaction For For Management
9 Approve Financial Business For For Management
10 Approve Provision of Guarantee For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING SHUNXIN AGRICULTURE CO., LTD.
Ticker: 000860 Security ID: Y0771P104
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial Auditor For For Management
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Daily Related-party For For Management
Transactions
--------------------------------------------------------------------------------
BEIJING SINNET TECHNOLOGY CO., LTD.
Ticker: 300383 Security ID: Y0R7V6101
Meeting Date: SEP 22, 2021 Meeting Type: Special
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Issuance of Shares
to Specific Targets
2 Approve Extension of Authorization of For For Management
the Board on Issuance of Shares to
Specific Targets
3 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
BEIJING SINNET TECHNOLOGY CO., LTD.
Ticker: 300383 Security ID: Y0R7V6101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Remuneration System for For For Management
Directors and Supervisors
7 Approve to Appoint Auditor For For Management
8 Approve Change in Registered Capital For For Management
9.1 Approve Amendments to Articles of For For Management
Association
9.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9.4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
9.5 Amend Working System for Independent For Against Management
Directors
9.6 Amend External Guarantee Management For Against Management
System
9.7 Amend Management System for the Use of For Against Management
Raised Funds
10 Approve Application of Credit Lines For For Management
11.1 Elect Yang Yuhang as Director For For Management
11.2 Elect Geng Yan as Director For For Management
11.3 Elect Yuan Ding as Director For For Management
11.4 Elect Wei Ning as Director For For Management
12.1 Elect Kong Liang as Director For For Management
12.2 Elect Jiang Shanhe as Director For For Management
12.3 Elect Wang Xiuhe as Director For For Management
13.1 Elect Li Chao as Supervisor For For Management
13.2 Elect Guo Junsheng as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING SL PHARMACEUTICAL CO., LTD.
Ticker: 002038 Security ID: Y0773L119
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve Investment in Short-Term Risk For For Management
Investment
--------------------------------------------------------------------------------
BEIJING TIANTAN BIOLOGICAL PRODUCTS CORP. LTD.
Ticker: 600161 Security ID: Y0770S109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Annual Report and Summary For For Management
7 Approve Credit Line Application For For Management
8 Approve Provision for Asset Impairment For For Management
and Asset Retirement
9 Approve Daily Related Party For For Management
Transactions
10 Approve Appointment of Auditor For For Management
11 Amend Articles of Association For Against Management
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Working System for Independent For Against Management
Directors
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
16 Amend Asset Loss Management Measures For Against Management
17.1 Elect Liu Yana as Director For For Management
18.1 Elect Cheng Tan as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING ULTRAPOWER SOFTWARE CO., LTD.
Ticker: 300002 Security ID: Y0775T102
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
4 Approve Implement Equity Incentive For Against Management
5 Approve Authorization of Board to For Against Management
Handle All Related Matters Regarding
Equity Incentive
6 Elect Hu Jiaming as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
BEIJING ULTRAPOWER SOFTWARE CO., LTD.
Ticker: 300002 Security ID: Y0775T102
Meeting Date: MAR 07, 2022 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
BEIJING ULTRAPOWER SOFTWARE CO., LTD.
Ticker: 300002 Security ID: Y0775T102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Entrusted Asset Management Plan For For Management
10.1 Elect Mao Dawei as Director For For Management
10.2 Elect Li Li as Director For For Management
10.3 Elect Zhai Yibing as Director For For Management
10.4 Elect Hu Jiaming as Director For For Management
11.1 Elect Liu Huilong as Director For For Management
11.2 Elect Sun Yuning as Director For For Management
11.3 Elect Liu Jiang as Director For For Management
12.1 Elect Hao Yan as Supervisor For For Management
12.2 Elect Wu Xiaoxiang as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD.
Ticker: 603613 Security ID: Y077BP103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Remuneration of For For Management
Non-Independent Directors
9 Approve Remuneration of Independent For For Management
Directors
10 Approve Remuneration of Supervisors For For Management
11 Approve Amendments to Articles of For Against Management
Association and Management Systems
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
14 Approve Supplementary Amendments of For For Shareholder
Articles of Association
--------------------------------------------------------------------------------
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD.
Ticker: 603392 Security ID: Y077CK103
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Construction of For For Management
Xiamen Wantai Diagnostic Base Project
2 Approve Application of Credit Line and For For Management
Provision of Guarantee
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors, Board
of Supervisors and Shareholders
5 Amend Management System for Providing For Against Management
External Guarantees
6 Amend Related-party Transaction For Against Management
Management System
7 Amend Management System for Providing For Against Management
External Investments
--------------------------------------------------------------------------------
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD.
Ticker: 603392 Security ID: Y077CK103
Meeting Date: NOV 01, 2021 Meeting Type: Special
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Amount and Usage of Raised For For Management
Funds
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Shareholder Return Plan For For Management
8 Approve Signing of Conditional Share For For Management
Subscription Agreement
9 Approve Related Party Transactions in For For Management
Connection to Private Placement
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD.
Ticker: 603392 Security ID: Y077CK103
Meeting Date: FEB 07, 2022 Meeting Type: Special
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD.
Ticker: 603392 Security ID: Y077CK103
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6.1 Approve Remuneration of Independent For For Management
Directors
6.2 Approve Remuneration of For For Management
Non-independent Directors
7 Approve Remuneration of Supervisors For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Credit Line Application and For For Management
Provision of Guarantee
--------------------------------------------------------------------------------
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD.
Ticker: 603392 Security ID: Y077CK103
Meeting Date: MAY 05, 2022 Meeting Type: Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
2 Amend Working System for Independent For Against Management
Directors
3 Amend Management System for External For Against Management
Guarantee
4 Amend Management System for Related For Against Management
Party Transaction
5.1 Elect Zhao Zhigang as Director For For Management
--------------------------------------------------------------------------------
BEIJING YANJING BREWERY CO., LTD.
Ticker: 000729 Security ID: Y0771Z102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Payment of Remuneration
7 Approve Appoint of Internal Control For For Management
Auditor and Payment of Remuneration
8 Approve Change in Size of Board For For Management
9 Elect Geng Chao as Non-independent For For Management
Director
10 Elect Liu Jingwei as Independent For For Management
Director
11 Elect Qiao Naiqing as Supervisor For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
16 Amend Related Party Transaction For For Management
Decision-making System
17 Amend Management System for External For For Management
Guarantee
18 Amend Cash Dividend Management System For For Management
19 Amend Working System for Independent For For Management
Directors
20 Amend Major Investment Management For For Management
System
21 Amend Management System for Raised For For Management
Funds
--------------------------------------------------------------------------------
BEIJING YUANLIU HONGYUAN ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 603267 Security ID: Y0R9T3107
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Remuneration of Independent For For Management
Directors
8 Approve Remuneration of For For Management
Non-Independent Directors
9 Approve Remuneration of Supervisors For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Provision of Guarantee For For Management
12 Approve Amendments to Articles of For Against Management
Association
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
BEIJING ZHONG KE SAN HUAN HIGH-TECH CO., LTD.
Ticker: 000970 Security ID: Y07728101
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Related Party Transaction For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD.
Ticker: 601816 Security ID: Y0S031107
Meeting Date: FEB 23, 2022 Meeting Type: Special
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Jun as Non-independent For For Management
Director
2 Approve Signing of Entrusted For For Management
Transportation Management Contract and
Passenger Station Commercial Assets
Entrusted Operation Contract
--------------------------------------------------------------------------------
BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD.
Ticker: 601816 Security ID: Y0S031107
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Financial Budget Report For For Management
9 Elect Liu Yubao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BELLWAY PLC
Ticker: BWY Security ID: G09744155
Meeting Date: DEC 06, 2021 Meeting Type: Annual
Record Date: DEC 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Paul Hampden Smith as Director For For Management
6 Re-elect Jason Honeyman as Director For For Management
7 Re-elect Keith Adey as Director For For Management
8 Re-elect Denise Jagger as Director For For Management
9 Re-elect Jill Caseberry as Director For For Management
10 Re-elect Ian McHoul as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LIMITED
Ticker: BEN Security ID: Q1458B102
Meeting Date: NOV 09, 2021 Meeting Type: Annual
Record Date: NOV 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Vicki Carter as Director For For Management
3 Elect Richard Deutsch as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Shares to Marnie For For Management
Baker
6 Approve Grant of Performance Rights to For For Management
Marnie Baker
7 Approve the Amendments to the Bank's For For Management
Constitution
--------------------------------------------------------------------------------
BENEFIT ONE INC.
Ticker: 2412 Security ID: J0447X108
Meeting Date: MAR 29, 2022 Meeting Type: Special
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
2 Amend Articles to Amend Business Lines For For Management
--------------------------------------------------------------------------------
BENEFIT ONE INC.
Ticker: 2412 Security ID: J0447X108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
2.1 Elect Director Fukasawa, Junko For For Management
2.2 Elect Director Shiraishi, Norio For For Management
2.3 Elect Director Tanaka, Hideyo For For Management
2.4 Elect Director Ozaki, Kenji For For Management
--------------------------------------------------------------------------------
BENESSE HOLDINGS, INC.
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 25, 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 Kobayashi, Hitoshi For For Management
2.2 Elect Director Takiyama, Shinya For For Management
2.3 Elect Director Yamakawa, Kenji For For Management
2.4 Elect Director Fukutake, Hideaki For For Management
2.5 Elect Director Iwai, Mutsuo For For Management
2.6 Elect Director Noda, Yumiko For For Management
2.7 Elect Director Takashima, Kohei For For Management
2.8 Elect Director Onishi, Masaru For For Management
--------------------------------------------------------------------------------
BENGANG STEEL PLATES CO., LTD.
Ticker: 000761 Security ID: Y0782V108
Meeting Date: DEC 07, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lu Weijun as Supervisor For For Shareholder
2.1 Elect Huo Gang as Director For For Shareholder
2.2 Elect Wang Shiyou as Director For For Shareholder
2.3 Elect Gao Desheng as Director For For Shareholder
--------------------------------------------------------------------------------
BENGANG STEEL PLATES CO., LTD.
Ticker: 000761 Security ID: Y0782V108
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Signing of Financial Services For For Management
Agreement
4 Approve Signing of Supply Chain For For Management
Financial Services Framework Agreement
--------------------------------------------------------------------------------
BENGANG STEEL PLATES CO., LTD.
Ticker: 000761 Security ID: Y0782V108
Meeting Date: MAR 03, 2022 Meeting Type: Special
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
BENGANG STEEL PLATES CO., LTD.
Ticker: 000761 Security ID: Y0782V108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Investment Framework Plan For For Management
7 Approve Raw Material and Service For For Management
Supply Agreement
8 Approve Raw Material Supply Agreement For For Management
9 Approve Daily Related-party For For Management
Transactions
10.1 Elect Huo Gang as Director For For Management
10.2 Elect Wang Shiyou as Director For For Management
10.3 Elect Lin Dong as Director For For Management
10.4 Elect Han Mei as Director For For Management
10.5 Elect Gao Desheng as Director For For Management
11.1 Elect Zhong Tianli as Director For For Management
11.2 Elect Yuan Zhizhu as Director For For Management
11.3 Elect Zhang Suxun as Director For For Management
12.1 Elect Cheng Bin as Supervisor For For Management
12.2 Elect Zhao Zhonghua as Director For For Management
12.3 Elect Lu Weijun as Supervisor For For Management
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LIMITED
Ticker: 509480 Security ID: Y0807G169
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kuldip Singh Dhingra as For For Management
Director
4 Reelect Gurbachan Singh Dhingra as For For Management
Director
5 Approve Kuldip Singh Dhingra to For For Management
Continue Office as Non-Executive,
Non-Independent Director
6 Approve Reappointment and Remuneration For For Management
of Abhijit Roy as Managing Director
and Chief Executive Officer (CEO)
7 Approve Increase of the Managerial For For Management
Remuneration Paid/Payable to Abhijit
Roy as Managing Director and Chief
Executive Officer (CEO)
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 03, 2021 Meeting Type: Annual
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Glyn Barker as Director For For Management
4 Re-elect Diana Brightmore-Armour as For For Management
Director
5 Re-elect Andy Myers as Director For For Management
6 Re-elect Rob Perrins as Director For For Management
7 Re-elect Richard Stearn as Director For For Management
8 Re-elect Sean Ellis as Director For For Management
9 Re-elect Karl Whiteman as Director For For Management
10 Re-elect Justin Tibaldi as Director For For Management
11 Re-elect Paul Vallone as Director For For Management
12 Re-elect Sir John Armitt as Director For For Management
13 Re-elect Rachel Downey as Director For For Management
14 Elect Elizabeth Adekunle as Director For For Management
15 Elect William Jackson as Director For For Management
16 Elect Sarah Sands as Director For For Management
17 Elect Andy Kemp as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise UK Political Donations and For For Management
Expenditure
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Adopt New Articles of Association For For Management
27 Approve Matters Relating to the B For For Management
Share Scheme and Share Consolidation
28 Approve Terms of the Option Agreement For For Management
--------------------------------------------------------------------------------
BERLI JUCKER PUBLIC CO. LTD.
Ticker: BJC Security ID: Y0872M174
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Thirasakdi Nathikanchanalab as For For Management
Director
5.2 Elect Aswin Techajareonvikul as For For Management
Director
5.3 Elect Prasert Maekwatana as Director For For Management
5.4 Elect Weerawong Chittmittrapap as For For Management
Director
5.5 Elect Kamjorn Tatiyakavee as Director For For Management
5.6 Elect Potjanee Thanavaranit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Sale of Shares in Ruangsub 168 For For Management
Company Limited to Big C Retail
Holding Company Limited
9 Approve Sale of Shares in BJC Coffee For For Management
Holdings Company Limited to Big C
Retail Holding Company Limited
10 Other Business For Against Management
--------------------------------------------------------------------------------
BETTA PHARMACEUTICALS CO., LTD.
Ticker: 300558 Security ID: Y0875K100
Meeting Date: SEP 22, 2021 Meeting Type: Special
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fan Jianxun as Non-independent For For Management
Director
2 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BETTA PHARMACEUTICALS CO., LTD.
Ticker: 300558 Security ID: Y0875K100
Meeting Date: MAR 21, 2022 Meeting Type: Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Wuhan Heyuan For Against Management
Biotechnology Co., Ltd. and Related
Party Transactions
2 Approve Change of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
BETTA PHARMACEUTICALS CO., LTD.
Ticker: 300558 Security ID: Y0875K100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve to Appoint Auditor For For Management
8 Approve Use of Idle Own Funds for Cash For For Management
Management
9 Approve Use of Raised Funds for Cash For For Management
Management
10 Approve Comprehensive Financing For Against Management
Application and Guarantee Provision
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin KPMG as For For Management
Auditors
3 Reelect Gil Sharon as Director For For Management
4 Reelect Darren Glatt as Director For For Management
5 Reelect Ran Fuhrer as Director For For Management
6 Reelect Tomer Raved as Director For For Management
7 Reelect David Granot as Director For For Management
8 Reelect Patrice Taieb as For For Management
Employee-Representative Director
9 Issue Indemnification and Exemption For For Management
Agreements to the
Employee-Representative Director
10 Approve Dividend Distribution For For Management
11 Amend Articles of Association For For Management
12 Approve Amended Employment Terms of For For Management
Gil Sharon, Chairman
13 Approve Grant to Gil Sharon, Chairman For For Management
14 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BGF RETAIL CO., LTD.
Ticker: 282330 Security ID: Y0R8SQ109
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Young-cheol as Outside For For Management
Director
3.2 Elect Han Myeong-gwan as Outside For For Management
Director
3.3 Elect Choi Ja-won as Outside Director For For Management
4 Elect Baek Bok-hyeon as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Han Myeong-gwan as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Use of Idle Own Funds for Cash For For Management
Management
3 Approve Use of Idle Raised Funds for For For Management
Cash Management
--------------------------------------------------------------------------------
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve to Adjust the Allowance of For For Management
Independent Directors
8 Approve Allowance of Supervisors For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
BGP HOLDINGS PLC
Ticker: Security ID: ADPC01062
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: OCT 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Winding Up of the Company For For Management
2 Appoint Liquidator For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Ratify Auditors; Approve Remuneration For For Management
of Auditors
5 Ratify Mazars as Liquidation Auditors For For Management
--------------------------------------------------------------------------------
BHARAT ELECTRONICS LIMITED
Ticker: 500049 Security ID: Y0881Q141
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Vinay Kumar Katyal as Director For Against Management
4 Elect Anurag Bajpai as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARAT FORGE LIMITED
Ticker: 500493 Security ID: Y08825179
Meeting Date: AUG 13, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect K. M. Saletore as Director For For Management
4 Reelect P. C. Bhalerao as Director For For Management
5 Approve Reappointment and Remuneration For Against Management
of B.P. Kalyani as Executive Director
6 Approve Reappointment and Remuneration For Against Management
of S. E. Tandale as Executive Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LIMITED
Ticker: 500103 Security ID: Y0882L133
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Subodh Gupta as Director For Against Management
3 Reelect Shashank Priya as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Renuka Gera as Director For Against Management
7 Elect Jeetendra Singh as Director For Against Management
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LIMITED
Ticker: 500103 Security ID: Y0882L133
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Upinder Singh Matharu as Director For For Management
2 Elect Vijay Mittal as Director For For Management
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: SEP 27, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividend and Declare Final Dividend
3 Reelect Arun Kumar Singh as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Vetsa Ramakrishna Gupta as For Against Management
Director
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: APR 17, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with Falcon Oil & Gas B.V.
2 Approve Material Related Party For For Management
Transactions with Indraprastha Gas
Limited
3 Approve Material Related Party For For Management
Transactions with Petronet LNG Limited
4 Elect Gudey Srinivas as Director For For Management
5 Elect Sanjay Khanna as Director and For For Management
Approve Appointment of Sanjay Khanna
as Director (Refineries)
6 Elect Suman Billa as Director For For Management
7 Elect Pradeep Vishambhar Agrawal as For For Management
Director
8 Elect Ghanshyam Sher as Director For For Management
9 Elect Aiswarya Biswal as Director For For Management
10 Elect Bhagwati Prasad Saraswat as For For Management
Director
11 Elect Gopal Krishan Agarwal as Director For For Management
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: APR 21, 2022 Meeting Type: Court
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: JUN 03, 2022 Meeting Type: Court
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rakesh Bharti Mittal as For For Management
Director
3 Elect Tao Yih Arthur Lang as Director For For Management
4 Elect Nisaba Godrej as Director For For Management
5 Approve Reappointment and Remuneration For Against Management
of Sunil Bharti Mittal as Chairman (in
Executive Capacity)
6 Approve Payment of Commission to For For Management
Non-Executive Directors (Including
Independent Directors)
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: FEB 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on a For For Management
Preferential Basis
2 Approve Material Related Party For For Management
Transactions with Nxtra Data Limited
3 Approve Material Related Party For For Management
Transactions with Bharti Hexacom
Limited
4 Approve Material Related Party For For Management
Transactions with Indus Towers Limited
--------------------------------------------------------------------------------
BHARTI INFRATEL LIMITED
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: AUG 03, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividend
3 Reelect Rajan Bharti Mittal as Director For For Management
4 Elect Sharad Bhansali as Director For For Management
5 Elect Sonu Halan Bhasin as Director For For Management
6 Elect Balesh Sharma as Director For For Management
7 Elect Gopal Vittal as Director For For Management
8 Elect Harjeet Singh Kohli as Director For For Management
9 Elect Randeep Singh Sekhon as Director For For Management
10 Elect Ravinder Takkar as Director For For Management
11 Elect Thomas Reisten as Director For For Management
--------------------------------------------------------------------------------
BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint Ernst & Young LLP as Auditor For For Management
of the Company
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue For For Management
Shares in BHP Group Plc
5 Approve General Authority to Issue For For Management
Shares in BHP Group Plc for Cash
6 Approve the Repurchase of Shares in For For Management
BHP Group Plc
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for For For Management
Australian Law Purposes
9 Approve Grant of Awards to Mike Henry For For Management
10 Elect Terry Bowen as Director For For Management
11 Elect Malcolm Broomhead as Director For For Management
12 Elect Xiaoqun Clever as Director For For Management
13 Elect Ian Cockerill as Director For For Management
14 Elect Gary Goldberg as Director For For Management
15 Elect Mike Henry as Director For For Management
16 Elect Ken MacKenzie as Director For For Management
17 Elect John Mogford as Director For For Management
18 Elect Christine O'Reilly as Director For For Management
19 Elect Dion Weisler as Director For For Management
20 Approve Climate Transition Action Plan For For Management
21 Amend Constitution of BHP Group Limited Against Against Shareholder
22 Approve Climate-Related Lobbying For For Shareholder
23 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Limited For For Management
Constitution
2 Approve Limited Special Voting Share For For Management
Buy-back
3 Approve DLC Dividend Share Buy-back For For Management
4 Approve Plc Special Voting Share For For Management
Buy-back (Class Rights Action)
5 Approve Change in the Status of Plc For For Management
(Class Rights Action)
--------------------------------------------------------------------------------
BHP GROUP PLC
Ticker: BHP Security ID: G10877127
Meeting Date: OCT 14, 2021 Meeting Type: Annual
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity For For Management
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for For For Management
Australian Law Purposes
9 Approve Grant of Awards under the For For Management
Group's Incentive Plans to Mike Henry
10 Re-elect Terry Bowen as Director For For Management
11 Re-elect Malcolm Broomhead as Director For For Management
12 Re-elect Xiaoqun Clever as Director For For Management
13 Re-elect Ian Cockerill as Director For For Management
14 Re-elect Gary Goldberg as Director For For Management
15 Re-elect Mike Henry as Director For For Management
16 Re-elect Ken MacKenzie as Director For For Management
17 Re-elect John Mogford as Director For For Management
18 Re-elect Christine O'Reilly as Director For For Management
19 Re-elect Dion Weisler as Director For For Management
20 Approve the Climate Transition Action For For Management
Plan
21 Amend Constitution of BHP Group Limited Against Against Shareholder
22 Approve Climate-Related Lobbying For For Shareholder
23 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
BHP GROUP PLC
Ticker: BHP Security ID: G10877127
Meeting Date: JAN 20, 2022 Meeting Type: Court
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BHP GROUP PLC
Ticker: BHP Security ID: G10877127
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement and For For Management
Unification
2 Approve Special Voting Share Buy-Back For For Management
Agreement
3 Approve Special Voting Share Buy-Back For For Management
Agreement (Class Rights Action)
4 Adopt New Articles of Association For For Management
5 Approve Re-registration of the Company For For Management
as a Private Limited Company (Class
Rights Action)
--------------------------------------------------------------------------------
BIC CAMERA, INC.
Ticker: 3048 Security ID: J04516100
Meeting Date: NOV 19, 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 10
2.1 Elect Director Kimura, Kazuyoshi For For Management
2.2 Elect Director Kawamura, Hitoshi For For Management
2.3 Elect Director Abe, Toru For For Management
2.4 Elect Director Tamura, Eiji For For Management
2.5 Elect Director Akiho, Toru For For Management
2.6 Elect Director Nakagawa, Keiju For For Management
2.7 Elect Director Nakazawa, Yuji For For Management
2.8 Elect Director Nemoto, Nachika For For Management
2.9 Elect Director Sato, Masaaki For For Management
2.10 Elect Director Uemura, Takeshi For For Management
2.11 Elect Director Tokuda, Kiyoshi For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Toshimitsu, Takeshi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BID CORP. LTD.
Ticker: BID Security ID: S11881109
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Eben
Gerryts as the Individual Registered
Auditor
2.1 Elect Keneilwe Moloko as Director For For Management
2.2 Re-elect Bernard Berson as Director For For Management
2.3 Re-elect Nigel Payne as Director For For Management
2.4 Re-elect Clifford Rosenberg as Director For For Management
3.1 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Audit and Risk Committee
3.2 Re-elect Paul Baloyi as Member of the For For Management
Audit and Risk Committee
3.3 Elect Keneilwe Moloko as Member of the For For Management
Audit and Risk Committee
3.4 Re-elect Nigel Payne as Member of the For For Management
Audit and Risk Committee
3.5 Re-elect Helen Wiseman as Chairman of For For Management
the Audit and Risk Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of Remuneration For For Management
Policy
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Pro Rata Reduction of Stated For For Management
Capital in lieu of Dividend
8 Authorise Creation and Issuance of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
10 Authorise Repurchase of Issued Share For For Management
Capital
11.1 Approve Fees of the Chairman For For Management
11.2 Approve Fees of the Lead Independent For For Management
Non-executive Director (SA)
11.3 Approve Fees of the Lead Independent For For Management
Director (International) (AUD)
11.4 Approve Fees of the Non-executive For For Management
Directors (SA)
11.5 Approve Fees of the Non-executive For For Management
Directors (International) (AUD)
11.6 Approve Fees of the Audit and Risk For For Management
Committee Chairman (International)
(AUD)
11.7 Approve Fees of the Audit and Risk For For Management
Committee Chairman (SA)
11.8 Approve Fees of the Audit and Risk For For Management
Committee Member (SA)
11.9 Approve Fees of the Audit and Risk For For Management
Committee Member (International) (AUD)
11.10 Approve Fees of the Remuneration For For Management
Committee Chairman (SA)
11.11 Approve Fees of the Remuneration For For Management
Committee Chairman (International)
(AUD)
11.12 Approve Fees of the Remuneration For For Management
Committee Member (SA)
11.13 Approve Fees of the Remuneration For For Management
Committee Member (International) (AUD)
11.14 Approve Fees of the Nominations For For Management
Committee Chairman (SA)
11.15 Approve Fees of the Nominations For For Management
Committee Chairman (International)
(AUD)
11.16 Approve Fees of the Nominations For For Management
Committee Member (SA)
11.17 Approve Fees of the Nominations For For Management
Committee Member (International) (AUD)
11.18 Approve Fees of the Acquisitions For For Management
Committee Chairman (SA)
11.19 Approve Fees of the Acquisitions For For Management
Committee Chairman (International)
(AUD)
11.20 Approve Fees of the Acquisitions For For Management
Committee Member (SA)
11.21 Approve Fees of the Acquisitions For For Management
Committee Member (International) (AUD)
11.22 Approve Fees of the Social and Ethics For For Management
Committee Chairman (SA)
11.23 Approve Fees of the Social and Ethics For For Management
Committee Chairman (International)
(AUD)
11.24 Approve Fees of the Social and Ethics For For Management
Committee Member (SA)
11.25 Approve Fees of the Social and Ethics For For Management
Committee Member (International) (AUD)
11.26 Approve Fees of the Ad hoc Meetings For For Management
(SA)
11.27 Approve Fees of the Ad hoc Meetings For For Management
(International) (AUD)
11.28 Approve Fees of the Travel per Meeting For For Management
Cycle (SA)
11.29 Approve Fees of the Travel per Meeting For For Management
Cycle (International) (AUD)
12 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
BILIBILI, INC.
Ticker: 9626 Security ID: G1098A101
Meeting Date: SEP 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Class-based Resolution)
2 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Non-class-based
Resolution)
3 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
--------------------------------------------------------------------------------
BILIBILI, INC.
Ticker: 9626 Security ID: 090040106
Meeting Date: SEP 01, 2021 Meeting Type: Special
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Class-based Resolution)
1 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Class-based Resolution)
2 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Non-class-based
Resolution)
3 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
--------------------------------------------------------------------------------
BILIBILI, INC.
Ticker: 9626 Security ID: G1098A101
Meeting Date: SEP 01, 2021 Meeting Type: Special
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Class-based Resolution)
--------------------------------------------------------------------------------
BILIBILI, INC.
Ticker: 9626 Security ID: G1098A101
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect JP Gan as Director For For Management
3 Elect Eric He as Director For For Management
4 Elect Feng Li as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Cloud Services Agreement, For For Management
Proposed Annual Caps and Related
Transactions
8 Approve Collaboration Agreements, For For Management
Proposed Annual Caps and Related
Transactions
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS.E Security ID: M2014F102
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Corporate Purpose For For Management
8 Elect Directors and Approve Their For For Management
Remuneration
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
10 Receive Information on Share None None Management
Repurchase Program
11 Receive Information on Donations Made None None Management
in 2021
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Ratify External Auditors For For Management
14 Wishes None None Management
--------------------------------------------------------------------------------
BINDAWOOD HOLDING CO.
Ticker: 4161 Security ID: M19960109
Meeting Date: APR 25, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ahmed Bin Daoud as Director None Abstain Management
1.2 Elect Ahmed Khoqeer as Director None Abstain Management
1.3 Elect Ibrahim Khan as Director None Abstain Management
1.4 Elect Khalid Bin Daoud as Director None Abstain Management
1.5 Elect Khalid Al Taweel as Director None Abstain Management
1.6 Elect Sultan Al Anzi as Director None Abstain Management
1.7 Elect Salih Al Khalaf as Director None Abstain Management
1.8 Elect Tariq Bin Daoud as Director None Abstain Management
1.9 Elect Abdulrazzaq Bin Daoud as Director None Abstain Management
1.10 Elect Abdulkhaliq Bin Daoud as Director None Abstain Management
1.11 Elect Abdulrahman Al Barrak as Director None Abstain Management
1.12 Elect Faris Al Hameed as Director None Abstain Management
1.13 Elect Waleed Majdalani as Director None Abstain Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
--------------------------------------------------------------------------------
BINDAWOOD HOLDING CO.
Ticker: 4161 Security ID: M19960109
Meeting Date: JUN 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
5 Approve Related Party Transactions For For Management
with National Leader for Real Estate
Company Ltd Re: Lease Contract Based
in Jeddah City Al Madinah Road
6 Approve Related Party Transactions For For Management
with National Leader for Real Estate
Company Ltd Re: Lease Contract Based
in Makkah City Shisha
7 Approve Related Party Transactions For For Management
with National Leader for Real Estate
Company Ltd Re: Lease Contract Based
in Jeddah City Al Hamra of SAR
3,675,000
8 Approve Related Party Transactions For For Management
with National Leader for Real Estate
Company Ltd Re: Lease Contract Based
in Jeddah City Sittin
9 Approve Related Party Transactions For For Management
with National Leader for Real Estate
Company Ltd Re: Lease Contract Based
in Makkah City Al Awali
10 Approve Related Party Transactions For For Management
with National Leader for Real Estate
Company Ltd Re: Lease Contract Based
in Makkah City Rusaifa
11 Approve Related Party Transactions For For Management
with National Leader for Real Estate
Company Ltd Re: Lease Contract Based
in Al Madinah Rotana
12 Approve Related Party Transactions For For Management
with National Leader for Real Estate
Company Ltd Re: Lease Contract Based
in Al Madinah Al Jamaat
13 Approve Related Party Transactions For For Management
with National Leader for Real Estate
Company Ltd Re: Lease Contract Based
in Jeddah City Central Bakery
14 Approve Related Party Transactions For For Management
with National Leader for Real Estate
Company Ltd Re: Lease Contract Based
in Makkah City Al Haram Accommodation
15 Approve Related Party Transactions For For Management
with National Leader for Real Estate
Company Ltd Re: Lease Contract Based
in Makkah City Abraj Al Bait
Accommodation
16 Approve Related Party Transactions For For Management
with National Leader for Real Estate
Company Ltd Re: Lease Contract Based
in Jeddah City Al Hamra of SAR 315,000
17 Approve Related Party Transactions For For Management
with National Leader for Real Estate
Company Ltd Re: Lease Contract Based
in Riyadh Mersal Villa Accommodation
18 Approve Related Party Transactions For For Management
with National Leader for Real Estate
Company Ltd Re: Lease Contract Based
in Jeddah City Sittin Accommodation
19 Approve Related Party Transactions For For Management
with National Leader for Real Estate
Company Ltd Re: Arbaeen/Rihab
Accommodation
20 Approve Related Party Transactions For For Management
with National Leader for Real Estate
Company Ltd Re: Lease Contract Based
in Al Madinah Jameat Accommodation
21 Approve Related Party Transactions For For Management
with National Leader for Real Estate
Company Ltd Re: BinDawood Stores Co,
Lease Contract of a Warehouse
22 Approve Related Party Transactions For For Management
with National Leader for Real Estate
Company Ltd Re: Danube for Foodstuff
and Comidities Co, Lease Contract of a
Warehouse
23 Approve Related Party Transactions For For Management
with National Leader for Real Estate
Company Ltd Re: Danube for Foodstuff
and Comidities Co, Lease Contract of
Head Office
24 Approve Related Party Transactions For For Management
with National Leader for Real Estate
Company Ltd Re: Lease Contract of
BinDawood Holding Co Head Office
25 Approve Related Party Transactions For For Management
with Amwaj Real Estate Company Ltd Re:
Lease Contract Based in Jeddah City Al
Nahda
26 Approve Related Party Transactions For For Management
with Amwaj Real Estate Company Ltd Re:
Lease Contract Based in Jeddah City
Azizia
27 Approve Related Party Transactions For For Management
with Amwaj Real Estate Company Ltd Re:
Lease Contract Based in Jeddah City
Heraa Street
28 Approve Related Party Transactions For For Management
with Amwaj Real Estate Company Ltd Re:
Lease Contract Based in Jeddah City Al
Falah
29 Approve Related Party Transactions For For Management
with Amwaj Real Estate Company Ltd Re:
Lease Contract Based in Makkah City Al
Shoqiya
30 Approve Related Party Transactions For For Management
with Amwaj Real Estate Company Ltd Re:
Lease Contract Based in Khamis
Mushait, Khamis Accommodation 1
31 Approve Related Party Transactions For For Management
with Amwaj Real Estate Company Ltd Re:
Lease Contract Based in Khamis
Mushait, Khamis Accommodation 3
32 Approve Related Party Transactions For For Management
with Amwaj Real Estate Company Ltd Re:
Lease Contract Based in Al Ahsa, Al
Ahsa Accommodation
33 Approve Related Party Transactions For For Management
with Amwaj Real Estate Company Ltd Re:
Lease Contract Based in Jizan, Jizan
Accommodation
34 Approve Related Party Transactions For For Management
with Amwaj Real Estate Company Ltd Re:
Lease Contract Based in Al Kharj, Al
Kharj Accommodation 1
35 Approve Related Party Transactions For For Management
with Amwaj Real Estate Company Ltd Re:
Lease Contract Based in Al Kharj, Al
Kharj Accommodation 2
36 Approve Related Party Transactions For For Management
with Amwaj Real Estate Company Ltd Re:
Lease Contract Based in Riyadh City,
Riyadh 1 Accommodation
37 Approve Related Party Transactions For For Management
with Amwaj Real Estate Company Ltd Re:
Lease Contract Based in Riyadh City,
Riyadh 2 Accommodation
38 Approve Related Party Transactions For For Management
with Amwaj Real Estate Company Ltd Re:
Lease Contract Based in Riyadh City,
Riyadh 3 Accommodation
39 Approve Related Party Transactions For For Management
with Amwaj Real Estate Company Ltd Re:
Lease Contract Based in Khamis
Mushait, Khamis Accommodation 2
40 Approve Related Party Transactions For For Management
with Amwaj Real Estate Company Ltd Re:
Lease Contract Based in Jeddah City,
Naim Accommodation
41 Approve Related Party Transactions For For Management
with Amwaj Real Estate Company Ltd Re:
Lease Contract Based in Riyadh City,
Riyadh Warehouse
42 Approve Related Party Transactions For For Management
with Amwaj Real Estate Company Ltd Re:
Lease Contract Based in Jeddah City,
Khalidiya Parking Lot
43 Approve Related Party Transactions For For Management
with Amwaj Real Estate Company Ltd Re:
Fifa Mall
44 Approve Related Party Transactions For For Management
with National Leader for Real Estate
Company Ltd Re: Azizia Accommodation
45 Approve Related Party Transactions For For Management
with National Leader for Real Estate
Company Ltd Re: Lease Contract with
Rehab Flats Accommodation of SAR
283,500
46 Approve Related Party Transactions For For Management
with National Leader for Real Estate
Company Ltd Re: Lease Contract with
Rehab Flats Accommodation of SAR 31,500
47 Approve Related Party Transactions Re: For For Management
Safa Company Limited for Household Ware
48 Approve Related Party Transactions Re: For For Management
International Application Company
Limited
49 Approve Related Party Transactions Re: For Against Management
BinDawood Trading Company Ltd
50 Approve Related Party Transactions For For Management
with AbdulKhaliq BinDawood
Establishment Re: Purchase of Goods
51 Approve Related Party Transactions For Against Management
with AbdulKhaliq BinDawood
Establishment Re: Purchase of Fixed
Assets
52 Approve Related Party Transactions For Against Management
with AbdulKhaliq BinDawood
Establishment Re: Shared Service Fee
53 Approve Related Party Transactions For For Management
with AbdulKhaliq BinDawood
Establishment Re: Rental Fee and Charge
54 Approve Related Party Transactions For For Management
with AbdulKhaliq BinDawood
Establishment Re: Transfer of Goods
55 Approve Related Party Transactions For Against Management
Between the Subsidiary Future Retail
for Information Technology and
International Applications Trading
Company
56 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions Regarding Sale
and Purchase Agreement with
International Applications Trading
Company
57 Approve Remuneration of Directors of For For Management
SAR 937,500 for FY 2021
58 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
59 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
60 Approve Discharge of Directors for FY For For Management
2021
--------------------------------------------------------------------------------
BIOCON LIMITED
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ravi Mazumdar as Director For For Management
3 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Statutory Auditors and
Authorize Board to Fix Their
Remuneration
4 Reelect Bobby Kanubhai Parikh as For For Management
Director
5 Approve Revision in Remuneration by For For Management
Way of Commission to Non-Executive
Directors
6 Approve and Increase in the Limit of For For Management
Managerial Remuneration Payable to
Siddharth Mittal as Managing Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BIOMERIEUX SA
Ticker: BIM Security ID: F1149Y232
Meeting Date: MAY 23, 2022 Meeting Type: Annual/Special
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
5 Approve Transaction with Fondation For For Management
Christophe et Rodolphe Merieux
6 Reelect Alexandre Merieux as Director For For Management
7 Reelect Jean-Luc Belingard as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
9 Approve Remuneration Policy of For For Management
Corporate Officers
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Approve Remuneration Policy of Vice-CEO For For Management
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Alexandre For For Management
Merieux, Chairman and CEO
15 Approve Compensation of Pierre Boulud, For Against Management
Vice-CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BIPROGY INC.
Ticker: 8056 Security ID: J51097103
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 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Hiraoka, Akiyoshi For For Management
3.2 Elect Director Saito, Noboru For For Management
3.3 Elect Director Katsuya, Koji For For Management
3.4 Elect Director Kanazawa, Takahito For For Management
3.5 Elect Director Sonoda, Ayako For For Management
3.6 Elect Director Sato, Chie For For Management
3.7 Elect Director Nalin Advani For For Management
3.8 Elect Director Ikeda, Yoshinori For For Management
4 Appoint Statutory Auditor Hashimoto, For For Management
Hirofumi
--------------------------------------------------------------------------------
BKW AG
Ticker: BKW Security ID: H10053108
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.4 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 9.8
Million
6.1.1 Reelect Kurt Schaer as Director For For Management
6.1.2 Reelect Roger Baillod as Director For For Management
6.1.3 Reelect Carole Ackermann as Director For For Management
6.1.4 Reelect Rebecca Guntern as Director For For Management
6.1.5 Reelect Petra Denk as Director For For Management
6.1.6 Elect Martin a Porta Director For For Management
6.2 Reelect Roger Baillod as Board Chair For For Management
6.3.1 Appoint Roger Baillod as Member of the For For Management
Compensation and Nomination Committee
6.3.2 Appoint Andreas Rickenbacher as Member For For Management
of the Compensation and Nomination
Committee
6.3.3 Appoint Rebecca Guntern as Member of For For Management
the Compensation and Nomination
Committee
6.4 Designate Andreas Byland as For For Management
Independent Proxy
6.5 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BLOOMAGE BIOTECHNOLOGY CORP. LTD.
Ticker: 688363 Security ID: Y09081103
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Remuneration of Directors and For Against Management
Supervisors
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Amendments to Articles of For Against Management
Association
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12.1 Elect Zhao Yan as Director For For Shareholder
12.2 Elect Guo Xueping as Director For For Shareholder
12.3 Elect Guo Jiajun as Director For For Shareholder
12.4 Elect Li Yizheng as Director For For Shareholder
12.5 Elect Fan Yuan as Director For For Shareholder
12.6 Elect Zou Songyan as Director For For Shareholder
13.1 Elect Wang Yingqian as Director For For Shareholder
13.2 Elect Chen Guanting as Director For For Shareholder
13.3 Elect Cao Fuguo as Director For For Shareholder
14.1 Elect Yu Jing as Supervisor For For Shareholder
14.2 Elect Zhao Changmei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BLOOMBERRY RESORTS CORPORATION
Ticker: BLOOM Security ID: Y0927M104
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on April
15, 2021
2 Approve Audited Financial Statements For For Management
3 Ratify All Acts, Contracts, For For Management
Investments and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
4.1 Elect Enrique K. Razon Jr. as Director For For Management
4.2 Elect Jose Eduardo J. Alarilla as For Abstain Management
Director
4.3 Elect Donato C. Almeda as Director For Abstain Management
4.4 Elect Thomas Arasi as Director For Abstain Management
4.5 Elect Christian R. Gonzalez as Director For Abstain Management
4.6 Elect Octavio Victor R. Espiritu as For For Management
Director
4.7 Elect Diosdado M. Peralta as Director For For Management
5 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
BLUE MOON GROUP HOLDINGS LIMITED
Ticker: 6993 Security ID: G1193D109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4a1 Elect Luo Dong as Director For For Management
4a2 Elect Poon Kwok Leung as Director For For Management
4a3 Elect Xiao Haishan as Director For For Management
4b Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BLUE SAIL MEDICAL CO., LTD.
Ticker: 002382 Security ID: Y767A7100
Meeting Date: JUL 19, 2021 Meeting Type: Special
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
BLUE SAIL MEDICAL CO., LTD.
Ticker: 002382 Security ID: Y767A7100
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Partial Raised For For Management
Funds Investment Project and Use of
Excess Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
BLUE SAIL MEDICAL CO., LTD.
Ticker: 002382 Security ID: Y767A7100
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Daily Related Party For For Management
Transactions for Purchase of Raw
Materials
1.2 Approve Daily Related Party For For Management
Transactions for Purchase of Health
Protection Products
1.3 Approve Daily Related Party For For Management
Transactions for Purchase of Fuel and
Power
1.4 Approve Daily Related Party For For Management
Transactions for Purchase of
Automation Equipment and Supporting
Services
1.5 Approve Daily Related Party For For Management
Transactions for Provision of Labor
Services
1.6 Approve Daily Related Party For For Management
Transactions for Purchase of Goods and
Equipment Leasing
2 Approve Provision of Guarantee For For Management
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BLUE SAIL MEDICAL CO., LTD.
Ticker: 002382 Security ID: Y767A7100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8.1 Approve Remuneration of For For Management
Non-independent Directors
8.2 Approve Remuneration of Independent For For Management
Directors
8.3 Approve Remuneration of Supervisors For For Management
8.4 Approve Remuneration of Senior For For Management
Management Members
9 Approve Provision for Goodwill For For Management
Impairment
10 Approve Amendments to Articles of For Against Management
Association
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Working System for Independent For Against Management
Directors
13 Amend Raised Funds Management System For Against Management
14 Amend Related Party Transaction For Against Management
Decision-making System
15 Elect Yu Suhua as Non-independent For For Management
Director
16 Approve Profit Distribution For For Shareholder
--------------------------------------------------------------------------------
BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD.
Ticker: 300058 Security ID: Y091AZ103
Meeting Date: JAN 04, 2022 Meeting Type: Special
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sun Taoran as Director For For Shareholder
1.2 Elect Pan Anmin as Director For For Shareholder
2 Elect Zhao Guodong as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD.
Ticker: 300058 Security ID: Y091AZ103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Authorization of the Board to For For Management
Handle Matters on Issuance of Shares
to Specific Targets
--------------------------------------------------------------------------------
BLUESCOPE STEEL LIMITED
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Mark Hutchinson as Director For For Management
4 Approve Grant of Share Rights to Mark For For Management
Vassella
5 Approve Grant of Alignment Rights to For For Management
Mark Vassella
6 Approve Potential Termination Benefits For For Management
7 Approve the Increase in the Maximum For For Management
Number of Directors from 10 to 12
--------------------------------------------------------------------------------
BLUESTAR ADISSEO CO.
Ticker: 600299 Security ID: Y9722Y106
Meeting Date: SEP 23, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Allowance of Independent For For Management
Directors
3.1 Elect Hao Zhigang as Director For For Management
3.2 Elect Jean-Marc Dublanc as Director For For Management
3.3 Elect Gerard Deman as Director For For Management
3.4 Elect Wu Jingwan as Director For For Management
3.5 Elect Wang Hao as Director For For Management
3.6 Elect Ge Yougen as Director For For Management
4.1 Elect Ding Yuan as Director For For Management
4.2 Elect Caroline Gregoire Sainte-Marie For For Management
as Director
4.3 Elect Zang Hengchang as Director For For Management
5.1 Elect Wang Yan as Supervisor For For Management
5.2 Elect Lu Wei as Supervisor For For Management
--------------------------------------------------------------------------------
BLUESTAR ADISSEO CO.
Ticker: 600299 Security ID: Y9722Y106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
7 Approve Financial Services Agreement For For Management
8 Approve Application of Credit Line For For Management
--------------------------------------------------------------------------------
BLUESTAR ADISSEO CO.
Ticker: 600299 Security ID: Y9722Y106
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP, INC.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoo Jeong-jun as Outside Director For For Management
3.2 Elect Heo Jin-ho as Outside Director For For Management
3.3 Elect Kim Chang-rok as Outside Director For For Management
3.4 Elect Kim Su-hui as Outside Director For For Management
3.5 Elect Ahn Gam-chan as Non-Independent For For Management
Non-Executive Director
3.6 Elect Lee Du-ho as Non-Independent For For Management
Non-Executive Director
4 Elect Kim Su-hui as a Member of Audit For For Management
Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: SEP 24, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Additional Dividend of EUR 1.55 per
Share
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.67 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Laurent Bonnafe as For For Management
Director
7 Reelect Marion Guillou as Director For For Management
8 Reelect Michel Tilmant as Director For For Management
9 Elect Lieve Logghe as Director For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
15 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
16 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO Until 18 May 2021
17 Approve Compensation of Yann Gerardin, For For Management
Vice-CEO Since 18 May 2021
18 Approve Compensation of Thierry For For Management
Laborde, Vice-CEO Since 18 May 2021
19 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
20 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.54
Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 985 Million
22 Authorize Capital Increase of Up to For For Management
EUR 240 Million for Future Exchange
Offers
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 22 and 23 at EUR 240 Million
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 985 Million for Bonus
Issue or Increase in Par Value
26 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 21 and 23 at EUR 985 Million
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOC AVIATION LIMITED
Ticker: 2588 Security ID: Y09292106
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Xiaolu as Director For For Management
3b Elect Robert James Martin as Director For For Management
3c Elect Chen Jing as Director For For Management
3d Elect Dong Zonglin as Director For For Management
3e Elect Wang Xiao as Director For For Management
3f Elect Wei Hanguang as Director For For Management
3g Elect Dai Deming as Director For For Management
3h Elect Antony Nigel Tyler as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LIMITED
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Liange as Director For For Management
3b Elect Liu Jin as Director For For Management
3c Elect Fung Yuen Mei Anita as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board or Duly
Authorized Committee of the Board to
Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BOC INTERNATIONAL (CHINA) CO., LTD.
Ticker: 601696 Security ID: Y092BZ100
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Authorization of For For Management
Issuance of Commercial Papers
2.1 Elect Zu Honghao as Director For For Shareholder
--------------------------------------------------------------------------------
BOC INTERNATIONAL (CHINA) CO., LTD.
Ticker: 601696 Security ID: Y092BZ100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Appointment of Auditor For For Management
8 Approve Self-operated Bond Business For For Management
Scale
9 Approve Amendments to Articles of For Against Management
Association
10.1 Elect He Tao as Supervisor For For Shareholder
11 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M119
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 000725 Security ID: Y0920M101
Meeting Date: DEC 14, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Jing as Director For For Shareholder
1.2 Elect Ye Feng as Director For For Shareholder
2 Elect Sun Fuqing as Supervisor For For Shareholder
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 000725 Security ID: Y0920M119
Meeting Date: DEC 14, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Jing as Director For For Shareholder
1.2 Elect Ye Feng as Director For For Shareholder
2 Elect Sun Fuqing as Supervisor For For Shareholder
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 000725 Security ID: Y0920M101
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Business Plan
5 Approve Profit Distribution For For Management
6 Approve Loan And Credit Line For For Management
7 Approve Development of For For Management
Principal-guaranteed Financial
Products and Structure Deposits
8 Approve Provision of Guarantee For For Management
9 Approve Provision of Guarantee for BOE For For Management
Video Technology Co., Ltd.
10 Approve Appointment of Auditor For For Management
11.1 Approve Purpose For For Management
11.2 Approve Type and Number For For Management
11.3 Approve Repurchase Method and Use For For Management
11.4 Approve Price Range of the Share For For Management
Repurchase
11.5 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
11.6 Approve Implementation Period For For Management
11.7 Approve Change in the Shareholding For For Management
Structure after Repurchase
11.8 Approve Commitment that the Share For For Management
Repurchase will not Damage the Listed
Company's Ability to Fulfill its Debt
and Continue to Operate
11.9 Approve Whether the Directors, For For Management
Supervisors, Senior Management
Members, Controlling Shareholders and
Ultimate Controllers to Buy or Sell
Company's Shares
11.10 Approve Relevant Arrangements for For For Management
Cancellation In Accordance with the Law
11.11 Approve Related Arrangements to For For Management
Prevent Infringement of the Interests
of Creditors
11.12 Approve Authorization Matters For For Management
11.13 Approve Resolution Validity Period For For Management
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15.1 Elect Chen Yanshun as Director For For Management
15.2 Elect Pan Jinfeng as Director For For Management
15.3 Elect Liu Xiaodong as Director For For Management
15.4 Elect Gao Wenbao as Director For For Management
15.5 Elect Fan Yuanning as Director For For Management
15.6 Elect Sun Yun as Director For For Management
15.7 Elect Ye Feng as Director For For Management
16.1 Elect Tang Shoulian as Director For For Management
16.2 Elect Zhang Xinmin as Director For For Management
16.3 Elect Guo He as Director For For Management
16.4 Elect Wang Jixiang as Director For For Management
17.1 Elect Wang Jin as Supervisor For For Shareholder
17.2 Elect Sun Fuqing as Supervisor For For Shareholder
17.3 Elect Shi Xiaodong as Supervisor For For Shareholder
17.4 Elect Xu Jinghe as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 000725 Security ID: Y0920M119
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Business Plan
5 Approve Profit Distribution For For Management
6 Approve Loan And Credit Line For For Management
7 Approve Development of For For Management
Principal-guaranteed Financial
Products and Structure Deposits
8 Approve Provision of Guarantee For For Management
9 Approve Provision of Guarantee for BOE For For Management
Video Technology Co., Ltd.
10 Approve Appointment of Auditor For For Management
11.1 Approve Purpose For For Management
11.2 Approve Type and Number For For Management
11.3 Approve Repurchase Method and Use For For Management
11.4 Approve Price Range of the Share For For Management
Repurchase
11.5 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
11.6 Approve Implementation Period For For Management
11.7 Approve Change in the Shareholding For For Management
Structure after Repurchase
11.8 Approve Commitment that the Share For For Management
Repurchase will not Damage the Listed
Company's Ability to Fulfill its Debt
and Continue to Operate
11.9 Approve Whether the Directors, For For Management
Supervisors, Senior Management
Members, Controlling Shareholders and
Ultimate Controllers to Buy or Sell
Company's Shares
11.10 Approve Relevant Arrangements for For For Management
Cancellation In Accordance with the Law
11.11 Approve Related Arrangements to For For Management
Prevent Infringement of the Interests
of Creditors
11.12 Approve Authorization Matters For For Management
11.13 Approve Resolution Validity Period For For Management
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15.1 Elect Chen Yanshun as Director For For Management
15.2 Elect Pan Jinfeng as Director For For Management
15.3 Elect Liu Xiaodong as Director For For Management
15.4 Elect Gao Wenbao as Director For For Management
15.5 Elect Fan Yuanning as Director For For Management
15.6 Elect Sun Yun as Director For For Management
15.7 Elect Ye Feng as Director For For Management
16.1 Elect Tang Shoulian as Director For For Management
16.2 Elect Zhang Xinmin as Director For For Management
16.3 Elect Guo He as Director For For Management
16.4 Elect Wang Jixiang as Director For For Management
17.1 Elect Wang Jin as Supervisor For For Shareholder
17.2 Elect Sun Fuqing as Supervisor For For Shareholder
17.3 Elect Shi Xiaodong as Supervisor For For Shareholder
17.4 Elect Xu Jinghe as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOL Security ID: W17218178
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Ullberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's Report None None Management
9 Receive President's Report None None Management
10 Receive Auditor's Report None None Management
11 Accept Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 10.50 Per Share
13.1 Approve Discharge of Helene Bistrom For For Management
13.2 Approve Discharge of Michael G:son Low For For Management
13.3 Approve Discharge of Per Lindberg For For Management
13.4 Approve Discharge of Perttu Louhiluoto For For Management
13.5 Approve Discharge of Elisabeth Nilsson For For Management
13.6 Approve Discharge of Pia Rudengren For For Management
13.7 Approve Discharge of Karl-Henrik For For Management
Sundstrom
13.8 Approve Discharge of Anders Ullberg For For Management
13.9 Approve Discharge of CEO Mikael Staffas For For Management
13.10 Approve Discharge of Tom Erixon For For Management
13.11 Approve Discharge of Marie Holmberg For For Management
13.12 Approve Discharge of Ola Holmstrom For For Management
13.13 Approve Discharge of Kenneth Stahl For For Management
13.14 Approve Discharge of Cathrin Oderyd For For Management
14.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.92 Million for
Chairman and SEK 640,000 for Other
Directors; Approve Remuneration for
Committee Work
16.a Reelect Helene Bistrom as Director For For Management
16.b Elect Tomas Eliasson as New Director For For Management
16.c Reelect Per Lindberg as Director For For Management
16.d Reelect Perttu Louhiluoto as Director For For Management
16.e Reelect Elisabeth Nilsson as Director For For Management
16.f Reelect Pia Rudengren as Director For For Management
16.g Reelect Karl-Henrik Sundstrom as For For Management
Director
16.h Elect Karl-Henrik Sundstrom as Board For For Management
Chair
17 Approve Remuneration of Auditors For For Management
18 Ratify Deloitte as Auditors For For Management
19 Approve Remuneration Report For For Management
20 Approve Instructions for Nominating For For Management
Committee
21.1 Elect Lennart Franke as Member of For For Management
Nominating Committee
21.2 Elect Karin Eliasson as Member of For For Management
Nominating Committee
21.3 Elect Patrik Jonsson as Member of For For Management
Nominating Committee
22 Approve 2:1 Stock Split; Reduction of For For Management
Share Capital Through Redemption of
Shares; Increase of Share Capital
through a Bonus Issue without the
Issuance of New Shares
23 Close Meeting None None Management
--------------------------------------------------------------------------------
BOLLORE SA
Ticker: BOL Security ID: F10659260
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
4 Approve Transaction with Compagnie de For Against Management
l Odet Re: Commercial Lease
5 Approve Transaction with Technifin Re: For For Management
Sale of Securities
6 Approve Transaction with Bollore For Against Management
Participations SE Re: Assistance
Agreement
7 Reelect Cyrille Bollore as Director For For Management
8 Reelect Yannick Bollore as Director For For Management
9 Reelect Cedric de Bailliencourt as For For Management
Director
10 Reelect Bollore Participations SE as For For Management
Director
11 Reelect Chantal Bollore as Director For For Management
12 Reelect Sebastien Bollore as Director For For Management
13 Reelect Virginie Courtin as Director For Against Management
14 Reelect Francois Thomazeau as Director For Against Management
15 Ratify Appointment of Sophie Johanna For For Management
Kloosterman as Director
16 Authorize Repurchase of Up to 9.87 For For Management
Percent of Issued Share Capital
17 Approve Compensation Report For Against Management
18 Approve Compensation of Cyrille For Against Management
Bollore, Chairman and CEO
19 Approve Remuneration Policy of For For Management
Directors
20 Approve Remuneration Policy of For Against Management
Chairman and CEO
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Amend Article 22 of Bylaws Re: For For Management
Allocation of Income
23 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BORAL LIMITED
Ticker: BLD Security ID: Q16969109
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Richard Richards as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of LTI Rights to Zlatko For For Management
Todorcevski
5 Approve Potential Return of Capital to For For Management
Shareholders
6 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
BOSCH LIMITED
Ticker: 500530 Security ID: Y6139L131
Meeting Date: AUG 05, 2021 Meeting Type: Annual
Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Soumitra Bhattacharya as For For Management
Director
5 Reelect S.V. Ranganath as Director For For Management
6 Elect Pawan Kumar Goenka as Director For For Management
7 Approve Appointment and Remuneration For Against Management
of S.C. Srinivasan as Joint Managing
Director
8 Elect Sandeep N as Director and For For Management
Approve Appointment and Remuneration
of Sandeep N as Executive Director
9 Elect Stefan Hartung as Director For For Management
10 Approve Appointment and Remuneration For For Management
of Karsten Mueller as Whole-Time
Director
11 Elect Markus Bamberger as Director For For Management
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BOSCH LIMITED
Ticker: 500530 Security ID: Y6139L131
Meeting Date: APR 07, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Soumitra Bhattacharya as Managing
Director
2 Elect Guruprasad Mudlapur as Director For For Management
3 Approve Appointment and Remuneration For Against Management
of Guruprasad Mudlapur as Joint
Managing Director
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LIMITED
Ticker: 3998 Security ID: G12652106
Meeting Date: AUG 20, 2021 Meeting Type: Annual
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Huang Qiaolian as Director For For Management
3.2 Elect Rui Jinsong as Director For For Management
3.3 Elect Wang Yao as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LIMITED
Ticker: 3998 Security ID: G12652106
Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Annual Caps, Renewal For For Management
of Framework Manufacturing Outsourcing
and Agency Agreement and Related
Transactions
--------------------------------------------------------------------------------
BOUYGUES SA
Ticker: EN Security ID: F11487125
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration Policy of For For Management
Directors
6 Approve Remuneration Policy of For For Management
Chairman of the Board
7 Approve Remuneration Policy of CEO and For Against Management
Vice-CEOs
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Martin For For Management
Bouygues, Chairman and CEO Until 17
February 2021
10 Approve Compensation of Olivier For For Management
Roussat, Vice-CEO Until 17 February
2021
11 Approve Compensation of Martin For For Management
Bouygues, Chairman Since 17 February
2021
12 Approve Compensation of Olivier For For Management
Roussat, CEO Since 17 February 2021
13 Approve Compensation of Pascale For For Management
Grange, Vice-CEO Since 17 February 2021
14 Approve Compensation of Edward For For Management
Bouygues, Vice-CEO Since 17 February
2021
15 Reelect Olivier Bouygues as Director For For Management
16 Reelect SCDM as Director For For Management
17 Reelect SCDM Participations as Director For For Management
18 Reelect Clara Gaymard as Director For For Management
19 Reelect Rose-Marie Van Lerberghe as For For Management
Director
20 Elect Felicie Burelle as Director For For Management
21 Reelect Raphaelle Deflesselle as For For Management
Director
22 Reelect Michele Vilain as Director For For Management
23 Renew Appointment of Mazars as Auditor For For Management
24 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOYA BIO-PHARMACEUTICAL GROUP CO., LTD.
Ticker: 300294 Security ID: Y444EJ106
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BOYA BIO-PHARMACEUTICAL GROUP CO., LTD.
Ticker: 300294 Security ID: Y444EJ106
Meeting Date: DEC 01, 2021 Meeting Type: Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
BOYA BIO-PHARMACEUTICAL GROUP CO., LTD.
Ticker: 300294 Security ID: Y444EJ106
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Tao Ran as Director For For Management
2.2 Elect Liang Huacheng as Director For For Management
2.3 Elect Meng Qingsheng as Director For For Management
2.4 Elect Li Xingfa as Director For For Management
3.1 Elect Tang Na as Supervisor For For Management
--------------------------------------------------------------------------------
BOYA BIO-PHARMACEUTICAL GROUP CO., LTD.
Ticker: 300294 Security ID: Y444EJ106
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
BOYA BIO-PHARMACEUTICAL GROUP CO., LTD.
Ticker: 300294 Security ID: Y444EJ106
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors For Against Management
8 Approve Change in Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: G12793108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Net Zero - From Ambition to For For Management
Action Report
4 Re-elect Helge Lund as Director For For Management
5 Re-elect Bernard Looney as Director For For Management
6 Re-elect Murray Auchincloss as Director For For Management
7 Re-elect Paula Reynolds as Director For For Management
8 Re-elect Pamela Daley as Director For For Management
9 Re-elect Melody Meyer as Director For For Management
10 Re-elect Sir John Sawers as Director For For Management
11 Re-elect Tushar Morzaria as Director For For Management
12 Re-elect Karen Richardson as Director For For Management
13 Re-elect Johannes Teyssen as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve ShareMatch UK Plan For For Management
17 Approve Sharesave UK Plan For For Management
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Shareholder Resolution on Against Against Shareholder
Climate Change Targets
--------------------------------------------------------------------------------
BRAMBLES LIMITED
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Elizabeth Fagan as Director For For Management
4 Elect Scott Perkins as Director For For Management
5 Approve Participation of Graham For For Management
Chipchase in the Performance Share Plan
6 Approve Participation of Nessa For For Management
O'Sullivan in the Performance Share
Plan
7 Approve Extension of On-Market Share For For Management
Buy-Backs
8 ***Withdrawn Resolution*** Approve the None None Management
Amendments to the Company's
Constitution
--------------------------------------------------------------------------------
BRASKEM SA
Ticker: BRKM5 Security ID: 105532105
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Lirio Albino Parisotto as None Against Shareholder
Director and Heloisa Belotti Bedicks
as Alternate Appointed by Preferred
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 As a Preferred Shareholder, Would You None For Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
5 Elect Marcos Aurelio Pamplona da Silva None For Shareholder
as Fiscal Council Member and Fabricio
Santos Debortoli as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BRENNTAG SE
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7.1 Elect Wijnand Donkers to the For For Management
Supervisory Board
7.2 Elect Ulrich Harnacke to the For For Management
Supervisory Board
8 Approve Creation of EUR 35 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 15.5
Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: JAN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
and Amend Article 7 Accordingly and
Consolidate Bylaws
2 Authorize Issuance of Shares with For For Management
Preemptive Rights
3 Approve that, of the Total Amount of For For Management
the Offer: (a) Five Hundred Million
Reais Will Be Allocated to the Social
Capital; and (b) the Remaining Balance
of the Total Amount of the Offer Will
Be Destined to the Formation of a
Capital Reserve
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Authorize Board, Should Market For For Management
Conditions Make the Capital Increase
and the Issuance Not Advisable, to Not
Implement or Cancel the Capital
Increase and the Issuance
6 Authorize Board to (a) Define the For For Management
Number of Shares to Be Effectively
Issued, (b) Approve the Price per
Share, and (c) Homologate the Capital
Increase
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: MAR 28, 2022 Meeting Type: Annual/Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Fix Number of Directors at Ten For For Management
3a Elect Directors For For Management
3b In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
3c In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
4 Elect Marcos Antonio Molina dos Santos For For Management
as Board Chairman and Sergio Agapito
Rial as Vice-Chairman
5 Approve Remuneration of Company's For For Management
Management
6.1 Elect Bernardo Szpigel as Fiscal For For Management
Council Member and Valdecyr Maciel
Gomes as Alternate
6.2 Elect Ana Paula Teixeira de Sousa as For For Management
Fiscal Council Member and Cristina
Ferreira de Brito as Alternate
6.3 Elect Atilio Guaspari as Fiscal For For Management
Council Member and Marcus Vinicius
Dias Severini as Alternate
7 Approve Remuneration of Fiscal Council For For Management
Members
1.a Amend Article 5 to Reflect Changes in For For Management
Capital
1.b Amend Article 16 For For Management
1.c Amend Articles For For Management
1.d Amend Article 24 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ishibashi, Shuichi For For Management
3.2 Elect Director Higashi, Masahiro For For Management
3.3 Elect Director Scott Trevor Davis For For Management
3.4 Elect Director Okina, Yuri For For Management
3.5 Elect Director Masuda, Kenichi For For Management
3.6 Elect Director Yamamoto, Kenzo For For Management
3.7 Elect Director Terui, Keiko For For Management
3.8 Elect Director Sasa, Seiichi For For Management
3.9 Elect Director Shiba, Yojiro For For Management
3.10 Elect Director Suzuki, Yoko For For Management
3.11 Elect Director Hara, Hideo For For Management
3.12 Elect Director Yoshimi, Tsuyoshi For For Management
--------------------------------------------------------------------------------
BRIGHT DAIRY & FOOD CO., LTD.
Ticker: 600597 Security ID: Y0970V100
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Liming as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
BRIGHT DAIRY & FOOD CO., LTD.
Ticker: 600597 Security ID: Y0970V100
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Financial Services For For Management
Framework Agreement
--------------------------------------------------------------------------------
BRIGHT DAIRY & FOOD CO., LTD.
Ticker: 600597 Security ID: Y0970V100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Financial Auditor For For Management
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve Amendments to Articles of For For Management
Association
10 Approve to Invest in New Dingyuan For For Management
Ranch Project
11 Approve Authorization of Board to For For Management
Handle All Matters Related to the
Establishment of Special Committees
12.1 Elect Huang Liming as Director For For Management
12.2 Elect Ben Min as Director For For Management
12.3 Elect Lu Qikai as Director For For Management
13.1 Elect Mao Huigang as Director For For Management
13.2 Elect Zhao Ziye as Director For For Management
13.3 Elect Gao Li as Director For For Management
14.1 Elect Zhang Yuzhen as Supervisor For For Shareholder
14.2 Elect Zhou Wen as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LIMITED
Ticker: 500825 Security ID: Y0969R151
Meeting Date: SEP 06, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements For For Management
and Statutory Reports
2 Approve that the Vacancy on the Board For For Management
Not Be Filled from the Retirement of
Jehangir N Wadia
3 Elect Urjit Patel as Director For For Management
4 Reelect Y.S.P Thorat as Director For For Management
5 Reelect Ajay Shah as Director For For Management
6 Approve Termination of the Existing For For Management
Britannia Industries Limited -
Employee Stock Option Scheme and
Replacing with Britannia Industries
Limited - Phantom Option Scheme 2021
and Replacing the Options Under the
Old Plan with the New Plan
7 Approve Payment of Commission to Nusli For For Management
N Wadia as Chairman and Non-Executive
Director
8 Elect N. Venkataraman as Director For For Management
9 Approve Appointment and Remuneration For For Management
of N. Venkataraman as Whole Time
Director Designated as Executive
Director and Chief Financial Officer
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LIMITED
Ticker: 500825 Security ID: Y0969R151
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Ness N Wadia as Director For For Management
4 Reelect Keki Elavia as Director For For Management
5 Approve Remuneration Payable to Nusli For Against Management
N Wadia as Chairman and Non-Executive
Director
6 Approve Limits for Making Investment, For Against Management
Loans, Guarantees and Security in
Other Body Corporate
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO MALAYSIA BERHAD
Ticker: 4162 Security ID: Y0971P110
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christine Lee Oi Kuan as Director For For Management
2 Elect Norliza binti Kamaruddin as For For Management
Director
3 Elect Nedal Louay Salem as Director For For Management
4 Elect Anthony Yong Mun Seng as Director For For Management
5 Approve Directors' Fees and Benefits For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Luc Jobin as Director For For Management
7 Re-elect Jack Bowles as Director For For Management
8 Re-elect Tadeu Marroco as Director For For Management
9 Re-elect Sue Farr as Director For For Management
10 Re-elect Karen Guerra as Director For For Management
11 Re-elect Holly Keller Koeppel as For For Management
Director
12 Re-elect Savio Kwan as Director For For Management
13 Re-elect Dimitri Panayotopoulos as For For Management
Director
14 Re-elect Darrell Thomas as Director For For Management
15 Elect Kandy Anand as Director For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Elyse Allan For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Janice Fukakusa For For Management
1.4 Elect Director Maureen Kempston Darkes For For Management
1.5 Elect Director Frank J. McKenna For For Management
1.6 Elect Director Hutham S. Olayan For For Management
1.7 Elect Director Seek Ngee Huat For For Management
1.8 Elect Director Diana L. Taylor For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Set Emission Reduction Targets Against Against Shareholder
--------------------------------------------------------------------------------
BROTHER INDUSTRIES, LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
2.1 Elect Director Koike, Toshikazu For For Management
2.2 Elect Director Sasaki, Ichiro For For Management
2.3 Elect Director Ishiguro, Tadashi For For Management
2.4 Elect Director Ikeda, Kazufumi For For Management
2.5 Elect Director Kuwabara, Satoru For For Management
2.6 Elect Director Murakami, Taizo For For Management
2.7 Elect Director Takeuchi, Keisuke For For Management
2.8 Elect Director Shirai, Aya For For Management
2.9 Elect Director Uchida, Kazunari For For Management
2.10 Elect Director Hidaka, Naoki For For Management
2.11 Elect Director Miyaki, Masahiko For For Management
3.1 Appoint Statutory Auditor Ogawa, For For Management
Kazuyuki
3.2 Appoint Statutory Auditor Yamada, Akira For For Management
4 Approve Annual Bonus For For Management
5 Approve Annual Bonus Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Jan du Plessis as Director For For Management
4 Re-elect Philip Jansen as Director For For Management
5 Re-elect Simon Lowth as Director For For Management
6 Re-elect Adel Al-Saleh as Director For For Management
7 Re-elect Sir Ian Cheshire as Director For For Management
8 Re-elect Iain Conn as Director For For Management
9 Re-elect Isabel Hudson as Director For For Management
10 Re-elect Matthew Key as Director For For Management
11 Re-elect Allison Kirkby as Director For For Management
12 Re-elect Leena Nair as Director For For Management
13 Re-elect Sara Weller as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise UK Political Donations and For For Management
Expenditure
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: Y0771D101
Meeting Date: JUL 09, 2021 Meeting Type: Special
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Issue Price and Pricing Basis For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Amount and Use of Proceeds For For Management
3 Approve Plan on Private Placement of For For Management
Shares (Revised Draft)
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised Draft)
6 Approve Shareholder Return Plan For For Management
7 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
and Commitment from Relevant Parties
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Related Party Transactions in For For Management
Connection to Private Placement
10 Approve Signing of Conditional Shares For For Management
Subscription Agreement
11 Approve Change of Horizontal For For Management
Competition Preventive Commitment
12 Approve Waiver of Management Right of For For Management
Beijing Changfu Palace Center Co., Ltd.
13 Approve Waiver of Management Right of For For Management
Beijing Summer Palace Hotel Co., Ltd.
14 Approve Adjustment on Relevant Matters For For Management
of Performance Share Incentive Plan
15 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: Y0771D101
Meeting Date: SEP 24, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve White Wash Waiver For For Management
2 Approve Private Placement of Shares For For Management
3.1 Elect Bai Fan as Director For For Management
3.2 Elect Zhou Hong as Director For For Management
3.3 Elect Liang Jianzhang as Director For For Management
3.4 Elect Shen Nanpeng as Director For For Management
3.5 Elect Sun Jian as Director For For Management
3.6 Elect Yuan Shouyuan as Director For For Management
3.7 Elect Zhang Cong as Director For For Management
4.1 Elect Mei Shenshi as Director For For Management
4.2 Elect Li Yan as Director For For Management
4.3 Elect Yao Zhibin as Director For For Management
4.4 Elect Zhu Jianmin as Director For For Management
5.1 Elect Zhang Dongmei as Supervisor For For Management
5.2 Elect Yang Ye as Supervisor For For Management
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: Y0771D101
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: Y0771D101
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Financial For For Management
Auditor
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve Loan Application For For Management
10 Approve Provision of Financial For Against Management
Assistance to Controlled Subsidiaries
11 Approve Financial Assistance For For Management
12 Approve Daily Related Party For For Management
Transactions with Controlling
Shareholder
13 Approve Daily Related Party For For Management
Transactions with Second Largest
Shareholder
--------------------------------------------------------------------------------
BTS GROUP HOLDINGS PUBLIC COMPANY LIMITED
Ticker: BTS Security ID: Y0984D252
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Message from the Chairman to the None None Management
Meeting
2 Approve Operation Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Suchin Wanglee as Director For For Management
6.2 Elect Cheong Ying Chew, Henry as For For Management
Director
6.3 Elect Pichitra Mahaphon as Director For For Management
6.4 Elect Paisal Tarasansombat as Director For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance and Allocation of For For Management
Warrants to Purchase Newly Issued
Ordinary Share to Existing Shareholders
9 Approve Issuance and Allocation of For For Management
Warrants to Non-Director Employees
Under the BTS Group ESOP 2021 Scheme
10 Approve Potential Plan for the For For Management
Increase of Registered Capital Under a
General Mandate
11 Approve Reduction of Registered Capital For For Management
12 Amend Memorandum of Association to For For Management
Reflect Reduction in Registered Capital
13 Approve Increase of Registered Capital For For Management
14 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
15 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Accommodate
Exercise of Warrants to Purchase
Ordinary Shares, Exercise of Warrants
to Non-Director Employees and Offering
to Specific Investors by Private
Placement
16 Other Business For Against Management
--------------------------------------------------------------------------------
BUDWEISER BREWING COMPANY APAC LIMITED
Ticker: 1876 Security ID: G1674K101
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jan Craps as Director For For Management
3b Elect Michel Doukeris as Director For For Management
3c Elect Katherine King-suen Tsang as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Specific Mandate to the For For Management
Directors to Issue New Shares to the
Trustee in Relation to the Grant of
Restricted Share Units and Locked-up
Shares to the Non-Connected
Participants
9 Approve Specific Mandate to the For For Management
Directors to Issue New Shares to the
Trustee in Relation to the Grant of
Restricted Share Units and Locked-up
Shares to the Connected Participants
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO., LTD.
Ticker: BH Security ID: Y1002E256
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment and Acknowledge
Interim Dividend Payment
5.1 Elect Chai Sophonpanich as Director For For Management
5.2 Elect Chanvit Tanphiphat as Director For For Management
5.3 Elect Aruni Kettratad as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Memorandum of Association to For For Management
Reflect Decrease in Preferred Shares
9 Other Business For Against Management
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Peter Ventress as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Re-elect Richard Howes as Director For For Management
6 Re-elect Vanda Murray as Director For For Management
7 Re-elect Lloyd Pitchford as Director For For Management
8 Re-elect Stephan Nanninga as Director For For Management
9 Re-elect Vin Murria as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BUPA ARABIA FOR COOPERATIVE INSURANCE CO.
Ticker: 8210 Security ID: M20515116
Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program up For For Management
to SAR 14,275,332 to be Allocated to
Employees' Long-Term Incentive Plan
2 Amend Remuneration Policy of Executive For For Management
Management
--------------------------------------------------------------------------------
BUPA ARABIA FOR COOPERATIVE INSURANCE CO.
Ticker: 8210 Security ID: M20515116
Meeting Date: FEB 28, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
--------------------------------------------------------------------------------
BUPA ARABIA FOR COOPERATIVE INSURANCE CO.
Ticker: 8210 Security ID: M20515116
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Dividends of SAR 4.50 per For For Management
Share for FY 2021
5 Authorize Share Repurchase Program up For For Management
to 175,000 Shares to be Allocated to
Employees' Shares Program and
Authorize Board to Ratify and Execute
the Approved Resolution
6 Approve Remuneration of Directors of For For Management
SAR 4,108,000 for FY 2021
7 Approve Discharge of Directors for FY For For Management
2021
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
9.1 Elect Loay Nadhir as Director None For Management
9.2 Elect David Fletcher as Director None For Management
9.3 Elect Tal Nadhir as Director None For Management
9.4 Elect Martin Houston as Director None Abstain Management
9.5 Elect Nadir Ashour as Director None For Management
9.6 Elect Huda bin Ghoson as Director None For Management
9.7 Elect Nigel Sullivan as Director None For Management
9.8 Elect Abdullah Ilias as Director None For Management
9.9 Elect Oussama Shakir as Director None For Management
9.10 Elect Zein Al Imam as Director None For Management
10 Elect Members of Audit Committee and For For Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
11 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
12 Approve Related Party Transactions Re: For For Management
Bupa Insurance Limited
13 Approve Related Party Transactions For For Management
with Nazer Medical Clinics Re: The
Operational Fees of Private, Internal
Clinics
14 Approve Related Party Transactions For For Management
with Nazer Medical Clinics Re: The
Shared Building Costs
15 Approve Related Party Transactions For For Management
with Bupa Investments Overseas Limited
Re: Tax Equalization Adjustment
16 Approve Related Party Transactions For For Management
with Bupa Investments Overseas Limited
Re: Insurance Premiums
17 Approve Related Party Transactions For For Management
with Bupa Investments Overseas Limited
Re: Remuneration of Board of Directors
18 Approve Related Party Transactions Re: For For Management
Bupa Insurance Limited
19 Approve Related Party Transactions Re: For For Management
Bupa Middle East Holdings Two W.L.L.
20 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Company
21 Approve Related Party Transactions Re: For For Management
Nazer Group Limited
22 Approve Related Party Transactions Re: For For Management
Nazer Company for Medical Clinics and
Advanced Medicines
23 Approve Related Party Transactions For For Management
with Nazer for Dialysis and Advanced
Health Services Limited Re: Employees
Medical Insurance Cost
24 Approve Related Party Transactions For For Management
with Nazer for Dialysis and Advanced
Health Services Limited Re: Cost of
Claims Paid to Medical Provider
25 Approve Related Party Transactions Re: For For Management
Nawah Healthcare Company
26 Approve Related Party Transactions Re: For For Management
Nazer Company for Medical Clinics and
Advanced Medicines
27 Approve Related Party Transactions Re: For For Management
National Commercial Bank
28 Approve Related Party Transactions Re: For For Management
Gulf International Bank
29 Approve Related Party Transactions Re: For For Management
Etihad Etisalat Company
30 Approve Related Party Transactions Re: For For Management
Riyadh Cables Group Company
31 Approve Related Party Transactions Re: For For Management
Careem
32 Approve Related Party Transactions Re: For For Management
Ahmed Mohammed Baeshen Company
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Gerry Murphy as Director For For Management
5 Re-elect Marco Gobbetti as Director For For Management
6 Re-elect Julie Brown as Director For For Management
7 Re-elect Fabiola Arredondo as Director For For Management
8 Re-elect Sam Fischer as Director For For Management
9 Re-elect Ron Frasch as Director For For Management
10 Re-elect Matthew Key as Director For For Management
11 Re-elect Debra Lee as Director For For Management
12 Re-elect Dame Carolyn McCall as For For Management
Director
13 Re-elect Orna NiChionna as Director For For Management
14 Elect Antoine de Saint-Affrique as For For Management
Director
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Approve International Free Share Plan For For Management
18 Approve Share Incentive Plan For For Management
19 Approve Sharesave Plan For For Management
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BUREAU VERITAS SA
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Aldo Cardoso as Director For Against Management
6 Reelect Pascal Lebard as Director For Against Management
7 Elect Jean-Francois Palus as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Aldo Cardoso, For For Management
Chairman of the board
10 Approve Compensation of Didier For Against Management
Michaud-Daniel, CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For Against Management
14 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
15 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
16 Acknowledge End of Mandate of For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Replace or
Renew
17 Acknowledge End of Mandate of Auditex For For Management
as Alternate Auditor and Decision Not
to Replace or Renew
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: JUL 15, 2021 Meeting Type: Special
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: AUG 05, 2021 Meeting Type: Special
Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Capital For For Management
and Amend Articles of Association
2 Approve Amendments to Articles of For For Management
Association to Change Business Scope
3 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiao Baoyu as Non-independent For For Management
Director
2 Approve Provision of Guarantee to For For Management
Beijing Two Zero Four Nine Cloud
Computing Data Technology Service Co.,
Ltd.
3 Approve Provision of Guarantee to For For Management
Beijing Haihu Cloud Computing Data
Technology Service Co., Ltd.
--------------------------------------------------------------------------------
BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: DEC 23, 2021 Meeting Type: Special
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve 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 Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
BUZZI UNICEM SPA
Ticker: BZU Security ID: T2320M109
Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5.1 Approve PricewaterhouseCoopers SpA as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.2 Approve KPMG SpA as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
1 Approve Capital Increase and For Against Management
Convertible Bonds Issuance with
Warrants Attached with or without
Preemptive Rights; Amend Company
Bylaws Re: Article 6
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BY-HEALTH CO., LTD.
Ticker: 300146 Security ID: Y2924V103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Financial Budget Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Compliance Manual in Relation For For Management
to Independent Directors
5 Approve Management System for the For For Management
Funds Raised
6 Approve Compliance Manual in Relation For For Management
to Connected Transactions
7 Approve Rules for the Selection and For For Management
Appointment of Accountants' Firm
8 Approve Policy on External Guarantee For For Management
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R120
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Compliance Manual in Relation For For Management
to Independent Directors
5 Approve Management System for the For For Management
Funds Raised
6 Approve Compliance Manual in Relation For For Management
to Connected Transactions
7 Approve Rules for the Selection and For For Management
Appointment of Accountants' Firm
8 Approve Policy on External Guarantee For For Management
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Purpose of the Share Repurchase For For Management
1.02 Approve The Share Repurchase Fulfills For For Management
Relevant Conditions
1.03 Approve Method and Purpose of the For For Management
Share Repurchase
1.04 Approve Price or Price Range and For For Management
Pricing Principles of the Share
Repurchase
1.05 Approve Amount and Source of Capital For For Management
for the Repurchase
1.06 Approve Class, Quantity and Percentage For For Management
to the Total Share Capital for the
Shares Intended to be Repurchased
1.07 Approve Share Repurchase Period For For Management
1.08 Approve Validity Period of the Share For For Management
Repurchase Resolution
2 Approve Grant of Mandate to the Board For For Management
and Its Authorized Persons to Deal
with Matters in Relation to the
Repurchase of A Shares in Full
Discretion
3 Approve BYD 2022 Employee Share For For Management
Ownership Plan (Draft) and Its Summary
4 Approve Management Measures for BYD For For Management
2022 Employee Share Ownership Plan
5 Approve Grant of Authorization to the For For Management
Board and Its Authorized Persons to
Deal with Matters in Relation to the
BYD 2022 Employee Share Ownership Plan
in Full Discretion
6 Approve Capital Injection to the For For Management
Joint-Stock Company BYD Auto Finance
Company Limited and Related Party
Transaction
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R120
Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Purpose of the Share Repurchase For For Management
1.02 Approve The Share Repurchase Fulfills For For Management
Relevant Conditions
1.03 Approve Method and Purpose of the For For Management
Share Repurchase
1.04 Approve Price or Price Range and For For Management
Pricing Principles of the Share
Repurchase
1.05 Approve Amount and Source of Capital For For Management
for the Repurchase
1.06 Approve Class, Quantity and Percentage For For Management
to the Total Share Capital for the
Shares Intended to be Repurchased
1.07 Approve Share Repurchase Period For For Management
1.08 Approve Validity Period of the Share For For Management
Repurchase Resolution
2 Approve Grant of Mandate to the Board For For Management
and Its Authorized Persons to Deal
with Matters in Relation to the
Repurchase of A Shares in Full
Discretion
3 Approve BYD 2022 Employee Share For For Management
Ownership Plan (Draft) and Its Summary
4 Approve Management Measures for BYD For For Management
2022 Employee Share Ownership Plan
5 Approve Grant of Authorization to the For For Management
Board and Its Authorized Persons to
Deal with Matters in Relation to the
BYD 2022 Employee Share Ownership Plan
in Full Discretion
6 Approve Capital Injection to the For For Management
Joint-Stock Company BYD Auto Finance
Company Limited and Related Party
Transaction
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Annual Reports and Its Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Alignment in Preparation of For For Management
Financial Statements
7 Approve Ernst & Young Hua Ming (LLP) For For Management
as Sole External Auditor and Internal
Control Audit Institution and
Authorize Board to Fix Their
Remuneration
8 Approve Provision of Guarantee by the For Against Management
Group
9 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2022
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11 Approve Issuance by BYD Electronic For For Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
12 Approve Provision of Phased Guarantee For For Management
for Mortgage-Backed Car Buyers to BYD
Auto Finance Company Limited
13 Approve Authorization to the Board to For For Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R120
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Annual Reports and Its Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Alignment in Preparation of For For Management
Financial Statements
7 Approve Ernst & Young Hua Ming (LLP) For For Management
as Sole External Auditor and Internal
Control Audit Institution and
Authorize Board to Fix Their
Remuneration
8 Approve Provision of Guarantee by the For Against Management
Group
9 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2022
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11 Approve Issuance by BYD Electronic For For Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
12 Approve Provision of Phased Guarantee For For Management
for Mortgage-Backed Car Buyers to BYD
Auto Finance Company Limited
13 Approve Authorization to the Board to For For Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED
Ticker: 285 Security ID: Y1045N107
Meeting Date: FEB 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Supply Agreement and For For Management
Relevant New Caps
2 Approve New Purchase Agreement and For For Management
Relevant New Caps
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect Jiang Xiang-rong as Director For For Management
5 Elect Wang Chuan-fu as Director For For Management
6 Elect Chung Kwok Mo John as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yang as Non-independent For For Management
Director
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares and Stock Options
2 Approve Amendments to Articles of For For Management
Association
3 Approve Application of Bank Credit For For Management
Lines
4 Approve Provision of Guarantee to For For Management
Subsidiaries
5 Approve Use of Idle Own Funds for For For Management
Treasury Bond Reverse Repurchase
Investment
6 Approve Provision of Guarantee to For For Management
Dealers
7 Elect Zhang Gao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
CADILA HEALTHCARE LIMITED
Ticker: 532321 Security ID: Y1R73U123
Meeting Date: AUG 11, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Mukesh M. Patel as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Apurva S. Diwanji as Director For For Management
6 Approve Payment of Commission to For For Management
Non-Executive Directors
7 Approve Reappointment and Remuneration For Against Management
of Ganesh N. Nayak as Executive
Director
--------------------------------------------------------------------------------
CADILA HEALTHCARE LIMITED
Ticker: 532321 Security ID: Y1R73U123
Meeting Date: FEB 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Amend Memorandum of Association and For For Management
the Articles of Association Re:
Changes in Company Name
3 Approve Reappointment and Remuneration For Against Management
of Sharvil P. Patel as Managing
Director Designated as a Key
Managerial Personnel
--------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LIMITED
Ticker: 341 Security ID: G1744V103
Meeting Date: SEP 06, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lo Pik Ling, Anita as Director For For Management
3.2 Elect Li Kwok Sing, Aubrey as Director For For Management
3.3 Elect Au Siu Cheung, Albert as Director For For Management
3.4 Elect Lo Ming Shing, Ian as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CAITONG SECURITIES CO., LTD.
Ticker: 601108 Security ID: Y1072S102
Meeting Date: JUL 19, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2.1 Elect Han Hongling as Director For For Management
--------------------------------------------------------------------------------
CAITONG SECURITIES CO., LTD.
Ticker: 601108 Security ID: Y1072S102
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CAITONG SECURITIES CO., LTD.
Ticker: 601108 Security ID: Y1072S102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve 2021 Related Party Transaction For For Management
7 Approve 2022 Related Party Transaction For For Management
8 Approve Securities Investment For Against Management
9 Approve to Appoint Auditor For For Management
10 Approve Deliberating and Launching the For For Management
Stock Market Making and Trading
Business on the SSE STAR Market
11 Approve Amendments to Articles of For Against Management
Association
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders and
Working System for Independent
Directors
13 Amend External Guarantee For Against Management
Decision-making Management System,
External Investment Management System
and Related Party Transaction
Management System
14 Approve Report of the Independent For For Management
Directors
15.1 Elect Zhang Qicheng as Director For For Management
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Reelect Tomas Muniesa Arantegui as For For Management
Director
6.2 Reelect Eduardo Javier Sanchiz Irazu For For Management
as Director
7.1 Amend Article 7 Re: Position of For For Management
Shareholder
7.2 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
7.3 Amend Articles Re: Board of Directors For For Management
7.4 Amend Article 40 Re: Board Committees For For Management
8 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Approve Remuneration Policy For For Management
11 Approve 2022 Variable Remuneration For For Management
Scheme
12 Fix Maximum Variable Compensation Ratio For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
15 Receive Amendments to Board of None None Management
Directors Regulations
16 Receive Board of Directors and None None Management
Auditors' Report for the Purposes
Foreseen in Article 511 of the
Corporate Enterprises Law
--------------------------------------------------------------------------------
CALBEE, INC.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ito, Shuji For For Management
3.2 Elect Director Ehara, Makoto For For Management
3.3 Elect Director Kikuchi, Koichi For For Management
3.4 Elect Director Mogi, Yuzaburo For For Management
3.5 Elect Director Takahara, Takahisa For For Management
3.6 Elect Director Fukushima, Atsuko For For Management
3.7 Elect Director Miyauchi, Yoshihiko For For Management
3.8 Elect Director Wern Yuen Tan For For Management
4.1 Appoint Statutory Auditor Okafuji, For For Management
Yumiko
4.2 Appoint Statutory Auditor Demura, Taizo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Mataichi, Yoshio
6 Approve Annual Bonus For For Management
7 Approve Statutory Auditor Retirement For For Management
Bonus
--------------------------------------------------------------------------------
CAMEL GROUP CO. LTD.
Ticker: 601311 Security ID: Y1083C104
Meeting Date: JUL 13, 2021 Meeting Type: Special
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Camel Energy Co., Ltd
2 Approve Provision of Guarantee to For For Management
Camel Power Malaysia Sdn. Bhd.
3 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
CAMEL GROUP CO. LTD.
Ticker: 601311 Security ID: Y1083C104
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CAMEL GROUP CO. LTD.
Ticker: 601311 Security ID: Y1083C104
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor and For For Management
Internal Control Auditor
7 Approve Investment Plan For Against Management
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Related Party Transaction For For Management
10 Approve Amendments to Articles of For Against Management
Association
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Approve Remuneration of Directors For For Management
14 Approve Remuneration of Supervisors For For Management
15.1 Elect Liu Guoben as Director For For Management
15.2 Elect Liu Changlai as Director For For Management
15.3 Elect Xia Shizhong as Director For For Management
15.4 Elect Lu Mingzhan as Director For For Management
15.5 Elect Sun Quan as Director For For Management
15.6 Elect Liu Zhili as Director For For Management
16.1 Elect Huang Dehan as Director For For Management
16.2 Elect Huang Yunhui as Director For For Management
16.3 Elect Shen Lie as Director For For Management
17.1 Elect Wang Hongyan as Supervisor For For Management
17.2 Elect Qi Mingyang as Supervisor For For Management
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 07, 2022 Meeting Type: Annual/Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ammar Aljoundi For For Management
1b Elect Director Charles J. G. Brindamour For For Management
1c Elect Director Nanci E. Caldwell For For Management
1d Elect Director Michelle L. Collins For For Management
1e Elect Director Luc Desjardins For For Management
1f Elect Director Victor G. Dodig For For Management
1g Elect Director Kevin J. Kelly For For Management
1h Elect Director Christine E. Larsen For For Management
1i Elect Director Nicholas D. Le Pan For For Management
1j Elect Director Mary Lou Maher For For Management
1k Elect Director Jane L. Peverett For For Management
1l Elect Director Katharine B. Stevenson For For Management
1m Elect Director Martine Turcotte For For Management
1n Elect Director Barry L. Zubrow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Stock Split For For Management
5 Fix Variable Compensation Ratio For For Management
6 SP 1: Propose the Possibility of Against Against Shareholder
Becoming a Benefit Corporation
7 SP 2: Advisory Vote on Environmental Against Against Shareholder
Policy
8 SP 3: Approve French as an Official Against Against Shareholder
Language
9 SP 4: Disclosure of the CEO Against Against Shareholder
Compensation to Median Worker Pay Ratio
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Shauneen Bruder For For Management
1B Elect Director Jo-ann dePass Olsovsky For For Management
1C Elect Director David Freeman For For Management
1D Elect Director Denise Gray For For Management
1E Elect Director Justin M. Howell For For Management
1F Elect Director Susan C. Jones For For Management
1G Elect Director Robert Knight For For Management
1H Elect Director Kevin G. Lynch For For Management
1I Elect Director Margaret A. McKenzie For For Management
1J Elect Director Robert L. Phillips For For Management
1K Elect Director Tracy Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Management Advisory Vote on Climate For For Management
Change
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director M. Elizabeth Cannon For For Management
1.3 Elect Director N. Murray Edwards For For Management
1.4 Elect Director Dawn L. Farrell For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Tim S. McKay For For Management
1.10 Elect Director Frank J. McKenna For For Management
1.11 Elect Director David A. Tuer For For Management
1.12 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Kansas City Southern
2 Change Company Name to Canadian For For Management
Pacific Kansas City Limited
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2 Amend Stock Option Incentive Plan For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Management Advisory Vote on Climate For For Management
Change
5.1 Elect Director John Baird For For Management
5.2 Elect Director Isabelle Courville For For Management
5.3 Elect Director Keith E. Creel For For Management
5.4 Elect Director Gillian H. Denham For For Management
5.5 Elect Director Edward R. Hamberger For For Management
5.6 Elect Director Matthew H. Paull For For Management
5.7 Elect Director Jane L. Peverett For For Management
5.8 Elect Director Andrea Robertson For For Management
5.9 Elect Director Gordon T. Trafton For For Management
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Jaskolka For For Management
1.2 Elect Director Nadir Patel For For Management
1.3 Elect Director Cynthia Trudell For For Management
--------------------------------------------------------------------------------
CANARA BANK
Ticker: 532483 Security ID: Y1081F109
Meeting Date: AUG 03, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Appropriation of Accumulated For For Management
Losses from Share Premium Account
--------------------------------------------------------------------------------
CANARA BANK
Ticker: 532483 Security ID: Y1081F109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
--------------------------------------------------------------------------------
CANON MARKETING JAPAN, INC.
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 45
3.1 Elect Director Adachi, Masachika For For Management
3.2 Elect Director Mizoguchi, Minoru For For Management
3.3 Elect Director Hirukawa, Hatsumi For For Management
3.4 Elect Director Osato, Tsuyoshi For For Management
3.5 Elect Director Dobashi, Akio For For Management
3.6 Elect Director Osawa, Yoshio For For Management
3.7 Elect Director Hasebe, Toshiharu For For Management
4.1 Appoint Statutory Auditor Hamada, Shiro For For Management
4.2 Appoint Statutory Auditor Hasegawa, For For Management
Shigeo
5 Approve Annual Bonus For For Management
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CANON, INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mitarai, Fujio For For Management
3.2 Elect Director Tanaka, Toshizo For For Management
3.3 Elect Director Homma, Toshio For For Management
3.4 Elect Director Saida, Kunitaro For For Management
3.5 Elect Director Kawamura, Yusuke For For Management
4.1 Appoint Statutory Auditor Yanagibashi, For For Management
Katsuhito
4.2 Appoint Statutory Auditor Kashimoto, For For Management
Koichi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CANOPY GROWTH CORPORATION
Ticker: WEED Security ID: 138035100
Meeting Date: SEP 14, 2021 Meeting Type: Annual/Special
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Judy A. Schmeling For For Management
1B Elect Director David Klein For For Management
1C Elect Director Robert L. Hanson For For Management
1D Elect Director David Lazzarato For For Management
1E Elect Director William A. Newlands For For Management
1F Elect Director James A. Sabia, Jr. For For Management
1G Elect Director Theresa Yanofsky For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend By-laws For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N102
Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Business Scope and For For Management
Amendments to Articles of Association
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N110
Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Business Scope and For For Management
Amendments to Articles of Association
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N102
Meeting Date: SEP 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme and Specific Mandate
to Issue Restricted Shares to the
Participants Under the Scheme
2 Approve Management Measures for For For Management
Assessment for the Implementation of
the 2021 Restricted Share Incentive
Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2021
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N110
Meeting Date: SEP 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme and Specific Mandate
to Issue Restricted Shares to the
Participants Under the Scheme
2 Approve Management Measures for For For Management
Assessment for the Implementation of
the 2021 Restricted Share Incentive
Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2021
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N110
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme and Specific Mandate
to Issue Restricted Shares to the
Participants Under the Scheme
2 Approve Management Measures for For For Management
Assessment for the Implementation of
the 2021 Restricted Share Incentive
Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2021
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N102
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme and Specific Mandate
to Issue Restricted Shares to the
Participants Under the Scheme
2 Approve Management Measures for For For Management
Assessment for the Implementation of
the 2021 Restricted Share Incentive
Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2021
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N102
Meeting Date: OCT 11, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jing Wang as Director For For Management
2 Approve Use of Part of the Over-Raised For For Management
Proceeds to Permanently Supplement
Working Capital
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N110
Meeting Date: OCT 11, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jing Wang as Director For For Management
2 Approve Use of Part of the Over-Raised For For Management
Proceeds to Permanently Supplement
Working Capital
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Accounts Report and For For Management
Financial Audit Report
5 Approve Profit Distribution Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Internal Control
Audit Agency and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Proposed Increase and/or For For Management
Renewal of Bank Credit Line
8 Approve Foreign Exchange Hedging Limit For For Management
9.1 Amend Management System of Raised Funds For For Management
9.2 Amend Administrative Policies for For For Management
External Guarantees
9.3 Amend Terms of Reference for the For For Management
Independent Non-Executive Directors.
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares and/or
A Shares
11a Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
11b Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
12 Approve Grant of General Mandate to For For Management
Issue Onshore and Offshore Debt
Financing Instruments
13.1 Amend Articles of Association For Against Management
13.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Approve Grant of a General Mandate to For For Management
the Board to Issue A Shares to
Specific Targets Under Simplified
Procedure
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N110
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Accounts Report and For For Management
Financial Audit Report
5 Approve Profit Distribution Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Internal Control
Audit Agency and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Proposed Increase and/or For For Management
Renewal of Bank Credit Line
8 Approve Foreign Exchange Hedging Limit For For Management
9.1 Amend Management System of Raised Funds For For Management
9.2 Amend Administrative Policies for For For Management
External Guarantees
9.3 Amend Terms of Reference for the For For Management
Independent Non-Executive Directors.
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares and/or
A Shares
11 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
12 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
13 Approve Grant of General Mandate to For For Management
Issue Onshore and Offshore Debt
Financing Instruments
14.1 Amend Articles of Association For Against Management
14.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
15 Approve Grant of a General Mandate to For For Management
the Board to Issue A Shares to
Specific Targets Under Simplified
Procedure
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N110
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
3 Approve Grant of a General Mandate to For For Management
the Board to Issue A Shares to
Specific Targets Under Simplified
Procedure
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N102
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
3 Approve Grant of a General Mandate to For For Management
the Board to Issue A Shares to
Specific Targets Under Simplified
Procedure
--------------------------------------------------------------------------------
CAP SA
Ticker: CAP Security ID: P25625107
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, Company Status Report and
Auditor's Report
2 Approve Dividends of USD 2.25 per For For Management
Share; Approve Dividend Policy
3 Approve Remuneration of Directors For For Management
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Annual Report, Remuneration For For Management
and Budget of Directors' Committee
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business For Against Management
--------------------------------------------------------------------------------
CAPCOM CO., LTD.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Amend Provisions on Number of Directors
3.1 Elect Director Tsujimoto, Kenzo For For Management
3.2 Elect Director Tsujimoto, Haruhiro For For Management
3.3 Elect Director Miyazaki, Satoshi For For Management
3.4 Elect Director Egawa, Yoichi For For Management
3.5 Elect Director Nomura, Kenkichi For For Management
3.6 Elect Director Ishida, Yoshinori For For Management
3.7 Elect Director Tsujimoto, Ryozo For For Management
3.8 Elect Director Muranaka, Toru For For Management
3.9 Elect Director Mizukoshi, Yutaka For For Management
3.10 Elect Director Kotani, Wataru For For Management
3.11 Elect Director Muto, Toshiro For For Management
3.12 Elect Director Hirose, Yumi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hirao, Kazushi
4.2 Elect Director and Audit Committee For For Management
Member Iwasaki, Yoshihiko
4.3 Elect Director and Audit Committee For For Management
Member Matsuo, Makoto
5 Elect Alternate Director and Audit For For Management
Committee Member Kanamori, Hitoshi
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
CAPGEMINI SE
Ticker: CAP Security ID: F4973Q101
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Paul Hermelin, For For Management
Chairman of the Board
7 Approve Compensation of Aiman Ezzat, For For Management
CEO
8 Approve Remuneration Policy of For For Management
Chairman of the Board Until 19 May 2022
9 Approve Remuneration Policy of For For Management
Chairman of the Board From 20 May 2022
10 Approve Remuneration Policy of CEO For For Management
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.7 Million
13 Elect Maria Ferraro as Director For For Management
14 Elect Olivier Roussat as Director For For Management
15 Reelect Paul Hermelin as Director For For Management
16 Reelect Xavier Musca as Director For For Management
17 Elect Frederic Oudea as Director For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Amend Article 11 of Bylaws Re: Shares For For Management
Held by Directors
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Billion for Bonus
Issue or Increase in Par Value
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 540 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 135 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 135 Million
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 23 and 24
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Executive
Officers
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect Wang, Jiunn-Chih, a For For Management
Representative of Yin Feng Enterprise
Co., Ltd. with Shareholder No. 137517,
as Non-independent Director
4.2 Elect Liu, Ching-Tsun, a For Against Management
Representative of Yin Feng Enterprise
Co., Ltd. with Shareholder No. 137517,
as Non-independent Director
4.3 Elect Chang, Chih-Ming, a For Against Management
Representative of Yin Feng Enterprise
Co., Ltd. with Shareholder No. 137517,
as Non-independent Director
4.4 Elect Chen Tong, Chie-Shiang, a For Against Management
Representative of Hung Lung Enterprise
Co., Ltd. with Shareholder No. 161978,
as Non-independent Director
4.5 Elect Kuo, Yuh-Chyi, a Representative For Against Management
of Hung Lung Enterprise Co., Ltd. with
Shareholder No. 161978, as
Non-independent Director
4.6 Elect Tsai, I-Ching, a Representative For Against Management
of Hung Lung Enterprise Co., Ltd. with
Shareholder No. 161978, as
Non-independent Director
4.7 Elect Hung, Tsung-Yen, a For Against Management
Representative of Tai He Real Estate
Management Co., Ltd. with Shareholder
No. 207921, as Non-independent Director
4.8 Elect Tseng, Chun-Hao, a For Against Management
Representative of Kwang Hsing
Industrial Co., Ltd. with Shareholder
No. 42088, as Non-independent Director
4.9 Elect Shea, Jia-Dong with ID No. For For Management
R100119XXX as Independent Director
4.10 Elect Lee, Shen-Yi with ID No. For For Management
R100955XXX as Independent Director
4.11 Elect Lin, Tsalm-Hsiang with ID No. For For Management
N103307XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CAPITALAND INTEGRATED COMMERCIAL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND INVESTMENT LTD.
Ticker: 9CI Security ID: Y1091P105
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend and For For Management
Special Dividend
3 Approve Directors' Remuneration For For Management
4a Elect Lee Chee Koon as Director For For Management
4b Elect Judy Hsu Chung Wei as Director For For Management
5a Elect Helen Wong Siu Ming as Director For For Management
5b Elect David Su Tuong Sing as Director For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the CapitaLand
Investment Performance Share Plan 2021
and the CapitaLand Investment
Restricted Share Plan 2021
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND LTD.
Ticker: C31 Security ID: Y10923103
Meeting Date: AUG 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
Distribution in Specie
--------------------------------------------------------------------------------
CAPITALAND LTD.
Ticker: C31 Security ID: Y10923103
Meeting Date: AUG 10, 2021 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD.
Ticker: CPI Security ID: S15445109
Meeting Date: FEB 22, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
1 Authorise Specific Issue of Specific For For Management
Issue Shares for Cash to Participating
Employees
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD.
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Santie Botha as Director For For Management
2 Re-elect Emma Mashilwane as Director For For Management
3 Re-elect Michiel du Pre le Roux as For For Management
Director
4 Re-elect Chris Otto as Director For For Management
5 Elect Grant Hardy as Director For For Management
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
7 Reappoint Deloitte & Touche as Auditors For For Management
8 Authorise Specific Issue of Loss For For Management
Absorbent Convertible Capital
Securities for Cash
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Remuneration Policy For For Management
11 Approve Implementation Report of For For Management
Remuneration Policy
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Financial Assistance in For For Management
Respect of the Restricted Share Plan
--------------------------------------------------------------------------------
CARABAO GROUP PUBLIC COMPANY LIMITED
Ticker: CBG Security ID: Y1820N116
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Sathien Setthasit as Director For For Management
5.2 Elect Yuenyong Opakul as Director For For Management
5.3 Elect Siripong Wongskhunti as Director For For Management
5.4 Elect Sanchai Jullamon as Director For For Management
5.5 Elect Kanit Patsaman as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Debentures For For Management
--------------------------------------------------------------------------------
CARL ZEISS MEDITEC AG
Ticker: AFX Security ID: D14895102
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020/21
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021/22
6 Approve Creation of EUR 26.5 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
7 Amend Articles Re: D&O Insurance For For Management
--------------------------------------------------------------------------------
CARLSBERG A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 14, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For 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
--------------------------------------------------------------------------------
CARREFOUR SA
Ticker: CA Security ID: F13923119
Meeting Date: JUN 03, 2022 Meeting Type: Annual/Special
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.52 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Arthur Sadoun as For For Management
Director
6 Reelect Flavia Buarque de Almeida as For Against Management
Director
7 Reelect Abilio Diniz as Director For For Management
8 Reelect Charles Edelstenne as Director For Against Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Alexandre For Against Management
Bompard, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Company's Climate Transition For For Management
Plan
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CARSALES.COM LIMITED
Ticker: CAR Security ID: Q21411121
Meeting Date: OCT 29, 2021 Meeting Type: Annual
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Kee Wong as Director For For Management
3b Elect Edwina Gilbert as Director For For Management
4a Approve Grant of Rights to Cameron For For Management
McIntyre
4b Approve Grant of Performance Rights to For For Management
Cameron McIntyre
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CASIO COMPUTER CO., LTD.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kashio, Kazuhiro For For Management
3.2 Elect Director Nakayama, Jin For For Management
3.3 Elect Director Takano, Shin For For Management
3.4 Elect Director Kashio, Tetsuo For For Management
3.5 Elect Director Yamagishi, Toshiyuki For For Management
3.6 Elect Director Ozaki, Motoki For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Ijuin, Kunimitsu
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Issuance of Shares in For For Management
Connection with Acquisition of
Kungsleden Aktiebolag
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 7.60 Per Share
9.1 Approve Discharge of Rutger Arnhult For For Management
9.2 Approve Discharge of Per Berggren For For Management
9.3 Approve Discharge of Anna-Karin Celsing For For Management
9.4 Approve Discharge of Christina For For Management
Karlsson Kazeem
9.5 Approve Discharge of Anna Kinberg Batra For For Management
9.6 Approve Discharge of Zdravko Markovski For For Management
9.7 Approve Discharge of Joacim Sjoberg For For Management
9.8 Approve Discharge of Anna-Karin Hatt For For Management
9.9 Approve Discharge of Christer Jacobson For For Management
9.10 Approve Discharge of Nina Linander For For Management
9.11 Approve Discharge of Charlotte For For Management
Stromberg
9.12 Approve Discharge of Henrik Saxborn For For Management
9.13 Approve Discharge of Jakob Morndal For For Management
9.14 Approve Discharge of Biljana Pehrsson For For Management
9.15 Approve Discharge of Ylva Sarby Westman For For Management
10 Amend Articles Re: General Meetings For For Management
11 Receive Nominating Committee's Report None None Management
12.1 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.07 Million for
Chairman and SEK 440,000 for Other
Directors; Approve Remuneration for
Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.1 Reelect Per Berggren (Chair) as For For Management
Director
14.2 Reelect Anna Kinberg Batra as Director For For Management
14.3 Reelect Anna-Karin Celsing as Director For For Management
14.4 Reelect Joacim Sjoberg as Director For For Management
14.5 Reelect Rutger Arnhult as Director For For Management
14.6 Elect Henrik Kall as New Director For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CASTROL INDIA LIMITED
Ticker: 500870 Security ID: Y1143S149
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Sashi Mukundan as Director For For Management
4 Reelect Deepesh Baxi as Director For For Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Mayank Pandey as Director For For Management
8 Approve Appointment and Remuneration For Against Management
of Mayank Pandey as Whole Time Director
9 Elect Saugata Basuray as Director For For Management
10 Approve Appointment and Remuneration For Against Management
of Saugata Basuray as Whole Time
Director
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve to Raise Funds through Issuing For For Management
New Shares or GDR
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect Hung Shui Shu, with SHAREHOLDER For For Management
NO.3, as Non-Independent Director
7.2 Elect Hung Tien Szu, with SHAREHOLDER For For Management
NO.5, as Non-Independent Director
7.3 Elect Hung Shui Sung, a Representative For For Management
of Yung Yu Investment Co Ltd, with
SHAREHOLDER NO.281516, as
Non-Independent Director
7.4 Elect Lei Mon Huan (Meng Huan Lei), For For Management
with ID NO.E121040XXX, as
Non-Independent Director
7.5 Elect Tseng Wen Che, with ID NO. For For Management
S100450XXX, as Independent Director
7.6 Elect Liang Tsorng Juu, with ID NO. For For Management
S120639XXX, as Independent Director
7.7 Elect Cheng Ming Yang, with ID NO. For For Management
R120715XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDINGS CO. LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve to Raise Long-term Capital For For Management
7.1 Elect CHENG-TA TSAI, a Representative For For Management
of CHIA YI CAPITAL CO., LTD., with
SHAREHOLDER NO.572870, as
Non-Independent Director
7.2 Elect HONG-TU TSAI, with SHAREHOLDER For For Management
NO.1372, as Non-Independent Director
7.3 Elect CHENG-CHIU TSAI, a For For Management
Representative of CHEN-SHENG
INDUSTRIAL CO., LTD., with SHAREHOLDER
NO.552922, as Non-Independent Director
7.4 Elect CHI-WEI JOONG, a Representative For For Management
of CHIA YI CAPITAL CO., LTD., with
SHAREHOLDER NO.572870,as
Non-Independent Director
7.5 Elect ANDREW MING-JIAN KUO, a For For Management
Representative of CATHAY UNITED BANK
FOUNDATION, with SHAREHOLDER NO.
579581, as Non-Independent Director
7.6 Elect TIAO-KUEI HUANG, a For For Management
Representative of CATHAY LIFE
INSURANCE CO., LTD. EMPLOYEES WELFARE
COMMITTEE, with SHAREHOLDER NO.1237,
as Non-Independent Director
7.7 Elect MING- HO HSIUNG, a For For Management
Representative of CATHAY LIFE
INSURANCE CO., LTD. EMPLOYEES WELFARE
COMMITTEE, with SHAREHOLDER NO.1237,
as Non-Independent Director
7.8 Elect CHANG-KEN LEE, a Representative For For Management
of CATHAY LIFE INSURANCE CO., LTD.
EMPLOYEES WELFARE COMMITTEE, with
SHAREHOLDER NO.1237, as
Non-Independent Director
7.9 Elect FENG-CHIANG MIAU, with ID NO. For Against Management
A131723XXX, as Independent Director
7.10 Elect EDWARD YUNG DO WAY, with ID NO. For Against Management
A102143XXX, as Independent Director
7.11 Elect LI-LING WANG, with ID NO. For For Management
M220268XXX, as Independent Director
7.12 Elect TANG-CHIEH WU, with ID NO. For For Management
R120204XXX, as Independent Director
7.13 Elect PEI-PEI YU, with ID NO. For For Management
F220938XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LIMITED
Ticker: 293 Security ID: Y11757104
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Chan Bernard Charnwut as Director For For Management
1b Elect John Barrie Harrison as Director For For Management
1c Elect Tung Lieh Cheung Andrew as For For Management
Director
1d Elect Guy Martin Coutts Bradley as For Against Management
Director
1e Elect Ma Chongxian as Director For Against Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report, None None Management
Standalone and Consolidated Financial
Statements
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income and For For Management
Dividends of PLN 1.00 per Share
10 Approve Discharge of Adam Kicinski For For Management
(CEO)
11 Approve Discharge of Marcin Iwinski For For Management
(Deputy CEO)
12 Approve Discharge of Piotr Nielubowicz For For Management
(Deputy CEO)
13 Approve Discharge of Adam Badowski For For Management
(Management Board Member)
14 Approve Discharge of Michal Nowakowski For For Management
(Management Board Member)
15 Approve Discharge of Piotr Karwowski For For Management
(Management Board Member)
16 Approve Discharge of Katarzyna Szwarc For For Management
(Supervisory Board Chairwoman)
17 Approve Discharge of Piotr Pagowski For For Management
(Supervisory Board Deputy Chairman)
18 Approve Discharge of Michal Bien For For Management
(Supervisory Board Member)
19 Approve Discharge of Maciej For For Management
Nielubowicz (Supervisory Board Member)
20 Approve Discharge of Krzysztof Kilian For For Management
(Supervisory Board Member)
21 Approve Discharge of Jan Wejchert For For Management
(Supervisory Board Member)
22 Approve Remuneration Report For Against Management
23 Amend Terms of Remuneration of For For Management
Supervisory Board Members
24 Cancel July 28, 2020, AGM Resolution For For Management
Re: Creation of Reserve Capital for
Purpose of Share Repurchase Program
25 Amend Statute Re: Management and For For Management
Supervisory Boards
26 Amend Statute Re: Management Board For For Management
27 Amend Statute Re: Supervisory Board For For Management
28 Close Meeting None None Management
--------------------------------------------------------------------------------
CECEP SOLAR ENERGY CO., LTD.
Ticker: 000591 Security ID: Y1584P109
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Green Corporate Bond
2.1 Approve Issue Size For For Management
2.2 Approve Issue Type and Term For For Management
2.3 Approve Bond Interest Rate and For For Management
Interest Payment Method
2.4 Approve Issue Manner For For Management
2.5 Approve Entitlement Clause For For Management
2.6 Approve Use of Proceeds For For Management
2.7 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.8 Approve Underwriting Manner and For For Management
Listing Arrangements
2.9 Approve Safeguard Measures of Debts For For Management
Repayment
2.10 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CECEP SOLAR ENERGY CO., LTD.
Ticker: 000591 Security ID: Y1584P109
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Type and Par Value For For Management
1.2 Approve Issue Manner and Period For For Management
1.3 Approve Target Parties and For For Management
Subscription Manner
1.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
1.5 Approve Issue Scale For For Management
1.6 Approve Restriction Period Arrangement For For Management
1.7 Approve Amount and Usage of Raised For For Management
Funds
1.8 Approve Listing Location For For Management
1.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
1.10 Approve Resolution Validity Period For For Management
2 Approve Company's Eligibility for For For Management
Private Placement of Shares
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Related Party Transactions in For For Management
Connection to Private Placement
7 Approve Signing of Conditional For For Management
Subscription Agreement
8 Approve White Wash Waiver For For Management
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Shareholder Return Plan For For Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve Financial Service Agreement For For Management
13 Approve Adjustment of Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
CECEP SOLAR ENERGY CO., LTD.
Ticker: 000591 Security ID: Y1584P109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Daily Related Party For For Management
Transactions
9 Approve Annual Report and Summary For For Management
10 Approve Financial Budget Report For For Management
11 Approve Additional Guarantee For Against Management
12 Approve to Appoint Financial and For For Management
Internal Control Auditor
13 Approve Financial Leasing and Related For For Management
Party Transactions
14 Approve Application for Entrusted For For Management
Loans and Related Party Transactions
15 Approve Supply Chain Finance Business For For Management
and Related Party Transactions
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: JUL 02, 2021 Meeting Type: Special
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
CECEP Tianshui Qinzhou Huaqi 25MW
Decentralized Wind Power Project
2 Approve Provision of Guarantee for For For Management
CECEP Shandong Plain Phase II 50MW
Wind Power Project
3 Approve Land Mortgage For For Management
4 Approve Application of Credit Lines For For Management
from China Development Bank and
Industrial Bank
5 Approve Application of Credit Lines For For Management
from China Merchants Bank
6 Approve Provision of Guarantee for For For Management
CECEP Huguandian Shangzhen 20MW
Decentralized Wind Power Project
7 Approve Provision of Guarantee to For For Management
Controlled Subsidiaries
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: JUL 29, 2021 Meeting Type: Special
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xiao Lan as Director For For Shareholder
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Registered Capital For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: JAN 05, 2022 Meeting Type: Special
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Lease Sale and For For Management
Leaseback Business
2 Approve Signing of Financial Service For For Management
Agreement
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Rights Issue
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Base, Proportion and Number of For For Management
Shares
2.4 Approve Pricing Principles and Rights For For Management
Issue Price
2.5 Approve Target Subscribers For For Management
2.6 Approve Scale and Use of Raised Funds For For Management
2.7 Approve Underwriting Method For For Management
2.8 Approve Issue Time For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.11 Approve Resolution Validity Period For For Management
2.12 Approve Share Listing and Circulation For For Management
3 Approve Plan on Rights Issue Scheme For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve Investment Plan For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Report on the Usage of For For Management
Previously Raised Funds
10 Approve Related Party Transaction For For Management
11 Approve External Donations For For Management
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Approve Provision of Guarantee for a For For Management
Project
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: MAY 17, 2022 Meeting Type: Special
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: MAY 30, 2022 Meeting Type: Special
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Green Corporate Bond
2.1 Approve Issue Size For For Management
2.2 Approve Par Value and Issue Price For For Management
2.3 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate and Payment For For Management
of Capital and Interest
2.6 Approve Issue Manner For For Management
2.7 Approve Guarantee Matters For For Management
2.8 Approve Scope of Use of Raised Funds For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Safeguard Measures of Debts For For Management
Repayment
2.11 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Formulation of External For Against Management
Donation Management Method
5 Approve Guarantee for Wind Power For For Management
Project
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: JUN 27, 2022 Meeting Type: Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Bin as Director For For Management
1.2 Elect Wang Lijuan as Director For For Management
1.3 Elect Hu Zhengming as Director For For Management
1.4 Elect Liu Shaojing as Director For For Management
1.5 Elect Li Wenbu as Director For For Management
1.6 Elect Xiao Lan as Director For For Management
2.1 Elect Qin Haiyan as Director For For Management
2.2 Elect Li Baoshan as Director For For Management
2.3 Elect Wang Zhicheng as Director For For Management
3.1 Elect Shen Jian as Supervisor For For Management
3.2 Elect Li Jiafeng as Supervisor For For Management
--------------------------------------------------------------------------------
CELLNEX TELECOM SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Approve Annual Maximum Remuneration For For Management
5.2 Approve Remuneration Policy For For Management
5.3 Approve Grant of Shares to CEO For For Management
6.1 Fix Number of Directors at 11 For For Management
6.2 Reelect Tobias Martinez Gimeno as For For Management
Director
6.3 Reelect Bertrand Boudewijn Kan as For For Management
Director
6.4 Reelect Pierre Blayau as Director For For Management
6.5 Reelect Anne Bouverot as Director For For Management
6.6 Reelect Maria Luisa Guijarro Pinal as For For Management
Director
6.7 Reelect Peter Shore as Director For For Management
6.8 Ratify Appointment of and Elect Kate For For Management
Holgate as Director
7.1 Amend Article 4 Re: Corporate Website For For Management
7.2 Amend Article 18 Re: Board Term For For Management
7.3 Amend Article 20 Re: Director For For Management
Remuneration
7.4 Approve Restated Articles of For For Management
Association
8 Approve Exchange of Debt for Equity For For Management
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of
Preemptive Rights up to 10 Percent of
Capital
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CELLTRION HEALTHCARE CO., LTD.
Ticker: 091990 Security ID: Y6S3BE101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated Financial For For Management
Statements
1.2 Approve Separate Financial Statements For For Management
2.1 Elect Kim Hyeong-gi as Inside Director For For Management
2.2 Elect Ra Hyeon-ju as Outside Director For For Management
2.3 Elect Jeong Woon-gap as Outside For For Management
Director
2.4 Elect Choi Won-gyeong as Outside For For Management
Director
3 Elect Choi Eung-yeol as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Ra Hyeon-ju as a Member of Audit For For Management
Committee
4.2 Elect Jeong Woon-gap as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Appropriation of Income (Stock For For Management
and Cash Dividends)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CELLTRION PHARM INC.
Ticker: 068760 Security ID: Y1243L101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Seo Jeong-su as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CELLTRION, INC.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Geun-young as Outside For For Management
Director
2.2 Elect Kim Won-seok as Outside Director For For Management
2.3 Elect Yoo Dae-hyeon as Outside Director For For Management
2.4 Elect Lee Soon-Woo as Outside Director For For Management
2.5 Elect Ko Young-hye as Outside Director For For Management
3 Elect Lee Jae-sik as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Kim Geun-young as a Member of For For Management
Audit Committee
4.2 Elect Kim Won-seok as a Member of For For Management
Audit Committee
4.3 Elect Yoo Dae-hyeon as a Member of For For Management
Audit Committee
4.4 Elect Lee Soon-woo as a Member of For For Management
Audit Committee
4.5 Elect Ko Young-hye as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: P2216Y112
Meeting Date: AUG 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Reallocation of Occasional For For Management
Reserves and Approve Extraordinary
Dividends
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: P2216Y112
Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Evaluate and Decide on Potential For For Management
Conflicts of Interest of Some Members
of the Board of Directors, in the
Context of the Takeover Bid Made by
JGDB Holding S.A.S., for Shares in the
Capital of Grupo de Inversiones
Suramericana S.A.
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: P2216Y112
Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Evaluate and Decide on Potential For For Management
Conflicts of Interest of Board Members
in the Context of the Takeover Bid of
Grupo de Inversiones Suramericana SA
by JGDB Holding SAS
5 Amend Articles For Against Management
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: P2216Y112
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and None None Management
Chairman's Report
5 Present Financial Statements None None Management
6 Present Auditor's Report None None Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Donations For For Management
10 Elect Directors and Approve Their For For Management
Remuneration
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Amend Articles For Against Management
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: P2216Y112
Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Evaluate and Decide on Potential For For Management
Conflicts of Interest of Board Members
in the Context of the Takeover Bid of
Grupo de Inversiones Suramericana SA
by JGDB Holding SAS
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4.a1 Elect Rogelio Zambrano Lozano as Board For For Management
Chairman
4.a2 Elect Fernando A. Gonzalez Olivieri as For For Management
Director
4.a3 Elect Marcelo Zambrano Lozano as For For Management
Director
4.a4 Elect Armando J. Garcia Segovia as For For Management
Director
4.a5 Elect Rodolfo Garcia Muriel as Director For For Management
4.a6 Elect Francisco Javier Fernandez For For Management
Carbajal as Director
4.a7 Elect Armando Garza Sada as Director For For Management
4.a8 Elect David Martinez Guzman as Director For For Management
4.a9 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a10 Elect Ramiro Gerardo Villarreal For For Management
Morales as Director
4.a11 Elect Gabriel Jaramillo Sanint as For For Management
Director
4.a12 Elect Isabel Maria Aguilera Navarro as For For Management
Director
4.b Elect Members of Audit, Corporate For For Management
Practices and Finance, and
Sustainability Committees; and
Secretary and Deputy Secretary of
Board, Audit, Corporate Practices and
Finance, and Sustainability Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance, and Sustainability
Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: 151290889
Meeting Date: MAR 24, 2022 Meeting Type: Annual/Special
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4.A1 Elect Rogelio Zambrano Lozano as Board For For Management
Chairman
4.A2 Elect Fernando A. Gonzalez Olivieri as For For Management
Director
4.A3 Elect Marcelo Zambrano Lozano as For For Management
Director
4.A4 Elect Armando J. Garcia Segovia as For For Management
Director
4.A5 Elect Rodolfo Garcia Muriel as Director For For Management
4.A6 Elect Francisco Javier Fernandez For For Management
Carbajal as Director
4.A7 Elect Armando Garza Sada as Director For For Management
4.A8 Elect David Martinez Guzman as Director For For Management
4.A9 Elect Everardo Elizondo Almaguer as For For Management
Director
4.A10 Elect Ramiro Gerardo Villarreal For For Management
Morales as Director
4.A11 Elect Gabriel Jaramillo Sanint as For For Management
Director
4.A12 Elect Isabel Maria Aguilera Navarro as For For Management
Director
4.B Elect Members of Audit, Corporate For For Management
Practices and Finance, and
Sustainability Committees; and
Secretary and Deputy Secretary of
Board, Audit, Corporate Practices and
Finance, and Sustainability Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance, and Sustainability
Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of CLP 150 For For Management
per Share
2 Approve Special Dividends to be Paid For For Management
on Oct. 18, 2021
3 Receive Report Regarding Related-Party For For Management
Transaction
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 127 Per Share
c Elect Directors For Against Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of For For Management
Directors' Committee
f Receive Report on Expenses of For For Management
Directors and Directors' Committee
g Appoint Auditors For For Management
h Designate Risk Assessment Companies For For Management
i Receive Report of Directors' For For Management
Committee; Receive Report Regarding
Related-Party Transactions
j Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
k Designate Newspaper to Publish For For Management
Announcements
l Other Business For Against Management
--------------------------------------------------------------------------------
CENCOSUD SHOPPING CENTERS SA
Ticker: CENCOSHOPP Security ID: P2205U105
Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of CLP 30 For For Management
per Share
2 Approve Special Dividends to be Paid For For Management
on Oct. 21, 2021
3 Receive Report Regarding Related-Party For For Management
Transaction
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENCOSUD SHOPPING SA
Ticker: CENCOSHOPP Security ID: P2205U105
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 30 per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee and Advisers
e Receive Report on Expenses of For For Management
Directors and Directors' Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Present Directors' Committee Report on For For Management
Activities; Present Board's Report
Regarding Related-Party Transactions
i Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
j Designate Newspaper to Publish Meeting For For Management
Announcements
k Other Business For Against Management
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director Keith M. Casey For For Management
2.2 Elect Director Canning K.N. Fok For For Management
2.3 Elect Director Jane E. Kinney For For Management
2.4 Elect Director Harold N. Kvisle For For Management
2.5 Elect Director Eva L. Kwok For For Management
2.6 Elect Director Keith A. MacPhail For For Management
2.7 Elect Director Richard J. Marcogliese For For Management
2.8 Elect Director Claude Mongeau For For Management
2.9 Elect Director Alexander J. Pourbaix For For Management
2.10 Elect Director Wayne E. Shaw For For Management
2.11 Elect Director Frank J. Sixt For For Management
2.12 Elect Director Rhonda I. Zygocki For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CENTRAL CHINA SECURITIES CO., LTD.
Ticker: 1375 Security ID: Y3R18N107
Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Profit Distribution Plan For For Management
3.01 Elect Jian Mingjun as Director For For Shareholder
3.02 Elect Li Xingjia as Director For For Shareholder
3.03 Elect Zhang Qiuyun as Director For For Shareholder
3.04 Elect Wang Lixin as Director For For Shareholder
3.05 Elect Tian Shengchun as Director For For Shareholder
3.06 Elect Zhang Xiaoqi as Director For For Management
3.07 Elect Lu Benson Cheng as Director For For Management
4.01 Elect Yu Xugang as Director For For Management
4.02 Elect Zhang Dongming as Director For For Management
4.03 Elect Chen Zhiyong as Director For For Management
4.04 Elect Tsang Sung as Director For For Management
5.01 Elect Lu Zhili as Supervisor For For Management
5.02 Elect Wei Zhihao as Supervisor For For Shareholder
5.03 Elect Zhang Xiansheng as Supervisor For For Shareholder
5.04 Elect Zhang Bo as Supervisor For For Management
5.05 Elect Xiang Siying as Supervisor For For Management
5.06 Elect Xia Xiaoning as Supervisor For For Management
--------------------------------------------------------------------------------
CENTRAL CHINA SECURITIES CO., LTD.
Ticker: 1375 Security ID: Y3R18N115
Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Profit Distribution Plan For For Management
3.01 Elect Jian Mingjun as Director For For Shareholder
3.02 Elect Li Xingjia as Director For For Shareholder
3.03 Elect Zhang Qiuyun as Director For For Shareholder
3.04 Elect Wang Lixin as Director For For Shareholder
3.05 Elect Tian Shengchun as Director For For Shareholder
3.06 Elect Zhang Xiaoqi as Director For For Management
3.07 Elect Lu Benson Cheng as Director For For Management
4.01 Elect Yu Xugang as Director For For Management
4.02 Elect Zhang Dongming as Director For For Management
4.03 Elect Chen Zhiyong as Director For For Management
4.04 Elect Tsang Sung as Director For For Management
5.01 Elect Lu Zhili as Supervisor For For Management
5.02 Elect Wei Zhihao as Supervisor For For Shareholder
5.03 Elect Zhang Xiansheng as Supervisor For For Shareholder
5.04 Elect Zhang Bo as Supervisor For For Management
5.05 Elect Xiang Siying as Supervisor For For Management
5.06 Elect Xia Xiaoning as Supervisor For For Management
--------------------------------------------------------------------------------
CENTRAL CHINA SECURITIES CO., LTD.
Ticker: 1375 Security ID: Y3R18N107
Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Tang Jin as Director For For Shareholder
3 Elect He Jun as Director For For Management
--------------------------------------------------------------------------------
CENTRAL CHINA SECURITIES CO., LTD.
Ticker: 1375 Security ID: Y3R18N115
Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Tang Jin as Director For For Shareholder
3 Elect He Jun as Director For For Management
--------------------------------------------------------------------------------
CENTRAL CHINA SECURITIES CO., LTD.
Ticker: 1375 Security ID: Y3R18N107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For Against Management
Committee
3 Approve Duty Report of the Independent For Against Management
Directors
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Final Financial Report For For Management
7 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Accounting Firm and
Authorize Board to Fix Their
Remuneration
8 Approve Evaluations and Remuneration For For Management
of Directors
9 Approve Evaluations and Remuneration For For Management
of Supervisors
10 Approve Provision of Guarantee or For For Management
Counter Guarantee for Central China
International Financial Holdings
Company Limited
11 Approve Determination of the Business For For Management
Scale and Affordable Risk Limits of
Securities Proprietary Trading
12 Elect Li Zhifeng as Supervisor For For Shareholder
13 Approve Fulfillment of the Conditions For For Management
for Non-Public Issuance of A Shares
14.01 Approve Class and Nominal Value of For For Management
Shares to be Issued
14.02 Approve Method and Time of Issue For For Management
14.03 Approve Target Subscribers and For For Management
Subscription Methods
14.04 Approve Number of Shares to be Issued For For Management
14.05 Approve Issue Price and Pricing For For Management
Principle
14.06 Approve Arrangements for Lock-Up Period For For Management
14.07 Approve Amount and Use of Proceeds For For Management
14.08 Approve Arrangements with Regard to For For Management
the Retained Profits of the Company
Before the Non-Public Issuance
14.09 Approve Place of Listing For For Management
14.10 Approve Period of Validity of the For For Management
Resolution on the Non-Public Issuance
15 Approve Feasibility Report on the Use For For Management
of Funds Raised from the Non-Public
Issuance of A Shares
16 Approve Report on the Use of Proceeds For For Management
Raised from Previous Fund Raising
Activities
17 Approve Dilution of Immediate Return For For Management
Resulting from the Non-Public Issuance
of A Shares and the Remedial Measures
18 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2022-2024)
19 Authorize Board and Its Authorized For For Management
Persons to Deal With Relevant Matters
Relating to the Non-Public Issuance of
A Shares
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CENTRAL CHINA SECURITIES CO., LTD.
Ticker: 1375 Security ID: Y3R18N107
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Class and Nominal Value of For For Management
Shares to be Issued
1.02 Approve Method and Time of Issue For For Management
1.03 Approve Target Subscribers and For For Management
Subscription Method
1.04 Approve Number of Shares to be Issued For For Management
1.05 Approve Issue Price and Pricing For For Management
Principle
1.06 Approve Arrangements for Lock-Up Period For For Management
1.07 Approve Amount and Use of Proceeds For For Management
1.08 Approve Arrangements with Regard to For For Management
the Retained Profits of the Company
Before the Non-Public Issuance
1.09 Approve Place of Listing For For Management
1.10 Approve Period of Validity of the For For Management
Resolution on the Non-Public Issuance
2 Authorize Board and Its Authorized For For Management
Persons to Deal With Relevant Matters
Relating to the Non-Public Issuance of
A Shares
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CENTRAL CHINA SECURITIES CO., LTD.
Ticker: 1375 Security ID: Y3R18N115
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For Against Management
Committee
3 Approve Duty Report of the Independent For Against Management
Directors
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Final Financial Report For For Management
7 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Accounting Firm and
Authorize Board to Fix Their
Remuneration
8 Approve Evaluations and Remuneration For For Management
of Directors
9 Approve Evaluations and Remuneration For For Management
of Supervisors
10 Approve Provision of Guarantee or For For Management
Counter Guarantee for Central China
International Financial Holdings
Company Limited
11 Approve Determination of the Business For For Management
Scale and Affordable Risk Limits of
Securities Proprietary Trading
12 Elect Li Zhifeng as Supervisor For For Shareholder
13 Approve Fulfillment of the Conditions For For Management
for Non-Public Issuance of A Shares
14.01 Approve Class and Nominal Value of For For Management
Shares to be Issued
14.02 Approve Method and Time of Issue For For Management
14.03 Approve Target Subscribers and For For Management
Subscription Methods
14.04 Approve Number of Shares to be Issued For For Management
14.05 Approve Issue Price and Pricing For For Management
Principle
14.06 Approve Arrangements for Lock-Up Period For For Management
14.07 Approve Amount and Use of Proceeds For For Management
14.08 Approve Arrangements with Regard to For For Management
the Retained Profits of the Company
Before the Non-Public Issuance
14.09 Approve Place of Listing For For Management
14.10 Approve Period of Validity of the For For Management
Resolution on the Non-Public Issuance
15 Approve Feasibility Report on the Use For For Management
of Funds Raised from the Non-Public
Issuance of A Shares
16 Approve Report on the Use of Proceeds For For Management
Raised from Previous Fund Raising
Activities
17 Approve Dilution of Immediate Return For For Management
Resulting from the Non-Public Issuance
of A Shares and the Remedial Measures
18 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2022-2024)
19 Authorize Board and Its Authorized For For Management
Persons to Deal With Relevant Matters
Relating to the Non-Public Issuance of
A Shares
--------------------------------------------------------------------------------
CENTRAL CHINA SECURITIES CO., LTD.
Ticker: 1375 Security ID: Y3R18N115
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Class and Nominal Value of For For Management
Shares to be Issued
1.02 Approve Method and Time of Issue For For Management
1.03 Approve Target Subscribers and For For Management
Subscription Method
1.04 Approve Number of Shares to be Issued For For Management
1.05 Approve Issue Price and Pricing For For Management
Principle
1.06 Approve Arrangements for Lock-Up Period For For Management
1.07 Approve Amount and Use of Proceeds For For Management
1.08 Approve Arrangements with Regard to For For Management
the Retained Profits of the Company
Before the Non-Public Issuance
1.09 Approve Place of Listing For For Management
1.10 Approve Period of Validity of the For For Management
Resolution on the Non-Public Issuance
2 Authorize Board and Its Authorized For For Management
Persons to Deal With Relevant Matters
Relating to the Non-Public Issuance of
A Shares
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CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Reduce
Directors' Term - Authorize Board to
Determine Income Allocation
3.1 Elect Director Tsuge, Koei For For Management
3.2 Elect Director Kaneko, Shin For For Management
3.3 Elect Director Niwa, Shunsuke For For Management
3.4 Elect Director Nakamura, Akihiko For For Management
3.5 Elect Director Uno, Mamoru For For Management
3.6 Elect Director Tanaka, Mamoru For For Management
3.7 Elect Director Mori, Atsuhito For For Management
3.8 Elect Director Torkel Patterson For For Management
3.9 Elect Director Kasama, Haruo For For Management
3.10 Elect Director Oshima, Taku For For Management
3.11 Elect Director Nagano, Tsuyoshi For For Management
3.12 Elect Director Kiba, Hiroko For For Management
4 Approve Compensation Ceiling for For For Management
Directors
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CENTRAL PATTANA PUBLIC COMPANY LIMITED
Ticker: CPN Security ID: Y1242U276
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1 Elect Veravat Chutichetpong as Director For For Management
4.2 Elect Kobchai Chirathivat as Director For For Management
4.3 Elect Preecha Ekkunagul as Director For For Management
4.4 Elect Wallaya Chirathivat as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Total Size of the For For Management
Issuance of Bill of Exchange and/or
Short-Term Debenture
8 Amend Company's Objectives and Amend For For Management
Memorandum of Association
9 Other Business For Against Management
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CENTRAL RETAIL CORP. PUBLIC CO. LTD.
Ticker: CRC Security ID: Y1244X104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Suthiphand Chirathivat as For For Management
Director
4.2 Elect Tos Chirathivat as Director For For Management
4.3 Elect Pichai Chirathivat as Director For For Management
4.4 Elect Kanchit Bunajinda as Director For For Management
4.5 Elect Yol Phokasub as Director For For Management
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
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CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: JAN 13, 2022 Meeting Type: Special
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Transaction, Purchase Agreements and
Amended SHA
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CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Share Incentive Plan For For Management
5 Approve Long-Term Incentive Plan For For Management
6 Elect Nathan Bostock as Director For For Management
7 Elect Amber Rudd as Director For For Management
8 Re-elect Carol Arrowsmith as Director For For Management
9 Re-elect Heidi Mottram as Director For For Management
10 Re-elect Kevin O'Byrne as Director For For Management
11 Re-elect Chris O'Shea as Director For For Management
12 Re-elect Kate Ringrose as Director For For Management
13 Re-elect Scott Wheway as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Approve Climate Transition Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CEZ AS
Ticker: CEZ Security ID: X2337V121
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Reports of Management and None None Management
Supervisory Boards, and Audit Committee
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial For For Management
3.1 Approve Allocation of Income and For For Management
Dividends of CZK 44 per Share
3.2 Amend Terms of Dividends Payment For For Management
4.1 Approve Donations Budget for Fiscal For For Management
2023
4.2 Approve Increase in Donations Budget For For Management
for Fiscal 2022
5 Amend Company's Business Policy For For Management
6 Amend Articles of Association For For Management
7.1 Approve Template Service Contracts of For Against Management
Supervisory Board Member
7.2 Approve Template Service Contracts of For For Management
Audit Committee Member
8 Approve Remuneration Report For Against Management
9 Recall and Elect Supervisory Board For Against Management
Members
10 Recall and Elect Members of Audit For Against Management
Committee
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CGI INC.
Ticker: GIB.A Security ID: 12532H104
Meeting Date: FEB 02, 2022 Meeting Type: Annual
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director George A. Cope For For Management
1.3 Elect Director Paule Dore For For Management
1.4 Elect Director Julie Godin For For Management
1.5 Elect Director Serge Godin For For Management
1.6 Elect Director Andre Imbeau For For Management
1.7 Elect Director Gilles Labbe For For Management
1.8 Elect Director Michael B. Pedersen For For Management
1.9 Elect Director Stephen S. Poloz For For Management
1.10 Elect Director Mary Powell For For Management
1.11 Elect Director Alison C. Reed For For Management
1.12 Elect Director Michael E. Roach For For Management
1.13 Elect Director George D. Schindler For For Management
1.14 Elect Director Kathy N. Waller For For Management
1.15 Elect Director Joakim Westh For For Management
1.16 Elect Director Frank Witter For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the Audit and
Risk Management Committee to Fix Their
Remuneration
3 SP 1: Increase Formal Employee Against Against Shareholder
Representation in Highly Strategic
Decision-Making
4 SP 2: Adopt French as the Official Against Against Shareholder
Language
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CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: OCT 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Hongjun as Director For For Shareholder
2 Approve Remuneration of Wang Hongjun For For Management
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CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C119
Meeting Date: OCT 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Hongjun as Director For For Shareholder
2 Approve Remuneration of Wang Hongjun For For Management
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CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Audited Financial Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Investment Business Plan and For For Management
Capital Expenditure Budget
7 Approve KPMG Huazhen LLP as Financial For For Management
Report Auditor and Authorize Board to
Fix their Remuneration
8 Approve Pan-China Certified Public For For Management
Accountants LLP as Internal Control
Auditor and Authorize Board to Fix
their Remuneration
9 Elect Pang Xiaowen as Supervisor For For Shareholder
10.1 Approve Remuneration of Yang Changli For For Management
10.2 Approve Remuneration of Gao Ligang For For Management
10.3 Approve Remuneration of Jiang Dajin For For Management
10.4 Approve Remuneration of Shi Bing For For Management
10.5 Approve Remuneration of Wang Hongjun For For Management
10.6 Approve Remuneration of Gu Jian For For Management
10.7 Approve Remuneration of Li Fuyou For For Management
10.8 Approve Remuneration of Yang Jiayi For For Management
10.9 Approve Remuneration of Xia Ceming For For Management
10.10 Approve Remuneration of Tang Chi Cheung For For Management
10.11 Approve Remuneration of Chen Sui For For Management
10.12 Approve Remuneration of Hu Yaoqi For For Management
10.13 Approve Remuneration of Pang Xiaowen For For Management
10.14 Approve Remuneration of Zhang Baishan For For Management
10.15 Approve Remuneration of Zhu Hui For For Management
10.16 Approve Remuneration of Wang Hongxin For For Management
11 Approve Continuing Connected For For Management
Transactions - Revision of Annual cap,
2023-2025 Engineering Services
Framework Agreement and Proposed
Annual Caps
12 Approve the Application for For For Management
Registration of Shelf-Offering
Corporate Bonds
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
14 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
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CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C119
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Audited Financial Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Investment Business Plan and For For Management
Capital Expenditure Budget
7 Approve KPMG Huazhen LLP as Financial For For Management
Report Auditor and Authorize Board to
Fix their Remuneration
8 Approve Pan-China Certified Public For For Management
Accountants LLP as Internal Control
Auditor and Authorize Board to Fix
their Remuneration
9 Elect Pang Xiaowen as Supervisor For For Shareholder
10.1 Approve Remuneration of Yang Changli For For Management
10.2 Approve Remuneration of Gao Ligang For For Management
10.3 Approve Remuneration of Jiang Dajin For For Management
10.4 Approve Remuneration of Shi Bing For For Management
10.5 Approve Remuneration of Wang Hongjun For For Management
10.6 Approve Remuneration of Gu Jian For For Management
10.7 Approve Remuneration of Li Fuyou For For Management
10.8 Approve Remuneration of Yang Jiayi For For Management
10.9 Approve Remuneration of Xia Ceming For For Management
10.10 Approve Remuneration of Tang Chi Cheung For For Management
10.11 Approve Remuneration of Chen Sui For For Management
10.12 Approve Remuneration of Hu Yaoqi For For Management
10.13 Approve Remuneration of Pang Xiaowen For For Management
10.14 Approve Remuneration of Zhang Baishan For For Management
10.15 Approve Remuneration of Zhu Hui For For Management
10.16 Approve Remuneration of Wang Hongxin For For Management
11 Approve Continuing Connected For For Management
Transactions - Revision of Annual cap,
2023-2025 Engineering Services
Framework Agreement and Proposed
Annual Caps
12 Approve the Application for For For Management
Registration of Shelf-Offering
Corporate Bonds
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
14 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
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CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C119
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
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CHAILEASE HOLDING CO., LTD.
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Retained Earnings
4 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
5 Amendment to the Memorandum & Articles For For Management
of Association
6 Approve the Company's Plan to Raise For For Management
Long-term Capital
7 Approve Releasing the Non-Competition For For Management
Restrictions on Directors
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CHALLENGER LIMITED
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Duncan West as Director For For Management
2b Elect Melanie Willis as Director For For Management
2c Elect John M. Green as Director For For Management
2d Elect Heather Smith as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Spill Resolution Against Against Management
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CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 2778 Security ID: Y1292D109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Note Audited Financial Statements None None Management
Together with the Auditors' Report
2 Note Appointment of Auditor and Fixing None None Management
of Their Remuneration
3 Elect Cheng Wai Chee, Christopher as For For Management
Director
4 Elect Shek Lai Him, Abraham as Director For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
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CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve the Repeal of the Company's For For Management
Procedures Governing Financial
Derivatives Transactions. The Related
Articles have Instead Been Added into
the Company's Guidelines Governing
Financial Derivatives Transactions
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CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC.
Ticker: 000661 Security ID: Y1293Q109
Meeting Date: OCT 13, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Licensing For For Management
Cooperation Related Party Transaction
2 Approve Change of Registered Address For For Management
and Amendment of Articles of
Association
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CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC.
Ticker: 000661 Security ID: Y1293Q109
Meeting Date: DEC 09, 2021 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Formulate Remuneration For For Management
Management Measures for Directors and
Senior Management Members
2 Approve to Formulate Measures for the For For Management
Administration of Stock Incentive
Funds for Directors and Senior
Management Members
3 Elect Xie Bing as Supervisor For For Management
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CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC.
Ticker: 000661 Security ID: Y1293Q109
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial Auditor For For Management
7 Approve to Appoint Internal Control For For Management
Auditor
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend the Independent Director System For For Management
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CHANGJIANG SECURITIES CO., LTD.
Ticker: 000783 Security ID: Y1314J100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3.1 Approve Report of Independent Director For For Management
Shi Zhanzhong
3.2 Approve Report of Independent Director For For Management
Yu Zhen
3.3 Approve Report of Independent Director For For Management
Pan Hongbo
3.4 Approve Report of Independent Director For For Management
Tian Xuan
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7.1 Approve Domestic Debt Financing For For Management
Entities
7.2 Approve Type, Issue Scale and Manner For For Management
7.3 Approve Term of Debt Financing For For Management
Instrument
7.4 Approve Issue Price and Interest Rate For For Management
7.5 Approve Credit Enhancement Mechanism For For Management
7.6 Approve Usage of Raised Funds For For Management
7.7 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
7.8 Approve Safeguard Measures of Debts For For Management
Repayment
7.9 Approve Listing of Debt Financing For For Management
Instruments
7.10 Approve Resolution Validity Period For For Management
7.11 Approve Authorization for Issuance of For For Management
Domestic Debt Financing Instruments
8 Approve to Appoint Auditor For For Management
9.1 Approve Related Party Transaction with For For Management
Guohua Life Insurance Co., Ltd. and
Related Enterprises
9.2 Approve Related Party Transaction with For For Management
Three Gorges Capital Holdings Co., Ltd.
and Related Enterprises
9.3 Approve Related Party Transaction with For For Management
Changxin Fund Management Co., Ltd. and
Related Enterprises
9.4 Approve Related Party Transaction with For For Management
Other Related Parties
10 Approve Semi-annual Risk Control For For Management
Indicator Report
11 Approve Annual Risk Control Indicator For For Management
Report
12 Approve Risk Appetite Authorization For For Management
13 Approve Provision of Guarantee For For Management
14 Approve Remuneration and Assessment of For For Management
Directors
15 Approve Remuneration and Assessment of For For Management
Supervisors
16 Approve Performance Appraisal and For For Management
Remuneration of Company's Management
17 Elect Zhang Yuewen as Independent For For Management
Director
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CHANGSHA JINGJIA MICROELECTRONICS CO., LTD.
Ticker: 300474 Security ID: Y1299Z103
Meeting Date: JUL 05, 2021 Meeting Type: Special
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope and For For Management
Amend Articles of Association
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CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD.
Ticker: 601799 Security ID: Y1297L106
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Funds for Cash For For Management
Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
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CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD.
Ticker: 601799 Security ID: Y1297L106
Meeting Date: APR 15, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Use of Funds for Cash For For Management
Management
11 Amend Articles of Association For Against Management
12 Approve Bill Pool Business For Against Management
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
16 Amend Working System for Independent For Against Management
Directors
17 Approve Authorize Chairman of the For Against Management
Board to Implement External Donations
within Limits
18.1 Elect Zhou Xiaoping as Director For For Management
18.2 Elect Gao Guohua as Director For For Management
18.3 Elect Xu Huiyi as Director For For Management
18.4 Elect Yu Zhiming as Director For For Management
19.1 Elect Ma Peilin as Director For For Management
19.2 Elect Han Jian as Director For For Management
19.3 Elect Li Xiang as Director For For Management
20.1 Elect Wang Shihai as Supervisor For For Management
--------------------------------------------------------------------------------
CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD.
Ticker: 601799 Security ID: Y1297L106
Meeting Date: MAY 13, 2022 Meeting Type: Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management
Members
2 Approve Allowance of Independent For For Management
Directors
3 Amend Management System for Raised For Against Management
Funds
4 Amend Information Disclosure For Against Management
Management System
--------------------------------------------------------------------------------
CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: JAN 04, 2022 Meeting Type: Special
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO. LTD.
Ticker: CPF Security ID: Y1296K166
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Soopakij Chearavanont as Director For For Management
5.2 Elect Adirek Sripratak as Director For Against Management
5.3 Elect Vinai Vittavasgarnvej as Director For For Management
5.4 Elect Kittipong Kittayarak as Director For For Management
5.5 Elect Paisan Chirakitcharern as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business None None Management
--------------------------------------------------------------------------------
CHARTER HALL GROUP
Ticker: CHC Security ID: Q2308A138
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jacqueline Chow as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Service Rights to For For Management
David Harrison
5 Approve Issuance of Performance Rights For For Management
to David Harrison
6 Approve Issuance of ROP Performance For For Management
Rights to David Harrison
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CHEIL WORLDWIDE, INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Byeong-wan as Outside For For Management
Director
2.2 Elect Yoo Jeong-geun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHEMICAL WORKS OF GEDEON RICHTER PLC
Ticker: RICHT Security ID: X3124S107
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For For Management
Collection Method
2 Authorize Company to Produce Sound For For Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For For Management
Officials
4 Approve Consolidated Financial For For Management
Statements
5 Approve Management Board Report on For For Management
Company's Operations, Business Policy,
and Financial Standing
6 Approve Financial Statements For For Management
7 Approve Allocation of Income and For For Management
Dividends of HUF 225 per Share
8 Approve Company's Corporate Governance For For Management
Statement
9 Amend Remuneration Policy For Against Management
10 Approve Remuneration Report For Against Management
11 Amend Bylaws For For Management
12 Amend Bylaws Re: General Meeting For For Management
13 Amend Bylaws Re: General Meeting For For Management
14 Amend Bylaws Re: General Meeting For For Management
15 Amend Bylaws Re: Management Board For For Management
16 Amend Bylaws Re: Management and For For Management
Supervisory Boards
17 Amend Bylaws Re: Supervisory Board For For Management
18 Amend Statute Re: Share Capital For For Management
19 Approve Report on Share Repurchase For For Management
Program
20 Authorize Share Repurchase Program For For Management
21 Elect Lajos Csaba Lantos as Management For For Management
Board Member
22 Elect Ilona David as Management Board For For Management
Member
23 Elec tIstvan Hamecz as Management For For Management
Board Member
24 Approve Remuneration of Management For For Management
Board Members
25 Approve Bonus for Management Board For For Management
Members
26 Approve Remuneration of Supervisory For For Management
Board Members
27 Approve Regulations on Supervisory For For Management
Board
28 Approve Auditor's Remuneration For For Management
29 Transact Other Business For Against Management
--------------------------------------------------------------------------------
CHENG SHIN RUBBER IND. CO., LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHENGDU KANGHONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002773 Security ID: Y130A3100
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHENGDU KANGHONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002773 Security ID: Y130A3100
Meeting Date: AUG 03, 2021 Meeting Type: Special
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Introduce an Employee For For Management
Shareholding Platform to Implement
Capital Increase in Wholly-owned
Subsidiary
2 Approve Establishment of a Project For For Management
Company by Co-investing with the
Employee Stock Ownership Platform
--------------------------------------------------------------------------------
CHENGDU KANGHONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002773 Security ID: Y130A3100
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHENGDU KANGHONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002773 Security ID: Y130A3100
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Financial Budget Report For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Use of Funds to Invest in For For Management
Financial Products
--------------------------------------------------------------------------------
CHENGDU WESTONE INFORMATION INDUSTRY, INC.
Ticker: 002268 Security ID: Y95366103
Meeting Date: AUG 24, 2021 Meeting Type: Special
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Xin as Director For For Management
1.2 Elect Wang Zaijun as Director For For Management
--------------------------------------------------------------------------------
CHENGDU WESTONE INFORMATION INDUSTRY, INC.
Ticker: 002268 Security ID: Y95366103
Meeting Date: DEC 09, 2021 Meeting Type: Special
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Elect Meng Ling as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CHENGDU WESTONE INFORMATION INDUSTRY, INC.
Ticker: 002268 Security ID: Y95366103
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party Transaction For For Management
7 Approve Related Party Transaction with For For Management
China Electronics Technology Finance
Co., Ltd.
8 Approve Financial Services Agreement For For Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Amendments to Articles of For For Management
Association and Amend Rules and
Procedures Regarding General Meetings
of Shareholders
--------------------------------------------------------------------------------
CHENGDU XINGRONG ENVIRONMENT CO., LTD.
Ticker: 000598 Security ID: Y1R189102
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Transfer and Related For For Management
Party Transactions
--------------------------------------------------------------------------------
CHENGDU XINGRONG ENVIRONMENT CO., LTD.
Ticker: 000598 Security ID: Y1R189102
Meeting Date: NOV 23, 2021 Meeting Type: Special
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Elect Bai Peng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHENGDU XINGRONG ENVIRONMENT CO., LTD.
Ticker: 000598 Security ID: Y1R189102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Issuance of Medium-term Notes For For Management
8 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
9 Approve Implementation Assessment For For Management
Management Measures of Performance
Shares Incentive Plan
10 Approve Management Method of For For Management
Performance Shares Incentive Plan
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: APR 07, 2022 Meeting Type: Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Amount and Use of Proceeds For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Strategic Investors and For For Management
Signing of Conditional Strategic
Cooperation Agreement
6 Approve Signing of Conditional Share For For Management
Subscription Agreement
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
10 Approve Shareholder Return Plan For For Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Guarantee For Against Management
9 Approve Financial Assistance Provision For Against Management
10 Approve Amendments to Articles of For Against Management
Association
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Amend Working System for Independent For Against Management
Directors
15 Amend Related Party Transaction For Against Management
Management System
16 Amend External Guarantee System For Against Management
17 Elect Huang Lideng as Independent For For Shareholder
Director
18 Amend Articles of Association For For Shareholder
19 Approve Related Party Transactions For For Shareholder
20.1 Elect Li Qian as Director For For Shareholder
20.2 Elect Yao Jing as Director For For Shareholder
--------------------------------------------------------------------------------
CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Plan on Profit
Distribution
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect HSU, KUN-TAI, with SHAREHOLDER For For Management
NO.1 as Non-independent Director
5.2 Elect LU, CHIN-CHUNG, with SHAREHOLDER For For Management
NO.112 as Non-independent Director
5.3 Elect TSAI, MING-HSIEN, with For For Management
SHAREHOLDER NO.702 as Non-independent
Director
5.4 Elect LIU, CHIA-SHENG, a For For Management
Representative of DONG LING INVESTMENT
CO., LTD., with SHAREHOLDER NO.8456,
as Non-independent Director
5.5 Elect LI, CIH-JING, with SHAREHOLDER For For Management
NO.232 as Non-independent Director
5.6 Elect LEE, YEN-SUNG, with SHAREHOLDER For For Management
NO.H102119XXX as Independent Director
5.7 Elect LIN, MING-CHIEH, with For For Management
SHAREHOLDER NO.84531 as Independent
Director
5.8 Elect CHU, JIA-SIANG, with SHAREHOLDER For For Management
NO.H123394XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHINA AOYUAN GROUP LIMITED
Ticker: 3883 Security ID: G2119Z109
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Issuance of Subscription Shares under
the Specific Mandate and Related
Transactions
--------------------------------------------------------------------------------
CHINA BAOAN GROUP CO., LTD.
Ticker: 000009 Security ID: Y1394W104
Meeting Date: MAR 04, 2022 Meeting Type: Special
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Investment For For Management
Cooperation Agreement
2 Approve Extension of Resolution For For Management
Validity Period on Corporate Bond
Issuance
--------------------------------------------------------------------------------
CHINA BAOAN GROUP CO., LTD.
Ticker: 000009 Security ID: Y1394W104
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Equity Distribution Plan For For Management
6 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhen Qinggui as Supervisor For For Management
1.2 Elect Cai Xiaoqiang as Supervisor For For Management
2 Approve External Donation Plan For For Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Xiaowu as Director For Against Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Settlement Scheme For For Management
for the Directors for 2020
2 Approve Remuneration Settlement Scheme For For Management
for the Supervisors for 2020
3 Approve Participation in the Capital For For Management
Increase of China Huarong and Relevant
Authorization
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JAN 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period for the Authorization to Deal
with Matters Relating to the Issuance
of Offshore Preference Shares
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period for the Authorization to Deal
with Matters Relating to the Issuance
of Offshore Preference Shares
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Limin as Director For For Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Account Plan For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget of Investment in For For Management
Capital Expenditure
6 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as Auditors
7.1 Elect Zhang Weidong as Director For For Management
7.2 Elect He Jieping as Director For For Management
7.3 Elect Wang Shaoshuang as Director For For Management
7.4 Elect Zhang Yuxiang as Director For For Management
7.5 Elect Tang Jiang as Director For For Management
7.6 Elect Liu Chong as Director For For Management
7.7 Elect Lu Zhengfei as Director For For Management
7.8 Elect Lam Chi Kuen as Director For For Management
7.9 Elect Wang Changyun as Director For For Management
7.10 Elect Sun Maosong as Director For For Management
8.1 Elect Gong Jiande as Supervisor For For Management
8.2 Elect Liu Li as Supervisor For For Management
9 Approve Capital Management Plan for For For Management
2022-2024
10 Approve External Donation Plan For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JAN 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Authorization to Issue For For Shareholder
Capital Bonds
2 Approve General Authorization to Issue For For Shareholder
Financial Bonds
3 Approve Total Annual Budget for For For Shareholder
External Donations and Plan on
Authorization of the General Meeting
to the Board of Directors of the Bank
4 Elect Liu Cheng as Director For For Management
5 Elect Liu Tsz Bun Bennett as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M108
Meeting Date: JAN 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Authorization to Issue For For Shareholder
Capital Bonds
2 Approve General Authorization to Issue For For Shareholder
Financial Bonds
3 Approve Total Annual Budget for For For Shareholder
External Donations and Plan on
Authorization of the General Meeting
to the Board of Directors of the Bank
4.1 Elect Liu Cheng as Director For For Management
5.1 Elect Liu Tsz Bun Bennett as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Financial Budget Plan For For Management
5 Approve Special Report of Related For For Management
Party Transactions
6 Approve Report of the Board of For For Management
Directors
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Engagement of Accounting Firms For For Management
and Their Fees
9 Approve Mid-Term Capital Management For For Management
Plan
10 Approve Shareholders' Return Plan For For Management
11 Approve Satisfaction of the Conditions For For Management
for the Issuance of the Rights Issue
12.01 Approve Type and Nominal Value of the For For Management
Rights Shares
12.02 Approve Method of Issuance For For Management
12.03 Approve Basis of the Rights Issue and For For Management
Number of the Rights Shares to be
Issued
12.04 Approve Pricing Principle and For For Management
Subscription Price
12.05 Approve Target Subscribers for the For For Management
Rights Issue
12.06 Approve Arrangement for Accumulated For For Management
Undistributed Profits Prior to the
Rights Issue
12.07 Approve Time of Issuance For For Management
12.08 Approve Underwriting Method For For Management
12.09 Approve Amount and Use of Proceeds For For Management
12.10 Approve Effective Period of the For For Management
Resolutions
12.11 Approve Listing of Rights Shares For For Management
13 Approve Public Issuance of Securities For For Management
by Way of the Rights Issue
14 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Rights
Issue
15 Approve Report of the Use of Proceeds For For Management
from the Previous Issuance
16 Approve Risk Warning of the Dilution For For Management
of Immediate Return Under the Rights
Issue to Existing Shareholders,
Remedial Measures to be Taken in this
Respect and the Undertakings by the
Relevant Stakeholders
17 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Rights Issue
18 Approve Change of Registered Capital For For Management
and Amend Articles of Association
19 Amend Articles of Association For Against Shareholder
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Report For For Management
3 Approve Shareholders' Return Plan For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Plan For For Management
6 Approve Special Report of Related For For Management
Party Transactions
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Engagement of Accounting Firms For For Management
and Their Fees
10 Approve Satisfaction of the Conditions For For Management
for the Issuance of the Rights Issue
11.01 Approve Type and Nominal Value of the For For Management
Rights Shares
11.02 Approve Method of Issuance For For Management
11.03 Approve Basis of the Rights Issue and For For Management
Number of the Rights Shares to be
Issued
11.04 Approve Pricing Principle and For For Management
Subscription Price
11.05 Approve Target Subscribers for the For For Management
Rights Issue
11.06 Approve Arrangement for Accumulated For For Management
Undistributed Profits Prior to the
Rights Issue
11.07 Approve Time of Issuance For For Management
11.08 Approve Underwriting Method For For Management
11.09 Approve Amount and Use of Proceeds For For Management
11.10 Approve Effective Period of the For For Management
Resolutions
11.11 Approve Listing of Rights Shares For For Management
12 Approve Public Issuance of Securities For For Management
by Way of the Rights Issue
13 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Rights
Issue
14 Approve Report of the Use of Proceeds For For Management
from the Previous Issuance
15 Approve Risk Warning of the Dilution For For Management
of Immediate Return Under the Rights
Issue to Existing Shareholders,
Remedial Measures to be Taken in this
Respect and the Undertakings by the
Relevant Stakeholders
16 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Rights Issue
17 Approve Change of Registered Capital For For Management
and Amend Articles of Association
18 Approve Mid-Term Capital Management For For Management
Plan
19 Amend Articles of Association For Against Shareholder
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M108
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Satisfaction of the Conditions For For Management
for the Issuance of the Rights Issue
11.1 Approve Type and Nominal Value of the For For Management
Rights Shares
11.2 Approve Method of Issuance For For Management
11.3 Approve Basis of the Rights Issue and For For Management
Number of the Rights Shares to be
Issued
11.4 Approve Pricing Principle and For For Management
Subscription Price
11.5 Approve Target Subscribers for the For For Management
Rights Issue
11.6 Approve Arrangement for Accumulated For For Management
Undistributed Profits Prior to the
Rights Issue
11.7 Approve Time of Issuance For For Management
11.8 Approve Underwriting Method For For Management
11.9 Approve Amount and Use of Proceeds For For Management
11.10 Approve Effective Period of the For For Management
Resolutions
11.11 Approve Listing of Rights Shares For For Management
12 Approve Public Issuance of Securities For For Management
by Way of the Rights Issue
13 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Rights
Issue
15 Approve Risk Warning of the Dilution For For Management
of Immediate Return Under the Rights
Issue to Existing Shareholders,
Remedial Measures to be Taken in this
Respect and the Undertakings by the
Relevant Stakeholders
16 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Rights Issue
17 Approve Change of Registered Capital For For Management
and Amend Articles of Association
19 Amend Articles of Association For Against Shareholder
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Issuance of the Rights Issue
2.01 Approve Type and Nominal Value of the For For Management
Rights Shares
2.02 Approve Method of Issuance For For Management
2.03 Approve Basis of the Rights Issue and For For Management
Number of the Rights Shares to be
Issued
2.04 Approve Pricing Principle and For For Management
Subscription Price
2.05 Approve Target Subscribers for the For For Management
Rights Issue
2.06 Approve Arrangement for Accumulated For For Management
Undistributed Profits Prior to the
Rights Issue
2.07 Approve Time of Issuance For For Management
2.08 Approve Underwriting Method For For Management
2.09 Approve Amount and Use of Proceeds For For Management
2.10 Approve Effective Period of the For For Management
Resolutions
2.11 Approve Listing of Rights Shares For For Management
3 Approve Public Issuance of Securities For For Management
by Way of the Rights Issue
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Rights
Issue
5 Approve Risk Warning of the Dilution For For Management
of Immediate Return Under the Rights
Issue to Existing Shareholders,
Remedial Measures to be Taken in this
Respect and the Undertakings by the
Relevant Stakeholders
6 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Rights Issue
7 Approve Change of Registered Capital For For Management
and Amend Articles of Association
8 Amend Articles of Association For Against Shareholder
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Issuance of Debt Financing For For Management
Instruments and Related Transactions
6 Approve Capital Expenditure Budget For For Management
7 Approve Appointment of Domestic and For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Emoluments of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L118
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Issuance of Debt Financing For For Management
Instruments and Related Transactions
6 Approve Capital Expenditure Budget For For Management
7 Approve Appointment of Domestic and For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Emoluments of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Engineering Framework Agreement,
Non-Exempt Continuing Connected
Transactions, Proposed New Annual Caps
and Related Transactions
2 Approve Supplemental Agreement to the For For Management
Ancillary Telecommunications Services
Framework Agreement, Non-Exempt
Continuing Connected Transactions,
Proposed New Annual Caps and Related
Transactions
3 Approve Supplemental Agreement to the For For Management
Operation Support Services Framework
Agreement, Non-Exempt Continuing
Connected Transactions, Proposed New
Annual Caps and Related Transactions
4 Approve Supplemental Agreement to the For For Management
IT Application Services Framework
Agreement, Non-Exempt Continuing
Connected Transactions, Proposed New
Annual Caps and Related Transactions
5 Approve Supplemental Agreement to the For For Management
Supplies Procurement Services
Framework Agreement, Non-Exempt
Continuing Connected Transactions,
Proposed New Annual Caps and Related
Transactions
6 Approve Deposit Services under the For For Management
2021 Financial Services Framework
Agreement, Proposed New Annual Caps
and Related Transactions
7 Approve Adoption of Share Appreciation For For Management
Rights Incentive Scheme, Its
Administrative Measures, Initial Grant
and Related Transactions
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Zhen as Director and For For Management
Authorize Any Director to Sign the
Service Contract with Him
2 Elect Ye Lichun as Supervisor and For For Management
Authorize Any Director to Sign the
Service Contract with Her
3 Adopt Rules and Procedures Regarding For Against Management
General Meetings of Shareholders and
Rules and Procedures Regarding
Meetings of Board of Directors
4 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Payment of Dividend
3 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
5 Authorize Board to Increase Registered For For Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
6.1 Elect Liu Guiqing as Director For For Management
6.2 Elect Huang Xiaoqing as Director For For Management
6.3 Elect Zhang Xu as Director For For Management
6.4 Elect Gao Tongqing as Director For Against Management
6.5 Elect Mai Yanzhou as Director None None Management
6.6 Elect Huang Zhen as Director For For Management
6.7 Elect Siu Wai Keung, Francis as For For Management
Director
6.8 Elect Lv Tingjie as Director For For Management
6.9 Elect Wang Qi as Director For For Management
6.10 Elect Wang Chunge as Director For For Management
7.1 Elect Ye Lichun as Supervisor For For Management
7.2 Elect Cai Manli as Supervisor For For Management
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA CONCH ENVIRONMENT PROTECTION HOLDINGS LIMITED
Ticker: 587 Security ID: G2124M101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Guo Jingbin as Director For For Management
2b Elect Shu Mao as Director For For Management
2c Elect Wan Changbao as Director For For Management
2d Elect Zhang Keke as Director For For Management
2e Elect Ji Qinying as Director For For Management
2f Elect Xiao Jiaxiang as Director For For Management
2g Elect Hao Jiming as Director For For Management
2h Elect Cai Hongping as Director For For Management
2i Elect Dai Xiaohu as Director For For Management
2j Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LIMITED
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Jian as Director For For Management
3b Elect Guo Jingbin as Director For For Management
3c Elect Yu Kaijun as Director For For Management
3d Elect Shu Mao as Director For For Management
3e Elect Chan Kai Wing as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N119
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Hong as Supervisor For For Management
2 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors for the
Year 2020
3 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors for
the Year 2020
4 Approve New Provisional Limit on For For Management
Charitable Donations in 2021
5 Approve Issuance of Write-Down Undated For For Management
Capital Bonds
6 Approve Issuance of Qualified For For Management
Write-Down Tier-2 Capital Instruments
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Hong as Supervisor For For Management
2 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors for the
Year 2020
3 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors for
the Year 2020
4 Approve New Provisional Limit on For For Management
Charitable Donations in 2021
5 Approve Issuance of Write-Down Undated For For Management
Capital Bonds
6 Approve Issuance of Qualified For For Management
Write-Down Tier-2 Capital Instruments
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Fixed Assets Investment Budget For For Management
7 Elect Zhang Jinliang as Director For For Management
8 Elect Tian Bo as Director For For Management
9 Elect Xia Yang as Director For For Management
10 Elect Graeme Wheeler as Director For For Management
11 Elect Michel Madelain as Director For For Management
12 Elect Wang Yongqing as Supervisor For For Management
13 Elect Zhao Xijun as Supervisor For For Management
14 Approve Amendments to the Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N119
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Fixed Assets Investment Budget For For Management
7 Elect Zhang Jinliang as Director For For Management
8 Elect Tian Bo as Director For For Management
9 Elect Xia Yang as Director For For Management
10 Elect Graeme Wheeler as Director For For Management
11 Elect Michel Madelain as Director For For Management
12 Elect Wang Yongqing as Supervisor For For Management
13 Elect Zhao Xijun as Supervisor For For Management
14 Approve Amendments to the Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
2 Elect Shen Liang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: APR 12, 2022 Meeting Type: Special
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Allowance of Independent For For Management
Directors
2.1 Elect Zhang Yingdai as Director For For Shareholder
2.2 Elect Ji Jun as Director For For Shareholder
2.3 Elect Zhao Zongbo as Director For For Shareholder
2.4 Elect Wang Yongliang as Director For For Shareholder
2.5 Elect Ke Wangjun as Director For For Shareholder
2.6 Elect Lin Ou as Director For For Shareholder
2.7 Elect Wang Qi as Director For For Shareholder
2.8 Elect Lu Ziyou as Director For For Shareholder
2.9 Elect Chen Zhongqian as Director For For Shareholder
2.10 Elect Xiang Huiming as Director For For Shareholder
3.1 Elect Ning Zhenbo as Director For For Shareholder
3.2 Elect Wu Lixin as Director For For Shareholder
3.3 Elect Wu Weiguo as Director For For Shareholder
3.4 Elect Wang Ying as Director For For Shareholder
3.5 Elect Gao Mingxiang as Director For For Shareholder
4.1 Elect Shen Liang as Supervisor For For Shareholder
4.2 Elect Lin Naxin as Supervisor For For Shareholder
4.3 Elect Cui Ming as Supervisor For For Shareholder
4.4 Elect Han Dongwang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Daily Related-Party Transaction For For Management
6 Approve Provision of Guarantee Amount For Against Management
and Framework Quota
7 Approve to Entrust China Shipping For For Management
Finance Co., Ltd. to Carry Out Fund
Management Business
8 Approve Financial Derivatives Trading For For Management
9 Approve Financial Services Agreement For For Management
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: OCT 01, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Acquisition Through Share Swap For For Management
Agreement
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Plan to Raise Long-term Capital For For Management
7.1 Elect Chia-Juch Chang, a For For Management
Representative of Chi Jie Investment
Co., Ltd., with SHAREHOLDER NO.
01115973, as Non-independent Director
7.2 Elect Saloon Tham, a Representative of For For Management
Chi Jie Investment Co., Ltd., with
SHAREHOLDER NO.01115973, as
Non-independent Director
7.3 Elect Lionel de Saint-Exupery, a For For Management
Representative of GPPC Chemical
Corporation, with SHAREHOLDER NO.
01116025, as Non-independent Director
7.4 Elect Stefano Paolo Bertamini, a For For Management
Representative of Jing Hui Investment
Co., Ltd., with SHAREHOLDER NO.
01608077, as Non-independent Director
7.5 Elect Hung Yi Hsiao, a Representative For For Management
of Jing Hui Investment Co., Ltd., with
SHAREHOLDER NO.01608077, as
Non-independent Director
7.6 Elect Paul Yang, with SHAREHOLDER NO. For For Management
01179427 as Non-independent Director
7.7 Elect Tyzz-Jiun DUH, with SHAREHOLDER For For Management
NO.T120363XXX as Independent Director
7.8 Elect Shih-Chieh Chang, with For For Management
SHAREHOLDER NO.01124804 as Independent
Director
7.9 Elect Chung Wei, with SHAREHOLDER NO. For For Management
A110071XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA EAST EDUCATION HOLDINGS LIMITED
Ticker: 667 Security ID: G2120T100
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Xiao Guoqing as Director For For Management
3a2 Elect Lu Zhen as Director For For Management
3a3 Elect Zang Yunzhi as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1407D101
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the Estimated For For Management
2021-2022 Caps for Daily Connected
Transaction of Exclusive Operation of
Freight Business for Passenger Aircraft
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1406M102
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the Estimated For For Management
2021-2022 Caps for Daily Connected
Transaction of Exclusive Operation of
Freight Business for Passenger Aircraft
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1406M102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Reports For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Appointment of PRC Domestic For For Management
Auditors, International Auditors for
Financial Reporting and Auditors for
Internal Control
6 Approve Grant of General Mandate to For For Management
the Board to Issue Bonds
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
8 Approve Proposal of China Eastern For For Management
Airlines Corporation Limited being
Qualified for Non-Public Issuance of A
Shares
9.01 Approve Type and Par Value of Shares For For Management
to be Issued
9.02 Approve Method and Time of Issuance For For Management
9.03 Approve Subscribers and Method of For For Management
Subscription
9.04 Approve Pricing Benchmark Date, For For Management
Pricing Principles and Issue Price
9.05 Approve Number of Shares to be Issued For For Management
9.06 Approve Amount and Use of Proceeds For For Management
9.07 Approve Lock-up Period For For Management
9.08 Approve Place of Listing For For Management
9.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits before the
Non-Public Issuance of A Shares
9.10 Approve Validity Period of the For For Management
Resolutions of Non-public Issuance of
A Shares
10 Approve Non-Public Issuance of A Shares For For Management
11 Approve Description of the Use of For For Management
Proceeds from Previous Fund Raising
Activities
12 Approve Feasibility Analysis on the For For Management
Use of Proceeds from the Non-Public
Issuance of A Shares
13 Approve Conditional Share Subscription For For Management
Agreement of the Non-Public Issuance
of A Shares Entered Into with a
Specific Subscriber
14 Approve Connected Transaction Involved For For Management
in the Non-Public Issuance of A Shares
15 Approve Dilution of Immediate Returns For For Management
Upon Non-Public Issuance of Shares,
Remedial Measures and Commitments by
the Controlling Shareholder, Directors
and Senior Management on Relevant
Measures
16 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2022-2024)
17 Authorize the Board of Directors and For For Management
Its Authorized Persons to Proceed with
Relevant Matters in Respect of the
Non-Public Issuance of A Shares
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1407D101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Reports For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Appointment of PRC Domestic For For Management
Auditors, International Auditors for
Financial Reporting and Auditors for
Internal Control
6 Approve Grant of General Mandate to For For Management
the Board to Issue Bonds
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
8 Approve Proposal of China Eastern For For Management
Airlines Corporation Limited being
Qualified for Non-Public Issuance of A
Shares
9.01 Approve Type and Par Value of Shares For For Management
to be Issued
9.02 Approve Method and Time of Issuance For For Management
9.03 Approve Subscribers and Method of For For Management
Subscription
9.04 Approve Pricing Benchmark Date, For For Management
Pricing Principles and Issue Price
9.05 Approve Number of Shares to be Issued For For Management
9.06 Approve Amount and Use of Proceeds For For Management
9.07 Approve Lock-up Period For For Management
9.08 Approve Place of Listing For For Management
9.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits before the
Non-Public Issuance of A Shares
9.10 Approve Validity Period of the For For Management
Resolutions of Non-public Issuance of
A Shares
10 Approve Non-Public Issuance of A Shares For For Management
11 Approve Description of the Use of For For Management
Proceeds from Previous Fund Raising
Activities
12 Approve Feasibility Analysis on the For For Management
Use of Proceeds from the Non-Public
Issuance of A Shares
13 Approve Conditional Share Subscription For For Management
Agreement of the Non-Public Issuance
of A Shares Entered Into with a
Specific Subscriber
14 Approve Connected Transaction Involved For For Management
in the Non-Public Issuance of A Shares
15 Approve Dilution of Immediate Returns For For Management
Upon Non-Public Issuance of Shares,
Remedial Measures and Commitments by
the Controlling Shareholder, Directors
and Senior Management on Relevant
Measures
16 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2022-2024)
17 Authorize the Board of Directors and For For Management
Its Authorized Persons to Proceed with
Relevant Matters in Respect of the
Non-Public Issuance of A Shares
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1407D101
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Par Value of Shares For For Management
to be Issued
1.02 Approve Method and Time of Issuance For For Management
1.03 Approve Subscribers and Method of For For Management
Subscription
1.04 Approve Pricing Benchmark Date, For For Management
Pricing Principles and Issue Price
1.05 Approve Number of Shares to be Issued For For Management
1.06 Approve Amount and Use of Proceeds For For Management
1.07 Approve Lock-up Period For For Management
1.08 Approve Place of Listing For For Management
1.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits before the
Non-Public Issuance of A Shares
1.10 Approve Validity Period of the For For Management
Resolutions of Non-Public Issuance of
A Shares
2 Approve Non-Public Issuance of A Shares For For Management
3 Approve Feasibility Analysis on the For For Management
Use of Proceeds from the Non-Public
Issuance of A Shares
4 Approve Conditional Share Subscription For For Management
Agreement of the Non-Public Issuance
of A Shares Entered Into with a
Specific Subscriber
5 Approve Connected Transaction Involved For For Management
in the Non-Public Issuance of A Shares
6 Authorize the Board of Directors and For For Management
Its Authorized Persons to Proceed with
Relevant Matters in Respect of the
Non-Public Issuance of A Shares in
Their Sole Discretion
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1406M102
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Par Value of Shares For For Management
to be Issued
1.02 Approve Method and Time of Issuance For For Management
1.03 Approve Subscribers and Method of For For Management
Subscription
1.04 Approve Pricing Benchmark Date, For For Management
Pricing Principles and Issue Price
1.05 Approve Number of Shares to be Issued For For Management
1.06 Approve Amount and Use of Proceeds For For Management
1.07 Approve Lock-up Period For For Management
1.08 Approve Place of Listing For For Management
1.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits before the
Non-Public Issuance of A Shares
1.10 Approve Validity Period of the For For Management
Resolutions of Non-Public Issuance of
A Shares
2 Approve Non-Public Issuance of A Shares For For Management
3 Approve Feasibility Analysis on the For For Management
Use of Proceeds from the Non-Public
Issuance of A Shares
4 Approve Conditional Share Subscription For For Management
Agreement of the Non-Public Issuance
of A Shares Entered Into with a
Specific Subscriber
5 Approve Connected Transaction Involved For For Management
in the Non-Public Issuance of A Shares
6 Authorize the Board of Directors and For For Management
Its Authorized Persons to Proceed with
Relevant Matters in Respect of the
Non-Public Issuance of A Shares in
Their Sole Discretion
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CHINA ENERGY ENGINEERING CORPORATION LIMITED
Ticker: 3996 Security ID: Y1475W114
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Summary For For Management
2 Amend Articles of Association For Against Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Work Report of the Board For For Management
5 Approve Work Report of the Independent For For Management
Directors
6 Approve Remuneration Plan for the For For Management
Directors
7 Approve Remuneration Plan for the For For Management
Supervisors
8 Approve Standards on Remuneration For For Management
Payment of the Directors
9 Approve Standards on Remuneration For For Management
Payment of the Supervisors
10 Approve Final Financial Report For For Management
11 Approve Financial Budget Proposal For For Management
12 Approve Profit Distribution Plan For For Management
13 Approve Pan-China Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
14 Approve Work Report of the Supervisory For For Management
Committee
15 Approve External Guarantees Plan For Against Management
16 Approve General Mandate to Issue For For Management
Domestic and Overseas Debt Financing
Instruments
17 Approve Absorption and Merger of For For Shareholder
Gezhouba No. 3 Company by the Company
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CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Donations for Supporting For For Management
Designated Assistance
2 Approve Determination of the For For Management
Remuneration of the Former Chairman of
the Board of Supervisors for the Year
2020
3 Elect Li Yinzhong as Supervisor For For Management
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CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Donations for Supporting For For Management
Designated Assistance
2 Approve Determination of the For For Management
Remuneration of the Former Chairman of
the Board of Supervisors for the Year
2020
3 Elect Li Yinzhong as Supervisor For For Management
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CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jiang as Director For For Management
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Work Report of the Board of For For Management
Supervisors
4 Approve Budget Plan of Fixed Asset For For Management
Investment
5 Approve Audited Accounts Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Appointment of Auditors For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
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CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jiang as Director For For Management
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Work Report of the Board of For For Management
Supervisors
4 Approve Budget Plan of Fixed Asset For For Management
Investment
5 Approve Audited Accounts Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Appointment of Auditors For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
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CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED
Ticker: 257 Security ID: Y14226107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Tianyi as Director For For Management
3.2 Elect Luan Zusheng as Director For For Management
3.3 Elect An Xuesong as Director For For Management
3.4 Elect Suo Xuquan as Director For For Management
3.5 Elect Li Shuk Yin, Edwina as Director For For Management
3.6 Authorize Board to Fix the For For Management
Remuneration of the Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For For Management
Shares
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CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: Y1421G106
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Mingao as Director For For Management
3b Elect Wang Hongyang as Director For For Management
3c Elect Yin Yanwu as Director For For Management
3d Elect Pan Wenjie as Director For For Management
3e Elect Fang Bin as Director For For Management
3f Elect Chung Shui Ming Timpson as For For Management
Director and Approve Continuous
Appointment as Independent
Non-Executive Director
3g Elect Law Cheuk Kin Stephen as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 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 Authorize Reissuance of Repurchased For For Management
Shares
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CHINA FEIHE LTD.
Ticker: 6186 Security ID: G2121Q105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Leng Youbin as Director For For Management
3b Elect Judy Fong-Yee Tu as Director For For Management
3c Elect Gao Yu as Director For For Management
3d Elect Kingsley Kwok King Chan as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Amendments to the Amended and For For Management
Restated Memorandum and Articles of
Association and Adopt Second Amended
and Restated Memorandum and Articles
of Association
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CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: OCT 19, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
of the Public Issuance of A Shares
Convertible Bonds
2.01 Approve Type of Securities to be Issued For For Management
2.02 Approve Size of Issuance For For Management
2.03 Approve Par Value and Issue Price For For Management
2.04 Approve Term For For Management
2.05 Approve Interest Rate For For Management
2.06 Approve Timing and Method of Principal For For Management
and Interest Payments
2.07 Approve Conversion Period For For Management
2.08 Approve Determination of and For For Management
Adjustment to the Conversion Price
2.09 Approve Terms of Downward Adjustment For For Management
to the Conversion Price
2.10 Approve Method for Determining the For For Management
Number of Shares for Conversion and
Treatment for Any Amount of A Share
Convertible Bonds which are
Insufficient to be Converted into One
A Share
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sale Back For For Management
2.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
2.14 Approve Method of Issuance and Target For For Management
Investors
2.15 Approve Subscription Arrangement for For For Management
the Existing Holders of A Shares
2.16 Approve Matters Relevant to the For For Management
Meetings of Holders of A Share
Convertible Bonds
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee and Security For For Management
2.19 Approve Deposit and Management of For For Management
Proceeds Raised
2.20 Approve Liabilities for Breach of For For Management
Contract
2.21 Approve Trustee Manager of A Share For For Management
Convertible Bonds
2.22 Approve Validity Period of the For For Management
Issuance Plan
3 Approve Preliminary Plan of the Public For For Management
Issuance of A Share Convertible Bonds
4 Approve Feasibility Report on the Use For For Management
of Proceeds from the Public Issuance
of A Share Convertible Bonds
5 Approve Report on the Use of For For Management
Previously Raised Proceeds
6 Approve Dilution of Current Returns by For For Management
the Public Issuance of A Share
Convertible Bonds and the Remedial
Measures
7 Approve Rules for the Meetings of For For Management
Holders of A Share Convertible Bonds
8 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2021-2023)
9 Authorize Board to Handle All Matters For For Management
in Relation to the Public Issuance of
A Share Convertible Bonds
10 Elect Qu Yanping as Supervisor For For Management
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CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J117
Meeting Date: OCT 19, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
of the Public Issuance of A Shares
Convertible Bonds
2.01 Approve Type of Securities to be Issued For For Management
2.02 Approve Size of Issuance For For Management
2.03 Approve Par Value and Issue Price For For Management
2.04 Approve Term For For Management
2.05 Approve Interest Rate For For Management
2.06 Approve Timing and Method of Principal For For Management
and Interest Payments
2.07 Approve Conversion Period For For Management
2.08 Approve Determination of and For For Management
Adjustment to the Conversion Price
2.09 Approve Terms of Downward Adjustment For For Management
to the Conversion Price
2.10 Approve Method for Determining the For For Management
Number of Shares for Conversion and
Treatment for Any Amount of A Share
Convertible Bonds which are
Insufficient to be Converted into One
A Share
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sale Back For For Management
2.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
2.14 Approve Method of Issuance and Target For For Management
Investors
2.15 Approve Subscription Arrangement for For For Management
the Existing Holders of A Shares
2.16 Approve Matters Relevant to the For For Management
Meetings of Holders of A Share
Convertible Bonds
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee and Security For For Management
2.19 Approve Deposit and Management of For For Management
Proceeds Raised
2.20 Approve Liabilities for Breach of For For Management
Contract
2.21 Approve Trustee Manager of A Share For For Management
Convertible Bonds
2.22 Approve Validity Period of the For For Management
Issuance Plan
3 Approve Preliminary Plan of the Public For For Management
Issuance of A Share Convertible Bonds
4 Approve Feasibility Report on the Use For For Management
of Proceeds from the Public Issuance
of A Share Convertible Bonds
5 Approve Report on the Use of For For Management
Previously Raised Proceeds
6 Approve Dilution of Current Returns by For For Management
the Public Issuance of A Share
Convertible Bonds and the Remedial
Measures
7 Approve Rules for the Meetings of For For Management
Holders of A Share Convertible Bonds
8 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2021-2023)
9 Authorize Board to Handle All Matters For For Management
in Relation to the Public Issuance of
A Share Convertible Bonds
10 Elect Qu Yanping as Supervisor For For Management
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CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Final Accounts Plan For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Capital Expenditure Budget For For Management
7 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as External Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Remuneration Plan for Chen For For Management
Gongyan
9 Approve Remuneration Plan for Chen Jing For For Management
10 Approve Amendments to the Procedural For For Management
Rules of the Supervisory Committee
11 Elect Wei Guoqiang as Supervisor For For Shareholder
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J117
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Final Accounts Plan For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Capital Expenditure Budget For For Management
7 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as External Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Remuneration Plan for Chen For For Management
Gongyan
9 Approve Remuneration Plan for Chen Jing For For Management
10 Approve Amendments to the Procedural For For Management
Rules of the Supervisory Committee
11 Elect Wei Guoqiang as Supervisor For For Shareholder
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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CHINA GAS HOLDINGS LIMITED
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Huang Yong as Director For For Management
3a2 Elect Li Ching as Director For For Management
3a3 Elect Liu Mingxing as Director For For Management
3a4 Elect Mahesh Vishwanathan Iyer as For For Management
Director
3a5 Elect Zhao Yuhua as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
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CHINA GREAT WALL SECURITIES CO., LTD.
Ticker: 002939 Security ID: Y14394103
Meeting Date: AUG 13, 2021 Meeting Type: Special
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Amount and Usage of Raised For For Management
Funds
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6.1 Approve Subscription to Private For For Management
Placement by Huaneng Capital
6.2 Approve Subscription to Private For For Management
Placement by Shenzhen Energy
6.3 Approve Subscription to Private For For Management
Placement by Shenzhen New Jiangnan
7.1 Approve Signing of Share Subscription For For Management
Agreement with Huaneng Capital
7.2 Approve Signing of Share Subscription For For Management
Agreement with Shenzhen Energy
7.3 Approve Signing of Share Subscription For For Management
Agreement with Shenzhen New Jiangnan
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Whitewash Waiver and Related For For Management
Transactions
11 Approve Shareholder Return Plan For For Management
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CHINA GREAT WALL SECURITIES CO., LTD.
Ticker: 002939 Security ID: Y14394103
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve to Appoint Auditor For For Management
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CHINA GREAT WALL SECURITIES CO., LTD.
Ticker: 002939 Security ID: Y14394103
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Self-operated Investment For For Management
8.1 Approve Daily Related Party For For Management
Transactions with China Huaneng Group
Co., Ltd.
8.2 Approve Daily Related Party For For Management
Transactions with Great Wall Fund
Management Co., Ltd.
8.3 Approve Daily Related Party For For Management
Transactions with Invesco Great Wall
Fund Management Co., Ltd.
8.4 Approve Daily Related Party For For Management
Transactions with Shenzhen Energy
Group Co., Ltd.
8.5 Approve Daily Related Party For For Management
Transactions with Shenzhen New
Jiangnan Investment Co., Ltd. and
China Merchants Securities Co., Ltd.
8.6 Approve Daily Related Party For For Management
Transactions with Boshi Fund
Management Co., Ltd. and China
Merchants Bank Co., Ltd.
8.7 Approve Related Party Transaction with For For Management
Other Related Legal Persons and
Natural Persons
9 Elect Lyu Yimin as Independent Director For For Management
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CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: SEP 06, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Change Business Scope
2 Approve Report on the Usage of For For Management
Previously Raised Funds
3 Approve Adjustment on Relevant For For Management
Commitments of Real Estate Business
4 Elect Qiu Hongsheng as Independent For For Management
Director
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CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: NOV 05, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2 Approve Spin-off of Subsidiary on the For For Management
ChiNext
3 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext
4 Approve Transaction Complies with For For Management
Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
5 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
6 Approve Proposal on the Company's For For Management
Independence and Sustainability
7 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
8 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
9 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
10 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
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CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Change in Credit Lines Matter For For Management
3 Approve Provision of Guarantee For For Management
4 Approve Daily Related Party For For Management
Transactions
5 Approve Extension of Resolution For For Management
Validity Period and Relevant
Authorization of Private Placement
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CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xie Qinglin as Non-independent For For Shareholder
Director
2 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
3 Amend Articles of Association For For Management
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CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: APR 22, 2022 Meeting Type: Special
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Establishment of For Against Management
China Electronics Xinchuang Industry
Limited Partnership
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CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Annual Report and Summary For For Management
8 Elect Zhang Junnan as Non-independent For For Shareholder
Director
9 Approve Application of Credit Line and For For Management
Provision of Guarantees
10 Approve Guarantee Provision Plan For For Management
11 Approve Use of Idle Own Funds to For For Management
Improve Financial Efficiency and
Related Party Transactions
12 Approve Capital Injection and Related For For Management
Party Transactions
13 Approve Daily Related Party For For Management
Transactions
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CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital and Related Transactions
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CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zheng Shuliang as Director For For Management
2.2 Elect Zhang Ruilian as Director For For Management
2.3 Elect Wong Yuting n as Director For For Management
2.4 Elect Yang Congsen as Director For For Management
2.5 Elect Zhang Jinglei as Director For For Management
2.6 Elect Li Zimin (Zhang Hao) as Director For For Management
2.7 Elect Sun Dongdong as Director For For Management
2.8 Elect Wen Xianjun as Director For For Management
2.9 Elect Xing Jian as Director For For Management
2.10 Elect Han Benwen as Director For For Management
2.11 Elect Dong Xinyi as Director For For Management
2.12 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Shinewing (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Memorandum and Articles of For For Management
Association
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CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: AUG 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liang Qiang as Director For For Management
2 Approve Remuneration Settlement Plan For For Management
of Directors
3 Approve Remuneration Settlement Plan For For Management
of Supervisors
4 Approve Fixed Assets Budget For For Management
5 Approve Implementation of Huarong For For Management
Consumer Finance Equity Transfer
Project
6 Approve Implementation of Huarong For For Management
Trust Equity Restructuring Project
7 Approve Change in Use of Remaining Net For For Management
Proceeds from H Share Offering
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CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of Tier II Capital Bonds
Resolution
2 Approve General Mandate Granted to the For For Management
Board to Issue Additional Shares
3 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as Domestic and Overseas
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Financial Account Plan For Against Management
5 Approve Profit Distribution Plan For For Management
6 Approve Uncovered Losses of the For For Management
Company Amounting to One-third of its
Total Paid-up Share Capital
7 Approve Work Report of the Board For For Management
8 Approve Work Report of the Board of For For Management
Supervisors
9 Approve Poverty Alleviation and Fund For For Management
Donation Plan for 2021
10 Approve Issuance of Ordinary Financial For For Management
Bonds
11 Approve Implementation of Huarong For For Management
Securities Equity Transfer Project
12 Approve Authorization to the Company For For Management
to Conduct Asset Assessment
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CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5.01 Approve Types and Nominal Value of the For For Management
Shares to be Issued
5.02 Approve Number of the Shares to be For For Management
Issued
5.03 Approve Issuance Targets For For Management
5.04 Approve Issuance Price For For Management
5.05 Approve Issuance Method For For Management
5.06 Approve Lock-up For For Management
5.07 Approve Use of Proceeds For For Management
5.08 Approve Distribution of Accumulated For For Management
Undistributed Profits
5.09 Approve Information Disclosure For For Management
5.10 Approve Validity Period of the Plan For For Management
for the Issuance
5.11 Approve Listing Arrangements For For Management
6 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters in
Relation to the Non-Public Issuance of
Domestic Shares and H Shares
7 Approve Commencement of Project For For Management
Identification for Huarong Xiangjiang
Bank Equity Transfer Project
8 Approve Commencement of Project For For Management
Identification for Huarong Financial
Leasing Equity Transfer Project
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.01 Approve Types and Nominal Value of the For For Management
Shares to be Issued
2.02 Approve Number of the Shares to be For For Management
Issued
2.03 Approve Issuance Targets For For Management
2.04 Approve Issuance Price For For Management
2.05 Approve Issuance Method For For Management
2.06 Approve Lock-up For For Management
2.07 Approve Use of Proceeds For For Management
2.08 Approve Distribution of Accumulated For For Management
Undistributed Profits
2.09 Approve Information Disclosure For For Management
2.10 Approve Validity Period of the Plan For For Management
for the Issuance
2.11 Approve Listing Arrangements For For Management
3 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters in
Relation to the Non-Public Issuance of
Domestic Shares and H Shares
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: DEC 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commencement of Project For For Management
Identification for Huarong Jinshang
Equity Transfer Project
2 Approve Commencement of Project For For Management
Identification for Huarong Rongda
Futures Equity Transfer Project
3 Approve Subscription of the Private For For Management
Perpetual Bonds of Huarong
International
--------------------------------------------------------------------------------
CHINA INDUSTRIAL SECURITIES CO. LTD.
Ticker: 601377 Security ID: Y3994T101
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Rights Issue
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Base, Proportion and Number of For For Management
Shares
2.4 Approve Pricing Basis and Rights Issue For For Management
Price
2.5 Approve Target Subscribers For For Management
2.6 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.7 Approve Issue Time For For Management
2.8 Approve Underwriting Method For For Management
2.9 Approve Use of Proceeds For For Management
2.10 Approve Resolution Validity Period For For Management
2.11 Approve Share Listing and Circulation For For Management
3 Approve Plan on Rights Issue Scheme For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA INDUSTRIAL SECURITIES CO. LTD.
Ticker: 601377 Security ID: Y3994T101
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Huahui as Director For For Shareholder
1.2 Elect Geng Yong as Director For For Shareholder
1.3 Elect Ye Yuanhang as Director For For Shareholder
1.4 Elect Li Qiongwei as Director For For Shareholder
1.5 Elect Liu Zhihui as Director For For Shareholder
1.6 Elect Lin Hongzhen as Director For For Shareholder
1.7 Elect Sun Zheng as Director For For Shareholder
1.8 Elect Wu Shinong as Director For For Shareholder
1.9 Elect Liu Hongzhong as Director For For Shareholder
2.1 Elect Wang Renqu as Supervisor For For Shareholder
2.2 Elect Huang Hao as Supervisor For For Shareholder
2.3 Elect Xu Jianxiu as Supervisor For For Shareholder
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA INDUSTRIAL SECURITIES CO. LTD.
Ticker: 601377 Security ID: Y3994T101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Securities Investment Scale For For Management
7 Approve Authorization of Domestic Debt For For Management
Financing Instruments
8 Approve to Appoint Auditor For For Management
9 Approve Related Party Transaction For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Approve Performance Evaluation and For For Management
Remuneration of Directors
13 Approve Performance Evaluation and For For Management
Remuneration of Supervisors
14 Approve Performance Report of the For For Management
Independent Directors
15 Approve Market Making Business For For Management
Application on the Exchange Floor
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qu Yanping as Director None None Management
2 Elect Zhu Hailin as Director For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y117
Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Hailin as Director For For Management
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CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Deloitte Touche Tohmatsu For Against Management
Certified Public Accountants LLP as
Domestic Accounting Firm and Deloitte
Touche Tohmatsu as International
Accounting Firm and Authorize Board to
Fix Their Remuneration
7.01 Approve Estimated Related-Party For For Management
Transactions with Legal Persons
Controlled by Tan Lixia
7.02 Approve Estimated Related-Party For For Management
Transactions with Legal Persons
Controlled by Duan Wenwu
7.03 Approve Estimated Related-Party For For Management
Transactions with Other Related Legal
Persons or Other Organizations
7.04 Approve Estimated Related-Party For For Management
Transactions with Other Related
Natural Persons
8 Elect Ng Kong Ping Albert as Director For For Management
9 Elect Lu Zhengfei as Director For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y117
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Deloitte Touche Tohmatsu For Against Management
Certified Public Accountants LLP as
Domestic Accounting Firm and Deloitte
Touche Tohmatsu as International
Accounting Firm and Authorize Board to
Fix Their Remuneration
7.01 Approve Estimated Related-Party For For Management
Transactions with Legal Persons
Controlled by Tan Lixia
7.02 Approve Estimated Related-Party For For Management
Transactions with Legal Persons
Controlled by Duan Wenwu
7.03 Approve Estimated Related-Party For For Management
Transactions with Other Related Legal
Persons or Other Organizations
7.04 Approve Estimated Related-Party For For Management
Transactions with Other Related
Natural Persons
8 Elect Ng Kong Ping Albert as Director For For Management
9 Elect Lu Zhengfei as Director For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustments to the Guarantee For For Management
Plan of CIMC for 2021
2 Approve Financial Service Framework For For Management
Agreement
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J115
Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustments to the Guarantee For For Management
Plan of CIMC for 2021
2 Approve Financial Service Framework For For Management
Agreement
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of Strategic For For Management
Investors by CIMC Financial Leasing Co.
, Ltd. Through Equity Transfer and
Capital Increase
2 Approve Adjustments to the Provision For For Management
of Guarantees for the 2021 Financial
Institution Credits and Projects of
CIMC Financial Leasing Co., Ltd.
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J115
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of Strategic For For Management
Investors by CIMC Financial Leasing Co.
, Ltd. Through Equity Transfer and
Capital Increase
2 Approve Adjustments to the Provision For For Management
of Guarantees for the 2021 Financial
Institution Credits and Projects of
CIMC Financial Leasing Co., Ltd.
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Profit Distribution and For For Management
High-Proportion Transfer Plan
5 Approve Appointment of Accounting Firm For For Management
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
7 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2022-2024)
8 Approve Core Employee Stock Ownership For Against Management
Scheme
9.1 Elect Zhu Zhiqiang as Director For For Management
9.2 Elect Hu Xianfu as Director For For Management
9.3 Elect Kong Guoliang as Director For For Management
9.4 Elect Deng Weidong as Director For For Management
9.5 Elect Ming Dong as Director For For Management
9.6 Elect Mai Boliang as Director For For Management
10.1 Elect Yang Xiong as Director For For Management
10.2 Elect Zhang Guanghua as Director For For Management
10.3 Elect Lui Fung Mei Yee, Mabel as For For Management
Director
11.1 Elect Shi Lan as Supervisor For For Shareholder
11.2 Elect Lou Dongyang as Supervisor For For Shareholder
12 Approve Guarantee Plan of CIMC For Against Management
13 Approve Provision of Guarantees for For Against Management
Shenzhen CIMC Skyspace Real Estate
Development Co., Ltd. and its
Subsidiaries by CIMC
14 Approve Provision of Guarantees for For For Management
CIMC Financial Leasing Co., Ltd. and
its Subsidiaries by CIMC
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
16 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution and For For Management
High-Proportion Transfer Plan
2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J115
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Profit Distribution and For For Management
High-Proportion Transfer Plan
5 Approve Appointment of Accounting Firm For For Management
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
7 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2022-2024)
8 Approve Core Employee Stock Ownership For Against Management
Scheme
9.1 Elect Zhu Zhiqiang as Director For For Management
9.2 Elect Hu Xianfu as Director For For Management
9.3 Elect Kong Guoliang as Director For For Management
9.4 Elect Deng Weidong as Director For For Management
9.5 Elect Ming Dong as Director For For Management
9.6 Elect Mai Boliang as Director For For Management
10.1 Elect Yang Xiong as Director For For Management
10.2 Elect Zhang Guanghua as Director For For Management
10.3 Elect Lui Fung Mei Yee, Mabel as For For Management
Director
11.1 Elect Shi Lan as Supervisor For For Shareholder
11.2 Elect Lou Dongyang as Supervisor For For Shareholder
12 Approve Guarantee Plan of CIMC For Against Management
13 Approve Provision of Guarantees for For Against Management
Shenzhen CIMC Skyspace Real Estate
Development Co., Ltd. and its
Subsidiaries by CIMC
14 Approve Provision of Guarantees for For For Management
CIMC Financial Leasing Co., Ltd. and
its Subsidiaries by CIMC
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
16 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J115
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution and For For Management
High-Proportion Transfer Plan
2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Jinmao For For Management
Services Shares and Related
Transactions
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Ning Gaoning as Director For Against Management
2B Elect An Hongjun as Director For For Management
2C Elect Liu Pengpeng as Director For For Management
2D Elect Jiang Nan as Director For For Management
2E Elect Gao Shibin as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: SEP 03, 2021 Meeting Type: Special
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Construction Project and For For Management
Supporting Projects of the Glass Fiber
Drawing Production Line
2 Approve the Cold Repair and Technical For For Management
Transformation Project
3 Approve the Equipment Manufacturing For For Management
Center Construction Project
4 Approve the Company's Excess Profit For For Management
Sharing Plan
5 Approve Amendments to Articles of For For Management
Association
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CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ni Jinrui as Non-Independent For For Shareholder
Director
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Capitalization of Capital For For Management
Reserves
7 Approve to Appoint Financial Auditor For For Management
and to Fix Their Remuneration
8.1 Approve Related Party Transaction with For For Management
CNBM International Trading Co., Ltd.
8.2 Approve Related Party Transaction with For For Management
Lianyungang Zhongfu Lianzhong
Composites Group Co., Ltd.
8.3 Approve Related Party Transaction with For For Management
Beixin Group Building Materials Co.,
Ltd.
8.4 Approve Related Party Transaction with For For Management
Zhenshi Holding Group Co., Ltd.
8.5 Approve Related Party Transaction with For For Management
Zhejiang Hengshi Fiber Foundation Co.,
Ltd.
9 Approve Authorization of Company and For For Management
Subsidiaries for Financing Credit
10 Approve Provision of Guarantees For Against Management
11 Approve Issuance of Corporate Bonds For For Management
and Debt Financing Instruments
12 Approve Forward Foreign Exchange For For Management
Settlement and Sale, Currency Interest
Rate Swap and Precious Metals Futures
Trading
13 Approve External Donation For For Management
14 Approve Construction of Intelligent For For Management
Manufacturing Base Glass Fiber
Production Line Project
15 Approve Gas Station and Supporting For For Management
Pipeline Project of Tongxiang
Production Base
16 Approve Amendments to Articles of For Against Management
Association
17 Amend Working System for Independent For For Management
Directors
18 Amend Measures for the Administration For For Management
of External Guarantees
19 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 2128 Security ID: G2157Q102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Luen Hei as Director For For Management
3b Elect Kong Zhaocong as Director For For Management
3c Elect Lin Shaoquan as Director For For Management
3d Elect Wong Kwok Ho Jonathan as Director For For Management
3e Elect Cheng Dickson as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Memorandum and Articles of For For Management
Association and Adopt New Memorandum
and Articles of Association
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LTD. (TAIWAN)
Ticker: 2823 Security ID: Y1478C107
Meeting Date: OCT 01, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Conversion Agreement For For Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Articles of Association For For Management
4 Approve Agreement for Entrusted For For Shareholder
Investment and Management and
Operating Services with Respect to
Alternative Investments with Insurance
Funds, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R220
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Articles of Association For For Management
4 Approve Agreement for Entrusted For For Shareholder
Investment and Management and
Operating Services with Respect to
Alternative Investments with Insurance
Funds, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bai Tao as Director For For Management
2 Elect Huang Yiping as Director For For Management
3 Elect Chen Jie as Director For For Management
4 Approve Outline of the 14th Five-Year For For Management
Development Plan
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R220
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bai Tao as Director For For Management
2 Elect Huang Yiping as Director For For Management
3 Elect Chen Jie as Director For For Management
4 Approve Outline of the 14th Five-Year For For Management
Development Plan
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve PricewaterhouseCoopers Zhong For For Shareholder
Tian LLP as PRC Auditor and Auditor
for the Form 20-F and
PricewaterhouseCoopers as Hong Kong
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA LITERATURE LIMITED
Ticker: 772 Security ID: G2121R103
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zou Zhengyu as Director For For Management
1b Authorize Board to Fix Remuneration of For For Management
the Director
2 Approve 2021 IP Cooperation Framework For For Management
Agreement, 2022 Advertisement
Cooperation Framework Agreement, 2022
Online Platform Cooperation Framework
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA LITERATURE LIMITED
Ticker: 772 Security ID: G2121R103
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheng Wu as Director For For Management
2b Elect James Gordon Mitchell as Director For For Management
2c Elect Yu Chor Woon Carol as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Approve Grant of RSU Mandate to the For For Management
Directors to Issue Shares Under the
Restricted Share Unit Scheme
6 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUL 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Summary for the Plan for the For For Management
Transaction
1.2 Approve Parties Involved in the For For Management
Transaction of the Merger
1.3 Approve Class and Nominal Value of For For Management
Shares
1.4 Approve Targets of the Share Swap and For For Management
Registration Date of Implementation of
the Merger
1.5 Approve Issue Price and Conversion For For Management
Price
1.6 Approve Conversion Ratio For For Management
1.7 Approve Number of Shares to be Issued For For Management
Under the Share Swap
1.8 Approve Listing and Trading of A For For Management
Shares of Longyuan Power
1.9 Approve Treatment of Fractional Shares For For Management
1.10 Approve Treatment of Shares of For For Management
Pingzhuang Energy with Restricted
Rights
1.11 Approve Lock-up Period Arrangement For For Management
1.12 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Longyuan
Power
1.13 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Pingzhuang
Energy
1.14 Approve Arrangements in Relation to For For Management
the Inheritance of Assets,
Liabilities, Rights, Obligations,
Business, Qualifications,
Responsibilities, and the Disposal of
Credits and Debts, and the Protection
of Creditors in Respect of the Merger
1.15 Approve Arrangements for the For For Management
Transitional Period of the Merger
1.16 Approve Distribution of Retained For For Management
Profits
1.17 Approve Placement of Staff For For Management
1.18 Approve Parties Involved in the For For Management
Transaction of the Assets Disposal
1.19 Approve Assets to be Disposed of For For Management
1.20 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Assets Disposal
1.21 Approve Arrangement for the Assets For For Management
Delivery of the Assets Disposal
1.22 Approve Profit and Loss of the Assets For For Management
Disposal
1.23 Approve Placement of Staff Involved in For For Management
the Assets Disposal
1.24 Approve Parties Involved in the For For Management
Transaction of the Purchase Through
Cash
1.25 Approve Assets to be Purchased For For Management
1.26 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Purchase Through Cash
1.27 Approve Arrangement for the Assets For For Management
Delivery of the Purchase Through Cash
1.28 Approve Profit and Loss of the For For Management
Purchase Through Cash During the
Transitional Period
1.29 Approve Placement of Staff Involved in For For Management
the Purchase of Assets Through Cash
1.30 Approve Performance Commitment and For For Management
Compensation Involved in the Purchase
of Assets Through Cash
1.31 Approve Validity Period of Resolutions For For Management
2 Approve Agreement on Absorption and For For Management
Merger Through Share Swap of China
Longyuan Power Group Corporation
Limited and Inner Mongolia Pingzhuang
Energy Co., Ltd. and its Supplemental
Agreement
3 Approve Assets Disposal Agreement For For Management
Among Inner Mongolia Pingzhuang Energy
Co., Ltd., China Longyuan Power Group
Corporation Limited and CHN Energy
Inner Mongolia Power Co., Ltd. and its
Supplemental Agreement
4 Approve Agreement on Purchase of For For Management
Assets Through Cash Payment and its
Supplemental Agreement with Effective
Conditions
5 Approve Profit Compensation Agreement For For Management
of the Company and Related Parties
6 Approve A Share Price Stabilization For For Management
Plan of China Longyuan Power Group
Corporation Limited
7 Approve Dividend Distribution Plan for For For Management
the Three Years After the Absorption
and Merger of Inner Mongolia
Pingzhuang Energy Co., Ltd. through
Share Swap by the Issuance of A Shares
and Disposal of Material Assets and
Purchase of Assets through Cash Payment
8 Approve Dilution of Immediate Returns For For Management
by the Transaction and Proposed
Remedial Measures
9 Approve Articles of Association and For For Management
its Appendices Applicable After the
Listing of A Shares of the Company
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Specific Mandate to Grant the For For Management
Additional A Shares Issue
12 Approve Supplemental Undertaking For For Management
Letter in Relation to Non-Competition
with China Longyuan Power Group
Corporation Limited
13 Approve Absorption and Merger of For For Management
Pingzhuang Energy through Share Swap
by the Company and Disposal of
Material Assets and Purchase of Assets
through Cash Payment
14 Approve Report of the Absorption and For For Management
Merger of Inner Mongolia Pingzhuang
Energy Co., Ltd. through Share Swap
and Disposal of Material Assets and
Purchase of Assets through Cash
Payment and Related Party Transactions
and its Summary
15 Approve Audit Report Related to the For For Management
Transaction
16 Approve Assessment Report Related to For For Management
the Transaction
17 Approve Independence of the Valuation For For Management
Agency, Reasonableness of Valuation
Assumptions, Relevance of Valuation
Methods and Valuation Purposes, and
Fairness of Valuation and Pricing
18 Approve Self-Evaluation Report of the For For Management
Internal Control of the Company
19 Approve Confirmation of the Valuation For For Management
Report Related to the Merger
20 Approve Independence of the Appraisal For For Management
Agency, Reasonableness of Appraisal
Assumptions, Relevance of Appraisal
Methods and Appraisal Purposes, and
Fairness of Appraisal and Pricing
21 Approve Relevant Commitments and For For Management
Restraint Measures Issued by the
Company Regarding the Transaction
22 Approve Administrative Measures for For For Management
External Guarantees
23 Approve Confirmation of the Related For For Management
Party Transactions During the
Reporting Period
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Summary for the Plan for the For For Management
Transaction
1.2 Approve Parties Involved in the For For Management
Transaction of the Merger
1.3 Approve Class and Nominal Value of For For Management
Shares
1.4 Approve Targets of the Share Swap and For For Management
Registration Date of Implementation of
the Merger
1.5 Approve Issue Price and Conversion For For Management
Price
1.6 Approve Conversion Ratio For For Management
1.7 Approve Number of Shares to be Issued For For Management
Under the Share Swap
1.8 Approve Listing and Trading of A For For Management
Shares of Longyuan Power
1.9 Approve Treatment of Fractional Shares For For Management
1.10 Approve Treatment of Shares of For For Management
Pingzhuang Energy with Restricted
Rights
1.11 Approve Lock-up Period Arrangement For For Management
1.12 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Longyuan
Power
1.13 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Pingzhuang
Energy
1.14 Approve Arrangements in Relation to For For Management
the Inheritance of Assets,
Liabilities, Rights, Obligations,
Business, Qualifications,
Responsibilities, and the Disposal of
Credits and Debts, and the Protection
of Creditors in Respect of the Merger
1.15 Approve Arrangements for the For For Management
Transitional Period of the Merger
1.16 Approve Distribution of Retained For For Management
Profits
1.17 Approve Placement of Staff For For Management
1.18 Approve Parties Involved in the For For Management
Transaction of the Assets Disposal
1.19 Approve Assets to be Disposed of For For Management
1.20 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Assets Disposal
1.21 Approve Arrangement for the Assets For For Management
Delivery of the Assets Disposal
1.22 Approve Profit and Loss of the Assets For For Management
Disposal
1.23 Approve Placement of Staff Involved in For For Management
the Assets Disposal
1.24 Approve Parties Involved in the For For Management
Transaction of the Purchase Through
Cash
1.25 Approve Assets to be Purchased For For Management
1.26 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Purchase Through Cash
1.27 Approve Arrangement for the Assets For For Management
Delivery of the Purchase Through Cash
1.28 Approve Profit and Loss of the For For Management
Purchase Through Cash During the
Transitional Period
1.29 Approve Placement of Staff Involved in For For Management
the Purchase of Assets Through Cash
1.30 Approve Performance Commitment and For For Management
Compensation Involved in the Purchase
of Assets Through Cash
1.31 Approve Validity Period of Resolutions For For Management
2 Approve Agreement on Absorption and For For Management
Merger Through Share Swap of China
Longyuan Power Group Corporation
Limited and Inner Mongolia Pingzhuang
Energy Co., Ltd. and its Supplemental
Agreement
3 Approve Assets Disposal Agreement For For Management
Among Inner Mongolia Pingzhuang Energy
Co., Ltd., China Longyuan Power Group
Corporation Limited and CHN Energy
Inner Mongolia Power Co., Ltd. and its
Supplemental Agreement
4 Approve Agreement on Purchase of For For Management
Assets Through Cash Payment and its
Supplemental Agreement with Effective
Conditions
5 Approve Profit Compensation Agreement For For Management
of the Company and Related Parties
6 Approve Dividend Distribution Plan for For For Management
the Three Years After the Absorption
and Merger of Inner Mongolia
Pingzhuang Energy Co., Ltd. through
Share Swap by the Issuance of A Shares
and Disposal of Material Assets and
Purchase of Assets through Cash Payment
7 Approve Articles of Association and For For Management
its Appendices Applicable After the
Listing of A Shares of the Company
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Specific Mandate to Grant the For For Management
Additional A Shares Issue
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Zhongjun as Director For For Management
1.2 Elect Tang Jian as Director For For Management
1.3 Elect Liu Jinhuan as Director For 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 For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve New Financial Services For For Shareholder
Agreement
--------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LIMITED
Ticker: 867 Security ID: G21108124
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lam Kong as Director For For Management
3b Elect Chen Hongbing as Director For For Management
3c Elect Fung Ching Simon as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA MEHECO GROUP CO., LTD.
Ticker: 600056 Security ID: Y16635107
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Non-Independent Directors For For Shareholder
2 Elect Supervisors For For Shareholder
--------------------------------------------------------------------------------
CHINA MEHECO GROUP CO., LTD.
Ticker: 600056 Security ID: Y16635107
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tu Pengfei as Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA MEHECO GROUP CO., LTD.
Ticker: 600056 Security ID: Y16635107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Provision of Guarantees For Against Management
9 Elect Liu Yuandong as Non-independent For For Management
Director
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Amend Working System for Independent For Against Management
Directors
12 Approve Related Party Transaction For For Management
13 Approve Application of Credit Lines For For Management
14 Approve Signing of Financial Services For For Management
Framework Agreement
--------------------------------------------------------------------------------
CHINA MEIDONG AUTO HOLDINGS LIMITED
Ticker: 1268 Security ID: G21192102
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Luo Liuyu as Director For For Management
2.1b Elect Jip Ki Chi as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Relevant Scheme, Placing For For Management
Agreement, Grant of Specific Mandate
to the Directors to Issue Convertible
Bond and Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Lang as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Wang Yan as Director and For For Management
Authorize Board to Fix Her Remuneration
3c Elect Zhang Ping as Director and For For Management
Authorize Board to Fix His Remuneration
3d Elect Wang Xi as Director and For For Management
Authorize Board to Fix His Remuneration
3e Elect Yih Dieter (alias Yih Lai Tak, For For Management
Dieter) as Director and Authorize
Board to Fix His Remuneration
3f Elect Li Michael Hankin as Director For For Management
and Authorize Board to Fix His
Remuneration
3g Elect Ge Jun as Director and Authorize For For Management
Board to Fix His Remuneration
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Existing Memorandum of For Against Management
Association and Articles of
Association and Adopt New Memorandum
of Association and Articles of
Association
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as Overseas Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Related Party Transaction For For Management
Report
8 Approve Medium-Term Capital Management For For Management
Plan
9.01 Elect Miao Jianmin as Director For For Shareholder
9.02 Elect Hu Jianhua as Director For For Shareholder
9.03 Elect Fu Gangfeng as Director For For Shareholder
9.04 Elect Zhou Song as Director For For Shareholder
9.05 Elect Hong Xiaoyuan as Director For For Shareholder
9.06 Elect Zhang Jian as Director For For Shareholder
9.07 Elect Su Min as Director For For Shareholder
9.08 Elect Sun Yunfei as Director For For Shareholder
9.09 Elect Chen Dong as Director For For Shareholder
9.10 Elect Wang Liang as Director For For Management
9.11 Elect Li Delin as Director For For Management
9.12 Elect Wong See Hong as Director For For Management
9.13 Elect Li Menggang as Director For For Management
9.14 Elect Liu Qiao as Director For For Management
9.15 Elect Tian Hongqi as Director For For Management
9.16 Elect Li Chaoxian as Director For For Management
9.17 Elect Shi Yongdong as Director For For Management
10.01 Elect Luo Sheng as Supervisor For For Management
10.02 Elect Peng Bihong as Supervisor For For Management
10.03 Elect Wu Heng as Supervisor For For Management
10.04 Elect Xu Zhengjun as Supervisor For For Management
10.05 Elect Cai Hongping as Supervisor For For Management
10.06 Elect Zhang Xiang as Supervisor For For Management
11 Approve Adjustment on Authorization of For For Management
the Board of Directors in Respect of
Domestic Preference Shares
12 Amend Articles of Association For Against Management
13 Elect Shen Zheting as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as Overseas Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Related Party Transaction For For Management
Report
8 Approve Medium-Term Capital Management For For Management
Plan
9.01 Elect Miao Jianmin as Director For For Shareholder
9.02 Elect Hu Jianhua as Director For For Shareholder
9.03 Elect Fu Gangfeng as Director For For Shareholder
9.04 Elect Zhou Song as Director For For Shareholder
9.05 Elect Hong Xiaoyuan as Director For For Shareholder
9.06 Elect Zhang Jian as Director For For Shareholder
9.07 Elect Su Min as Director For For Shareholder
9.08 Elect Sun Yunfei as Director For For Shareholder
9.09 Elect Chen Dong as Director For For Shareholder
9.10 Elect Wang Liang as Director For For Management
9.11 Elect Li Delin as Director For For Management
9.12 Elect Wong See Hong as Director For For Management
9.13 Elect Li Menggang as Director For For Management
9.14 Elect Liu Qiao as Director For For Management
9.15 Elect Tian Hongqi as Director For For Management
9.16 Elect Li Chaoxian as Director For For Management
9.17 Elect Shi Yongdong as Director For For Management
10.01 Elect Luo Sheng as Supervisor For For Management
10.02 Elect Peng Bihong as Supervisor For For Management
10.03 Elect Wu Heng as Supervisor For For Management
10.04 Elect Xu Zhengjun as Supervisor For For Management
10.05 Elect Cai Hongping as Supervisor For For Management
10.06 Elect Zhang Xiang as Supervisor For For Management
11 Approve Adjustment on Authorization of For For Management
the Board of Directors in Respect of
Domestic Preference Shares
12 Amend Articles of Association For Against Management
13 Elect Shen Zheting as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD.
Ticker: 001965 Security ID: Y1504Y107
Meeting Date: JUL 13, 2021 Meeting Type: Special
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision by For For Management
Wholly-owned Subsidiary for China
Merchants Eco-Environmental Protection
Technology Co., Ltd.
2 Approve Guarantee Provision by For For Management
Wholly-owned Subsidiary for Chongqing
Huachi Communications Scientific &
Technical Co., Ltd.
3 Approve Guarantee Provision by For For Management
Wholly-owned Subsidiary for Chongqing
Wanqiao Transportation Technology
Development Co., Ltd.
4 Approve Guarantee Provision by For For Management
Wholly-owned Subsidiary for Chongqing
Zhixiang Paving Technology Engineering
Co., Ltd.
5 Approve Guarantee Provision by For Against Management
Wholly-owned Subsidiary for China
Merchants Highway Information
Technology (Chongqing) Co., Ltd.
6 Elect Cheng Hong as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD.
Ticker: 001965 Security ID: Y1504Y107
Meeting Date: SEP 08, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bai Jingtao as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD.
Ticker: 001965 Security ID: Y1504Y107
Meeting Date: MAR 21, 2022 Meeting Type: Special
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System for Providing For Against Management
External Guarantees
2.1 Elect Yang Yuntao as Supervisor For For Shareholder
2.2 Elect Li Zhanglin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD.
Ticker: 001965 Security ID: Y1504Y107
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT GROUP CO., LTD.
Ticker: 201872 Security ID: Y1565S114
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Arrangements on Roll-forward For For Management
Profits
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Use of Proceeds For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Share Subscription Agreement For For Management
5 Approve Signing of Strategic For For Management
Cooperation Agreement
6 Approve Related Party Transactions in For For Management
Connection to Private Placement
7 Approve Feasibility Analysis Research For For Management
Report on the Use of Proceeds
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Shareholder Return Plan For For Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve Subscription to Private For For Management
Placement of Shares as a Strategic
Investor
13 Approve Adjustment of Deposit and Loan For For Management
14.1 Elect Wang Xiufeng as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT GROUP CO., LTD.
Ticker: 001872 Security ID: Y1565S114
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Dividend Distribution Plan
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Deposit and Loan with China For For Management
Merchants Bank
8 Approve External Guarantee Provision For Against Management
9 Approve Credit Line and Financing For For Management
Application
10 Approve Authorization Matters on For For Management
Corporate Bond Issuance
11 Approve Financial Service Agreement For For Management
12 Approve to Appoint Auditor For For Management
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Elect Fu Bulin as Supervisor For For Shareholder
15.1 Elect Yan Gang as Director For For Shareholder
15.2 Elect Zhang Rui as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT GROUP CO., LTD.
Ticker: 001872 Security ID: Y1565S114
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve Provision of Guarantee For For Management
3 Amend Articles of Association For For Shareholder
4 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Deng Renjie as Director For For Management
3Ab Elect Wang Xiufeng as Director For For Management
3Ac Elect Deng Weidong as Director For For Management
3Ad Elect Yim Kong as Director For For Management
3Ae Elect Kut Ying Hay as Director For For Management
3Af Elect Lee Yip Wah Peter as Director For For Management
3Ag Elect Bong Shu Ying Francis as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD.
Ticker: 001914 Security ID: Y8345C103
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD.
Ticker: 001914 Security ID: Y8345C103
Meeting Date: FEB 22, 2022 Meeting Type: Special
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
2 Approve Provision of Guarantee After For For Management
Equity Transfer
3 Approve Related Party Transaction with For For Management
China Merchants Group and Subsidiaries
4 Approve Related Party Transaction with For For Management
AVIC International and Subsidiaries
--------------------------------------------------------------------------------
CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD.
Ticker: 001914 Security ID: Y8345C103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Deposit and Loan Business For For Management
8 Approve Provision of Guarantees For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Elect Yu Zhiliang as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904117
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Amendments to the Rules for For For Management
the Management of Related Party
Transactions
3 Approve Amendments to the Rules for For For Management
the Selection and Appointment of
Accountants' Firm
4.01 Elect Wu Zongmin as Director For For Shareholder
4.02 Elect Deng Weidong as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904109
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Rules for the Management of For For Management
Related Party Transactions
3 Approve Rules for the Selection and For For Management
Appointment of Accountants' Firm
4.01 Elect Wu Zongmin as Director For For Shareholder
4.02 Elect Deng Weidong as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904117
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board For For Management
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Duty Report of Independent For For Management
Directors
4 Approve Annual Report For For Management
5 Approve Final Accounts Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Budget for Proprietary For For Management
Investment
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) and
Deloitte Touche Tohmatsu as Auditors
and Authorize Board to Fix Their
Remuneration
9.01 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Bank Co., Ltd. and Its
Subsidiaries
9.02 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Group Limited and Its
Related Parties
9.03 Approve Contemplated Ordinary Related For For Management
Party Transactions with China COSCO
Shipping Corporation Limited and Its
Related Parties
9.04 Approve Contemplated Ordinary Related For For Management
Party Transactions with PICC Life
Insurance Company Limited and Related
Parties
9.05 Approve Contemplated Ordinary Related For For Management
Party Transactions with the Directors,
Supervisors and Senior Management of
the Company
9.06 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Parties
10 Approve Guarantee Authorization Scheme For For Management
of China Merchants Securities
International Company Limited and Its
Wholly-Owned Subsidiaries
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904109
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board For For Management
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Duty Report of Independent For For Management
Directors
4 Approve Annual Report For For Management
5 Approve Final Accounts Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Budget for Proprietary For For Management
Investment
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) and
Deloitte Touche Tohmatsu as Auditors
and Authorize Board to Fix Their
Remuneration
9.01 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Bank Co., Ltd. and Its
Subsidiaries
9.02 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Group Limited and Its
Related Parties
9.03 Approve Contemplated Ordinary Related For For Management
Party Transactions with China COSCO
Shipping Corporation Limited and Its
Related Parties
9.04 Approve Contemplated Ordinary Related For For Management
Party Transactions with PICC Life
Insurance Company Limited and Related
Parties
9.05 Approve Contemplated Ordinary Related For For Management
Party Transactions with the Directors,
Supervisors and Senior Management of
the Company
9.06 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Parties
10 Approve Guarantee Authorization Scheme For For Management
of China Merchants Securities
International Company Limited and Its
Wholly-Owned Subsidiaries
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: OCT 19, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xu Yongjun as Director For For Shareholder
1.2 Elect Chu Zongsheng as Director For For Shareholder
1.3 Elect Jiang Tiefeng as Director For For Shareholder
1.4 Elect Deng Weidong as Director For For Shareholder
1.5 Elect Luo Huilai as Director For For Shareholder
1.6 Elect Zhu Wenkai as Director For For Shareholder
2.1 Elect Qu Wenzhou as Director For For Shareholder
2.2 Elect Cai Yuanqing as Director For For Shareholder
2.3 Elect Kong Ying as Director For For Shareholder
3.1 Elect Zhou Song as Supervisor For For Shareholder
3.2 Elect Zhao Weipeng as Supervisor For For Shareholder
3.3 Elect Hu Qin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: MAR 01, 2022 Meeting Type: Special
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Yuntao as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of the Provision of For For Management
Related Guarantees
2 Approve Cancellation of Repurchased For For Management
Shares and Reduction of Registered
Capital
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve General Authorization to Issue For For Management
Bond Products
9 Approve Deposit and Loan Transactions For For Management
10 Approve Provision of Guarantees for For Against Management
Controlled Subsidiaries
11 Approve Provision of Guarantees for For For Management
Joint Ventures Company
12 Approve Financial Assistance Provision For For Management
to a Project Company
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve Amendments to Articles of For For Management
Association
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Approve Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
CHINA MINMETALS RARE EARTH CO., LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Annual Report and Summary For For Management
7 Approve Additional Daily Related Party For For Shareholder
Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Final Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Annual Budgets For For Management
5 Approve Work Report of the Board For For Management
6 Approve Work Report of the Board of For For Management
Supervisors
7 Approve Report of Remuneration of For For Management
Directors
8 Approve Report of Remuneration of For For Management
Supervisors
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Adjustment to the Plan of For For Management
Public Issuance and Listing of A Share
Convertible Corporate Bonds, Extension
of the Validity Period of the
Resolutions on the Public Issuance of
A Share Convertible Corporate Bonds
and Related Transactions
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Formulation of the Shareholder For For Management
Return Plan for 2022 to 2024
13 Approve Total Annual Budget for For For Management
External Donations for 2022 to 2023
and Related Transactions
14 Amend Articles of Association For For Management
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
18 Amend Administrative Measures for For For Management
Related Party Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the Plan of For For Management
Public Issuance and Listing of A Share
Convertible Corporate Bonds, the
Extension of the Validity Period of
the Resolutions on the Public Issuance
of A Share Convertible Corporate Bonds
and Related Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Final Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Annual Budgets For For Management
5 Approve Work Report of the Board For For Management
6 Approve Work Report of the Board of For For Management
Supervisors
7 Approve Report of Remuneration of For For Management
Directors
8 Approve Report of Remuneration of For For Management
Supervisors
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Adjustment to the Plan of For For Management
Public Issuance and Listing of A Share
Convertible Corporate Bonds, Extension
of the Validity Period of the
Resolutions on the Public Issuance of
A Share Convertible Corporate Bonds
and Related Transactions
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Formulation of the Shareholder For For Management
Return Plan for 2022 to 2024
13 Approve Total Annual Budget for For For Management
External Donations for 2022 to 2023
and Related Transactions
14 Amend Articles of Association For For Management
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
18 Amend Administrative Measures for For For Management
Related Party Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the Plan of For For Management
Public Issuance and Listing of A Share
Convertible Corporate Bonds, the
Extension of the Validity Period of
the Resolutions on the Public Issuance
of A Share Convertible Corporate Bonds
and Related Transactions
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Financial Report and Financial For For Management
Statements
5 Approve Profit Distribution Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditor
7 Approve Budget Report For For Management
8 Approve Purchase of Structured Deposit For For Management
with Internal Idle Fund
9 Approve Purchase of Wealth Management For For Management
or Entrusted Wealth Management
Products with Internal Idle Fund
10 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiaries
11 Approve Provision of Supply Chain For For Management
Financing Guarantee by IXM (a
Wholly-Owned Subsidiary of the
Company) to Suppliers
12 Approve Provision of Financing For For Management
Guarantee to a Joint Venture of the
Company
13 Authorize Board to Decide on the For For Management
Issuance of Debt Financing Instruments
14 Approve Purchasing Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
15 Approve Forfeiture of Uncollected For For Management
Dividend of H Shareholders
16 Authorize Board to Deal with the For For Management
Distribution of Interim Dividend and
Quarterly Dividend
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
18 Authorize Repurchase of Issued H Share For For Management
Capital
19 Approve Change of English Name of the For For Management
Company
20 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z113
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Financial Report and Financial For For Management
Statements
5 Approve Profit Distribution Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditor
7 Approve Budget Report For For Management
8 Approve Purchase of Structured Deposit For For Management
with Internal Idle Fund
9 Approve Purchase of Wealth Management For For Management
or Entrusted Wealth Management
Products with Internal Idle Fund
10 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiaries
11 Approve Provision of Supply Chain For For Management
Financing Guarantee by IXM (a
Wholly-Owned Subsidiary of the
Company) to Suppliers
12 Approve Provision of Financing For For Management
Guarantee to a Joint Venture of the
Company
13 Authorize Board to Decide on the For For Management
Issuance of Debt Financing Instruments
14 Approve Purchasing Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
15 Approve Forfeiture of Uncollected For For Management
Dividend of H Shareholders
16 Authorize Board to Deal with the For For Management
Distribution of Interim Dividend and
Quarterly Dividend
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
18 Authorize Repurchase of Issued H Share For For Management
Capital
19 Approve Change of English Name of the For For Management
Company
20 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA MOTOR CORP.
Ticker: 2204 Security ID: Y1499J107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Li-lien Chen Yen, a For For Management
Representative of Yulon Motor Co Ltd
with Shareholder No. 7, as
Non-independent Director
5.2 Elect Tai-Ming Chen, a Representative For For Management
of Yulon Motor Co Ltd with Shareholder
No. 7, as Non-independent Director
5.3 Elect Hsin-I Lin, a Representative of For For Management
Tai Yuen Textile Co Ltd with
Shareholder No. 3, as Non-independent
Director
5.4 Elect Chao-Wen Chen, a Representative For For Management
of Tai Yuen Textile Co Ltd with
Shareholder No. 3, as Non-independent
Director
5.5 Elect Yoichi Yokozawa, a For For Management
Representative of Mutsubishi Motors
Corporation with Shareholder No. 8, as
Non-independent Director
5.6 Elect Zhen-Xiang Yao, a Representative For For Management
of Ler Vian Enterprise Co Ltd with
Shareholder No. 12, as Non-independent
Director
5.7 Elect Chi-Ching Chen, with Shareholder For For Management
No. F120410XXX, as Independent Director
5.8 Elect Wei-ching Lue, with Shareholder For For Management
No. H201227XXX, as Independent Director
5.9 Elect Yi-Hong Hsieh, with Shareholder For For Management
No. F122232XXX, as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORP. LTD.
Ticker: 000028 Security ID: Y1570W100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party Transaction For For Management
7 Approve Provision of Credit Line For For Management
Guarantee
8 Approve Provision of Joint Liability For For Management
Guarantee
9 Approve Fund Allocation through For For Management
Entrusted Loan
10 Approve Financial Assistance Provision For For Management
11 Approve Financial Services Agreement For For Management
12 Approve Accounts Receivable of For For Management
Factoring Business
13 Approve Adjustment to Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: NOV 19, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zhou Yuxian as Director and For For Management
Authorize Board to Fix His Remuneration
1b Elect Chang Zhangli as Director and For For Management
Authorize Board to Fix His Remuneration
1c Elect Fu Jinguang as Director and For For Management
Authorize Board to Fix His Remuneration
1d Elect Xiao Jiaxiang as Director and For For Management
Authorize Board to Fix His Remuneration
1e Elect Wang Bing as Director and For For Management
Authorize Board to Fix His Remuneration
1f Elect Li Xinhua as Director and For For Management
Authorize Board to Fix His Remuneration
1g Elect Wang Yumeng as Director and For For Management
Authorize Board to Fix His Remuneration
1h Elect Peng Shou as Director and For For Management
Authorize Board to Fix His Remuneration
1i Elect Shen Yungang as Director and For For Management
Authorize Board to Fix His Remuneration
1j Elect Fan Xiaoyan as Director and For For Management
Authorize Board to Fix Her Remuneration
1k Elect Sun Yanjun as Director and For For Management
Authorize Board to Fix His Remuneration
1l Elect Liu Jianwen as Director and For For Management
Authorize Board to Fix His Remuneration
1m Elect Zhou Fangsheng as Director and For For Management
Authorize Board to Fix His Remuneration
1n Elect Li Jun as Director and Authorize For For Management
Board to Fix His Remuneration
1o Elect Xia Xue as Director and For For Management
Authorize Board to Fix Her Remuneration
2a Elect Zhan Yanjing as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
2b Elect Wei Rushan as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2c Elect Hu Juan as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
2d Elect Wu Weiku as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2e Elect Li Xuan as Supervisor and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Transaction and All Other Matters
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Auditors' Report and Audited For For Management
Financial Statements
4 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan
5 Authorize Board to Deal With All For For Management
Matters in Relation to the Company's
Distribution of Interim Dividend
6 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Domestic Auditor and
Moore Stephens CPA Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Wei Jianguo as Supervisor For For Management
7A Elect Zhang Jianfeng as Supervisor For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of H Shares and Domestic
Shares
9 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
10 Approve Issuance of Debt Financing For For Management
Instruments and Related Transactions
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 30, 2022 Meeting Type: Special
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD.
Ticker: 601117 Security ID: Y1504G106
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Related Party Transaction in For For Management
Connection with Financial Leasing
Business
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD.
Ticker: 601117 Security ID: Y1504G106
Meeting Date: APR 06, 2022 Meeting Type: Special
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wen Gang as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD.
Ticker: 601117 Security ID: Y1504G106
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Financial Budget Report For For Management
3 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
4 Approve Profit Distribution For For Management
5 Amend Management System for External For Against Management
Guarantees
6 Approve Guarantee Plan For Against Management
7 Approve Financial Services Agreement For For Management
8 Approve Annual Report For For Management
9 Approve Adjustment of Daily Related For For Management
Party Transactions
10 Approve Investment Plan For Against Management
11 Amend External Investment Management For Against Management
Method
12 Approve Report of the Board of For For Management
Directors
13 Approve Report of the Board of For For Management
Supervisors
14 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
CHINA NATIONAL MEDICINES CO., LTD.
Ticker: 600511 Security ID: Y1499V100
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Comprehensive Credit Line and For Against Management
Other Services
8 Approve Issuance of Internal Loan For Against Management
9 Approve Issuance of Internal Loan to For Against Management
Controlled Subsidiaries
10 Approve Provision of Comprehensive For For Management
Credit Guarantee
11 Approve Report on the Deposit and For For Management
Usage of Raised Funds
12 Approve Internal Control Audit Report For For Management
and Company's Internal Control
Self-Evaluation Report
13 Approve to Appoint Auditor For For Management
14 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
15.1 Elect Jiang Xiuchang as Director For For Shareholder
15.2 Elect Liu Yong as Director For For Shareholder
15.3 Elect Lian Wanyong as Director For For Shareholder
15.4 Elect Li Xiaojuan as Director For For Shareholder
15.5 Elect Wen Deyong as Director For For Shareholder
15.6 Elect Jiang Xin as Director For For Shareholder
15.7 Elect Tian Guotao as Director For For Shareholder
16.1 Elect Yu Xingxi as Director For For Management
16.2 Elect Shi Luwen as Director For For Management
16.3 Elect Chen Mingyu as Director For For Management
16.4 Elect Liu Shen as Director For For Management
17.1 Elect Liu Jingyun as Supervisor For For Shareholder
17.2 Elect Lu Kai as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: JUL 15, 2021 Meeting Type: Special
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lu Tiezhong as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Approve Signing of Daily Related Party For For Management
Transaction Framework Agreement
4.1 Elect Lu Tiezhong as Director For For Management
4.2 Elect Ma Mingze as Director For For Management
4.3 Elect Liu Xiuhong as Director For For Management
4.4 Elect Wu Hanjing as Director For For Management
4.5 Elect Yu Guoping as Director For For Management
4.6 Elect Guan Jielin as Director For For Management
4.7 Elect Tang Liang as Director For For Management
5.1 Elect Ma Hengru as Director For For Management
5.2 Elect Lu Da'en as Director For For Management
5.3 Elect Qin Yuxiu as Director For For Management
5.4 Elect Huang Xianpei as Director For For Management
6.1 Elect Guo Yunfeng as Supervisor For For Management
6.2 Elect Fan Mengren as Supervisor For For Management
6.3 Elect Luo Xiaochun as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: MAR 16, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For Against Management
2 Approve Financial Budget Report For Against Management
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Allowance of Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Profit Distribution For For Management
8.1 Approve Issue Size For For Management
8.2 Approve Type For For Management
8.3 Approve Issue Manner For For Management
8.4 Approve Target Subscribers For For Management
8.5 Approve Issue Period and Type For For Management
8.6 Approve Use of Proceeds For For Management
8.7 Approve Underwriting Manner and For For Management
Listing Arrangements
8.8 Approve Issue Price For For Management
8.9 Approve Guarantee Manner For For Management
8.10 Approve Bond Interest Rate and Method For For Management
of Determination
8.11 Approve Resolution Validity Period For For Management
8.12 Approve Type Debt Financing Instruments For For Management
8.13 Approve Issue Manner For For Management
8.14 Approve Target Subscribers For For Management
8.15 Approve Issuance Interest Rate For For Management
8.16 Approve Issue Period For For Management
8.17 Approve Use of Proceeds For For Management
8.18 Approve Issue Price For For Management
8.19 Approve Guarantee Manner For For Management
8.20 Approve Resolution Validity Period For For Management
8.21 Approve Authorization Matters For For Management
9 Approve Annual Report and Summary For For Management
10 Amend Articles of Association For Against Management
11.1 Elect Wu Yining as Director For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL SOFTWARE & SERVICE CO., LTD.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: JUL 26, 2021 Meeting Type: Special
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection to Implement For For Management
Employee Share Purchase
--------------------------------------------------------------------------------
CHINA NATIONAL SOFTWARE & SERVICE CO., LTD.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: AUG 03, 2021 Meeting Type: Special
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in the For For Management
Establishment of Equity Investment
Funds
--------------------------------------------------------------------------------
CHINA NATIONAL SOFTWARE & SERVICE CO., LTD.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Shanghai Brocade For For Management
Information Co., Ltd
--------------------------------------------------------------------------------
CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR.
Ticker: 000758 Security ID: Y1499Z101
Meeting Date: JUL 30, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft Plan for Reorganization For For Management
of China Nonferrous Metals (Shenyang)
Metallurgical Machinery Co., Ltd.
--------------------------------------------------------------------------------
CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR.
Ticker: 000758 Security ID: Y1499Z101
Meeting Date: NOV 19, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Guosheng as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR.
Ticker: 000758 Security ID: Y1499Z101
Meeting Date: DEC 14, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Yindai as Non-Independent For For Shareholder
Director
2 Approve to Appoint Auditor and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR.
Ticker: 000758 Security ID: Y1499Z101
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve Amendments to Articles of For Against Management
Association
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
11 Approve Related Party Transaction For For Management
12 Approve Related Party Transaction of For For Management
Wholly-owned Subsidiary with a Company
13 Approve Related Party Transaction with For For Management
China 15th Metallurgical Construction
Group Co., Ltd.
14 Approve Related Party Transaction on For For Management
Property Rental
--------------------------------------------------------------------------------
CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR.
Ticker: 000758 Security ID: Y1499Z101
Meeting Date: JUN 08, 2022 Meeting Type: Special
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Engineering Survey, For For Management
Engineering Design and Technical
Service Contract for Oman Copper
Smelting Project in Indonesia
2 Elect Niu Zhenggang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD.
Ticker: 600111 Security ID: Y1500E105
Meeting Date: JUL 02, 2021 Meeting Type: Special
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
2.1 Elect Li Jinling as Director For For Shareholder
2.2 Elect Wang Huiwen as Director For For Shareholder
2.3 Elect Qu Yedong as Director For For Shareholder
2.4 Elect Xing Liguang as Director For For Shareholder
2.5 Elect Bai Huayi as Director For For Shareholder
2.6 Elect Zhang Rihui as Director For For Shareholder
2.7 Elect Wang Zhancheng as Director For For Shareholder
2.8 Elect Yu Yingwu as Director For For Shareholder
2.9 Elect Zhang Lihua as Director For For Shareholder
3.1 Elect Cang Daqiang as Director For For Management
3.2 Elect Zhu Shemin as Director For For Management
3.3 Elect Wang Xiaotie as Director For For Management
3.4 Elect Zhou Hua as Director For For Management
3.5 Elect Du Ying as Director For For Management
4.1 Elect Hao Runbao as Supervisor For For Shareholder
4.2 Elect Zhang Weijiang as Supervisor For For Shareholder
4.3 Elect Zhang Dayong as Supervisor For For Shareholder
4.4 Elect Lyu Wenjing as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD.
Ticker: 600111 Security ID: Y1500E105
Meeting Date: DEC 23, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Zhiqiang as For For Shareholder
Non-Independent Director
--------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD.
Ticker: 600111 Security ID: Y1500E105
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Project Investment Plan For Against Management
8 Approve Profit Distribution For For Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Signing of Rare Earth For For Management
Concentrate Supply Contract
11 Approve Application of Credit Lines For For Management
12 Amend Guarantee Management Measures For Against Management
13 Approve Provision of Guarantee For Against Management
14 Approve Appointment of Auditor For For Management
15 Approve Amendments to Articles of For Against Management
Association
16 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
17 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
18 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
19 Amend Working System for Independent For Against Management
Directors
20 Elect Li Xuefeng as Non-independent For For Shareholder
Director
21.1 Elect Su Dexin as Supervisor For For Shareholder
21.2 Elect Liu Mi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Feng as Director For For Management
2.1 Elect Wu Wenlai as Director For For Management
2.2 Elect Liu Zongzhao as Director For For Management
3 Elect Cheng Xinsheng as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002119
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Feng as Director For For Management
1.2 Elect Wu Wenlai as Director For For Management
1.3 Elect Liu Zongzhao as Director For For Management
2.1 Elect Cheng Xinsheng as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend Distribution For For Management
Plan
3 Approve Special Dividend Distribution For For Management
Plan
4 Approve Report of the Directors For For Management
5 Approve Report of the Supervisory For For Management
Committee
6 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of US Dollar Bonds For For Management
and Provision of Guarantee
8 Elect Kwok Lam Kwong, Larry as Director For For Shareholder
9 Approve Provision of Guarantees for For For Management
Wholly-Owned Subsidiaries
10 Approve Provision of Guarantees for For Against Shareholder
Controlled Non-wholly Owned
Subsidiaries and External Third Parties
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
12 Authorize Repurchase of Issued A and H For For Management
Share Capital
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: JUN 01, 2022 Meeting Type: Special
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A and H For For Management
Share Capital
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002119
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend Distribution For For Management
Plan
3 Approve Special Dividend Distribution For For Management
Plan
4 Approve Report of the Directors For For Management
5 Approve Report of the Supervisory For For Management
Committee
6 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of US Dollar Bonds For For Management
and Provision of Guarantee
8 Approve Provision of Guarantees for For For Management
Wholly-Owned Subsidiaries
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Authorize Repurchase of Issued A and H For For Management
Share Capital
11 Approve Provision of Guarantees for For Against Shareholder
Controlled Non-wholly Owned
Subsidiaries and External Third Parties
12.1 Elect Kwok Lam Kwong, Larry as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002119
Meeting Date: JUN 01, 2022 Meeting Type: Special
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A and H For For Management
Share Capital
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Guo Guanghui as Director For For Management
3b Elect Zhuang Yong as Director For For Management
3c Elect Zhao Wenhai as Director For For Management
3d Elect Li Man Bun, Brian David as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Renewal of Master Engagement For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements and Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Adoption of PRC ASBEs For For Management
8 Approve Donations of the Company For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles of Association For Against Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
Ticker: 2601 Security ID: Y1505Z111
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements and Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Adoption of PRC ASBEs For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association For Against Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Approve Donations of the Company For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions and Relevant
Authorizations
2 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010112
Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions and Relevant
Authorizations
2 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010112
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors of Sinopec Corp.
2 Approve Report of the Board of For For Management
Supervisors of Sinopec Corp.
3 Approve Audited Financial Reports of For For Management
Sinopec Corp.
4 Approve Profit Distribution Plan of For For Management
Sinopec Corp.
5 Approve Interim Profit Distribution For For Management
Plan of Sinopec Corp.
6 Approve KPMG Huazhen (Special General For For Management
Partnership) and KPMG as External
Auditors of Sinopec Corp. and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Determine the For For Management
Proposed Plan for Issuance of Debt
Financing Instrument(s)
8 Approve Grant to the Board a General For For Management
Mandate to Issue New Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
9 Approve Grant to the Board a General For For Management
Mandate to Buy Back Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
10.1 Elect Qiu Fasen as Supervisor For For Shareholder
10.2 Elect Lv Lianggong as Supervisor For For Shareholder
10.3 Elect Wu Bo as Supervisor For For Shareholder
10.4 Elect Zhai Yalin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010112
Meeting Date: MAY 18, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant to the Board a General For For Management
Mandate to Buy Back Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors of Sinopec Corp.
2 Approve Report of the Board of For For Management
Supervisors of Sinopec Corp.
3 Approve Audited Financial Reports of For For Management
Sinopec Corp.
4 Approve Profit Distribution Plan of For For Management
Sinopec Corp.
5 Approve Interim Profit Distribution For For Management
Plan of Sinopec Corp.
6 Approve KPMG Huazhen (Special General For For Management
Partnership) and KPMG as External
Auditors of Sinopec Corp. and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Determine the For For Management
Proposed Plan for Issuance of Debt
Financing Instrument(s)
8 Approve Grant to the Board a General For For Management
Mandate to Issue New Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
9 Approve Grant to the Board a General For For Management
Mandate to Buy Back Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
10.01 Elect Qiu Fasen as Supervisor For For Shareholder
10.02 Elect Lv Lianggong as Supervisor For For Shareholder
10.03 Elect Wu Bo as Supervisor For For Shareholder
10.04 Elect Zhai Yalin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 18, 2022 Meeting Type: Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant to the Board a General For For Management
Mandate to Buy Back Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Gao Ping as Director For For Management
4 Elect Xu Zuyong as Director For For Management
5 Elect Yau Ka Chi as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
8A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 02, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Provision For For Management
of Deposit Services, Annual Cap and
Related Transactions
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Adopt New Share Incentive For For Management
Scheme and Grant Mandate to the
Directors to Grant Share Options
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme and Its Summary
2 Approve Appraisal Management Measures For For Management
for Implementation of the 2021
Restricted Share Incentive Scheme
3 Approve Management Measures of the For For Management
2021 Restricted Share Incentive Scheme
4 Approve Mandate to the Board of For For Management
Directors to Handle the Relevant
Matters in Respect of the 2021
Restricted Share Incentive Scheme
5 Approve Grant of Restricted Shares to For For Management
Connected Persons under the 2021
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D108
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme and Its Summary
2 Approve Appraisal Management Measures For For Management
for Implementation of the 2021
Restricted Share Incentive Scheme
3 Approve Management Measures of the For For Management
2021 Restricted Share Incentive Scheme
4 Approve Mandate to the Board of For For Management
Directors to Handle the Relevant
Matters in Respect of the 2021
Restricted Share Incentive Scheme
5 Approve Grant of Restricted Shares to For For Management
Connected Persons under the 2021
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D108
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme and Its Summary
2 Approve Appraisal Management Measures For For Management
for Implementation of the 2021
Restricted Share Incentive Scheme
3 Approve Management Measures of the For For Management
2021 Restricted Share Incentive Scheme
4 Approve Mandate to the Board of For For Management
Directors to Handle the Relevant
Matters in Respect of the 2021
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme and Its Summary
2 Approve Appraisal Management Measures For For Management
for Implementation of the 2021
Restricted Share Incentive Scheme
3 Approve Management Measures of the For For Management
2021 Restricted Share Incentive Scheme
4 Approve Mandate to the Board of For For Management
Directors to Handle the Relevant
Matters in Respect of the 2021
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of Independent For For Management
Directors
4 Approve A Share Annual Report and the For For Management
Abstract, H Share Annual Report and
Results Announcement
5 Approve Audited Consolidated Financial For For Management
Statements
6 Approve Shareholders' Return Plan For For Management
7 Approve Profit Distribution Plan For For Management
8 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
12 Approve Provision of External For Against Management
Guarantee by the Company
13 Approve Amendments to the Rules for For Against Management
the Independent Directors of the
Company
14 Approve Issuance of Domestic and For For Management
Overseas Debt Financing Instruments
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights to the Board of
Directors
16 Approve Increase in Registered Capital For For Management
17 Approve Amendments to Articles of For Against Management
Association
18 Approve Amendments to the Procedural For For Management
Rules for the Shareholders' Meetings
of the Company
19 Approve Amendments to the Procedural For Against Management
Rules for the Board of the Company
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D108
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of Independent For For Management
Directors
4 Approve A Share Annual Report and the For For Management
Abstract, H Share Annual Report and
Results Announcement
5 Approve Audited Consolidated Financial For For Management
Statements
6 Approve Shareholders' Return Plan For For Management
7 Approve Profit Distribution Plan For For Management
8 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
12 Approve Provision of External For Against Management
Guarantee by the Company
13 Approve Amendments to the Rules for For Against Management
the Independent Directors of the
Company
14 Approve Issuance of Domestic and For For Management
Overseas Debt Financing Instruments
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights to the Board of
Directors
16 Approve Increase in Registered Capital For For Management
17 Approve Amendments to Articles of For Against Management
Association
18 Approve Amendments to the Procedural For For Management
Rules for the Shareholders' Meetings
of the Company
19 Approve Amendments to the Procedural For Against Management
Rules for the Board of the Company
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Zhiliang as Director For For Shareholder
1.2 Elect Xu Zongxiang as Director For For Shareholder
1.3 Elect Yang Yongsheng as Director For For Shareholder
1.4 Elect Guo Yonghong as Director For For Shareholder
2.1 Elect Yao Guiqing as Director For For Shareholder
2.2 Elect Yao Cho Fai Andrew as Director For For Shareholder
2.3 Elect Fu Junyuan as Director For For Shareholder
3.1 Elect Kong Ning as Supervisor For For Management
3.2 Elect Li Tienan as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG113
Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Zhiliang as Director For For Shareholder
1.2 Elect Xu Zongxiang as Director For For Shareholder
1.3 Elect Yang Yongsheng as Director For For Shareholder
1.4 Elect Guo Yonghong as Director For For Shareholder
2.1 Elect Yao Guiqing as Director For For Shareholder
2.2 Elect Yao Cho Fai Andrew as Director For For Shareholder
2.3 Elect Fu Junyuan as Director For For Shareholder
3.1 Elect Kong Ning as Supervisor For For Management
3.2 Elect Li Tienan as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Financial Report For For Management
5 Approve Profits Distribution Plan For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remunerations for Directors For For Management
and Supervisors
8 Authorize Board to Deal with Matters For For Management
Regarding the Purchase of Liability
Insurance of Directors, Supervisors
and Senior Management
9 Approve General Authorization for the For For Management
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG113
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Financial Report For For Management
5 Approve Profits Distribution Plan For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remunerations for Directors For For Management
and Supervisors
8 Approve General Authorization for the For For Management
Issuance of Debt Financing Instruments
9 Authorize Board to Deal with Matters For For Management
Regarding the Purchase of Liability
Insurance of Directors, Supervisors
and Senior Management
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Outline of the "Fourteenth For For Management
Five-Year" Strategic Plan of China Re
Group
2 Elect Li Bingquan as Director For For Management
3 Approve Remuneration of Directors and For For Management
Supervisors
4 Approve Donation to the Society of the For For Management
Company
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Investment Budget for Fixed For For Management
Assets
6 Approve 2022-2024 Three-Year Rolling For For Management
Capital Plan
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8 Approve External Donations For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED
Ticker: 291 Security ID: Y15037107
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hou Xiaohai as Director For For Management
3.2 Elect Wei Qiang as Director For For Management
3.3 Elect Richard Raymond Weissend as For For Management
Director
3.4 Elect Zhang Kaiyu as Director For For Management
3.5 Elect Tang Liqing as Director For For Management
3.6 Elect Li Ka Cheung, Eric as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES BOYA BIO-PHARMACEUTICAL GROUP CO., LTD.
Ticker: 300294 Security ID: Y444EJ106
Meeting Date: MAY 10, 2022 Meeting Type: Special
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust and Cancel the Use For For Management
of Shares in the Company's Special
Securities Account for Repurchase
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 1313 Security ID: G2113L106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhu Ping as Director For For Management
3.2 Elect Chen Kangren as Director For For Management
3.3 Elect Yang Changyi as Director For For Management
3.4 Elect Ji Youhong as Director For For Management
3.5 Elect Shek Lai Him Abraham as Director For For Management
3.6 Elect Zeng Xuemin as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Ernst and Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Proposed Amendments to For For Management
Existing Amended and Restated
Memorandum and Articles of Association
and Adopt the Second Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD.
Ticker: 600062 Security ID: Y07701108
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
2.1 Elect Feng Yi as Director For For Shareholder
2.2 Elect Han Yuewei as Director For For Shareholder
2.3 Elect Guo Wei as Director For For Shareholder
2.4 Elect Deng Ronghui as Director For For Shareholder
2.5 Elect Weng Jingwen as Director For For Shareholder
2.6 Elect Yang Zhanao as Director For For Shareholder
2.7 Elect Yu Shunting as Director For For Shareholder
3.1 Elect Liu Ning as Director For For Management
3.2 Elect Sun Maozhu as Director For For Management
3.3 Elect Zheng Wei as Director For For Management
3.4 Elect Kang Cailian as Director For For Management
4.1 Elect Wu Jun as Supervisor For For Shareholder
4.2 Elect Tao Ran as Supervisor For For Shareholder
4.3 Elect Tang Na as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD.
Ticker: 600062 Security ID: Y07701108
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Jieyang as Director For For Shareholder
1.2 Elect Li Xiangming as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD.
Ticker: 600062 Security ID: Y07701108
Meeting Date: MAR 02, 2022 Meeting Type: Special
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Bai Xiaosong as Non-Independent For For Shareholder
Director
3 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
4 Approve Methods to Assess the For For Management
Performance of Plan Participants
5 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD.
Ticker: 600062 Security ID: Y07701108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Application of Bank Credit For For Management
Lines and Loans
10 Approve Acceptance Bills, Deposits, For For Management
Wealth Management and Financing
Business at Zhuhai China Resources Bank
--------------------------------------------------------------------------------
CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD.
Ticker: 600062 Security ID: Y07701108
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LIMITED
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Chuandong as Director For For Management
3.2 Elect Yang Ping as Director For For Management
3.3 Elect Wang Gaoqiang as Director For For Management
3.4 Elect Liu Xiaoyong as Director For For Management
3.5 Elect Liu Jian as Director For For Management
3.6 Elect Wong Tak Shing as Director For For Management
3.7 Elect Yu Hon To, David as Director For For Management
3.8 Elect Hu Xiaoyong, David as Director For For Management
3.9 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LIMITED
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Liu Xiaoyong as Director For For Management
3.2 Elect Zhang Liang as Director For For Management
3.3 Elect Dou Jian as Director For For Management
3.4 Elect Cheng Hong as Director For For Management
3.5 Elect Xie Ji as Director For For Management
3.6 Elect Wu Bingqi as Director For For Management
3.7 Elect Ho Hin Ngai, Bosco as Director For For Management
3.8 Elect Zhong Wei as Director For For Management
3.9 Elect Sun Zhe as Director For For Management
3.10 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Amendments to the Existing For For Management
Memorandum of Association and Articles
of Association and Adopt Amended and
Restated Memorandum of Association and
Articles of Association
--------------------------------------------------------------------------------
CHINA RESOURCES MICROELECTRONICS LTD.
Ticker: 688396 Security ID: Y1R0E0106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Profit Distribution For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Remuneration of Independent For Against Management
Directors
7 Approve Appointment of Auditor For For Management
8 Approve Report of the Independent For For Management
Directors
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors and
Other Systems
11.1 Elect Chen Xiaojun as Director For For Shareholder
11.2 Elect Li Hong as Director For For Shareholder
11.3 Elect Wu Guoyi as Director For For Shareholder
11.4 Elect Dou Jian as Director For For Shareholder
11.5 Elect Li Weiwei as Director For For Shareholder
11.6 Elect Tang Shujun as Director For For Shareholder
12.1 Elect Xia Zhengshu as Director For For Shareholder
12.2 Elect Yang Yang as Director For For Shareholder
12.3 Elect Zhang Zhigao as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED
Ticker: 1209 Security ID: G2122G106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Yu Linkang as Director For For Management
3.2 Elect Li Xin as Director For For Management
3.3 Elect Lau Ping Cheung Kaizer as For For Management
Director
3.4 Elect Cheung Kwok Ching as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED
Ticker: 3320 Security ID: Y1511B108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Guolong as Director For For Management
3.2 Elect Tan Ying as Director For For Management
3.3 Elect Jiao Ruifang as Director For For Management
3.4 Elect Bai Xiaosong as Director For For Management
3.5 Elect Weng Jingwen as Director For For Management
3.6 Elect Tao Ran as Director For For Management
3.7 Elect Shing Mo Han Yvonne as Director For For Management
3.8 Elect Kwok Kin Fun as Director For For Management
3.9 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Chuandong as Director For For Management
3.2 Elect Shi Baofeng as Director For For Management
3.3 Elect Zhang Junzheng as Director For For Management
3.4 Elect Liu Guixin as Director For For Management
3.5 Elect Chen Guoyong as Director For For Management
3.6 Elect Chi'en Kuo-fung, Raymond as For Against Management
Director
3.7 Elect So Chak Kwong, Jack as Director For For Management
3.8 Elect Yang Yuchuan as Director For For Management
3.9 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System for Cash For For Management
Management
2 Approve to Appoint Auditor For For Management
3 Approve Purchase of Bank Financial For For Management
Products
4.1 Elect Liu Xuhai as Director For For Shareholder
4.2 Elect Yang Xudong as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: MAR 03, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4.1 Elect Bai Xiaosong as Director For For Shareholder
4.2 Elect Cui Xingpin as Director For For Shareholder
4.3 Elect Zhao Bingxiang as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company's "14th Five-Year" For For Management
Strategic Plan
2 Approve Financial Report For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Annual Report and Summary For For Management
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHINA RUYI HOLDINGS LIMITED
Ticker: 136 Security ID: G4404N114
Meeting Date: MAR 30, 2022 Meeting Type: Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Shares under For For Management
the Specific Mandate to Water Lily
Investment Limited
--------------------------------------------------------------------------------
CHINA RUYI HOLDINGS LIMITED
Ticker: 136 Security ID: G4404N114
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CCT Agreement, Proposed Annual For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA RUYI HOLDINGS LIMITED
Ticker: 136 Security ID: G4404N114
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chau Shing Yim, David as Director For For Management
2b Elect Nie Zhixin as Director For For Management
2c Elect Chen Haiquan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt Second Amended and Restated For Against Management
Bye-Laws
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Mutual Coal Supply For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve New Mutual Supplies and For For Management
Services Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C121
Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Mutual Coal Supply For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve New Mutual Supplies and For For Management
Services Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors
and Authorize Directors' Committee to
Fix Their Remuneration
7 Elect Lv Zhiren as Director For For Management
8 Elect Tang Chaoxiong as Supervisor For For Management
9 Approve Revision of Annual Caps under For For Management
the New Mutual Coal Supply Agreement
and New Mutual Supplies and Service
Agreement
10 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C121
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors
and Authorize Directors' Committee to
Fix Their Remuneration
7 Elect Lv Zhiren as Director For For Management
8 Elect Tang Chaoxiong as Supervisor For For Management
9 Approve Revision of Annual Caps under For For Management
the New Mutual Coal Supply Agreement
and New Mutual Supplies and Service
Agreement
10 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C121
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA SHIPBUILDING INDUSTRY CO., LTD.
Ticker: 601989 Security ID: Y1504X109
Meeting Date: AUG 02, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 601098 Security ID: Y15174108
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Adjust the Investment For For Management
Amount of the Construction Project
3 Approve Equity Transfer For For Management
4.1 Elect Peng Bo as Director For For Management
4.2 Elect Yang Zhuang as Director For For Management
4.3 Elect Ding Shuangping as Director For For Management
4.4 Elect Gao Jun as Director For For Management
4.5 Elect Shu Bin as Director For For Management
4.6 Elect Zhang Ziyun as Director For For Management
5.1 Elect Ji Shuihe as Director For For Management
5.2 Elect He Xiaogang as Director For For Management
5.3 Elect Li Guilan as Director For For Management
6.1 Elect Xu Shufu as Supervisor For For Management
6.2 Elect Zhou Yixiang as Supervisor For For Management
6.3 Elect Xu Xiangrong as Supervisor For For Management
6.4 Elect Zhang Jian as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 601098 Security ID: Y15174108
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Usage Plan of For For Management
Raised Funds
2 Approve Formulation of Remuneration For For Management
and Appraisal Management Method for
Directors, Supervisors and Senior
Management Members
--------------------------------------------------------------------------------
CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 601098 Security ID: Y15174108
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Profit Distribution For For Management
8 Approve Financial Statements For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Financial Services Agreement For For Management
11 Approve Related Party Transaction For For Management
12.1 Elect Lei Hui as Director For For Management
12.2 Elect Liu Zhiyang as Director For For Management
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
of the Non-Public Issuance of A Shares
2 Approve Feasibility Report on the Use For For Management
of Proceeds from the Non-Public
Issuance of A Shares
3 Approve Report on Use of Proceeds from For For Management
Previous Fund Raising Activities
4 Approve Impacts of Dilution of Current For For Management
Returns of the Non-Public Issuance of
Shares and the Remedial Returns
Measures and the Undertakings from
Controlling Shareholder, Directors and
Senior Management on the Relevant
Measures
5 Approve Plan of Shareholders' Return For For Management
of China Southern Airlines Company
Limited (2022-2024)
6.01 Approve Type of Shares to be Issued For For Management
and the Par Value
6.02 Approve Issue Method and Period For For Management
6.03 Approve Subscriber and Subscription For For Management
Method
6.04 Approve Price Determination Date, For For Management
Issue Price and Pricing Method
6.05 Approve Number of Shares to be Issued For For Management
6.06 Approve Lock-up Period For For Management
6.07 Approve Proceeds Raised and the Use of For For Management
Proceeds
6.08 Approve Place of Listing For For Management
6.09 Approve Arrangement for the For For Management
Distribution of Undistributed Profits
Accumulated before the Non-Public
Issuance of A Shares
6.10 Approve Validity Period of this For For Management
Resolution Regarding this Non-Public
Issuance of A Shares
7 Approve Preliminary Proposal of the For For Management
Non-Public Issuance of A Shares
8 Approve Connected Transactions For For Management
Involved in the Non-Public Issuance of
A Shares
9 Approve Connected Transactions For For Management
Involved in the Non-Public Issuance of
H Shares
10 Approve Conditional Subscription For For Management
Agreement in Relation to the
Subscription of the A Shares under the
Non-Public Issuance of A Shares
11 Approve Conditional Subscription For For Management
Agreement in Relation to the
Subscription of the H Shares under the
Non-Public Issuance of H Shares
12 Authorize Board or the Authorized For For Management
Persons to Amend Relevant Articles of
Association Upon Completion of the
Non-Public Issuance of Shares
13 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance of A Shares and the
Non-Public Issuance of H Shares
14 Amend Articles of Association For For Management
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16.01 Elect Ren Ji Dong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1R16E111
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
of the Non-Public Issuance of A Shares
2 Approve Feasibility Report on the Use For For Management
of Proceeds from the Non-Public
Issuance of A Shares
3 Approve Report on Use of Proceeds from For For Management
Previous Fund Raising Activities
4 Approve Impacts of Dilution of Current For For Management
Returns of the Non-Public Issuance of
Shares and the Remedial Returns
Measures and the Undertakings from
Controlling Shareholder, Directors and
Senior Management on the Relevant
Measures
5 Approve Plan of Shareholders' Return For For Management
of China Southern Airlines Company
Limited (2022-2024)
6.01 Approve Type of Shares to be Issued For For Management
and the Par Value
6.02 Approve Issue Method and Period For For Management
6.03 Approve Subscriber and Subscription For For Management
Method
6.04 Approve Price Determination Date, For For Management
Issue Price and Pricing Method
6.05 Approve Number of Shares to be Issued For For Management
6.06 Approve Lock-up Period For For Management
6.07 Approve Proceeds Raised and the Use of For For Management
Proceeds
6.08 Approve Place of Listing For For Management
6.09 Approve Arrangement for the For For Management
Distribution of Undistributed Profits
Accumulated before the Non-Public
Issuance of A Shares
6.10 Approve Validity Period of this For For Management
Resolution Regarding this Non-Public
Issuance of A Shares
7 Approve Preliminary Proposal of the For For Management
Non-Public Issuance of A Shares
8 Approve Connected Transactions For For Management
Involved in the Non-Public Issuance of
A Shares
9 Approve Connected Transactions For For Management
Involved in the Non-Public Issuance of
H Shares
10 Approve Conditional Subscription For For Management
Agreement in Relation to the
Subscription of the A Shares under the
Non-Public Issuance of A Shares
11 Approve Conditional Subscription For For Management
Agreement in Relation to the
Subscription of the H Shares under the
Non-Public Issuance of H Shares
12 Authorize Board or the Authorized For For Management
Persons to Amend Relevant Articles of
Association Upon Completion of the
Non-Public Issuance of Shares
13 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance of A Shares and the
Non-Public Issuance of H Shares
14 Amend Articles of Association For For Management
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16.01 Elect Ren Ji Dong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Profit Distribution Proposal For For Management
5 Approve KPMG Huazhen (Special General For For Management
Partnership) as Domestic and Internal
Control Auditor and KPMG as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Issue Debt For For Management
Financing Instruments Under the
General Mandate
8 Approve Provision of Guarantees by For Against Management
Xiamen Airlines Company Limited to Its
Subsidiaries
9 Approve Report on the Use of Proceeds For For Management
from Previous Fund Raising Activities
10 Approve Extension of the Scope of For For Shareholder
Business and Amend Articles of
Association
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1R16E111
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Profit Distribution Proposal For For Management
5 Approve KPMG Huazhen (Special General For For Management
Partnership) as Domestic and Internal
Control Auditor and KPMG as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Issue Debt For For Management
Financing Instruments Under the
General Mandate
8 Approve Provision of Guarantees by For Against Management
Xiamen Airlines Company Limited to Its
Subsidiaries
9 Approve Report on the Use of Proceeds For For Management
from Previous Fund Raising Activities
10 Approve Extension of the Scope of For For Shareholder
Business and Amend Articles of
Association
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Approve Signing of Financial Services For For Management
Framework Agreement
4 Approve Signing of Comprehensive For For Management
Service Framework Agreement
5 Approve Repurchase of Performance For For Management
Shares
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Annual Report For For Management
8 Approve Implementation of Investment For Against Management
Budget in 2021 and Proposed Investment
Budget in 2022
9 Approve Financial Budget Report For For Management
10 Approve Provision of Guarantee For Against Management
11 Approve Appointment of Internal For For Management
Control Auditor
12 Approve to Appoint Financial Auditor For For Management
13 Amend Related-Party Transaction For Against Management
Management Regulation
14 Approve Repurchase of Partial For For Management
Incentive Objects of China State
Construction Corporation Limited's
Phase Three and Four A-Share
Performance Shares
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Main For For Management
Contract Caps and Related Transactions
2 Approve Second Supplemental Agreement, For For Management
Proposed Revised Construction Work
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Yan Jianguo as Director For Against Management
3B Elect Chen Xiaofeng as Director For For Management
3C Elect Zhou Hancheng as Director For For Management
3D Elect Hung Cheung Shew as Director For For Management
3E Elect Wong Wai Ching as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA STEEL CORP.
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect Chao-Tung Wong, a Representative For For Management
of Ministry of Economic Affairs, with
SHAREHOLDER NO.Y00001, as
Non-independent Director
4.2 Elect Wen-Sheng Tseng, a For Against Management
Representative of Ministry of Economic
Affairs, with SHAREHOLDER NO.Y00001,
as Non-independent Director
4.3 Elect Ming-Jong Liou, a Representative For Against Management
of Ministry of Economic Affairs, with
SHAREHOLDER NO.Y00001, as
Non-independent Director
4.4 Elect Shyi-Chin Wang, a Representative For For Management
of Chiun Yu Investment Corporation,
with SHAREHOLDER NO.V01357, as
Non-independent Director
4.5 Elect Chien-Chih Hwang, a For Against Management
Representative of Ever Wealthy
International Corporation, with
SHAREHOLDER NO.V02376, as
Non-independent Director
4.6 Elect Cheng-I Weng, a Representative For Against Management
of Hung Kao Investment Corporation,
with SHAREHOLDER NO.V05147, as
Non-independent Director
4.7 Elect Yueh-Kun Yang, a Representative For Against Management
of Gau Ruei Investment Corporation,
with SHAREHOLDER NO.V01360, as
Non-independent Director
4.8 Elect Chun-Sheng Chen, a For Against Management
Representative of Labor Union of China
Steel Corporation Kaohsiung City, with
SHAREHOLDER NO.X00012, as
Non-independent Director
4.9 Elect Shyue-Bin Chang, with For For Management
SHAREHOLDER NO.S101041XXX as
Independent Director
4.10 Elect Min-Hsiung Hon, with SHAREHOLDER For For Management
NO.R102716XXX as Independent Director
4.11 Elect Lan-Feng Kao, with SHAREHOLDER For For Management
NO.S221274XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Chao-Tung Wong from Holding the
Position of Director of China Ecotek
Corporation,Chung Hung Steel
Corporation and Taiwan High Speed Rail
Corporation
6 Approve Release of Restrictions of For Against Management
Wen-Sheng Tseng from Holding the
Position of Director of Taiwan Power
Company
7 Approve Release of Restrictions of For Against Management
Ming-Jong Liou from Holding the
Position of Director of Aerospace
Industrial Development Corporation
8 Approve Release of Restrictions of For For Management
Shyi-Chin Wang from Holding the
Position of Director of China Ecotek
Corporation
9 Approve Release of Restrictions of For Against Management
Chien-Chih Hwang from Holding the
Position of Director of China Steel
Structure Co., Ltd., CSBC Corporation,
Taiwan, Formosa Ha Tinh (Cayman)
Limited and Formosa Ha Tinh Steel
Corporation
10 Approve Release of Restrictions of For Against Management
Yueh-Kun Yang from Holding the
Position of Director of C.S.Aluminium
Corporation
11 Approve Release of Restrictions of For For Management
Shyue-Bin Chang from Holding the
Position of Independent Director of
Advanced International Multitech Co.,
Ltd. and Hiwin Mikrosystem Corp
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Annual Report For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Report For For Management
6 Approve Final Accounts Report For For Management
7 Approve Profit Distribution For For Management
8 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
9 Approve Remuneration Package for For For Management
Directors
10 Approve Remuneration Package for For For Management
Supervisors
11 Approve Change in Method of Investment For For Management
of the Use of Fund-Raising Proceeds
12 Approve Provision of Interest-Bearing For For Management
Loans to a Subsidiary for the
Implementation of Investment in Funded
Projects by Using the Fund-Raising
Proceeds
13.01 Elect Cao Xin as Director For For Management
13.02 Elect Li Lian Ping as Director For For Management
13.03 Elect Qin Gang as Director For For Management
13.04 Elect Wu Hui Jiang as Director For For Management
13.05 Elect Mei Chun Xiao as Director For For Management
13.06 Elect Wang Hong Jun as Director For For Management
14.01 Elect Guo Ying Jun as Director For For Management
14.02 Elect Wan Yim Keung, Daniel as Director For For Management
14.03 Elect Lin Tao as Director For For Management
15.01 Elect Gao Jun as Supervisor For For Management
15.02 Elect Zhang Dong Sheng as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED
Ticker: 966 Security ID: Y1456Z151
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Guo Zhaoxu as Director For For Management
3a2 Elect Hu Xingguo as Director For For Management
3a3 Elect Yang Changgui as Director For For Management
3a4 Elect Zhu Dajian as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA THREE GORGES RENEWABLES (GROUP) CO., LTD.
Ticker: 600905 Security ID: Y1521K106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Investment Plan and Financial For Against Management
Budget
7 Approve Daily Related Party Transaction For For Management
8 Approve Bond Financing Plan For For Management
9 Approve Appointment of Financial For For Management
Auditor
10 Approve Application of Increased For For Management
Credit Line and Re-signing of
Financial Services Agreement
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of E-commerce For For Management
Cooperation Agreement
2 Amend Information Disclosure For For Management
Management System
3 Amend Related Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Service Agreement For For Management
8 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Zhiyong as Director and For Against Management
Authorize Board to Fix His Remuneration
1.2 Elect Gu Xiaomin as Director and For For Management
Authorize Board to Fix His Remuneration
1.3 Elect Gao Tongqing as Director For For Management
1.4 Elect Mai Yanzhou as Director For Against Management
1.5 Elect Liu Guiqing as Director and For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
1.6 Elect Zhang Guohou as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
1.7 Elect Deng Shiji as Director and For For Management
Authorize Board to Fix His Remuneration
1.8 Elect Hu Zhanghong as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
2.1 Elect Liu Wei as Supervisor and For For Management
Authorize Any Director to Sign a
Supervisor's Service Contract with Him
2.2 Elect Li Zhangting as Supervisor For For Management
2.3 Elect Han Fang as Supervisor and For For Management
Authorize Any Director to Sign a
Supervisor's Service Contract with Her
2.4 Elect Li Tienan as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Declaration and Payment of Final
Dividend
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
(Special General Partnership) as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Elect Gao Chunlei as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Increase the Registered Capital and
Amend Articles of Association to
Reflect Increase in the Registered
Capital
--------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED
Ticker: 570 Security ID: Y1507S107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Chen Yinglong as Director For For Management
3a2 Elect Cheng Xueren as Director For For Management
3a3 Elect Yang Shanhua as Director For For Management
3a4 Elect Xie Rong as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA TRANSINFO TECHNOLOGY CO., LTD.
Ticker: 002373 Security ID: Y8310S109
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Comprehensive Credit Line For For Management
6 Approve External Guarantee For Against Management
7.1 Approve Daily Related Party For For Management
Transactions with Beijing Qianfang
Group Co., Ltd.
7.2 Approve Daily Related Party For For Management
Transactions with Alibaba Group
Holding Limited
8 Approve to Appoint Auditor For For Management
9 Approve Use of Own Funds for Foreign For For Management
Exchange Hedging Business
10 Approve Use of Idle Raised Funds for For For Management
Cash Management
11 Approve Use of Own Funds for For For Management
Investment in Financial Products
12.1 Approve Repurchase and Cancellation of For For Management
Performance Shares (July 2021)
12.2 Approve Repurchase and Cancellation of For For Management
Performance Shares (August 2021)
12.3 Approve Repurchase and Cancellation of For For Management
Performance Shares (October 2021)
12.4 Approve Repurchase and Cancellation of For For Management
Performance Shares (December 2021)
13 Approve Amendments to Articles of For For Management
Association
14 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
CHINA TRANSINFO TECHNOLOGY CO., LTD.
Ticker: 002373 Security ID: Y8310S109
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Xuedong as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED
Ticker: 308 Security ID: Y1507D100
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Financial Services For For Management
Framework Agreement, Deposit Caps and
Related Transactions
2 Approve Performance and Implementation For For Management
of the General Administration Services
Provided in Hong Kong for the
Application of Tourist Visas and
Travel Permits for Entry into the PRC
Pursuant to the Agency Agreement and
Respective Annual Cap Amounts
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED
Ticker: 308 Security ID: Y1507D100
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Tse Cho Che Edward as Director For For Management
2b Elect Zhang Xiaoke as Director For For Management
2c Elect Huang Hui as Director For For Management
2d Elect Song Dawei as Director For Against Management
2e Elect Chen Xianjun as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD.
Ticker: 600050 Security ID: Y15075107
Meeting Date: SEP 23, 2021 Meeting Type: Special
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Liehong as Non-independent For For Shareholder
Director
2 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD.
Ticker: 600050 Security ID: Y15075107
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Junzhi as Non-Independent For For Shareholder
Director
2 Elect Wang Peinuan as Non-Independent For For Shareholder
Director
3.1 Amend Articles of Association For Against Management
3.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD.
Ticker: 600050 Security ID: Y15075107
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve to Appoint Auditor For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report For For Management
7.1 Approve Profit Distribution Matters For For Management
7.2 Approve Election of Directors and For For Management
Authorize the Board to Determine the
Director's Remuneration
7.3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
the Repurchase of Shares in Accordance
with All Applicable Laws on the to
Hong Kong Stock Exchange
7.4 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
the Exercise Allotment During the
Period, Power to Reissue and Handle
Additional Shares
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9.1 Approve Related Party Transactions For For Management
with China Tower Co., Ltd.
9.2 Approve Related Party Transaction with For For Management
Shenzhen Tencent Computer System Co.,
Ltd.
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization to the Company For For Management
for Issuance of Direct Debt Financing
Instruments
2 Elect Lei Jiangsong as Director For For Management
3 Approve Compliance of the Overseas For For Management
Listing of Onewo Space-tech Service Co.
, Ltd. with the Circular on Issues in
Relation to Regulating Overseas
Listing of Subsidiaries of Domestic
Listed Companies
4 Approve Initial Public Offering and For For Management
Overseas Listing Proposal of Onewo
Space-tech Service Co., Ltd.
5 Approve Undertaking of Maintaining For For Management
Independent Listing Status of the
Company After the Listing of Onewo
Space-tech Service Co., Ltd
6 Approve Explanations on the For For Management
Sustainable Profitability and
Prospects of the Company After the
Listing of Onewo Space-tech Service Co.
, Ltd
7 Approve Full Circulation Application For For Management
for the Shares of Onewo Space-tech
Service Co., Ltd. Held by the Company
8 Authorize Board to Handle All Matters For For Management
in Relation to the Overseas Listing of
Onewo Space-tech Service Co., Ltd.
9 Approve Provision of Assured For For Management
Entitlement Only to the Holders of H
Shares of the Company for the Spin-Off
and Overseas Listing of Onewo
Space-tech Service Co., Ltd.
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement Only to the Holders of H
Shares of the Company for the Spin-Off
and Overseas Listing of Onewo
Space-tech Service Co., Ltd.
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization to the Company For For Management
for Issuance of Direct Debt Financing
Instruments
2 Elect Lei Jiangsong as Director For For Management
3 Approve Compliance of the Overseas For For Management
Listing of Onewo Space-tech Service Co.
, Ltd. with the Circular on Issues in
Relation to Regulating Overseas
Listing of Subsidiaries of Domestic
Listed Companies
4 Approve Initial Public Offering and For For Management
Overseas Listing Proposal of Onewo
Space-tech Service Co., Ltd.
5 Approve Undertaking of Maintaining For For Management
Independent Listing Status of the
Company After the Listing of Onewo
Space-tech Service Co., Ltd
6 Approve Explanations on the For For Management
Sustainable Profitability and
Prospects of the Company After the
Listing of Onewo Space-tech Service Co.
, Ltd
7 Approve Full Circulation Application For For Management
for the Shares of Onewo Space-tech
Service Co., Ltd. Held by the Company
8 Authorize Board to Handle All Matters For For Management
in Relation to the Overseas Listing of
Onewo Space-tech Service Co., Ltd.
9 Approve Provision of Assured For Against Management
Entitlement Only to the Holders of H
Shares of the Company for the Spin-Off
and Overseas Listing of Onewo
Space-tech Service Co., Ltd.
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For Against Management
Entitlement Only to the Holders of H
Shares of the Company for the Spin-Off
and Overseas Listing of Onewo
Space-tech Service Co., Ltd.
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve KPMG Huazhen LLP and KPMG as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Authorization of the Company For For Management
and Its Majority-Owned Subsidiaries to
Provide Financial Assistance to Third
Parties
6 Approve Authorization of Guarantee by For Against Management
the Company to Its Majority-Owned
Subsidiaries
7 Approve Dividend Distribution Plan For For Management
8 Approve Scrip Dividend Scheme for H For For Management
Shares
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Scheme for H For For Management
Shares
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve KPMG Huazhen LLP and KPMG as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Authorization of the Company For For Management
and Its Majority-Owned Subsidiaries to
Provide Financial Assistance to Third
Parties
6 Approve Authorization of Guarantee by For Against Management
the Company to Its Majority-Owned
Subsidiaries
7 Approve Dividend Distribution Plan For For Management
8 Approve Scrip Dividend Scheme for H For For Management
Shares
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Scheme for H For For Management
Shares
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve to Appoint Auditor For For Management
3 Approve Issuance of Perpetual For For Management
Medium-term Notes
4 Approve Financial Services Agreement For For Management
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: NOV 09, 2021 Meeting Type: Special
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Recourse Accounts For For Management
Receivable of Factoring Business
2 Approve Provision of Bank For Against Management
Comprehensive Credit Guarantee
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Usage of Raised For For Management
Funds
2.7 Approve Lock-up Period For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Listing Exchange For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Related Party Transactions in For For Management
Connection to Private Placement
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Signing of Conditional Share For For Management
Subscription Agreement with China
Architecture Southwest Design and
Research Institute Co., Ltd.
9 Approve Signing of Conditional Share For For Management
Subscription Agreement with Anhui
Conch Cement Co., Ltd.
10 Approve Signing of Conditional For For Management
Strategic Cooperation Agreement
11 Approve Report on the Usage of For For Management
Previously Raised Funds
12 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Application of Financing from For For Management
Financial Institutions
8 Approve Provision of Guarantees For Against Management
9 Approve Application of Financing For For Management
Credit from China State Construction
Finance Co., Ltd.
10 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: MAY 25, 2022 Meeting Type: Special
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve to Appoint Auditor For For Management
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CHINA WORLD TRADE CENTER CO., LTD.
Ticker: 600007 Security ID: Y1516H100
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Payment for Remuneration of For For Management
Auditors
5 Approve Annual Report For For Management
6 Approve Remuneration Plan of the For For Management
Company's Chairman and Vice Chairman
7 Approve to Appoint Auditor For For Management
8 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
CHINA WORLD TRADE CENTER CO., LTD.
Ticker: 600007 Security ID: Y1516H100
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Hao Jinghua as For For Shareholder
Independent Director
2 Elect Zhang Xuebing as Independent For For Shareholder
Director
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: MAR 09, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lei Mingshan as Director For For Management
1.2 Elect Ma Zhenbo as Director For For Management
1.3 Elect Zhang Xingliao as Director For For Management
1.4 Elect Guan Jielin as Director For For Management
1.5 Elect Hu Weiming as Director For For Management
1.6 Elect Zong Renhuai as Director For For Management
1.7 Elect Su Jingsong as Director For For Management
1.8 Elect Su Tianpeng as Director For For Management
1.9 Elect Zhao Yan as Director For For Management
1.10 Elect Hong Meng as Director For For Management
2.1 Elect Zhang Biyi as Director For For Management
2.2 Elect Wen Bingyou as Director For For Management
2.3 Elect Yan Hua as Director For For Management
2.4 Elect Huang Delin as Director For For Management
2.5 Elect Huang Feng as Director For For Management
3.1 Elect Zeng Yi as Supervisor For For Shareholder
3.2 Elect Mo Jinhe as Supervisor For For Shareholder
3.3 Elect Xia Ying as Supervisor For For Shareholder
3.4 Elect Sheng Xiang as Supervisor For For Shareholder
3.5 Elect Teng Weiheng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor
6 Approve Appointment of Internal For For Management
Control Auditor
7 Approve Provision of Guarantee For For Management
8 Approve Short-term Fixed Income For For Management
Investment
9 Approve Signing of Financial Services For For Management
Framework Agreement
10 Approve Signing of Financing Business For For Management
Framework Agreement
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Approve Corporate Bond Issuance For For Management
13 Approve Formulation of External For For Management
Donation Management System
14 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: MAR 30, 2022 Meeting Type: Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
Zhenhua Group Finance Co., Ltd.
2 Approve Provision of Guarantee For For Management
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statement For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CHINA ZHESHANG BANK CO., LTD.
Ticker: 2016 Security ID: Y1R658114
Meeting Date: JUL 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Shen Renkang as Director For For Management
1.02 Elect Zhang Rongsen as Director For For Management
1.03 Elect Ma Hong as Director For For Management
1.04 Elect Chen Haiqiang as Director For For Management
1.05 Elect Hou Xingchuan as Director For For Management
1.06 Elect Ren Zhixiang as Director For For Management
1.07 Elect Gao Qinhong as Director For For Management
1.08 Elect Hu Tiangao as Director For For Management
1.09 Elect Zhu Weiming as Director For For Management
1.10 Elect Zhuang Yuemin as Director For For Management
1.11 Elect Zheng Jindu as Director For For Management
1.12 Elect Zhou Zhifang as Director For For Management
1.13 Elect Wang Guocai as Director For For Management
1.14 Elect Wang Wei as Director For For Management
1.15 Elect Xu Yongbin as Director For For Management
1.16 Elect Guan Pinfang as Director For For Management
2.01 Elect Pan Jianhua as Supervisor For For Management
2.02 Elect Cheng Huifang as Supervisor For For Management
2.03 Elect Zhang Fanquan as Supervisor For For Management
2.04 Elect Song Qinghua as Supervisor For For Management
2.05 Elect Chen Sanlian as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA ZHESHANG BANK CO., LTD.
Ticker: 2016 Security ID: Y1R658114
Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Class and Par Value of the For For Management
Shares to be Issued
1.02 Approve Issuance Method For For Management
1.03 Approve Base, Proportion and Number of For For Management
the Rights Issue
1.04 Approve Pricing Principle and Price For For Management
for the Rights Shares
1.05 Approve Target Subscribers for the For For Management
Rights Issue
1.06 Approve Distribution Plan for For For Management
Accumulated Undistributed Profits
Prior to the Rights Issue
1.07 Approve Time of Issuance For For Management
1.08 Approve Method of Underwriting For For Management
1.09 Approve Use of Proceeds in Relation to For For Management
the Rights Issue
1.10 Approve Validity Period of the For For Management
Resolution in Relation to the Rights
Issue
1.11 Approve Listing of the Shares in For For Management
Relation to the Rights Issue
2 Approve Plan on Public Issuance of For For Management
Shares by the Way of Rights Issue
3 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters in
Relation to the Rights Issue
4 Approve Change in Registered Capital For For Management
and the Corresponding Amendments to
the Relevant Clauses in the Articles
of Association Upon the Completion of
Rights Issue
5 Approve Fulfillment of Issue For For Management
Conditions of Rights Issue
6 Approve Report on the Use of For For Management
Previously Raised Funds
7 Approve Report on the Feasibility of For For Management
Use of Proceeds from Rights Issue
8 Approve Remedial Measures for the For For Management
Dilution of Current Returns by Rights
Issue to Original Shareholders
9 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2022-2024)
--------------------------------------------------------------------------------
CHINA ZHESHANG BANK CO., LTD.
Ticker: 2016 Security ID: Y1R658114
Meeting Date: NOV 23, 2021 Meeting Type: Special
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Class and Par Value of the For For Management
Shares to be Issued
1.02 Approve Issuance Method For For Management
1.03 Approve Base, Proportion and Number of For For Management
the Rights Issue
1.04 Approve Pricing Principle and Price For For Management
for the Rights Shares
1.05 Approve Target Subscribers for the For For Management
Rights Issue
1.06 Approve Distribution Plan for For For Management
Accumulated Undistributed Profits
Prior to the Rights Issue
1.07 Approve Time of Issuance For For Management
1.08 Approve Method of Underwriting For For Management
1.09 Approve Use of Proceeds in Relation to For For Management
the Rights Issue
1.10 Approve Validity Period of the For For Management
Resolution in Relation to the Rights
Issue
1.11 Approve Listing of the Shares in For For Management
Relation to the Rights Issue
2 Approve Plan on Public Issuance of For For Management
Shares by the Way of Rights Issue
3 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters in
Relation to the Rights Issue
4 Approve Change in Registered Capital For For Management
and the Corresponding Amendments to
the Relevant Clauses in the Articles
of Association Upon the Completion of
Rights Issue
5 Approve Fulfillment of Issue For For Management
Conditions of Rights Issue
6 Approve Report on the Feasibility of For For Management
Use of Proceeds from Rights Issue
7 Approve Remedial Measures for the For For Management
Dilution of Current Returns by Rights
Issue to Original Shareholders
--------------------------------------------------------------------------------
CHINA ZHESHANG BANK CO., LTD.
Ticker: 2016 Security ID: Y1R658114
Meeting Date: FEB 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lu Jianqiang as Director For For Management
2 Approve Remuneration Management Plan For For Management
for Directors and Supervisors
--------------------------------------------------------------------------------
CHINA ZHESHANG BANK CO., LTD.
Ticker: 2016 Security ID: Y1R658114
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Its Summary For For Management
4 Approve Final Financial Report For For Management
5 Approve Annual Budget Report For Against Management
6 Approve Appointment of Accounting Firms For For Management
7 Approve Report of Connected For Against Management
Transaction Management System
Implementation and Information of
Connected Transactions
8 Elect Fu Tingmei as Director For For Management
9 Elect Gao Qiang as Supervisor For For Management
10 Approve Amendment to the Measures for For Against Management
Performance Evaluation and
Accountability of Directors
11 Approve Amendment to the Measures for For Against Management
Performance Evaluation and
Accountability of Supervisors
12 Approve Status Report on the For For Management
Previously Raised Funds
13 Approve Profit Distribution Plan For For Management
--------------------------------------------------------------------------------
CHINALIN SECURITIES CO., LTD.
Ticker: 002945 Security ID: Y1R02S108
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
5 Approve to Appoint Auditor For For Management
6 Approve Issuance of Commercial Papers For For Management
--------------------------------------------------------------------------------
CHINALIN SECURITIES CO., LTD.
Ticker: 002945 Security ID: Y1R02S108
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Self-operated Investment Limit For For Management
9 Approve Performance Appraisal and For For Management
Remuneration Management System for
Directors, Supervisors and Senior
Management
--------------------------------------------------------------------------------
CHINALIN SECURITIES CO., LTD.
Ticker: 002945 Security ID: Y1R02S108
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
5 Amend Working System for Independent For Against Management
Directors
6 Amend External Guarantee Management For Against Management
System
7 Amend Related Party Transaction For Against Management
Management System
8 Amend Raised Funds Management System For Against Management
9.1 Elect Lin Li as Director For For Management
9.2 Elect Zhu Wenjin as Director For For Management
9.3 Elect Zhao Weixing as Director For For Management
10.1 Elect He Qiang as Director For For Management
10.2 Elect Yu Shengfa as Director For For Management
10.3 Elect Hao Zuocheng as Director For For Management
11.1 Elect Zhang Zesheng as Supervisor For For Shareholder
11.2 Elect Xue Meimei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 600373 Security ID: Y4445Q100
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Liao Xiaoyong as Supervisor For For Shareholder
3 Approve to Appoint Financial Auditor For For Management
4 Approve Appointment of Internal For For Management
Control Auditor
5 Approve Provision of Guarantee For For Management
6.1 Elect Ling Wei as Director For For Shareholder
6.2 Elect Wang Weiguo as Director For For Shareholder
6.3 Elect Wu Weidong as Director For For Shareholder
--------------------------------------------------------------------------------
CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 600373 Security ID: Y4445Q100
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds for For For Management
Investment in Financial Products
--------------------------------------------------------------------------------
CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 600373 Security ID: Y4445Q100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Independent For For Management
Directors
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Related Party Transaction For For Management
8 Approve to Adjust the Allowance of For For Management
Independent Directors
9 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG
Ticker: LISN Security ID: H49983176
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 1,200 per Registered
Share and CHF 120 per Participation
Certificate
5 Approve CHF 45,300 Reduction in Share For For Management
Capital and CHF 375,700 Reduction in
Participation Capital as Part of the
Share Buyback Program via Cancellation
of Repurchased Shares
6.1.1 Reelect Ernst Tanner as Director and For For Management
Board Chair
6.1.2 Reelect Antonio Bulgheroni as Director For For Management
6.1.3 Reelect Rudolf Spruengli as Director For For Management
6.1.4 Reelect Elisabeth Guertler as Director For For Management
6.1.5 Reelect Thomas Rinderknecht as Director For For Management
6.1.6 Reelect Silvio Denz as Director For For Management
6.1.7 Elect Dieter Weisskopf as Director For For Management
6.2.1 Reappoint Rudolf Spruengli as Member For Against Management
of the Nomination and Compensation
Committee
6.2.2 Reappoint Antonio Bulgheroni as Member For For Management
of the Nomination and Compensation
Committee
6.2.3 Reappoint Silvio Denz as Member of the For For Management
Nomination and Compensation Committee
6.3 Designate Patrick Schleiffer as For For Management
Independent Proxy
6.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.2 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
Ticker: 511243 Security ID: Y1R849143
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Ravindra Kumar Kundu as For For Management
Director
5 Approve Price Waterhouse LLP as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Sundaram & Srinivasan, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Elect Vellayan Subbiah as Director For For Management
8 Elect M.A.M. Arunachalam as Director For For Management
9 Elect Anand Kumar as Director For For Management
10 Elect Bharath Vasudevan as Director For For Management
11 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: SEP 03, 2021 Meeting Type: Special
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leo Evers as Director For For Management
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: DEC 01, 2021 Meeting Type: Special
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Carlsberg For For Management
Beer (Foshan) Co., Ltd. and Investment
in New Production Capacity
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leo Evers as Non-independent For For Management
Director for Carlsberg Chongqing
Brewery Co., Ltd.
2 Approve Aluminum Futures Hedging For For Management
Business
3 Approve Investment in Short-term For For Management
Financial Products
4.1 Elect Gavin Brockett as Director For For Management
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Report of the Independent For For Management
Directors
7 Approve Adjustment of Implementation For For Management
Plan of Aluminum Hedging
8 Approve Adjustment of Related Party For For Management
Transaction
9 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
10.1 Elect Leonard Cornelis Jorden Evers as For For Management
Director
10.2 Elect Gavin Stuart Brockett as Director For For Management
10.3 Elect Ulrik Andersen as Director For For Management
10.4 Elect Lee Chee Kong as Director For For Management
10.5 Elect Chin Wee Hua as Director For For Management
10.6 Elect Lyu Yandong as Director For For Management
11.1 Elect Yuan Yinghong as Director For For Management
11.2 Elect Sheng Xuejun as Director For For Management
11.3 Elect Zhu Qianyu as Director For For Management
12.1 Elect Kuang Qi as Supervisor For For Management
12.2 Elect Huang Minlin as Supervisor For For Management
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 200625 Security ID: Y1R84W100
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Elect Yang Xinmin as Independent For For Management
Director
4 Elect Zhou Kaiquan as Non-independent For For Shareholder
Director
5 Elect Lian Jian as Supervisor For For Shareholder
6 Approve Financial Services Agreement For For Management
with Bingqi Zhuangbei Group Finance Co.
, Ltd.
7 Approve Financial Services Agreement For For Management
with Chang'an Auto Finance Co., Ltd.
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 200625 Security ID: Y1583S104
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Elect Yang Xinmin as Independent For For Management
Director
4 Elect Zhou Kaiquan as Non-independent For For Shareholder
Director
5 Elect Lian Jian as Supervisor For For Shareholder
6 Approve Financial Services Agreement For For Management
with Bingqi Zhuangbei Group Finance Co.
, Ltd.
7 Approve Financial Services Agreement For For Management
with Chang'an Auto Finance Co., Ltd.
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 000625 Security ID: Y1R84W100
Meeting Date: MAR 17, 2022 Meeting Type: Special
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ye Wenhua as Non-independent For For Shareholder
Director
2 Approve Investment Plan For For Management
3 Approve Bill Pool Business For For Management
4 Approve Forward Foreign Exchange For For Management
Business
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 000625 Security ID: Y1583S104
Meeting Date: MAR 17, 2022 Meeting Type: Special
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ye Wenhua as Non-independent For For Shareholder
Director
2 Approve Investment Plan For For Management
3 Approve Bill Pool Business For For Management
4 Approve Forward Foreign Exchange For For Management
Business
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 000625 Security ID: Y1R84W100
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Description
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Financial Service Agreement For For Management
8 Approve Financial Service Agreement For For Management
with Changan Auto Finance Co., Ltd.
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Amendments to Articles of For Against Management
Association
11 Approve Adjustment and Change in Usage For For Management
of Raised Funds
12.1 Elect Li Keqiang as Director For For Management
12.2 Elect Ding Wei as Director For For Management
12.3 Elect Tang Guliang as Director For For Management
12.4 Elect Zhang Ying as Director For For Management
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 000625 Security ID: Y1583S104
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Description
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Financial Service Agreement For For Management
8 Approve Financial Service Agreement For For Management
with Changan Auto Finance Co., Ltd.
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Amendments to Articles of For Against Management
Association
11 Approve Adjustment and Change in Usage For For Management
of Raised Funds
12.1 Elect Li Keqiang as Director For For Management
12.2 Elect Ding Wei as Director For For Management
12.3 Elect Tang Guliang as Director For For Management
12.4 Elect Zhang Ying as Director For For Management
--------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: MAR 04, 2022 Meeting Type: Special
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditors and to
Determine Their Remuneration
--------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: APR 15, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements and For Against Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHONGQING FULING ZHACAI GROUP CO., LTD.
Ticker: 002507 Security ID: Y1588V102
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHONGQING FULING ZHACAI GROUP CO., LTD.
Ticker: 002507 Security ID: Y1588V102
Meeting Date: APR 18, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Amend Management Measures for For Against Management
Remuneration of Directors,
Supervisors, Senior Management and
Other Team Members
9 Amend Management System of Raised Funds For For Management
10 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
11 Approve Use of Idle Raised Funds for For For Management
to Purchase Financial Product
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: SEP 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Jianzhong as Director For For Management
1.2 Elect Xie Wenhui as Director For For Management
1.3 Elect Zhang Peizong as Director For For Management
1.4 Elect Zhang Peng as Director For For Management
1.5 Elect Yin Xianglin as Director For For Management
1.6 Elect Gu Xiaoxu as Director For For Management
1.7 Elect Song Qinghua as Director For For Management
1.8 Elect Lee Ming Hau as Director For For Management
1.9 Elect Zhang Qiaoyun as Director For For Management
1.10 Elect Li Jiaming as Director For For Management
1.11 Elect Bi Qian as Director For For Management
2.1 Elect Huang Qingqing as Supervisor For For Management
2.2 Elect Zhang Jinruo as Supervisor For For Management
2.3 Elect Hu Yuancong as Supervisor For For Management
2.4 Elect Zhang Yingyi as Supervisor For For Management
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Related Party Transaction For For Management
Regarding Group Credit Limits of
Chongqing Yufu Holding Group Co., Ltd.
5 Approve Related Party Transaction For For Management
Regarding Group Credit Limits of
Chongqing City Construction Investment
(Group) Company Limited
6 Approve Related Party Transaction For For Management
Regarding Group Credit Limits of
Chongqing Development Investment Co.,
Ltd.
7 Approve Related Party Transaction For For Management
Regarding the Lease of Properties from
the Related Parties by the Bank
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G115
Meeting Date: SEP 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Jianzhong as Director For For Management
2 Elect Xie Wenhui as Director For For Management
3 Elect Zhang Peizong as Director For For Management
4 Elect Zhang Peng as Director For For Management
5 Elect Yin Xianglin as Director For For Management
6 Elect Gu Xiaoxu as Director For For Management
7 Elect Song Qinghua as Director For For Management
8 Elect Zhang Qiaoyun as Director For For Management
9 Elect Lee Ming Hau as Director For For Management
10 Elect Li Jiaming as Director For For Management
11 Elect Bi Qian as Director For For Management
12 Elect Huang Qingqing as Supervisor For For Management
13 Elect Zhang Jinruo as Supervisor For For Management
14 Elect Hu Yuancong as Supervisor For For Management
15 Elect Zhang Yingyi as Supervisor For For Management
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
17 Approve Related Party Transaction For For Management
Regarding Group Credit Limits of
Chongqing Yufu Holding Group Co., Ltd.
18 Approve Related Party Transaction For For Management
Regarding Group Credit Limits of
Chongqing City Construction Investment
(Group) Company Limited
19 Approve Related Party Transaction For For Management
Regarding Group Credit Limits of
Chongqing Development Investment Co.,
Ltd.
20 Approve Related Party Transaction For For Management
Regarding the Lease of Properties from
the Related Parties by the Bank
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: APR 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pre-Restructuring of For For Management
Substantive Merger and Reorganization
for 13 Companies Including Loncin
Group Co., Ltd.
2 Elect Hu Chun as Director For For Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G115
Meeting Date: APR 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pre-Restructuring of For For Management
Substantive Merger and Reorganization
for 13 Companies Including Loncin
Group Co., Ltd.
2 Elect Hu Chun as Director For For Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Financial Final Proposal For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Proposal For For Management
6 Approve Annual Report For For Management
7 Approve Appointment of Accounting Firms For For Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G115
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Financial Final Proposal For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Proposal For For Management
6 Approve Annual Report For For Management
7 Approve Appointment of Accounting Firms For For Management
--------------------------------------------------------------------------------
CHONGQING WATER GROUP CO., LTD.
Ticker: 601158 Security ID: Y15967105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Budget Performance and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300122 Security ID: Y1601T100
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Rensheng as Director For For Management
1.2 Elect Jiang Lingfeng as Director For For Management
1.3 Elect Du Lin as Director For For Management
1.4 Elect Yang Shilong as Director For For Management
1.5 Elect Li Zhenjing as Director For For Management
1.6 Elect Qin Fei as Director For For Management
2.1 Elect Yuan Lin as Director For For Management
2.2 Elect Chen Xujiang as Director For For Management
2.3 Elect Gong Tao as Director For For Management
3 Elect Xun Jie as Supervisor For For Shareholder
4 Approve Use of Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300122 Security ID: Y1601T100
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
and Its Summary
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300122 Security ID: Y1601T100
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Audited Financial Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Credit Line Bank Application For For Management
8 Approve Appointment of Auditor For For Management
9 Amend Articles of Association For Against Management
10.1 Amend Investment Financing and For Against Management
Guarantee Management System
10.2 Amend Related-Party Transaction For Against Management
Management System
10.3 Amend Management System of Raised Funds For Against Management
10.4 Amend System for Preventing Related For Against Management
Parties from Occupying Funds
10.5 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
CHOW TAI FOOK JEWELLERY GROUP LTD.
Ticker: 1929 Security ID: G21146108
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Chi-Heng, Conroy as For For Management
Director
3b Elect Cheng Chi-Man, Sonia as Director For For Management
3c Elect Cheng Ping-Hei, Hamilton as For For Management
Director
3d Elect Suen Chi-Keung, Peter as Director For For Management
3e Elect Or Ching-Fai, Raymond as Director For For Management
3f Elect Chia Pun-Kok, Herbert as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
9 Authorize Board to Deal with All For For Management
Matters in Relation to the Payment of
Interim Dividend
--------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.54 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.3 Million for
Chair, DKK 840,000 for Vice-Chair and
DKK 420,000 for Other Directors;
Approve Remuneration for Committee Work
6 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
7a Reelect Dominique Reiniche (Chair) as For For Management
Director
7b.a Reelect Jesper Brandgaard as Director For For Management
7b.b Reelect Luis Cantarell as Director For For Management
7b.c Reelect Lise Kaae as Director For For Management
7b.d Reelect Heidi Kleinbach-Sauter as For For Management
Director
7b.e Reelect Kevin Lane as Director For For Management
7b.f Reelect Lillie Li Valeur as Director For Abstain Management
8 Reelect PricewaterhouseCoopers as For For Management
Auditor
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO., INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Katsuno, Satoru For For Management
3.2 Elect Director Hayashi, Kingo For For Management
3.3 Elect Director Mizutani, Hitoshi For For Management
3.4 Elect Director Ito, Hisanori For For Management
3.5 Elect Director Ihara, Ichiro For For Management
3.6 Elect Director Hashimoto, Takayuki For For Management
3.7 Elect Director Shimao, Tadashi For For Management
3.8 Elect Director Kurihara, Mitsue For For Management
3.9 Elect Director Kudo, Yoko For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
and Statutory Auditors
6 Amend Articles to Ban Nuclear Power Against Against Shareholder
Generation
7 Amend Articles to Introduce Provisions Against Against Shareholder
concerning Compliance
8 Amend Articles to Introduce Provisions Against Against Shareholder
concerning Renewable Energy
9 Amend Articles to Require Disclosure Against Against Shareholder
of Asset Resilience to a Net Zero by
2050 Pathway
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO., LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okuda, Osamu For For Management
3.2 Elect Director Yamada, Hisafumi For For Management
3.3 Elect Director Itagaki, Toshiaki For For Management
3.4 Elect Director Momoi, Mariko For For Management
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: AUG 20, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: 17133Q502
Meeting Date: AUG 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Chi-Mau Sheih, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.2 Elect Shui-Yi Kuo, a Representative of For For Management
MOTC with Shareholder No. 0000001, as
Non-independent Director
6.3 Elect Shin-Yi Chang, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.4 Elect Sin-Horng Chen, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.5 Elect Ching-Hwi Lee, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.6 Elect Hsiang-Ling Hu, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.7 Elect Shiu-Chuan Tsai, a For For Management
Representative of MOTC with
Shareholder No. 0000001, as
Non-independent Director
6.8 Elect Shih-Hung Tseng, a For For Management
Representative of MOTC with
Shareholder No. 0000001, as
Non-independent Director
6.9 Elect Yu-Fen Lin, with Shareholder No. For For Management
U220415XXX, as Independent Director
6.10 Elect Chung-Chin Lu, with Shareholder For For Management
No. S123271XXX, as Independent Director
6.11 Elect Yi- Chin Tu, with Shareholder No. For For Management
D120908XXX, as Independent Director
6.12 Elect Chia-Chung Chen , with For For Management
Shareholder No. L121260XXX, as
Independent Director
6.13 Elect Su-Ming Lin, with Shareholder No. For For Management
M120532XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: 17133Q502
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Chi-Mau Sheih, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.2 Elect Shui-Yi Kuo, a Representative of For For Management
MOTC with Shareholder No. 0000001, as
Non-independent Director
6.3 Elect Shin-Yi Chang, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.4 Elect Sin-Horng Chen, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.5 Elect Ching-Hwi Lee, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.6 Elect Hsiang-Ling Hu, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.7 Elect Shiu-Chuan Tsai, a For For Management
Representative of MOTC with
Shareholder No. 0000001, as
Non-independent Director
6.8 Elect Shih-Hung Tseng, a For For Management
Representative of MOTC with
Shareholder No. 0000001, as
Non-independent Director
6.9 Elect Yu-Fen Lin, with Shareholder No. For For Management
U220415XXX, as Independent Director
6.10 Elect Chung-Chin Lu, with Shareholder For For Management
No. S123271XXX, as Independent Director
6.11 Elect Yi- Chin Tu, with Shareholder No. For For Management
D120908XXX, as Independent Director
6.12 Elect Chia-Chung Chen, with For For Management
Shareholder No. L121260XXX, as
Independent Director
6.13 Elect Su-Ming Lin, with Shareholder No. For For Management
M120532XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CIFI HOLDINGS (GROUP) CO. LTD.
Ticker: 884 Security ID: G2140A107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Feng as Director For For Management
3.2 Elect Chen Dongbiao as Director For For Management
3.3 Elect Jiang Daqiang as Director For For Management
3.4 Elect Tan Wee Seng as Director For For Management
3.5 Elect Lin Caiyi as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BERHAD
Ticker: 1023 Security ID: Y1636J101
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Teoh Su Yin as Director For For Management
2 Elect Lee Kok Kwan as Director For For Management
3 Elect Mohamed Ross Mohd Din as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Allowances and For For Management
Benefits
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CIMIC GROUP LIMITED
Ticker: CIM Security ID: Q2424E105
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect David Robinson as Director For For Management
--------------------------------------------------------------------------------
CINDA REAL ESTATE CO. LTD.
Ticker: 600657 Security ID: Y07703104
Meeting Date: JUL 15, 2021 Meeting Type: Special
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Yu as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CINDA REAL ESTATE CO. LTD.
Ticker: 600657 Security ID: Y07703104
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hao Ruyu as Independent Director For For Management
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend For For Management
4 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants, New Delhi as
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect M K Hamied as Director For For Management
6 Elect Robert Stewart as Director For For Management
7 Elect Ramesh Prathivadibhayankara For For Management
Rajagopalan as Director
8 Approve Reappointment and Remuneration For For Management
of Umang Vohra as Managing Director
and Global Chief Executive Officer
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CITIC GUOAN INFORMATION INDUSTRY CO., LTD.
Ticker: 000839 Security ID: Y1636B108
Meeting Date: AUG 23, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Fan Zhiqiang as Non-independent For For Shareholder
Director
3 Elect Wang Xu as Independent Director For For Management
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CITIC GUOAN INFORMATION INDUSTRY CO., LTD.
Ticker: 000839 Security ID: Y1636B108
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Adjustment of Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Qingping as Director For For Management
4 Elect Zhang Lin as Director For For Management
5 Elect Yang Xiaoping as Director For For Management
6 Elect Tang Jiang as Director For For Management
7 Elect Francis Siu Wai Keung as Director For For Management
8 Elect Anthony Francis Neoh as Director For For Management
9 Elect Gregory Lynn Curl as Director For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD.
Ticker: 000708 Security ID: Y2022S101
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Entrusted Loan and Related For For Management
Party Transactions
--------------------------------------------------------------------------------
CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD.
Ticker: 000708 Security ID: Y2022S101
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Adjustment of Deposit and Loan For For Management
--------------------------------------------------------------------------------
CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD.
Ticker: 000708 Security ID: Y2022S101
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Financial Statements For For Management
7 Approve Provision of Guarantee to For For Management
Hubei AVIC Metallurgical Steel Special
Steel Sales Co., Ltd.
8 Approve Provision of Guarantee to For For Management
CITIC Pacific Special Steel
International Trading Co., Ltd.
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of an Asset For For Management
Management Subsidiary and
Corresponding Change to the Business
Scope
2 Approve Adjustment to the Allowance For For Management
Given to Non-Executive Directors,
Independent Non-Executive Directors
and Supervisors
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of an Asset For For Management
Management Subsidiary and
Corresponding Change to the Business
Scope
2 Approve Adjustment to the Allowance For For Management
Given to Non-Executive Directors,
Independent Non-Executive Directors
and Supervisors
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Shi Qingchun as Director For For Management
3.01 Elect Song Kangle as Director For For Shareholder
3.02 Elect Fu Linfang as Director For For Shareholder
3.03 Elect Zhao Xianxin as Director For For Shareholder
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Shi Qingchun as Director For For Management
3.1 Elect Song Kangle as Director For For Shareholder
3.2 Elect Fu Linfang as Director For For Shareholder
3.3 Elect Zhao Xianxin as Director For For Shareholder
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Estimated Investment Amount For For Management
for the Proprietary Business
7 Approve Remuneration of Directors and For For Management
Supervisors
8.01 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Group and the CITIC Group and Its
Subsidiaries and Associates
8.02 Approve Contemplated Related Party For For Management
Transactions Between the Group and
Companies in which the Directors,
Supervisors and Senior Management of
the Company Hold Positions as
Directors or Senior Management
(Excluding the Subsidiaries of the
Company)
8.03 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Group and Companies Holding More
Than 10% Equity Interest in an
Important Subsidiary of the Company
8.04 Approve Contemplated Related Party For For Management
Transactions Between the Group and
Companies Holding More Than 5% Equity
Interest in the Company
--------------------------------------------------------------------------------
CITIC SECURITIES COMPANY LIMITED
Ticker: 6030 Security ID: Y1639N117
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Estimated Investment Amount For For Management
for the Proprietary Business
7 Approve Remuneration of Directors and For For Management
Supervisors
8.01 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Group and the CITIC Group and Its
Subsidiaries and Associates
8.02 Approve Contemplated Related Party For For Management
Transactions Between the Group and
Companies in which the Directors,
Supervisors and Senior Management of
the Company Hold Positions as
Directors or Senior Management
(Excluding the Subsidiaries of the
Company)
8.03 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Group and Companies Holding More
Than 10% Equity Interest in an
Important Subsidiary of the Company
8.04 Approve Contemplated Related Party For For Management
Transactions Between the Group and
Companies Holding More Than 5% Equity
Interest in the Company
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LIMITED
Ticker: C09 Security ID: V23130111
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Kwek Leng Beng as Director For For Management
4b Elect Sherman Kwek Eik Tse as Director For For Management
4c Elect Ong Lian Jin Colin as Director For For Management
5 Elect Tang Ai Ai Mrs Wong Ai Ai as For For Management
Director
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Interested Person For For Management
Transactions
10 Approve Distribution of For For Management
Dividend-in-Specie
--------------------------------------------------------------------------------
CJ CHEILJEDANG CORP.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Gyeong-sik as Inside Director For For Management
3.2 Elect Kim Jong-chang as Outside For For Management
Director
3.3 Elect Kim Tae-yoon as Outside Director For For Management
4 Elect Lee Si-wook as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Kim Jong-chang as Audit For For Management
Committee Member
5.2 Elect Kim Tae-yoon as Audit Committee For For Management
Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Yeon-geun as Outside Director For For Management
4 Elect Kim Yeon-geun as a Member of For For Management
Audit Committee
5 Elect Han Ae-ra as Outside Director to For For Management
Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
CJ ENM CO., LTD.
Ticker: 035760 Security ID: Y16608104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yoon Sang-hyeon as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
CJ LOGISTICS CORP.
Ticker: 000120 Security ID: Y166AE100
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Min Young-hak as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Kam Hing Lam as Director For For Management
3.2 Elect Chung Sun Keung, Davy as Director For For Management
3.3 Elect Pau Yee Wan, Ezra as Director For For Management
3.4 Elect Hung Siu-lin, Katherine as For For Management
Director
3.5 Elect Colin Stevens Russel as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Frank John Sixt as Director For For Management
3c Elect Edith Shih as Director For For Management
3d Elect Chow Woo Mo Fong, Susan as For For Management
Director
3e Elect Michael David Kadoorie as For For Management
Director
3f Elect Lee Wai Mun, Rose as Director For For Management
3g Elect Leung Lau Yau Fun, Sophie as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED
Ticker: 1038 Security ID: G2178K100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Kam Hing Lam as Director For For Management
3.2 Elect Frank John Sixt as Director For For Management
3.3 Elect Chan Loi Shun as Director For For Management
3.4 Elect Kwok Eva Lee as Director For For Management
3.5 Elect Lan Hong Tsung, David as Director For For Management
3.6 Elect George Colin Magnus as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CLARIANT AG
Ticker: CLN Security ID: H14843165
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve CHF 132.8 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 0.40 per
Share
4.1 Amend Articles Re: Age Limit for Board For For Management
Members
4.2 Amend Articles Re: Long Term Incentive For For Management
Plan for Executive Committee
5.1.a Elect Ahmed Alumar as Director For For Management
5.1.b Reelect Guenter von Au as Director For For Management
5.1.c Elect Roberto Gualdoni as Director For For Management
5.1.d Reelect Thilo Mannhardt as Director For For Management
5.1.e Reelect Geoffery Merszei as Director For For Management
5.1.f Reelect Eveline Saupper as Director For For Management
5.1.g Elect Naveena Shastri as Director For For Management
5.1.h Reelect Peter Steiner as Director For For Management
5.1.i Reelect Claudia Dyckerhoff as Director For For Management
5.1.j Reelect Susanne Wamsler as Director For For Management
5.1.k Reelect Konstantin Winterstein as For For Management
Director
5.2 Reelect Guenter von Au as Board Chair For For Management
5.3.1 Reappoint Eveline Saupper as Member of For For Management
the Compensation Committee
5.3.2 Appoint Naveena Shastri as Member of For For Management
the Compensation Committee
5.3.3 Reappoint Claudia Dyckerhoff as Member For For Management
of the Compensation Committee
5.3.4 Reappoint Konstantin Winterstein as For For Management
Member of the Compensation Committee
5.4 Designate Balthasar Settelen as For For Management
Independent Proxy
5.5 Ratify KPMG AG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5 Million
6.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 16 Million
7.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
7.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
CLEANAWAY WASTE MANAGEMENT LIMITED
Ticker: CWY Security ID: Q2506H109
Meeting Date: OCT 22, 2021 Meeting Type: Annual
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3A Elect Ray Smith as Director For For Management
3B Elect Ingrid Player as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mark Schubert
5 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
CLICKS GROUP LTD.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2021
2 Reappoint Ernst & Young Inc as For For Management
Auditors with Anthony Cadman as the
Individual Registered Auditor
3 Elect Penelope Moumakwa as Director For For Management
4 Elect Sango Ntsaluba as Director For For Management
5 Re-elect David Nurek as Director For For Management
6.1 Re-elect John Bester as Member of the For For Management
Audit and Risk Committee
6.2 Re-elect Mfundiso Njeke as Member of For For Management
the Audit and Risk Committee
6.3 Elect Sango Ntsaluba as Member of the For For Management
Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Directors' Fees For For Management
11 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zia Mody as Director For Against Management
2b Elect May Siew Boi Tan as Director For For Management
2c Elect Philip Lawrence Kadoorie as For For Management
Director
2d Elect Roderick Ian Eddington as For For Management
Director
2e Elect William Elkin Mocatta as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Revised Levels of Remuneration For For Management
Payable to the Directors
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CMST DEVELOPMENT CO., LTD.
Ticker: 600787 Security ID: Y9908M108
Meeting Date: JUL 20, 2021 Meeting Type: Special
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Government to Expropriate Part For For Management
of the Company's Land
2.1 Elect Wang Tianbing as Director For For Shareholder
--------------------------------------------------------------------------------
CMST DEVELOPMENT CO., LTD.
Ticker: 600787 Security ID: Y9908M108
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
CMST DEVELOPMENT CO., LTD.
Ticker: 600787 Security ID: Y9908M108
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CMST DEVELOPMENT CO., LTD.
Ticker: 600787 Security ID: Y9908M108
Meeting Date: MAR 09, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation and Repurchase of For For Management
Shares in the Special Securities
Account
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CMST DEVELOPMENT CO., LTD.
Ticker: 600787 Security ID: Y9908M108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Annual Report For For Management
6 Approve Financial Statements For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Provision of Guarantee For For Management
9 Approve External Guarantee For Against Management
10 Approve Application of Credit Line For For Management
--------------------------------------------------------------------------------
CNGR ADVANCED MATERIAL CO., LTD.
Ticker: 300919 Security ID: Y1R6PC105
Meeting Date: APR 06, 2022 Meeting Type: Special
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CNGR ADVANCED MATERIAL CO., LTD.
Ticker: 300919 Security ID: Y1R6PC105
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Report on the Deposit and For For Management
Usage of Raised Funds
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration Plan of Directors For For Management
and Senior Management Members
9 Approve Remuneration Plan of For For Management
Supervisors
10 Approve Hedging Plan For For Management
11 Approve Daily Related Party For For Management
Transaction Plan
12 Approve Amendments to Articles of For For Management
Association
13 Approve Signing of Investment Agreement For For Management
--------------------------------------------------------------------------------
CNGR ADVANCED MATERIAL CO., LTD.
Ticker: 300919 Security ID: Y1R6PC105
Meeting Date: JUN 27, 2022 Meeting Type: Special
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing For For Management
Principles
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Amount and Use of Raised Funds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Explanation of the Demerger as None None Management
Part of the Separation and Listing of
the Iveco Group
3 Approve Demerger in Accordance with For For Management
the Proposal between CNH Industrial N.
V. and Iveco Group N.V.
4.a Elect Asa Tamsons as Non-Executive For For Management
Director
4.b Elect Catia Bastioli as Non-Executive For For Management
Director
5 Approve Discharge of Tufan Erginbilgic For For Management
and Lorenzo Simonelli as Non-Executive
Directors
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements For For Management
2.c Approve Dividends of EUR 0.28 Per Share For For Management
2.d Approve Discharge of Directors For For Management
3 Approve Remuneration Report For Against Management
4.a Reelect Suzanne Heywood as Executive For For Management
Director
4.b Reelect Scott W. Wine as Executive For For Management
Director
4.c Reelect Catia Bastioli as For For Management
Non-Executive Director
4.d Reelect Howard W. Buffett as For Against Management
Non-Executive Director
4.e Reelect Leo W. Houle as Non-Executive For Against Management
Director
4.f Reelect John B. Lanaway as For For Management
Non-Executive Director
4.g Reelect Alessandro Nasi as For Against Management
Non-Executive Director
4.h Reelect Vagn Sorensen as Non-Executive For For Management
Director
4.i Reelect Asa Tamsons as Non-Executive For For Management
Director
4.j Elect Karen Linehan as Non-Executive For For Management
Director
5.a Ratify Ernst & Young Accountants LLP For For Management
as Auditors for the 2022 Financial Year
5.b Ratify Deloitte Accountants B.V as For For Management
Auditors for the 2023 Financial Year
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Common Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CNOOC ENERGY TECHNOLOGY & SERVICES LTD.
Ticker: 600968 Security ID: Y1R6MD106
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transactions
2 Approve Daily Related Party For For Management
Transactions
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5.1 Elect Cui Jiongcheng as Director For For Management
5.2 Elect Feng Jingxin as Director For For Management
--------------------------------------------------------------------------------
CNOOC ENERGY TECHNOLOGY & SERVICES LTD.
Ticker: 600968 Security ID: Y1R6MD106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Completion of Partial Raised For For Management
Funds Investment Projects and Use of
Excess Raised Funds to Replenish
Working Capital
7 Approve Financial Budget Report For Against Management
8 Approve Provision of Guarantee and For Against Management
Credit Line Application
9 Approve Appointment of Auditor For For Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Use of Idle Own Funds for Cash For For Management
Management
12 Approve Remuneration of Directors For For Management
13 Approve Remuneration of Supervisors For For Management
14 Amend Articles of Association For Against Management
15 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
16 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
17 Amend Working System for Independent For Against Management
Directors
18 Amend Management System for External For Against Management
Guarantee
19 Amend Management System for Related For Against Management
Party Transaction
20 Amend Raised Funds Management and Use For Against Management
System
21 Amend Management System for External For Against Management
Investment
22.1 Elect Zhu Lei as Director For For Shareholder
22.2 Elect Li Xinzhong as Director For For Shareholder
22.3 Elect Cui Jiongcheng as Director For For Shareholder
22.4 Elect Feng Jingxin as Director For For Shareholder
23.1 Elect Wang Yueyong as Director For For Shareholder
23.2 Elect Zong Wenlong as Director For For Shareholder
23.3 Elect Jiang Xiaochuan as Director For For Shareholder
24.1 Elect Xiang Hua as Supervisor For For Shareholder
24.2 Elect Xu Jinliang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CNP ASSURANCES SA
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 22, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Transaction with Directors of For For Management
Brazilian Subsidiaries Re:
Indemnification Agreement
5 Approve Transaction with La Poste For For Management
Silver Re: Divestiture of L'Age d'Or
Expansion
6 Approve Transaction with Caisse des For For Management
Depots Re: Investment in the New Suez
7 Approve Transaction with Allianz Vie For For Management
and Generation Vie Re: Insurance
Contract Portfolios
8 Approve Transaction with La Banque For For Management
Postale Re: Contract Portfolios
9 Approve Transaction with La Banque For For Management
Postale and BPE Re: Borrower's
Insurance
10 Approve Transaction with La Banque For For Management
Postale Prevoyance Re: Borrower's
Insurance
11 Approve Transaction with Caisse des For For Management
Depots Re: Shareholders Agreement
12 Approve Transaction with CDC Habitat For For Management
Re: Acquisition of a Set of Buildings
13 Approve Transaction with ACA Re: For For Management
Reinsurance Treaty
14 Approve Transaction with Ostrum AM Re: For For Management
Management Mandate
15 Approve Auditors' Special Report on For For Management
Related-Party Transactions
16 Approve Remuneration Policy of For For Management
Chairman of the Board
17 Approve Remuneration Policy of CEO For For Management
18 Approve Remuneration Policy of For For Management
Directors
19 Approve Compensation Report of For For Management
Corporate Officers
20 Approve Compensation of Veronique For For Management
Weill, Chairman of the Board
21 Approve Compensation of Antoine For For Management
Lissowski, CEO Until 16 April 2021
22 Approve Compensation of Stephane For For Management
Dedeyan, CEO Since 16 April 2021
23 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.5 Million
24 Ratify Appointment of Jean-Francois For For Management
Lequoy as Director
25 Ratify Appointment of Amelie Breitburd For For Management
as Director
26 Reelect Amelie Breitburd as Director For For Management
27 Ratify Appointment of Bertrand Cousin For For Management
as Director
28 Reelect Bertrand Cousin as Director For For Management
29 Reelect Francois Geronde as Director For For Management
30 Reelect Philippe Heim as Director For Against Management
31 Reelect Laurent Mignon as Director For Against Management
32 Reelect Philippe Wahl as Director For Against Management
33 Renew Appointment of Mazars as Auditor For For Management
34 Appoint KPMG SA as Auditor For For Management
35 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
36 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 137,324,000
37 Approve Issuance of Super-Subordinated For For Management
Contigent Convertible Bonds without
Preemptive Rights for Private
Placements, up to 10 Percent of Issued
Capital
38 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
39 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COAL INDIA LTD.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividend and Declare Final Dividend
3 Reelect V K Tiwari as Director For Against Management
4 Elect Nirupama Kotru as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Vinay Ranjan as Director and For Against Management
Approve Appointment of Vinay Ranjan
Whole Time Director to Function as
Director (Personnel & IR)
--------------------------------------------------------------------------------
COAL INDIA LTD.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: APR 13, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B. Veera Reddy as Director and For For Management
Approve Appointment of B. Veera Reddy
as Whole Time Director as Director
(Technical)
2 Elect Denesh Singh as Director For For Management
3 Elect Nageswara Rao Gollapalli as For For Management
Director
4 Elect Bhojarajan Rajesh Chander as For For Management
Director
5 Elect Punambhai Kalabhai Makwana as For For Management
Director
6 Elect Kamesh Kant Acharya as Director For For Management
7 Elect Arun Kumar Oraon as Director For For Management
--------------------------------------------------------------------------------
COCA-COLA BOTTLERS JAPAN HOLDINGS, INC.
Ticker: 2579 Security ID: J0815C108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Calin Dragan For For Management
3.2 Elect Director Bjorn Ivar Ulgenes For For Management
3.3 Elect Director Yoshioka, Hiroshi For For Management
3.4 Elect Director Wada, Hiroko For For Management
3.5 Elect Director Yamura, Hirokazu For For Management
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFUBL Security ID: P2861Y177
Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Amend Article 29 Re: Board Meetings For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFUBL Security ID: P2861Y177
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4.a Elect Jose Antonio Fernandez Carbajal None None Management
as Director Representing Series A
Shareholders
4.b Elect Daniel Alberto Rodriguez Cofre None None Management
as Director Representing Series A
Shareholders
4.c Elect Federico Reyes Garcia as None None Management
Director Representing Series A
Shareholders
4.d Elect Ricardo Guajardo Touche as None None Management
Director Representing Series A
Shareholders
4.e Elect Enrique F. Senior Hernandez as None None Management
Director Representing Series A
Shareholders
4.f Elect Daniel Javier Servitje Montull None None Management
as Director Representing Series A
Shareholders
4.g Elect Jose Luis Cutrale as Director None None Management
Representing Series A Shareholders
4.h Elect Alfonso Gonzalez Migoya as None None Management
Director Representing Series A
Shareholders
4.i Elect Francisco Zambrano Rodriguez as None None Management
Director Representing Series A
Shareholders
4.j Elect John Murphy as Director None None Management
Representing Series D Shareholders
4.k Elect Jose Octavio Reyes Lagunes as None None Management
Director Representing Series D
Shareholders
4.l Elect Nikos Koumettis as Director None None Management
Representing Series D Shareholders
4.m Elect James L. Dinkins as Director None None Management
Representing Series D Shareholders
4.n Elect Luis Alfonso Nicolau Gutierrez For For Management
as Director Representing Series L
Shareholders
4.o Elect Victor Alberto Tiburcio Celorio For For Management
as Director Representing Series L
Shareholders
4.p Elect Luis Rubio Freidberg as Director For For Management
Representing Series L Shareholders
5 Approve Remuneration of Directors; For For Management
Verify Director's Independence
Classification; Elect Board Chairman
and Secretaries
6 Elect Members of Planning and For For Management
Financing Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COCA-COLA HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Treatment of Net Loss For For Management
2.2 Approve Dividend from Reserves For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Re-elect Anastassis David as Director For For Management
and as Board Chairman
4.2 Re-elect Zoran Bogdanovic as Director For For Management
4.3 Re-elect Charlotte Boyle as Director For For Management
and as Member of the Remuneration
Committee
4.4 Re-elect Reto Francioni as Director For For Management
and as Member of the Remuneration
Committee
4.5 Re-elect Olusola David-Borha as For For Management
Director
4.6 Re-elect William Douglas III as For For Management
Director
4.7 Re-elect Anastasios Leventis as For For Management
Director
4.8 Re-elect Christodoulos Leventis as For For Management
Director
4.9 Re-elect Alexandra Papalexopoulou as For Against Management
Director
4.10 Re-elect Ryan Rudolph as Director For For Management
4.11 Re-elect Anna Diamantopoulou as For For Management
Director and as Member of the
Remuneration Committee
4.12 Re-elect Bruno Pietracci as Director For For Management
4.13 Re-elect Henrique Braun as Director For For Management
5 Designate Ines Poeschel as Independent For For Management
Proxy
6.1 Reappoint PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Advisory Vote on Reappointment of the For For Management
Independent Registered Public
Accounting Firm PricewaterhouseCoopers
SA for UK Purposes
7 Approve UK Remuneration Report For Against Management
8 Approve Remuneration Policy For For Management
9 Approve Swiss Remuneration Report For Against Management
10.1 Approve Maximum Aggregate Amount of For For Management
Remuneration for Directors
10.2 Approve Maximum Aggregate Amount of For For Management
Remuneration for the Executive
Leadership Team
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
COCA-COLA ICECEK AS
Ticker: CCOLA.E Security ID: M2R39A121
Meeting Date: APR 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Ratify External Auditors For For Management
9 Receive Information on Donations Made None None Management
in 2021
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
11 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
13 Close Meeting None None Management
--------------------------------------------------------------------------------
COCHLEAR LIMITED
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Reports of the Directors and Auditors
2.1 Approve Remuneration Report For For Management
3.1 Elect Alison Deans as Director For For Management
3.2 Elect Glen Boreham as Director For For Management
3.3 Elect Christine McLoughlin as Director For For Management
4.1 Approve Grant of Options and For For Management
Performance Rights to Dig Howitt
--------------------------------------------------------------------------------
COFORGE LIMITED
Ticker: 532541 Security ID: Y62769107
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary Beth Boucher as Director For For Management
--------------------------------------------------------------------------------
COLBUN SA
Ticker: COLBUN Security ID: P2867K130
Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of USD 750 For For Management
Million Payable from October 12, 2021
2 Authorize Board to Modify Payment Date For For Management
of Interim Dividend; Grant Other
Powers That General Meeting Resolves
Related to Proposed Dividend
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COLBUN SA
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Current Company Standing For For Management
Report and Reports of External
Auditors and Supervisory Account
Inspectors
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Definitive Dividends of USD 0.01 Per
Share and Additional Dividends of USD
0.003 Per Share
4 Approve Investment and Financing Policy For For Management
5 Approve Dividend Policy and For For Management
Distribution Procedures
6 Appoint Auditors For Against Management
7 Elect Supervisory Account Inspectors; For For Management
Approve their Remunerations
8 Approve Remuneration of Directors For For Management
9 Present Report on Activities Carried For For Management
Out by Directors' Committee
10 Approve Remuneration and Budget of For For Management
Directors' Committee
11 Receive Report Regarding Related-Party For For Management
Transactions
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business For Against Management
--------------------------------------------------------------------------------
COLES GROUP LIMITED
Ticker: COL Security ID: Q26203408
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Abi Cleland as Director For For Management
2.2 Elect Richard Freudenstein as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of STI Shares to Steven For For Management
Cain
5 Approve Grant of Performance Rights to For For Management
Steven Cain
6 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LIMITED
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Chandrasekar Meenakshi For For Management
Sundaram as Director
3 Approve Reappointment and Remuneration For For Management
of Jacob Sebastian Madukkakuzy as
Whole-time Director & CFO
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LIMITED
Ticker: 500830 Security ID: Y1673X104
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Chandrasekar Meenakshi Sundaram as
Whole-Time Director
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chairman, DKK 787,500 for Deputy
Chairman, and DKK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Approve Update of the Company's For For Management
Overall Guidelines for Incentive Pay
to the Executive Management
7.1 Reelect Lars Soren Rasmussen as For Abstain Management
Director
7.2 Reelect Niels Peter Louis-Hansen as For Abstain Management
Director
7.3 Reelect Jette Nygaard-Andersen as For For Management
Director
7.4 Reelect Carsten Hellmann as Director For For Management
7.5 Reelect Marianne Wiinholt as Director For Abstain Management
7.6 Elect Annette Bruls as New Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 29, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports, and Report of the
Works Council
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4a Adopt Financial Statements For For Management
4b Accept Consolidated Financial For For Management
Statements
5 Approve Dividends of EUR 1.47 Per Share For For Management
6 Approve Allocation of Income For For Management
7a Reelect Korys Business Services I NV, For Against Management
Permanently Represented by Hilde
Cerstelotte, as Director
7b Reelect Korys Business Services II NV, For For Management
Permanently Represented by Frans
Colruyt, as Director
7c Reelect Fast Forward Services BV, For For Management
Permanently Represented by Rika
Coppens, as Director
8 Elect Dirk JS Van den Berghe BV, For For Management
Permanently Represented by Dirk Van
den Berghe, as Independent Director
9a Approve Discharge of Directors For For Management
9b Approve Discharge of Francois Gillet For For Management
as Director
10 Approve Discharge of Auditors For For Management
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report Re: None None Management
Increase of Capital with the Waiver of
Pre-emptive Rights in the Interest of
the Company
I.2 Receive Special Auditor Report Re: None None Management
Articles 7:179 and 7:191 of the
Companies and Associations Code
I.3 Approve Employee Stock Purchase Plan For For Management
Up To 1,000,000 Shares
I.4 Approve Determination of Issue Price For For Management
Based on Average Stock Price of
Ordinary Shares
I.5 Eliminate Preemptive Rights For For Management
I.6 Approve Increase in Share Capital by For For Management
Multiplication of the Issue Price of
the New Shares Set
I.7 Approve Subscription Period For For Management
I.8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
II.1 Receive Special Board Report Re: None None Management
Authorized Capital Drawn up Pursuant
to Article 7:199 of the Companies and
Associations Code
II.2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
II.3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
II.4 Amend Articles to Reflect Changes in For Against Management
Capital
III Amend Article 12 Re: Adoption of the For For Management
Previous Resolution
IV Approve Cancellation of Treasury Shares For For Management
V Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COMFORTDELGRO CORP. LTD.
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Jessica Cheam as Director For For Management
5 Elect Chiang Chie Foo as Director For Against Management
6 Elect Ooi Beng Chin as Director For For Management
7 Elect Lee Jee Cheng Philip as Director For For Management
8 Approve Deloitte & Touche LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares Under the For For Management
ComfortDelGro Executive Share Award
Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2021
1.2 Approve Corporate Governance Report For Did Not Vote Management
and Related Auditors' Report for FY
2021
1.3 Address Shareholders Questions and For Did Not Vote Management
Requests
2 Approve Auditors' Report on Company For Did Not Vote Management
Standalone and Consolidated Financial
Statements for FY 2021
3 Accept Standalone and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports for FY 2021
4 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2021 and Authorize
the Board to set the Guidelines for
the Staff Profit Share Distribution
5 Authorize Increase in Issued and Paid For Did Not Vote Management
in Capital for Use in Employee Stock
Purchase Plan and Amend Articles 6 and
7 of Bylaws Accordingly
6 Approve Discharge of Chairman and For Did Not Vote Management
Directors for 2021
7 Approve Remuneration of Non Executive For Did Not Vote Management
Chairman and Non Executive Directors
for FY 2022
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2022
9 Approve Charitable Donations for FY For Did Not Vote Management
2021 and Above EGP 1000 for FY 2022
10 Allow Non Executive Directors to be For Did Not Vote Management
Involved with Other Companies
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
4.2 Ratify KPMG AG as Auditors for the For For Management
Review of Interim Financial Statements
for the Period from Dec. 31, 2022,
until 2023 AGM
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Supervisory Board For For Management
Term of Office
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 13, 2021 Meeting Type: Annual
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Catherine Livingstone as Director For For Management
2b Elect Anne Templeman-Jones as Director For For Management
2c Elect Peter Harmer as Director For For Management
2d Elect Julie Galbo as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Share For For Management
Units and Performance Rights to Matt
Comyn
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution
5b Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
COMPAGNIE DE L'ODET SE
Ticker: ODET Security ID: F5758F103
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.60 per Share
4 Approve Transaction with Bollore SE For Against Management
Re: Commercial Lease
5 Approve Transaction with Vivendi SE For For Management
6 Approve Transaction with Vivendi SE For For Management
and Compagnie de Cornouaille
7 Approve Transaction with Bollore For Against Management
Participations SE Re: Assistance
Agreement
8 Reelect Vincent Bollore as Director For For Management
9 Reelect Cyrille Bollore as Director For For Management
10 Reelect Cedric de Bailliencourt as For For Management
Director
11 Reelect Gilles Alix as Director For For Management
12 Reelect Sebastien Bollore as Director For For Management
13 Reelect Yannick Bollore as Director For For Management
14 Reelect Ingrid Brochard as Director For Against Management
15 Reelect Hubert Fabri as Director For For Management
16 Reelect Janine Goalabre as Director For For Management
17 Reelect Lynda Hadjadj as Director For For Management
18 Reelect Valerie Hortefeux as Director For Against Management
19 Reelect Alain Moynot as Director For For Management
20 Reelect Martine Studer as Director For Against Management
21 Appoint Cabinet Wolff et Associes as For For Management
Auditor
22 Appoint Erik Decourtray as Alternate For For Management
Auditor
23 Authorize Repurchase of Up to 9 For For Management
Percent of Issued Share Capital
24 Approve Compensation Report For For Management
25 Approve Compensation of Vincent For Against Management
Bollore, Chairman and CEO
26 Approve Remuneration Policy of For For Management
Directors
27 Approve Remuneration Policy of For Against Management
Chairman and CEO
28 Approve Remuneration Policy of Vice-CEO For Against Management
29 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
30 Amend Article 22 of Bylaws Re: For For Management
Allocation of Income
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 02, 2022 Meeting Type: Annual/Special
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.63 per Share
4 Reelect Pierre-Andre de Chalandar as For For Management
Director
5 Ratify Appointment of Lina Ghotmeh as For For Management
Director
6 Elect Thierry Delaporte as Director For For Management
7 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman and CEO Until
30 June 2021
8 Approve Compensation of Benoit Bazin, For For Management
Vice-CEO Until 30 June 2021
9 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman of the Board
Since 1 July 2021
10 Approve Compensation of Benoit Bazin, For For Management
CEO Since 1 July 2021
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Approve Remuneration Policy of For For Management
Directors
15 Appoint Deloitte & Associes as Auditor For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
18 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Registered A
Share and CHF 0.20 per Registered B
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Johann Rupert as Director and For For Management
Board Chairman
4.2 Reelect Josua Malherbe as Director For Against Management
4.3 Reelect Nikesh Arora as Director For For Management
4.4 Reelect Clay Brendish as Director For For Management
4.5 Reelect Jean-Blaise Eckert as Director For 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 For Management
4.16 Reelect Jan Rupert as Director For For Management
4.17 Reelect Patrick Thomas as Director For For Management
4.18 Reelect Jasmine Whitbread as Director For For Management
5.1 Reappoint Clay Brendish as Member of For For Management
the Compensation Committee
5.2 Reappoint Keyu Jin as Member of the For For Management
Compensation Committee
5.3 Reappoint Guillaume Pictet as Member For For Management
of the Compensation Committee
5.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
7 Designate Etude Gampert Demierre For For Management
Moreno as Independent Proxy
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.1 Million
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.6 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 14.9 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA
Ticker: ML Security ID: F61824144
Meeting Date: MAY 13, 2022 Meeting Type: Annual/Special
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentionning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Remuneration Policy of General For For Management
Managers
7 Approve Remuneration Policy of For For Management
Supervisory Board Members
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Florent For For Management
Menegaux, General Manager
10 Approve Compensation of Yves Chapo, For For Management
Manager
11 Approve Compensation of Barbara For For Management
Dalibard, Chairman of Supervisory
Board Since 21 May 2021
12 Approve Compensation of Michel For For Management
Rollier, Chairman of Supervisory Board
Until 21 May 2021
13 Reelect Thierry Le Henaff as For For Management
Supervisory Board Member
14 Reelect Monique Leroux as Supervisory For For Management
Board Member
15 Reelect Jean-Michel Severino as For For Management
Supervisory Board Member
16 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 950,000
17 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
18 Renew Appointment of Deloitte & For For Management
Associes as Auditor
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 125 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 35 Million
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19 to 22
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 125 Million
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Approve 4-for-1 Stock Split and Amend For For Management
Bylaws Accordingly
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAL ELECTRONICS, INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: 20440T300
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council
1 Authorize Reallocation of Reserves For For Management
2 Re-Ratify Remuneration of Company's For For Management
Executives for 2021
3 Amend Article 4 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: 20440T300
Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Magalhaes Andrade S/S Auditores For For Management
Independentes as Independent Firm to
Appraise Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb SCB For For Management
Distribuicao e Comercio Varejista de
Alimentos Ltda. (SCB)
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: 204409601
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
8 Elect Michele da Silva Gonsales Torres None For Shareholder
as Fiscal Council Member and Ronaldo
Dias as Alternate Appointed by
Preferred Shareholder
9 Elect Jose Joao Abdalla Filho as None For Shareholder
Director Appointed by Preferred
Shareholder
10 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA
Ticker: CPLE6 Security ID: 20441B605
Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Durval Jose Soledade Santos as None For Shareholder
Nomination and Evaluation Committee
Member Appointed by Minority
Shareholder
2 Approve Revision of the Remuneration For Against Management
of Company's Management for 2021
3 Amend Articles Re: Indemnity Provision For Against Management
and Consolidate Bylaws
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA
Ticker: CPLE6 Security ID: 20441B605
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA
Ticker: CPLE6 Security ID: 20441B605
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management, Fiscal Council, and
Statutory Committees
1 Approve Indemnity Policy For For Management
2 Elect Roberto Zaninelli Covelo Tizon For For Management
as Alternate Fiscal Council Member
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: 20440W105
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Elect Valmir Pedro Rossi as Fiscal None For Shareholder
Council Member and Andriei Jose Beber
as Alternate Appointed by Minority
Shareholder
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Articles/Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: P24905104
Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of CLP 447 For For Management
per Share
2 Receive Report Regarding Related-Party None None Management
Transactions
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: P24905104
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report For For Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 200 per Share
4 Present Dividend Policy and For For Management
Distribution Procedures
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Approve Remuneration and Budget of For For Management
Audit Committee
8 Appoint Auditors For For Management
9 Designate Risk Assessment Companies For For Management
10 Receive Directors' Committee Report on For For Management
Activities
11 Receive Report Regarding Related-Party For For Management
Transactions
12 Other Business For Against Management
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES SA
Ticker: VAPORES Security ID: P3064M101
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Remuneration of Directors for For For Management
FY 2022 and Present Their Report on
Expenses
4 Approve Remuneration and Budget of For For Management
Directors' Committee for FY 2022 and
Present Their Report on Activities and
Expenses for FY 2021
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Report Regarding Related-Party For For Management
Transactions
8 Designate Newspaper to Publish For For Management
Announcements
9 Elect Directors For Against Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES SA
Ticker: VAPORES Security ID: P3064M101
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing with Banco de Chile For For Management
for an Amount of USD 173.3 Million
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Palmer Brown as Director For For Management
6 Elect Arlene Isaacs-Lowe as Director For For Management
7 Elect Sundar Raman as Director For For Management
8 Re-elect Ian Meakins as Director For For Management
9 Re-elect Dominic Blakemore as Director For For Management
10 Re-elect Gary Green as Director For For Management
11 Re-elect Carol Arrowsmith as Director For For Management
12 Re-elect Stefan Bomhard as Director For For Management
13 Re-elect John Bryant as Director For For Management
14 Re-elect Anne-Francoise Nesmes as For For Management
Director
15 Re-elect Nelson Silva as Director For For Management
16 Re-elect Ireena Vittal as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with 14 Clear Days' Notice
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Lisa Gay as Director For For Management
3 Elect Paul Reynolds as Director For For Management
4 Elect John Nendick as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
Stuart Irving
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kagaya, Takashi For For Management
3.2 Elect Director Sato, Kenichi For For Management
3.3 Elect Director Omura, Yoshihisa For For Management
3.4 Elect Director Tamamura, Satoshi For For Management
3.5 Elect Director Ozaki, Hidehiko For For Management
3.6 Elect Director Noike, Hideyuki For For Management
3.7 Elect Director Uchide, Kunihiko For For Management
3.8 Elect Director Kitaguchi, Takaya For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CONCENTRADORA FIBRA DANHOS SA DE CV
Ticker: DANHOS13 Security ID: P2825H138
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Financial Statements For For Management
3 Elect and/or Ratify Members of Trust For For Management
Technical Committee; Qualification of
Independence of Technical Committee
Members
4 Approve Real Estate Trust Certificates For For Management
Repurchase Program; Set Maximum Amount
of Share Repurchase
5.1 Approve Issuance of Real Estate Trust For For Management
Certificates to Pay Annual
Remuneration to Adviser
5.2 Authorize to Carry out Acts or Sign For For Management
Documents for Issuance of Real Estate
Trust Certificates
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONCORDIA FINANCIAL GROUP, LTD.
Ticker: 7186 Security ID: J08613101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
2.1 Elect Director Kataoka, Tatsuya For For Management
2.2 Elect Director Oishi, Yoshiyuki For For Management
2.3 Elect Director Suzuki, Yoshiaki For For Management
2.4 Elect Director Onodera, Nobuo For For Management
2.5 Elect Director Akiyoshi, Mitsuru For For Management
2.6 Elect Director Yamada, Yoshinobu For For Management
2.7 Elect Director Yoda, Mami For For Management
--------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC.
Ticker: CSU Security ID: 21037X100
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Bender For For Management
1.2 Elect Director John Billowits For For Management
1.3 Elect Director Lawrence Cunningham For For Management
1.4 Elect Director Susan Gayner For For Management
1.5 Elect Director Claire Kennedy For For Management
1.6 Elect Director Robert Kittel For Withhold Management
1.7 Elect Director Mark Leonard For For Management
1.8 Elect Director Mark Miller For For Management
1.9 Elect Director Lori O'Neill For For Management
1.10 Elect Director Donna Parr For For Management
1.11 Elect Director Andrew Pastor For For Management
1.12 Elect Director Dexter Salna For For Management
1.13 Elect Director Laurie Schultz For For Management
1.14 Elect Director Barry Symons For For Management
1.15 Elect Director Robin Van Poelje For For Management
2 Approve KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Increase in Size of Board from For For Management
Fifteen to Twenty
4 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
5 SP: Report on Racial Diversity in the Against For Shareholder
Workplace
--------------------------------------------------------------------------------
CONTACT ENERGY LIMITED
Ticker: CEN Security ID: Q2818G104
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jon Macdonald as Director For For Management
2 Elect David Smol as Director For For Management
3 Elect Rukumoana Schaafhausen as For For Management
Director
4 Elect Sandra Dodds as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A152
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Rahul Mithal as Director For Against Management
4 Reelect Manoj Kumar Dubey as Director For Against Management
5 Approve S. N. Nanda & Co., Chartered For For Management
Accountants, New Delhi as Auditors and
Authorize Board to Fix Their
Remuneration and Branch Auditors'
Remuneration
6 Elect Manoj Singh as Director For Against Management
7 Elect Rajesh Argal as Director For Against Management
--------------------------------------------------------------------------------
CONTEC MEDICAL SYSTEMS CO. LTD.
Ticker: 300869 Security ID: Y1R48H108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Remuneration of Supervisor For For Management
10 Elect Li Hua as Independent Director For For Management
11.1 Approve Amendments to Articles of For Against Management
Association
11.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11.4 Amend Information Disclosure For For Management
Management Measures
12 Approve Application of Credit Lines For For Management
13 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Listing Exchange For For Management
3 Approve Share Issuance For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Options and Performance Share
Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Additional and Adjustment of For For Management
Guarantee Provision Plan
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zeng Yuqun as Director For For Management
1.2 Elect Li Ping as Director For For Management
1.3 Elect Huang Shilin as Director For For Management
1.4 Elect Pan Jian as Director For For Management
1.5 Elect Zhou Jia as Director For For Management
1.6 Elect Wu Kai as Director For For Management
2.1 Elect Xue Zuyun as Director For For Management
2.2 Elect Cai Xiuling as Director For For Management
2.3 Elect Hong Bo as Director For For Management
3.1 Elect Wu Yingming as Supervisor For For Management
3.2 Elect Feng Chunyan as Supervisor For For Management
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6.1 Approve Remuneration of Directors of For For Management
Zeng Yuqun
6.2 Approve Remuneration of Directors of For For Management
Li Ping
6.3 Approve Remuneration of Directors of For For Management
Huang Shilin
6.4 Approve Remuneration of Directors of For For Management
Pan Jian
6.5 Approve Remuneration of Directors of For For Management
Zhou Jia
6.6 Approve Remuneration of Directors of For For Management
Wu Kai
6.7 Approve Remuneration of Directors of For For Management
Xue Zuyun
6.8 Approve Remuneration of Directors of For For Management
Hong Bo
6.9 Approve Remuneration of Directors of For For Management
Cai Xiuling
6.10 Approve Remuneration of Directors of For For Management
Wang Hongbo
7.1 Approve Remuneration of Supervisors of For For Management
Wu Yingming
7.2 Approve Remuneration of Supervisors of For For Management
Feng Chunyan
7.3 Approve Remuneration of Supervisors of For For Management
Liu Na
7.4 Approve Remuneration of Supervisors of For For Management
Wang Siye
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Guarantee Plan For Against Management
10 Approve Application of Credit Lines For Against Management
11 Approve to Appoint Auditor For For Management
12 Approve Proposal on Repurchase and For For Management
Cancellation of Performance Shares
Deliberated at the 34th Meeting of the
Board of Directors
13 Approve Proposal on Repurchase and For For Management
Cancellation of Performance Shares
Deliberated at the 3rd Meeting of the
Board of Directors
14 Amend Articles of Association For Against Management
15 Amend Company System For Against Management
16 Approve Investment in the Construction For For Management
of Power Battery Industry Chain Project
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV
Ticker: VOLARA Security ID: P30987104
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors, Committees and CEO
2 Resolutions on Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Present Report on
Policies and Decision Adopted by Board
Related to Repurchase of Shares
4 Elect or Ratify Members of Board, For Against Management
Secretary, Alternate Secretary and
Other Officers
5 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee
6 Approve Remuneration of Directors, For For Management
Members of Audit and Corporate
Practices, Remuneration and Nomination
Committees and Secretary
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONVATEC GROUP PLC
Ticker: CTEC Security ID: G23969101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John McAdam as Director For For Management
5 Re-elect Karim Bitar as Director For For Management
6 Re-elect Margaret Ewing as Director For For Management
7 Re-elect Brian May as Director For For Management
8 Re-elect Sten Scheibye as Director For For Management
9 Re-elect Heather Mason as Director For For Management
10 Re-elect Constantin Coussios as For For Management
Director
11 Elect Jonny Mason as Director For For Management
12 Elect Kim Lody as Director For For Management
13 Elect Sharon O'Keefe as Director For For Management
14 Reappoint Deloitte 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 Approve Scrip Dividend Scheme For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CONVERGE INFORMATION AND COMMUNICATIONS TECHNOLOGY SOLUTIONS, INC.
Ticker: CNVRG Security ID: Y1757W105
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous Meeting For For Management
2 Ratify Audited Financial Statements For For Management
for the Year Ended Dec. 31, 2021
3 Ratify Acts of the Board and of For For Management
Management from January 1, 2021 until
December 31, 2021
4.1 Elect Jose P. de Jesus as Director For For Management
4.2 Elect Dennis Anthony H. Uy as Director For For Management
4.3 Elect Maria Grace Y. Uy as Director For For Management
4.4 Elect Amando M. Tetangco, Jr. as For For Management
Director
4.5 Elect Roman Felipe S. Reyes as Director For For Management
4.6 Elect Francisco Ed. Lim as Director For For Management
4.7 Elect Saurabh N. Agarwal as Director For For Management
5 Appoint Isla Lipana & Co. as External For For Management
Auditors
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LIMITED
Ticker: 506395 Security ID: Y1754W140
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect M M Venkatachalam as Director For For Management
5 Approve S.R. Batliboi & Associates LLP For For Management
as Statutory Auditors and Authorize
Board to Fix Their Remuneration
6 Elect A Vellayan as Director For For Management
7 Elect Arun Alagappan as Director For Against Management
8 Approve Appointment and Remuneration For Against Management
of Arun Alagappan as Whole-time
Director Designated as Executive Vice
Chairman
9 Elect Ramesh K.B. Menon as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LIMITED
Ticker: 506395 Security ID: Y1754W140
Meeting Date: OCT 30, 2021 Meeting Type: Court
Record Date: OCT 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LIMITED
Ticker: 506395 Security ID: Y1754W140
Meeting Date: MAR 17, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sudarshan Venu as Director For For Management
--------------------------------------------------------------------------------
CORONATION FUND MANAGERS LTD.
Ticker: CML Security ID: S19537109
Meeting Date: FEB 16, 2022 Meeting Type: Annual
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect Lulama Boyce as Director For For Management
1b Re-elect Mary-Anne Musekiwa as Director For For Management
1c Re-elect Madichaba Nhlumayo as Director For For Management
2 Reappoint KPMG Incorporated as For For Management
Auditors with Zola Beseti as the
Designated Audit Partner
3a Re-elect Lulama Boyce as Member of the For For Management
Audit and Risk Committee
3b Re-elect Hugo Nelson as Member of the For For Management
Audit and Risk Committee
3c Elect Madichaba Nhlumayo as Member of For For Management
the Audit and Risk Committee
3d Elect Saks Ntombela as Member of the For For Management
Audit and Risk Committee
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Policy For For Management
Implementation Report
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Remuneration of Non-executive For For Management
Directors
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CORPORACION ACCIONA ENERGIAS RENOVABLES SA
Ticker: ANE Security ID: E3R99S100
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Consolidated and Standalone For For Management
Management Reports
1.3 Approve Discharge of Board For For Management
1.4 Approve Non-Financial Information For For Management
Statement
1.5 Approve Sustainability Report For For Management
1.6 Approve Allocation of Income and For For Management
Dividends
1.7 Renew Appointment of KPMG Auditores as For For Management
Auditor
2 Advisory Vote on Remuneration Report For Against Management
3 Authorize Company to Call EGM with 15 For For Management
Days' Notice
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W200
Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Elect Directors For Against Management
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y17656102
Meeting Date: SEP 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Registration and For For Management
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C112
Meeting Date: SEP 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Registration and For For Management
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y17656102
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of the Independent For For Management
Non-Executive Directors
4 Approve Audited Financial Statements For For Management
and Auditors' Report
5 Approve Annual Report For For Management
6 Approve Profit Distribution Plan and For For Management
Final Dividend
7 Approve Remuneration of Directors and For For Management
Supervisors
8a Approve ShineWing Certified Public For For Management
Accountants as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
8b Approve ShineWing Certified Public For For Management
Accountants as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
8c Approve ShineWing Certified Public For For Management
Accountants as International Auditor
and Authorize Board to Fix Their
Remuneration
9 Approve Equity Transfer Agreement and For For Management
Disposal of Equity Interest
10 Approve Capital Increase Agreement and For For Management
Capital Increase
11 Approve Provision of Guarantees For For Management
12 Elect Zhang Mingwen as Director For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y10880105
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of the Independent For For Management
Non-Executive Directors
4 Approve Audited Financial Statements For For Management
and Auditors' Report
5 Approve Annual Report For For Management
6 Approve Profit Distribution Plan and For For Management
Final Dividend
7 Approve Remuneration of Directors and For For Management
Supervisors
8.1 Approve ShineWing Certified Public For For Management
Accountants as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
8.2 Approve ShineWing Certified Public For For Management
Accountants as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
8.3 Approve ShineWing Certified Public For For Management
Accountants as International Auditor
and Authorize Board to Fix Their
Remuneration
9 Approve Equity Transfer Agreement and For For Management
Disposal of Equity Interest
10 Approve Capital Increase Agreement and For For Management
Capital Increase
11 Approve Provision of Guarantees For For Management
12 Elect Zhang Mingwen as Director For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ren Yongqiang as Director For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K119
Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ren Yongqiang as Director For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K119
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve 2021 Shipping Materials and For For Management
Services Framework Agreement, Proposed
Annual Caps and Related Transactions
1.2 Approve 2021 Sea Crew Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
1.3 Approve 2021 Lease Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
1.4 Approve 2021 Services Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
1.5 Approve 2021 Financial Services For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
1.6 Approve 2021 Trademark License For For Management
Agreement, Annual Fees and Related
Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Financial Services For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
2 Approve 2021 Shipping Materials and For For Management
Services Framework Agreement, Proposed
Annual Caps and Related Transactions
3 Approve 2021 Sea Crew Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
4 Approve 2021 Services Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
5 Approve 2021 Lease Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
6 Approve 2021 Trademark License For For Management
Agreement, Annual Fees and Related
Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Audited Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Final Dividend For For Management
8 Approve Non-Exercise of the Right of For For Management
First Refusal
9 Approve Increase in Registered Capital For For Management
10 Approve Provision of Guarantees for For For Management
the Guaranteed Wholly-Owned
Subsidiaries and Related Transactions
11 Approve Registration and Issuance of For For Management
Mid-term Notes
12 Amend Articles of Association For Against Management
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend Rules of Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K119
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Audited Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Final Dividend For For Management
8 Approve Non-Exercise of the Right of For For Management
First Refusal
9 Approve Increase in Registered Capital For For Management
10 Approve Provision of Guarantees for For For Management
the Guaranteed Wholly-Owned
Subsidiaries and Related Transactions
11 Approve Registration and Issuance of For For Management
Mid-term Notes
12 Amend Articles of Association For Against Management
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend Rules of Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shipbuilding Contracts and For For Management
Related Transactions
2a Approve Revision of Annual Caps of the For For Shareholder
Master Shipping Services Agreement
2b Approve Revision of Annual Caps of the For For Shareholder
Master Port Services Agreement
2c Approve Revision of Annual Caps of the For For Shareholder
Financial Services Agreement
3 Approve Ten Shipbuilding Contracts and For For Shareholder
Related Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shipbuilding Contracts and For For Management
Related Transactions
2.1 Approve Revision of Annual Caps of the For For Shareholder
Master Shipping Services Agreement
2.2 Approve Revision of Annual Caps of the For For Shareholder
Master Port Services Agreement
2.3 Approve Revision of Annual Caps of the For For Shareholder
Financial Services Agreement
3 Approve Ten Shipbuilding Contracts and For For Shareholder
Related Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wan Min as Director For For Management
2 Approve Grant of General Mandate to For For Management
Repurchase the A Shares
3 Approve Grant of General Mandate to For For Management
Repurchase the H Shares
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
Repurchase the A Shares
2 Approve Grant of General Mandate to For For Management
Repurchase the H Shares
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wan Min as Director For For Management
2 Approve Grant of General Mandate to For For Management
Repurchase the A Shares
3 Approve Grant of General Mandate to For For Management
Repurchase the H Shares
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
Repurchase the A Shares
2 Approve Grant of General Mandate to For For Management
Repurchase the H Shares
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and For For Management
Statutory Report
4 Approve Profit Distribution Plan For For Management
5 Approve Guarantees Mandate to the For For Management
Group for the Provision of External
Guarantees
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants, LLP as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
7 Authorize Repurchase of Issued H Share For For Management
Capital
8 Authorize Repurchase of Issued A Share For For Management
Capital
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Authorize Repurchase of Issued A Share For For Management
Capital
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and For For Management
Statutory Report
4 Approve Profit Distribution Plan For For Management
5 Approve Guarantees Mandate to the For For Management
Group for the Provision of External
Guarantees
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants, LLP as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
7 Authorize Repurchase of Issued H Share For For Management
Capital
8 Authorize Repurchase of Issued A Share For For Management
Capital
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Authorize Repurchase of Issued A Share For For Management
Capital
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: DEC 28, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COSCO SHIPPING Shipping For For Management
Services and Terminal Services Master
Agreement, Proposed Annual Cap Amounts
and Related Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Yang Zhijian as Director For For Management
2.1b Elect Zhang Dayu as Director For For Management
2.1c Elect Wong Tin Yau, Kelvin as Director For For Management
2.1d Elect Chan Ka Lok as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
COSMO ENERGY HOLDINGS CO., LTD.
Ticker: 5021 Security ID: J08906109
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 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kiriyama, Hiroshi For For Management
3.2 Elect Director Uematsu, Takayuki For For Management
3.3 Elect Director Yamada, Shigeru For For Management
3.4 Elect Director Takeda, Junko For For Management
3.5 Elect Director Inoue, Ryuko For For Management
3.6 Elect Director Kurita, Takuya For For Management
4 Elect Director and Audit Committee For For Management
Member Mizui, Toshiyuki
5 Elect Alternate Director and Audit For For Management
Committee Member Wakao, Hideyuki
--------------------------------------------------------------------------------
COSMOS PHARMACEUTICAL CORP.
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42.5
2.1 Elect Director Uno, Masateru For For Management
2.2 Elect Director Yokoyama, Hideaki For For Management
2.3 Elect Director Shibata, Futoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kosaka, Michiyoshi
3.2 Elect Director and Audit Committee For For Management
Member Ueta, Masao
3.3 Elect Director and Audit Committee For For Management
Member Harada, Chiyoko
4 Elect Alternate Director and Audit For For Management
Committee Member Watabe, Yuki
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LIMITED
Ticker: 2007 Security ID: G24524103
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum and Articles of For For Management
Association and Related Transactions
2 Approve Termination Deeds and Related For For Management
Transactions
3 Approve New Deeds of Non-Competition For For Management
and Related Transactions
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LIMITED
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Yang Huiyan as Director For For Management
3a2 Elect Mo Bin as Director For For Management
3a3 Elect Yang Zhicheng as Director For For Management
3a4 Elect Su Baiyuan as Director For For Management
3a5 Elect Shek Lai Him, Abraham as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Li Changjiang as Director For For Management
3a2 Elect Yang Huiyan as Director For For Management
3a3 Elect Yang Zhicheng as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
COVESTRO AG
Ticker: 1COV Security ID: D15349109
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of the
Interim Financial Statements for
Fiscal Year 2022 and First Quarter of
Fiscal Year 2023
6 Elect Sven Schneider to the For For Management
Supervisory Board
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
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COVIVIO SA
Ticker: COV Security ID: F2R22T119
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.75 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO For Against Management
7 Approve Remuneration Policy of Vice-CEO For Against Management
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean Laurent, For For Management
Chairman of the Board
11 Approve Compensation of Christophe For Against Management
Kullman, CEO
12 Approve Compensation of Ollivier For Against Management
Esteve, Vice-CEO
13 Approve Compensation of Dominique For For Management
Ozanne, Vice-CEO Until 30 June 2021
14 Reelect ACM Vie as Director For For Management
15 Reelect Romolo Bardin as Director For For Management
16 Reelect Alix d Ocagne as Director For For Management
17 Elect Daniela Schwarzer as Director For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 28 Million for Bonus
Issue or Increase in Par Value
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 71 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 28 Million
23 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Amend Article 3 and 7 of Bylaws For For Management
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COWAY CO., LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Gil-yeon as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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CP ALL PUBLIC COMPANY LIMITED
Ticker: CPALL Security ID: Y1772K169
Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Number of For For Management
Directors from 15 to 16 and Elect
Kittipong Kittayarak as Director
2 Approve Acquisition of Assets in For For Management
Relation to the Acceptance of the
Entire Business Transfer of C.P.
Retail Holding Company Limited by Siam
Makro Public Company Limited
3 Approve Disposal of Assets in Relation For For Management
to the Entire Business Transfer of C.P.
Retail Holding Company Limited to
Siam Makro Public Company Limited
4 Approve Offering of Shares in Siam For For Management
Makro Public Company Limited to the
Public (Public Offering)
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CP ALL PUBLIC COMPANY LIMITED
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operations Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Padoong Techasarintr as Director For Against Management
4.2 Elect Pridi Boonyoung as Director For For Management
4.3 Elect Nampung Wongsmith as Director For For Management
4.4 Elect Prasobsook Boondech as Director For For Management
4.5 Elect Phatcharavat Wongsuwan as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
4 Approve Transaction with les Caisses For For Management
Regionales de Credit Agricole Re:
Guarantee Agreement
5 Approve Transaction with CACIB et CA For For Management
Indosuez Wealth France Re: Tax
Integration
6 Approve Transaction with FNSEA Re: For For Management
Service Agreement
7 Elect Sonia Bonnet-Bernard as Director For For Management
8 Elect Hugues Brasseur as Director For For Management
9 Elect Eric Vial as Director For For Management
10 Reelect Dominique Lefebvre as Director For Against Management
11 Reelect Pierre Cambefort as Director For For Management
12 Reelect Jean-Pierre Gaillard as For Against Management
Director
13 Reelect Jean-Paul Kerrien as Director For For Management
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Remuneration Policy of Vice-CEO For For Management
17 Approve Remuneration Policy of For For Management
Directors
18 Approve Compensation of Dominique For For Management
Lefebvre, Chairman of the Board
19 Approve Compensation of Philippe For For Management
Brassac, CEO
20 Approve Compensation of Xavier Musca, For For Management
Vice-CEO
21 Approve Compensation Report of For For Management
Corporate Officers
22 Approve the Aggregate Remuneration For For Management
Granted in 2021 to Senior Management,
Responsible Officers and Regulated
Risk-Takers
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Billion
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 908 Million
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 908 Million
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 24-26, 28-29 and 32-33
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
30 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 4.6 Billion
31 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
34 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
35 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Employee Stock Purchase Plans Against Against Shareholder
--------------------------------------------------------------------------------
CREDIT BANK OF MOSCOW PJSC
Ticker: CBOM Security ID: X1757A104
Meeting Date: JUL 09, 2021 Meeting Type: Special
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Acquisition For For Management
of LLC Commercial Bank KOLTSO URALA
2 Amend Charter For For Management
--------------------------------------------------------------------------------
CREDIT BANK OF MOSCOW PJSC
Ticker: CBOM Security ID: X1757A104
Meeting Date: NOV 10, 2021 Meeting Type: Special
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Jul. 9, 2021, EGM, Resolution For For Management
Re: Amend Charter
2 Amend Charter For For Management
3 Approve Regulations on Board of For For Management
Directors
4 Approve Regulations on Management For For Management
--------------------------------------------------------------------------------
CREDIT BANK OF MOSCOW PJSC
Ticker: CBOM Security ID: X1757A104
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify AKG RBS as RAS Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
CREDIT SAISON CO., LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Rinno, Hiroshi For For Management
3.2 Elect Director Mizuno, Katsumi For For Management
3.3 Elect Director Takahashi, Naoki For For Management
3.4 Elect Director Miura, Yoshiaki For For Management
3.5 Elect Director Ono, Kazutoshi For For Management
3.6 Elect Director Mori, Kosuke For For Management
3.7 Elect Director Togashi, Naoki For For Management
3.8 Elect Director Otsuki, Nana For For Management
3.9 Elect Director Yokokura, Hitoshi For For Management
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Axel Lehmann as Director For For Management
1.2 Elect Juan Colombas as Director For For Management
1.3 Appoint Juan Colombas as Member of the For For Management
Compensation Committee
2 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
3 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Discharge of Board and Senior For Against Management
Management for Fiscal Year 2020,
excluding the Supply Chain Finance
Matter
2.2 Approve Discharge of Board and Senior For For Management
Management for Fiscal Year 2021,
excluding the Supply Chain Finance
Matter
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.10 per Share
4 Approve Creation of CHF 5 Million Pool For For Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
5.1.a Elect Axel Lehmann as Director and For For Management
Board Chair
5.1.b Reelect Iris Bohnet as Director For For Management
5.1.c Reelect Clare Brady as Director For For Management
5.1.d Reelect Christian Gellerstad as For For Management
Director
5.1.e Reelect Michael Klein as Director For For Management
5.1.f Reelect Shan Li as Director For For Management
5.1.g Reelect Seraina Macia as Director For For Management
5.1.h Reelect Blythe Masters as Director For For Management
5.1.i Reelect Richard Meddings as Director For For Management
5.1.j Reelect Ana Pessoa as Director For Against Management
5.1.k Elect Mirko Bianchi as Director For For Management
5.1.l Elect Keyu Jin as Director For For Management
5.1.m Elect Amanda Norton as Director For For Management
5.2.1 Reappoint Iris Bohnet as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Christian Gellerstad as For For Management
Member of the Compensation Committee
5.2.3 Reappoint Michael Klein as Member of For For Management
the Compensation Committee
5.2.4 Appoint Shan Li as Member of the For For Management
Compensation Committee
5.2.5 Appoint Amanda Norton as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
6.2.1 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 8.6 Million
6.2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 34 Million
6.2.3 Approve Share-Based Replacement Awards For For Management
for New Members of the Executive
Committee in the Amount of CHF 12.1
Million
7.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.2 Ratify BDO AG as Special Auditors For For Management
7.3 Designate Keller KLG as Independent For For Management
Proxy
8 Approve Special Audit Against Against Shareholder
9 Amend Articles Re: Climate Change Against Against Shareholder
Strategy and Disclosures
10.1 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
10.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Increase in Limit on the For For Management
Aggregate Amount of Fees Payable to
Directors
6a Re-elect Richie Boucher as Director For For Management
6b Re-elect Caroline Dowling as Director For For Management
6c Re-elect Richard Fearon as Director For For Management
6d Re-elect Johan Karlstrom as Director For For Management
6e Re-elect Shaun Kelly as Director For For Management
6f Elect Badar Khan as Director For For Management
6g Re-elect Lamar McKay as Director For For Management
6h Re-elect Albert Manifold as Director For For Management
6i Elect Jim Mintern as Director For For Management
6j Re-elect Gillian Platt as Director For For Management
6k Re-elect Mary Rhinehart as Director For For Management
6l Re-elect Siobhan Talbot as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Ratify Deloitte Ireland LLP as Auditors For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise Reissuance of Treasury Shares For For Management
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CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536155
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Roberto Cirillo as Director For For Management
5 Re-elect Jacqui Ferguson as Director For For Management
6 Re-elect Steve Foots as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Helena Ganczakowski as For For Management
Director
9 Elect Julie Kim as Director For For Management
10 Re-elect Keith Layden as Director For For Management
11 Re-elect Jez Maiden as Director For For Management
12 Elect Nawal Ouzren as Director For For Management
13 Re-elect John Ramsay as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CROWN RESORTS LIMITED
Ticker: CWN Security ID: Q3015N108
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nigel Morrison as Director For For Management
2b Elect Bruce Carter as Director For For Management
2c Elect Ziggy Switkowski as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Sign-on Performance For For Management
Rights to Steve McCann
5 Approve Potential Retirement Benefits For For Management
for Steve McCann
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
CROWN RESORTS LIMITED
Ticker: CWN Security ID: Q3015N108
Meeting Date: MAY 20, 2022 Meeting Type: Court
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by SS Silver II Pty Ltd
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1818X100
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sun Yongcai as Director For For Management
1.2 Elect Lou Qiliang as Director For For Management
1.3 Elect Wang An as Director For For Management
1.4 Elect Jiang Renfeng as Director For For Management
2.1 Elect Shi Jianzhong as Director For For Management
2.2 Elect Weng Yiran as Director For For Management
2.3 Elect Ngai Ming Tak as Director For For Management
3.1 Elect Chen Zhenhan as Supervisor For For Management
3.2 Elect Chen Xiaoyi as Supervisor For For Management
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1R16T100
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sun Yongcai as Director For For Management
1.2 Elect Lou Qiliang as Director For For Management
1.3 Elect Wang An as Director For For Management
1.4 Elect Jiang Renfeng as Director For For Management
2.1 Elect Shi Jianzhong as Director For For Management
2.2 Elect Weng Yiran as Director For For Management
2.3 Elect Ngai Ming Tak as Director For For Management
3.1 Elect Chen Zhenhan as Supervisor For For Management
3.2 Elect Chen Xiaoyi as Supervisor For For Management
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CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1818X100
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Financial Accounts Report For For Management
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Approve Arrangement of Guarantees For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve KPMG Huazhen LLP Certified For For Management
Public Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
9 Amend Articles of Association For Against Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and H Shares
13 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1R16T100
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Financial Accounts Report For For Management
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Approve Arrangement of Guarantees For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve KPMG Huazhen LLP Certified For For Management
Public Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
9 Amend Articles of Association For Against Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and H Shares
13 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: AUG 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Xiaoyu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1R11K104
Meeting Date: AUG 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Xiaoyu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Dong as Director For For Shareholder
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1R11K104
Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Dong as Director For For Shareholder
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Financial Accounts Plan For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report For For Management
6 Elect Wang Xiaoguang as Supervisor For For Shareholder
7.01 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with Beijing Financial
Holdings Group Limited and Its
Subsidiaries or Controlled Companies
7.02 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with Everbright Group
7.03 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with Jingquan Private Equity
7.04 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with Jingquan Shancheng
7.05 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with CITIC Heavy Industries
7.06 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with Zhonghai Trust
7.07 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with Agriculture Industry
Development Fund
7.08 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with CITIC Urban Development
7.09 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with Evergrowing Bank
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
9 Approve Adjustment to the Allowance of For For Management
Independent Non-executive Directors
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1R11K104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Financial Accounts Plan For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report For For Management
6 Elect Wang Xiaoguang as Supervisor For For Shareholder
7.01 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with Beijing Financial
Holdings Group Limited and Its
Subsidiaries or Controlled Companies
7.02 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with Everbright Group
7.03 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with Jingquan Private Equity
7.04 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with Jingquan Shancheng
7.05 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with CITIC Heavy Industries
7.06 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with Zhonghai Trust
7.07 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with Agriculture Industry
Development Fund
7.08 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with CITIC Urban Development
7.09 Approve Expected Daily Related For For Management
Party/Connected Transactions of the
Company with Evergrowing Bank
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
9 Approve Adjustment to the Allowance of For For Management
Independent Non-executive Directors
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 200012 Security ID: Y1R16V105
Meeting Date: AUG 25, 2021 Meeting Type: Special
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Related to Guarantees For For Management
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 000012 Security ID: Y1823S104
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Asset Impairment For For Management
2 Approve to Appoint Auditor For For Management
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 000012 Security ID: Y1R16V105
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Asset Impairment For For Management
2 Approve to Appoint Auditor For For Management
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 000012 Security ID: Y1823S104
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Allowance of External Directors For For Management
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 000012 Security ID: Y1R16V105
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Allowance of External Directors For For Management
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 000012 Security ID: Y1823S104
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Asset Impairment For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Asset Pool Business For Against Management
8 Approve Provision of Guarantee For For Management
9 Approve Issuance of Super-short-term For For Management
Commercial Papers and Medium-term Notes
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 000012 Security ID: Y1R16V105
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Asset Impairment For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Asset Pool Business For Against Management
8 Approve Provision of Guarantee For For Management
9 Approve Issuance of Super-short-term For For Management
Commercial Papers and Medium-term Notes
--------------------------------------------------------------------------------
CSL LIMITED
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: OCT 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brian McNamee as Director For For Management
2b Elect Andrew Cuthbertson as Director For For Management
2c Elect Alison Watkins as Director For For Management
2d Elect Duncan Maskell as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Units to Paul Perreault
5 Approve Renewal of Proportional For For Management
Takeover Approval Provisions in
Constitution
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Zhenguo as Director For For Management
3a2 Elect Wang Huaiyu as Director For For Management
3a3 Elect Chak Kin Man as Director For For Management
3a4 Elect Wang Bo as Director For For Management
3a5 Elect Chen Chuan 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 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options Under the For For Management
Share Option Scheme
--------------------------------------------------------------------------------
CSR LIMITED
Ticker: CSR Security ID: Q30297115
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Matthew Quinn as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Julie Coates
5 Approve Replacement of Constitution For For Management
--------------------------------------------------------------------------------
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) CO., LTD.
Ticker: 317 Security ID: Y1824H107
Meeting Date: JUL 07, 2021 Meeting Type: Special
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption of Controlling For For Management
Shareholder from Compliance with Step
Three of the Undertaking to Further
Avoid Horizontal Competition
2 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) CO., LTD.
Ticker: 317 Security ID: Y1824H115
Meeting Date: JUL 07, 2021 Meeting Type: Special
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption of Controlling For For Management
Shareholder from Compliance with Step
Three of the Undertaking to Further
Avoid Horizontal Competition
2 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of Restricted Stocks For For Management
7.1 Elect SHENG-YUNG YANG, with For For Management
SHAREHOLDER NO.1018764, as Independent
Director
7.2 Elect CHEUNG-CHUN LAU, with ID NO. For For Management
507605XXX, as Independent Director
7.3 Elect WEN-YEN HSU, with ID NO. For For Management
C120287XXX, as Independent Director
7.4 Elect CHUNG-HUI JIH, with ID NO. For For Management
H220212XXX, as Independent Director
7.5 Elect WEN-LONG YEN, a Representative For For Management
of WEI FU INVESTMENT CO., LTD, with
SHAREHOLDER NO.4122, as
Non-Independent Director
7.6 Elect THOMAS K.S. CHEN, a For For Management
Representative of YI CHUAN INVESTMENT
CO., LTD., with SHAREHOLDER NO.883341,
as Non-Independent Director
7.7 Elect CHUN-KO CHEN, a Representative For For Management
of CHUNG YUAN INVESTMENT CO., LTD.,
with SHAREHOLDER NO.883288, as
Non-Independent Director
7.8 Elect HSIU-CHIH WANG, a Representative Against Against Shareholder
of BANK OF TAIWAN CO., LTD, with
SHAREHOLDER NO.771829, as
Non-Independent Director
--------------------------------------------------------------------------------
CTP NV
Ticker: CTPNV Security ID: N2368S105
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2(a) Receive Board Report (Non-Voting) None None Management
2(b) Approve Remuneration Report For For Management
2(c) Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2(d) Adopt Financial Statements and For For Management
Statutory Reports
2(e) Approve Final Dividend For For Management
3(a) Approve Discharge of Executive For For Management
Directors
3(b) Approve Discharge of Non-Executive For For Management
Directors
4(a) Grant Board Authority to Issue Shares For For Management
Up to 15 Percent of Issued Capital
4(b) Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
4(c) Grant Board Authority to Issue Shares For For Management
or Grant Rights to Subscribe for
Shares Pursuant to an Interim Scrip
Dividend
4(d) Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances in
Relation to an Interim Scrip Dividend
4(e) Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Amend Articles Re: Change of Corporate For For Management
Seat from Utrecht to Amsterdam
6 Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CTP NV
Ticker: CTPNV Security ID: N2368S105
Meeting Date: JUN 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Business Combination For For Management
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
CTS EVENTIM AG & CO. KGAA
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2021
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
7.1 Reelect Bernd Kundrun to the For For Management
Supervisory Board
7.2 Reelect Juliane Thuemmel to the For For Management
Supervisory Board
7.3 Reelect Philipp Westermeyer to the For For Management
Supervisory Board
7.4 Elect Cornelius Baur to the For For Management
Supervisory Board
8 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
CUMMINS INDIA LIMITED
Ticker: 500480 Security ID: Y4807D150
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Declare Final Dividend and Confirm For For Management
Interim Dividend
4 Reelect Donald Jackson as Director For For Management
5 Approve Price Waterhouse & Co For For Management
Chartered Accountants LLP, Chartered
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Steven Chapman as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Material Related Party For For Management
Transaction(s) with Cummins Limited, UK
9 Approve Material Related Party For For Management
Transaction(s) with Tata Cummins
Private Limited
--------------------------------------------------------------------------------
CUMMINS INDIA LIMITED
Ticker: 500480 Security ID: Y4807D150
Meeting Date: MAR 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transaction(s) with Cummins Limited, UK
2 Approve Material Related Party For For Management
Transaction(s) with Cummins
Technologies India Private Limited
--------------------------------------------------------------------------------
CYBERAGENT, INC.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Amend Business Lines For For Management
- Allow Virtual Only Shareholder
Meetings
3.1 Elect Director Fujita, Susumu For For Management
3.2 Elect Director Hidaka, Yusuke For For Management
3.3 Elect Director Nakayama, Go For For Management
3.4 Elect Director Nakamura, Koichi For For Management
3.5 Elect Director Takaoka, Kozo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shiotsuki, Toko
4.2 Elect Director and Audit Committee For For Management
Member Horiuchi, Masao
4.3 Elect Director and Audit Committee For For Management
Member Nakamura, Tomomi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Elect Members of Vote Counting For For Management
Commission
4.2 Elect Members of Vote Counting For For Management
Commission
4.3 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Authorize Share Repurchase Program; For For Management
Approve Creation of Reserve Capital
for Purposes of Share Repurchase
Program
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4a Elect Member of Vote Counting For For Management
Commission
4b Elect Member of Vote Counting For For Management
Commission
4c Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6a Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6b Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7a Receive Supervisory Board Reports on None None Management
Its Review of Management Board Report
on Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
7b Receive Supervisory Board Report on None None Management
Company's Standing and Work of
Management Board
7c Receive Remuneration Report None None Management
8 Approve Management Board Report on For For Management
Company's Operations
9 Approve Financial Statements For For Management
10 Approve Management Board Report on For For Management
Group's Operations
11 Approve Consolidated Financial For For Management
Statements
12 Approve Supervisory Board Report For For Management
13 Approve Remuneration Report For Against Management
14a Approve Discharge of Miroslaw For For Management
Blaszczyk (CEO)
14b Approve Discharge of Maciej Stec For For Management
(Deputy CEO)
14c Approve Discharge of Jacek For For Management
Felczykowski (Management Board Member)
14d Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
14e Approve Discharge of Agnieszka For For Management
Odorowicz (Management Board Member)
14f Approve Discharge of Katarzyna For For Management
Ostap-Tomann (Management Board Member)
15a Approve Discharge of Zygmunt Solorz For Against Management
(Supervisory Board Chairman)
15b Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Deputy Chairman)
15c Approve Discharge of Jozef Birka For For Management
(Supervisory Board Member)
15d Approve Discharge of Jaroslaw Grzesiak For For Management
(Supervisory Board Member)
15e Approve Discharge of Marek Grzybowski For For Management
(Supervisory Board Member)
15f Approve Discharge of Robert For For Management
Gwiazdowski (Supervisory Board Member)
15g Approve Discharge of Aleksander Myszka For For Management
(Supervisory Board Member)
15h Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
15i Approve Discharge of Leszek Reksa For For Management
(Supervisory Board Member)
15j Approve Discharge of Tobias Solorz For For Management
(Supervisory Board Member)
15k Approve Discharge of Tomasz Szelag For For Management
(Supervisory Board Member)
15l Approve Discharge of Pawel Ziolkowski For For Management
(Supervisory Board Member)
15m Approve Discharge of Piotr Zak For For Management
(Supervisory Board Member)
16 Approve Allocation of Income and For For Management
Dividends of PLN 1.00 per Share
17 Close Meeting None None Management
--------------------------------------------------------------------------------
D'IETEREN GROUP
Ticker: DIE Security ID: B49343187
Meeting Date: JUN 02, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.10 per Share
3 Approve Remuneration Report For Against Management
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5.1 Elect Hugo De Stoop as Independent For For Management
Director
5.2 Reelect Pierre-Olivier Beckers SRL as For Against Management
Independent Director
5.3 Reelect CB Management as Independent For For Management
Director
5.4 Reelect Sophie Gasperment as For Against Management
Independent Director
5.5 Reelect Nayarit Participations SCA as For Against Management
Director
5.6 Reelect Societe Anonyme de For Against Management
Participation et de Gestion SA as
Director
5.7 Reelect GEMA SRL as Director For For Management
--------------------------------------------------------------------------------
DAAN GENE CO., LTD.
Ticker: 002030 Security ID: Y1856D115
Meeting Date: JUL 16, 2021 Meeting Type: Special
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares and For For Management
Related Party Transaction
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
DAAN GENE CO., LTD.
Ticker: 002030 Security ID: Y1856D115
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Financial Budget For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
11 Approve Use of Funds to Purchase For For Management
Structured Deposits and
Principal-Guaranteed Wealth Management
Products
--------------------------------------------------------------------------------
DAAN GENE CO., LTD.
Ticker: 002030 Security ID: Y1856D115
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wei Dianhan as Director For For Management
1.2 Elect Xue Zheqiang as Director For For Management
1.3 Elect Long Qian as Director For For Management
1.4 Elect Huang Luo as Director For For Management
1.5 Elect Zhou Xinyu as Director For For Management
1.6 Elect Zhang Bin as Director For For Management
2.1 Elect Lyu Deyong as Director For For Management
2.2 Elect Chen Ling as Director For For Management
2.3 Elect Su Wenrong as Director For For Management
2.4 Elect Ji Yunhai as Director For Against Shareholder
2.5 Elect Zhu Zhengfu as Director For Against Shareholder
2.6 Elect Fan Jianbing as Director For Against Shareholder
3.1 Elect Zhu Wanyu as Supervisor For For Management
3.2 Elect Huang Liqiang as Supervisor For For Management
3.3 Elect Hu Teng as Supervisor For For Management
--------------------------------------------------------------------------------
DAAN GENE CO., LTD.
Ticker: 002030 Security ID: Y1856D115
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Bin as Director For For Shareholder
1.2 Elect Huang Luo as Director For For Shareholder
1.3 Elect Jiang Xiwen as Director For For Shareholder
--------------------------------------------------------------------------------
DABUR INDIA LIMITED
Ticker: 500096 Security ID: Y1855D140
Meeting Date: AUG 19, 2021 Meeting Type: Annual
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Mohit Burman as Director For For Management
5 Reelect Aditya Burman as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Mukesh Hari Butani as Director For For Management
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Baek Jeong-wan as Inside Director For For Management
2.2 Elect Kim Jae-woong as Outside Director For For Management
2.3 Elect Lee In-seok as Outside Director For For Management
3 Elect Yoon Gwang-rim as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Kim Jae-woong as a Member of For For Management
Audit Committee
4.2 Elect Lee In-seok as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Jae-jung as Outside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Seon-suk as Outside Director For For Management
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO., LTD.
Ticker: 042660 Security ID: Y1916Y117
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 Park Du-seon as Inside Director For For Management
3.2 Elect Lee Young-ho as Inside Director For For Management
3.3 Elect Woo Je-hyeok as Inside Director For For Management
3.4 Elect Kim In-hyeon as Outside Director For For Management
3.5 Elect Choi Gyeong-gyu as Outside For For Management
Director
3.6 Elect Kim Bo-won as Outside Director For For Management
4 Elect Song Min-seop as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Kim In-hyeon as Audit Committee For For Management
Member
5.2 Elect Choi Gyeong-gyu as Audit For For Management
Committee Member
5.3 Elect Kim Bo-won as Audit Committee For For Management
Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAH SING BANKING GROUP LIMITED
Ticker: 2356 Security ID: Y1923F101
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gary Pak-Ling Wang as Director For For Management
3b Elect Robert Tsai-To Sze as Director For For Management
3c Elect David Wai-Hung Tam as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options and Issuance For For Management
of Shares Under the Share Option Scheme
--------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LIMITED
Ticker: 440 Security ID: Y19182107
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect David Shou-Yeh Wong as Director For Against Management
3b Elect Gary Pak-Ling Wang as Director For For Management
3c Elect Paul Michael Kennedy as Director For For Management
3d Elect Mariana Suk-Fun Ngan as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Grant of Options and Issuance For For Management
of Shares Under the Share Option Scheme
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO., LTD.
Ticker: 7912 Security ID: J10584142
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kitajima, Yoshitoshi For For Management
3.2 Elect Director Kitajima, Yoshinari For For Management
3.3 Elect Director Miya, Kenji For For Management
3.4 Elect Director Yamaguchi, Masato For For Management
3.5 Elect Director Inoue, Satoru For For Management
3.6 Elect Director Hashimoto, Hirofumi For For Management
3.7 Elect Director Kuroyanagi, Masafumi For For Management
3.8 Elect Director Miyama, Minako For For Management
3.9 Elect Director Miyajima, Tsukasa For For Management
3.10 Elect Director Sasajima, Kazuyuki For For Management
3.11 Elect Director Tamura, Yoshiaki For For Management
3.12 Elect Director Shirakawa, Hiroshi For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS, INC.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 83
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Allow Virtual
Only Shareholder Meetings - Amend
Provisions on Number of Directors
3.1 Elect Director Watanabe, Koichiro For For Management
3.2 Elect Director Inagaki, Seiji For For Management
3.3 Elect Director Kikuta, Tetsuya For For Management
3.4 Elect Director Shoji, Hiroshi For For Management
3.5 Elect Director Akashi, Mamoru For For Management
3.6 Elect Director Sumino, Toshiaki For For Management
3.7 Elect Director Maeda, Koichi For For Management
3.8 Elect Director Inoue, Yuriko For For Management
3.9 Elect Director Shingai, Yasushi For For Management
3.10 Elect Director Bruce Miller For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shibagaki, Takahiro
4.2 Elect Director and Audit Committee For For Management
Member Kondo, Fusakazu
4.3 Elect Director and Audit Committee For For Management
Member Sato, Rieko
4.4 Elect Director and Audit Committee For For Management
Member Ungyong Shu
4.5 Elect Director and Audit Committee For For Management
Member Masuda, Koichi
5 Elect Alternate Director and Audit For For Management
Committee Member Tsuchiya, Fumiaki
6 Approve Performance Share Plan For For Management
7 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
8 Approve Contract for Transfer of All For For Management
Shares of a Wholly-Owned Subsidiary to
an Intermediate Holding Company
--------------------------------------------------------------------------------
DAICEL CORP.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Remove
All Provisions on Advisory Positions
3.1 Elect Director Ogawa, Yoshimi For For Management
3.2 Elect Director Sugimoto, Kotaro For For Management
3.3 Elect Director Sakaki, Yasuhiro For For Management
3.4 Elect Director Takabe, Akihisa For For Management
3.5 Elect Director Nogimori, Masafumi For For Management
3.6 Elect Director Kitayama, Teisuke For For Management
3.7 Elect Director Hatchoji, Sonoko For For Management
3.8 Elect Director Asano, Toshio For For Management
3.9 Elect Director Furuichi, Takeshi For For Management
3.10 Elect Director Komatsu, Yuriya For For Management
4.1 Appoint Statutory Auditor Mizuo, For For Management
Junichi
4.2 Appoint Statutory Auditor Kitayama, For For Management
Hisae
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
DAIDO STEEL CO., LTD.
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Disclose Shareholder
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Shimao, Tadashi For For Management
3.2 Elect Director Ishiguro, Takeshi For For Management
3.3 Elect Director Nishimura, Tsukasa For For Management
3.4 Elect Director Shimizu, Tetsuya For For Management
3.5 Elect Director Toshimitsu, Kazuhiro For For Management
3.6 Elect Director Yamashita, Toshiaki For For Management
3.7 Elect Director Kajita, Akihito For For Management
3.8 Elect Director Soma, Shuji For For Management
3.9 Elect Director Yamamoto, Ryoichi For For Management
3.10 Elect Director Jimbo, Mutsuko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shimura, Susumu
4.2 Elect Director and Audit Committee For Against Management
Member Mizutani, Kiyoshi
4.3 Elect Director and Audit Committee For Against Management
Member Matsuo, Kenji
5 Elect Alternate Director and Audit For For Management
Committee Member Kawabe, Nobuyasu
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIFUKU CO., LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Geshiro, Hiroshi For For Management
2.2 Elect Director Honda, Shuichi For For Management
2.3 Elect Director Sato, Seiji For For Management
2.4 Elect Director Hayashi, Toshiaki For For Management
2.5 Elect Director Nobuta, Hiroshi For For Management
2.6 Elect Director Ozawa, Yoshiaki For For Management
2.7 Elect Director Sakai, Mineo For For Management
2.8 Elect Director Kato, Kaku For For Management
2.9 Elect Director Kaneko, Keiko For For Management
3.1 Appoint Statutory Auditor Saito, For For Management
Tsukasa
3.2 Appoint Statutory Auditor Miyajima, For For Management
Tsukasa
--------------------------------------------------------------------------------
DAIICHI SANKYO CO., LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Manabe, Sunao For For Management
3.2 Elect Director Hirashima, Shoji For For Management
3.3 Elect Director Otsuki, Masahiko For For Management
3.4 Elect Director Okuzawa, Hiroyuki For For Management
3.5 Elect Director Uji, Noritaka For For Management
3.6 Elect Director Kama, Kazuaki For For Management
3.7 Elect Director Nohara, Sawako For For Management
3.8 Elect Director Fukuoka, Takashi For For Management
3.9 Elect Director Komatsu, Yasuhiro For For Management
4.1 Appoint Statutory Auditor Imazu, Yukiko For For Management
4.2 Appoint Statutory Auditor Matsumoto, For For Management
Mitsuhiro
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIICHIKOSHO CO., LTD.
Ticker: 7458 Security ID: J0962F102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Appoint Statutory Auditor Umetsu, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Koizumi, For For Management
Fumiaki
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inoue, Noriyuki For For Management
3.2 Elect Director Togawa, Masanori For For Management
3.3 Elect Director Kawada, Tatsuo For For Management
3.4 Elect Director Makino, Akiji For For Management
3.5 Elect Director Torii, Shingo For For Management
3.6 Elect Director Arai, Yuko For For Management
3.7 Elect Director Tayano, Ken For For Management
3.8 Elect Director Minaka, Masatsugu For For Management
3.9 Elect Director Matsuzaki, Takashi For For Management
3.10 Elect Director Mineno, Yoshihiro For For Management
3.11 Elect Director Kanwal Jeet Jawa For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement with For For Management
Daimler Truck Holding AG
2 Change Company Name to Mercedes-Benz For For Management
Group AG
3.1 Elect Helene Svahn to the Supervisory For For Management
Board
3.2 Elect Olaf Koch to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
DAIMLER TRUCK HOLDING AG
Ticker: DTG Security ID: D1T3RZ100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
5.2 Ratify KPMG AG as Auditors for a For For Management
Review of Interim Financial Statements
for Fiscal Year 2023 until the Next AGM
6.1 Elect Michael Brosnan to the For For Management
Supervisory Board
6.2 Elect Jacques Esculier to the For For Management
Supervisory Board
6.3 Elect Akihiro Eto to the Supervisory For For Management
Board
6.4 Elect Laura Ipsen to the Supervisory For For Management
Board
6.5 Elect Renata Bruengger to the For For Management
Supervisory Board
6.6 Elect Joe Kaeser to the Supervisory For For Management
Board
6.7 Elect John Krafcik to the Supervisory For For Management
Board
6.8 Elect Martin Richenhagen to the For For Management
Supervisory Board
6.9 Elect Marie Wieck to the Supervisory For For Management
Board
6.10 Elect Harald Wilhelm to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
DAIO PAPER CORP.
Ticker: 3880 Security ID: J79518114
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 12
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Amend
Provisions on Number of Directors -
Reduce Directors' Term - Amend
Provisions on Director Titles
3.1 Elect Director Sako, Masayoshi For For Management
3.2 Elect Director Wakabayashi, Yorifusa For For Management
3.3 Elect Director Adachi, Toshihiro For For Management
3.4 Elect Director Okazaki, Kunihiro For For Management
3.5 Elect Director Yamasaki, Hiroshi For For Management
3.6 Elect Director Tanaka, Yukihiro For For Management
3.7 Elect Director Ishida, Atsushi For For Management
3.8 Elect Director Shidara, Hiroyuki For For Management
3.9 Elect Director Takei, Yoichi For For Management
3.10 Elect Director Hiraishi, Yoshinobu For For Management
3.11 Elect Director Ozeki, Haruko For For Management
3.12 Elect Director Oda, Naosuke For For Management
--------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Ticker: D01 Security ID: G2624N153
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 Elect Dave Cheesewright as Director For For Management
4 Elect Weiwei Chen as Director For For Management
5 Re-elect Ian McLeod as Director For For Management
6 Elect Christian Nothhaft as Director For For Management
7 Ratify Auditors and Authorise Their For For Management
Remuneration
8 Approve Directors' Fees For For Management
9 Authorise Issue of Shares For For Management
10 Approve Change of Company Name to DFI For For Management
Retail Group Holdings Limited
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO., LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 275
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO., LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 71
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
4.1 Elect Director Yoshii, Keiichi For For Management
4.2 Elect Director Kosokabe, Takeshi For For Management
4.3 Elect Director Murata, Yoshiyuki For For Management
4.4 Elect Director Otomo, Hirotsugu For For Management
4.5 Elect Director Urakawa, Tatsuya For For Management
4.6 Elect Director Dekura, Kazuhito For For Management
4.7 Elect Director Ariyoshi, Yoshinori For For Management
4.8 Elect Director Shimonishi, Keisuke For For Management
4.9 Elect Director Ichiki, Nobuya For For Management
4.10 Elect Director Nagase, Toshiya For For Management
4.11 Elect Director Yabu, Yukiko For For Management
4.12 Elect Director Kuwano, Yukinori For For Management
4.13 Elect Director Seki, Miwa For For Management
4.14 Elect Director Yoshizawa, Kazuhiro For For Management
4.15 Elect Director Ito, Yujiro For For Management
5.1 Appoint Statutory Auditor Nakazato, For For Management
Tomoyuki
5.2 Appoint Statutory Auditor Hashimoto, For For Management
Yoshinori
6 Approve Annual Bonus For For Management
7 Approve Two Types of Restricted Stock For For Management
Plans
--------------------------------------------------------------------------------
DAIWA HOUSE REIT INVESTMENT CORP.
Ticker: 8984 Security ID: J1236F118
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Reflect
Changes in Accounting Standards -
Amend Asset Management Compensation
2 Elect Executive Director Asada, For For Management
Toshiharu
3 Elect Alternate Executive Director For For Management
Tsuchida, Koichi
4.1 Elect Supervisory Director Ishikawa, For For Management
Hiroshi
4.2 Elect Supervisory Director Kogayu, For For Management
Junko
5 Elect Alternate Supervisory Director For For Management
Kakishima, Fusae
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP, INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Hibino, Takashi For For Management
2.2 Elect Director Nakata, Seiji For For Management
2.3 Elect Director Matsui, Toshihiro For For Management
2.4 Elect Director Tashiro, Keiko For For Management
2.5 Elect Director Ogino, Akihiko For For Management
2.6 Elect Director Hanaoka, Sachiko For For Management
2.7 Elect Director Kawashima, Hiromasa For For Management
2.8 Elect Director Ogasawara, Michiaki For For Management
2.9 Elect Director Takeuchi, Hirotaka For For Management
2.10 Elect Director Nishikawa, Ikuo For For Management
2.11 Elect Director Kawai, Eriko For For Management
2.12 Elect Director Nishikawa, Katsuyuki For For Management
2.13 Elect Director Iwamoto, Toshio For For Management
2.14 Elect Director Murakami, Yumiko For For Management
--------------------------------------------------------------------------------
DALI FOODS GROUP COMPANY LIMITED
Ticker: 3799 Security ID: G2743Y106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xu Shihui as Director For For Management
3b Elect Zhuang Weiqiang as Director For For Management
3c Elect Xu Yangyang as Director For For Management
3d Elect Huang Jiaying as Director For For Management
3e Elect Xu Biying as Director For For Management
3f Elect Hu Xiaoling as Director For For Management
3g Elect Ng Kong Hing as Director For For Management
3h Elect Liu Xiaobin as Director For For Management
3i Elect Lin Zhijun as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Adopt the Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
DALLAH HEALTHCARE CO.
Ticker: 4004 Security ID: M2057N103
Meeting Date: JUN 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statement for FY 2021
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2021
3 Approve Board Report on Company For For Management
Operations for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2022 and Q1 of FY 2023
6 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2021
7 Approve Related Party Transactions Re: For Against Management
Tariq Al Qassabi
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Allow Fahad Al Qassim to Be Involved For For Management
with Competitors
10 Allow Mohammed Al Faqeeh to Be For For Management
Involved with Competitors Re: to Own
18.20 Percent in Dr. Mohammed Rashed
Al Faqih's Company
11 Allow Mohammed Al Faqeeh to Be For For Management
Involved with Competitors Re: Being
Assigned as Chairman to Dr. Mohammed
Rashed Al Faqih's Company
12 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
--------------------------------------------------------------------------------
DALMIA BHARAT LIMITED
Ticker: 542216 Security ID: Y6S3J2117
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Yadu Hari Dalmia as Director For For Management
4 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Yadu Hari Dalmia to Continue For For Management
Office as Non-Executive Director
6 Approve Virendra Singh Jain to For For Management
Continue Office as Independent Director
7 Approve Payment of Remuneration to For For Management
Gautam Dalmia as Managing Director
8 Approve Payment of Remuneration to For For Management
Puneet Yadu Dalmia as Managing Director
--------------------------------------------------------------------------------
DAMAC PROPERTIES DUBAI CO. PJSC
Ticker: DAMAC Security ID: M0858Z101
Meeting Date: OCT 20, 2021 Meeting Type: Ordinary Shareholders
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman to Appoint the For For Management
Meeting Secretary and Vote Collector
2 Amend Company's Bylaw by Adding New For Against Management
Article Re: Mandatory Acquisition
--------------------------------------------------------------------------------
DANA GAS PJSC
Ticker: DANA Security ID: M27014105
Meeting Date: DEC 09, 2021 Meeting Type: Ordinary Shareholders
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of AED 0.035 For For Management
per Share
--------------------------------------------------------------------------------
DANA GAS PJSC
Ticker: DANA Security ID: M27014105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Dividends of 4.5 Percent of For For Management
Company Share Capital for Second Half
of FY 2021, So the Total Dividends
will be AED 0.08 per Share for FY 2021
5 Approve Remuneration of Directors For For Management
6 Approve the Amended Directors For For Management
Remuneration Policy
7 Approve the Amended Dividend For For Management
Distribution Policy
8 Approve Discharge of Directors and For For Management
Executive Management for FY 2021
9 Approve Discharge of Auditors for FY For For Management
2021
10 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
11 Amend Articles of Bylaws For For Management
--------------------------------------------------------------------------------
DANONE SA
Ticker: BN Security ID: F12033134
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.94 per Share
4 Ratify Appointment of Valerie For For Management
Chapoulaud-Floquet as Director
5 Elect Antoine de Saint-Afrique as For For Management
Director
6 Elect Patrice Louvet as Director For For Management
7 Elect Geraldine Picaud as Director For For Management
8 Elect Susan Roberts as Director For For Management
9 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
10 Appoint Mazars & Associes as Auditor For For Management
11 Approve Transaction with Veronique For For Management
Penchienati-Bosetta
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Veronique For For Management
Penchienati-Bosseta, CEO From March 14
to September 14, 2021
14 Approve Compensation of Shane Grant, For For Management
Vice-CEO From March 14 to September
14, 2021
15 Approve Compensation of Antoine de For For Management
Saint-Afrique, CEO Since 15 September
2021
16 Approve Compensation of Gilles For For Management
Schnepp, Chairman of the Board Since
14 March 2021
17 Approve Remuneration Policy of For For Management
Executive Corporate Officers
18 Approve Remuneration Policy of For For Management
Chairman of the Board
19 Approve Remuneration Policy of For For Management
Directors
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
23 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Amend Article 19.2 of Bylaws Re: Age For For Management
Limit of CEO and Vice-CEO
25 Amend Article 18.1 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
26 Amend Article 17 of Bylaws Re: Shares For For Management
Held by Directors
27 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 18 of Bylaws: Role of Against Against Shareholder
Honorary Chairman
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 7.5 Per Share
4 Determine Number of Members and Deputy For For Management
Members of Board
4.a Reelect Martin Blessing as Director For For Management
4.b Reelect Lars-Erik Brenoe as Director For For Management
4.c Reelect Raija-Leena Hankonenas-Nybom For For Management
as Director
4.d Reelect Bente Avnung Landsnes as For For Management
Director
4.e Reelect Jan Thorsgaard Nielsen as For For Management
Director
4.f Reelect Carol Sergeant as Director For For Management
4.g Elect Jacob Dahl as New Director For For Management
4.h Elect Allan Polack as New Director For For Management
4.i Elect Helle Valentin as New Director For For Management
4.j Elect Michael Strabo as New Director Abstain Abstain Shareholder
4.k Elect Lars Wismann as New Director Abstain Abstain Shareholder
5 Ratify Deloitte as Auditors For For Management
6.a Approve Creation of Pool of Capital For For Management
with Preemptive Rights
6.b Approve Creation of Pool of Capital For For Management
without Preemptive Rights
6.c Amend Articles Re: Secondary Name For For Management
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration Report (Advisory For For Management
Vote)
9 Approve Remuneration of Directors in For For Management
the Amount of DKK 2.6 Million for
Chairman, DKK 1.3 Million for Vice
Chair and DKK 660,000 for Other
Directors; Approve Remuneration for
Committee Work
10 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
11 Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
12 Prepare Business Strategy in Line with Against Against Shareholder
Paris Agreement
13 Share Repurchase Program Against Against Shareholder
14.a Deadline for shareholder proposals Against Against Shareholder
14.b Alternates and Limitation of the Against Against Shareholder
Number of Candidates for the Board of
Directors
14.c Obligation to comply with applicable Against Against Shareholder
legislation
14.d Confirm receipt of enquiries from Against Against Shareholder
shareholders
14.e Response to enquiries from shareholders Against Against Shareholder
14.f Approve Decision About The Against Against Shareholder
Inalterability of the Articles of
Association
14.g Decisions of 2021 AGM Against Against Shareholder
14.h The Chairman's Derogation from the Against Against Shareholder
Articles of Association
14.i Legal statement Concerning the Against Against Shareholder
Chairman of the General Meeting's
Derogation from the Articles of
Association
14.j Payment of Compensation to Lars Wismann Against Against Shareholder
14.k Publishing Information Regarding the Against Against Shareholder
Completion of Board Leadership Courses
14.l Resignation Due to Lack of Education Against Against Shareholder
14.m Danish Language Requirements for the Against Against Shareholder
CEO
14.n Requirement for Completion of Danish Against Against Shareholder
Citizen Test
14.o Administration Margins and Interest Against Against Shareholder
Rates
14.p Information Regarding Assessments Against Against Shareholder
14.q Disclosure of Valuation Basis Against Against Shareholder
14.r Minutes of the annual general meeting Against Against Shareholder
14.s Use of the Danish tax Scheme for Against Against Shareholder
Researchers and Highly Paid Employees
14.t The CEO's use of the Danish Tax Scheme Against Against Shareholder
for Researchers and Highly paid
Employees
15 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
16 Other Business None None Management
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9 Amend Working System for Independent For Against Management
Directors
10 Amend Related Party Transaction For Against Management
Decision-making System
11 Amend Financing, Loan and Guarantee For Against Management
Management Method
12 Approve Appointment of Financial For For Management
Auditor
13 Approve Appointment of Internal For For Management
Control Auditor
14.1 Elect Xu Guangjian as Director For For Management
14.2 Elect Fan Yanping as Director For For Management
--------------------------------------------------------------------------------
DAR AL ARKAN REAL ESTATE DEVELOPMENT CO.
Ticker: 4300 Security ID: M2723D109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
5 Approve Related Party Transactions Re: For For Management
Saudi Housing Finance
6 Approve Related Party Transactions Re: For For Management
Khozam Real Estate Development Company
7 Approve Related Party Transactions Re: For For Management
Al Khair Capital
8 Approve Discharge of Directors for FY For For Management
2021
9.1 Elect Abdulazeez Al Manaa as Director None Abstain Management
9.2 Elect Ahmed Al Obeidallah as Director None Abstain Management
9.3 Elect Youssef Al Shallash as Director None Abstain Management
9.4 Elect Saad Al Anzi as Director None Abstain Management
9.5 Elect Abdulrahman Al Saaoui as Director None Abstain Management
9.6 Elect Sultan Al Rashid as Director None Abstain Management
9.7 Elect Mohammed Al Jaafari as Director None Abstain Management
9.8 Elect Hadhloul Al Hadhloul as Director None Abstain Management
9.9 Elect Abdullah Al Hajri as Director None Abstain Management
9.10 Elect Suleiman Al Ajlan as Director None Abstain Management
9.11 Elect Tariq Al Jarallah as Director None Abstain Management
9.12 Elect Abdullah Al Feefi as Director None Abstain Management
9.13 Elect Abdullah Jamal as Director None Abstain Management
9.14 Elect Majid Al Qassim as Director None Abstain Management
9.15 Elect Adeeb Al Muheimid as Director None Abstain Management
10 Elect Members of Audit Committee and For Against Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
11 Amend Audit Committee Charter For For Management
--------------------------------------------------------------------------------
DASHENLIN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 603233 Security ID: Y19984106
Meeting Date: JUL 02, 2021 Meeting Type: Special
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity to For For Management
Guangzhou Tianchen Health Technology
Co., Ltd. and Capital Injection and
Related Party Transaction
2 Amend Articles of Association For For Management
3 Amend External Financing Management For Against Management
System
4 Amend Management System for Providing For Against Management
External Investments
--------------------------------------------------------------------------------
DASHENLIN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 603233 Security ID: Y19984106
Meeting Date: MAR 21, 2022 Meeting Type: Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For Against Management
Lines and Provision of Guarantee
--------------------------------------------------------------------------------
DASHENLIN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 603233 Security ID: Y19984106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Daily Related Party For For Management
Transactions
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Working System for Independent For Against Management
Directors
12 Amend Management System for Providing For Against Management
External Guarantees
13 Amend Management System for Providing For Against Management
External Investments
14 Amend Related-Party Transaction For Against Management
Management System
15 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
DASSAULT AVIATION SA
Ticker: AM Security ID: F24539169
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.49 per Share
4 Approve Compensation of Directors For For Management
5 Approve Compensation of Eric Trappier, For Against Management
Chairman and CEO
6 Approve Compensation of Loik Segalen, For Against Management
Vice-CEO
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of For Against Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For Against Management
10 Reelect Marie-Helene Habert as Director For For Management
11 Reelect Henri Proglio as Director For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Amend Article 15 of Bylaws Re: Shares For For Management
Held by Directors
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DSY Security ID: F24571451
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.17 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Appoint KPMG SA as Auditor For For Management
6 Approve Remuneration Policy of For For Management
Corporate Officers
7 Approve Compensation of Charles For For Management
Edelstenne, Chairman of the Board
8 Approve Compensation of Bernard For Against Management
Charles, Vice-Chairman of the Board
and CEO
9 Approve Compensation Report of For Against Management
Corporate Officers
10 Reelect Charles Edelstenne as Director For For Management
11 Reelect Bernard Charles as Director For For Management
12 Reelect Pascal Daloz as Director For For Management
13 Reelect Xavier Cauchois as Director For For Management
14 Authorize Repurchase of Up to 20 For For Management
Million Issued Share Capital
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 900,000
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
19 Delegate Powers to the Board to For Against Management
Approve Merger by Absorption by the
Company
20 Authorize Capital Increase of Up to For Against Management
EUR 10 Million in Connection with
Contribution in Kind Above
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Guarantee Budget For Against Management
2 Approve Engagement of Internal Control For For Management
Accounting Firm
3.1 Amend Articles of Association For Against Management
3.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020122
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Guarantee Budget For Against Management
2 Approve Engagement of Internal Control For For Management
Accounting Firm
3.1 Amend Articles of Association For Against Management
3.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Association For For Management
1.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2.1 Elect Liu Jianlong as Director For For Management
2.2 Elect Su Min as Director For For Management
3.1 Elect Zong Wenlong as Director For For Management
3.2 Elect Si Fengqi as Director For For Management
3.3 Elect Kou Baoquan as Director For For Management
4.1 Elect Guo Hong as Supervisor For For Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020122
Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Association For For Management
1.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2.1 Elect Liu Jianlong as Director For For Management
2.2 Elect Su Min as Director For For Management
3.1 Elect Zong Wenlong as Director For For Management
3.2 Elect Si Fengqi as Director For For Management
3.3 Elect Kou Baoquan as Director For For Management
4.1 Elect Guo Hong as Supervisor For For Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution on Financial For For Management
Proposal of Datang International as
the Parent Company for the Year of 2022
2 Approve Resolution on the Entering For For Management
Into of the Comprehensive Product and
Service Framework Agreement from 2022
to 2024 with CDC
3.1 Elect Xiao Zheng as Director For For Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020122
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution on Financial For For Management
Proposal of Datang International as
the Parent Company for the Year of 2022
2 Approve Resolution on the Entering For For Management
Into of the Comprehensive Product and
Service Framework Agreement from 2022
to 2024 with CDC
3.1 Elect Xiao Zheng as Director For For Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Entering Into of the Leasing For For Management
and Factoring Business Cooperation
Agreement with Shanghai Datang
Financial Lease Company
2 Approve Registration of the For Against Management
Qualification for Debt Financing
Instruments (DFI) of Non-Financial
Enterprises
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020122
Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Entering Into of the Leasing For For Management
and Factoring Business Cooperation
Agreement with Shanghai Datang
Financial Lease Company
2 Approve Registration of the For Against Management
Qualification for Debt Financing
Instruments (DFI) of Non-Financial
Enterprises
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Financial Report For For Management
4 Approve Profit Distribution Proposal For For Management
and Make-up Losses with Surplus
Reserves
5 Approve Engagement of Accounting Firms For For Management
6 Approve Financing Guarantees For For Management
7.1 Elect Liang Yongpan as Director For For Shareholder
7.2 Elect Ying Xuejun as Director For For Shareholder
7.3 Elect Xiao Zheng as Director For For Shareholder
7.4 Elect Su Min as Director For For Shareholder
7.5 Elect Liu Jianlong as Director For For Shareholder
7.6 Elect Zhu Shaowen as Director For For Shareholder
7.7 Elect Cao Xin as Director For Against Shareholder
7.8 Elect Zhao Xianguo as Director For For Shareholder
7.9 Elect Jin Shengxiang as Director For For Shareholder
7.10 Elect Sun Yongxing as Director For For Shareholder
8.1 Elect Liu Jizhen as Director For For Shareholder
8.2 Elect Niu Dongxiao as Director For For Shareholder
8.3 Elect Zong Wenlong as Director For For Shareholder
8.4 Elect Si Fengqi as Director For For Shareholder
8.5 Elect Zhao Yi as Director For For Shareholder
9.1 Elect Liu Liming as Supervisor For For Shareholder
9.2 Elect Zhang Xiaoxu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020122
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Financial Report For For Management
4 Approve Profit Distribution Proposal For For Management
and Make-up Losses with Surplus
Reserves
5 Approve Engagement of Accounting Firms For For Management
6 Approve Financing Guarantees For For Management
7.1 Elect Liang Yongpan as Director For For Shareholder
7.2 Elect Ying Xuejun as Director For For Shareholder
7.3 Elect Xiao Zheng as Director For For Shareholder
7.4 Elect Su Min as Director For For Shareholder
7.5 Elect Liu Jianlong as Director For For Shareholder
7.6 Elect Zhu Shaowen as Director For For Shareholder
7.7 Elect Cao Xin as Director For Against Shareholder
7.8 Elect Zhao Xianguo as Director For For Shareholder
7.9 Elect Jin Shengxiang as Director For For Shareholder
7.10 Elect Sun Yongxing as Director For For Shareholder
8.1 Elect Liu Jizhen as Director For For Shareholder
8.2 Elect Niu Dongxiao as Director For For Shareholder
8.3 Elect Zong Wenlong as Director For For Shareholder
8.4 Elect Si Fengqi as Director For For Shareholder
8.5 Elect Zhao Yi as Director For For Shareholder
9.1 Elect Liu Liming as Supervisor For For Shareholder
9.2 Elect Zhang Xiaoxu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO NV
Ticker: CPR Security ID: N24565108
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Annual Report (Non-Voting) None None Management
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements For For Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Dividends For For Management
4.a Approve Discharge of Executive For For Management
Directors
4.b Approve Discharge of Non-Executive For For Management
Directors
5.a Reelect Luca Garavoglia as For For Management
Non-Executive Director
5.b Reelect Robert Kunze-Concewitz as For For Management
Executive Director
5.c Reelect Paolo Marchesini as Executive For For Management
Director
5.d Reelect Fabio Di Fede as Executive For For Management
Director
5.e Reelect Alessandra Garavoglia as For For Management
Non-Executive Director
5.f Reelect Eugenio Barcellona as For For Management
Non-Executive Director
5.g Elect Emmanuel Babeau as Non-Executive For For Management
Director
5.h Elect Margareth Henriquez as For For Management
Non-Executive Director
5.i Elect Christophe Navarre as For For Management
Non-Executive Director
5.l Elect Jean Marie Laborde as For For Management
Non-Executive Director
5.m Elect Lisa Vascellari Dal Fiol as For For Management
Non-Executive Director
6 Approve Mid-Term Incentive Plan For For Management
Information Document
7 Approve Stock Option Plan For Against Management
8 Authorize Board to Repurchase Shares For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
DB INSURANCE CO., LTD.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Jeong-ho as Outside Director For For Management
2.2 Elect Moon Jeong-suk as Outside For For Management
Director
3 Elect Jeong Chae-woong as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Choi Jeong-ho as a Member of For For Management
Audit Committee
4.2 Elect Moon Jeong-suk as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Remuneration For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Bonghan Cho as Director For For Management
6 Elect Olivier Lim Tse Ghow as Director For For Management
7 Elect Tham Sai Choy as Director For For Management
8 Elect Chng Kai Fong as Director For For Management
9 Elect Judy Lee as Director For For Management
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the California
Sub-Plan to the DBSH Share Plan
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 16, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5(a) Re-elect Mark Breuer as Director For For Management
5(b) Re-elect Caroline Dowling as Director For For Management
5(c) Re-elect Tufan Erginbilgic as Director For For Management
5(d) Re-elect David Jukes as Director For For Management
5(e) Re-elect Pamela Kirby as Director For For Management
5(f) Elect Kevin Lucey as Director For For Management
5(g) Re-elect Cormac McCarthy as Director For For Management
5(h) Re-elect Donal Murphy as Director For For Management
5(i) Re-elect Mark Ryan as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance Price Range of For For Management
Treasury Shares
12 Approve Long Term Incentive Plan 2021 For For Management
--------------------------------------------------------------------------------
DE'LONGHI SPA
Ticker: DLG Security ID: T3508H102
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by De Longhi None Against Shareholder
Industrial SA
3.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.4 Elect Giuseppe de' Longhi as Board None For Shareholder
Chair
3.5 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by De Longhi None Against Shareholder
Industrial SA
4.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.2 Approve Internal Auditors' Remuneration None For Shareholder
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Denise Goode as Director For For Management
5 Re-elect William Rice as Director For For Management
6 Re-elect Ian Page as Director For For Management
7 Re-elect Anthony Griffin as Director For For Management
8 Re-elect Paul Sandland as Director For For Management
9 Re-elect Lisa Bright as Director For For Management
10 Re-elect Julian Heslop as Director For For Management
11 Re-elect Ishbel Macpherson as Director For For Management
12 Re-elect Lawson Macartney as Director For For Management
13 Re-elect Alison Platt as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
DEEPAK NITRITE LIMITED
Ticker: 506401 Security ID: Y2025H177
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Sanjay Upadhyay as Director
(Finance) and CFO
2 Elect Meghav Mehta as Director For For Management
3 Reelect Sanjay Asher as Director For For Management
4 Reelect Purvi Sheth as Director For For Management
5 Elect Punit Lalbhai as Director For For Management
6 Elect Vipul Shah as Director For For Management
7 Elect Prakash Samudra as Director For For Management
--------------------------------------------------------------------------------
DELIVEROO PLC
Ticker: ROO Security ID: G27035107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Elect Claudia Arney as Director For For Management
5 Elect Will Shu as Director For For Management
6 Elect Adam Miller as Director For For Management
7 Elect Peter Jackson as Director For For Management
8 Elect Karen Jones as Director For For Management
9 Elect Rick Medlock as Director For For Management
10 Elect Dominique Reiniche as Director For For Management
11 Elect Tom Stafford as Director For For Management
12 Elect Lord Simon Wolfson as Director For For Management
13 Appoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Class A For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DELIVERY HERO SE
Ticker: DHER Security ID: D1T0KZ103
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
3.1 Approve Discharge of Supervisory Board For For Management
Member Martin Enderle for Fiscal Year
2021
3.2 Approve Discharge of Supervisory Board For For Management
Member Patrick Kolek for Fiscal Year
2021
3.3 Approve Discharge of Supervisory Board For For Management
Member Jeanette Gorgas for Fiscal Year
2021
3.4 Approve Discharge of Supervisory Board For For Management
Member Nils Engvall for Fiscal Year
2021
3.5 Approve Discharge of Supervisory Board For For Management
Member Gabriella Ardbo for Fiscal Year
2021
3.6 Approve Discharge of Supervisory Board For For Management
Member Dimitrios Tsaousis for Fiscal
Year 2021
3.7 Approve Discharge of Supervisory Board For For Management
Member Gerald Taylor for Fiscal Year
2021
4 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements
5 Elect Dimitrios Tsaousis to the For For Management
Supervisory Board as Employee
Representative and Konstantina
Vasioula as Substitute to Employee
Representative
6 Approve Remuneration Report For For Management
7 Amend 2017 Stock Option Plan For For Management
8 Approve Creation of EUR 12.6 Million For For Management
Pool of Authorized Capital 2022/I with
or without Exclusion of Preemptive
Rights
9 Approve Creation of EUR 12.6 Million For For Management
Pool of Authorized Capital 2022/II
with or without Exclusion of
Preemptive Rights
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 12.6
Million Pool of Conditional Capital
2022/I to Guarantee Conversion Rights
11 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 12.6
Million Pool of Conditional Capital
2022/II to Guarantee Conversion Rights
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
13 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED
Ticker: DELTA Security ID: Y20266154
Meeting Date: APR 01, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements and For For Management
Auditor's Report
3 Approve Dividend Payment For For Management
4.1 Elect Cheng Ping as Director For For Management
4.2 Elect Ko Tzu-shing as Director For For Management
4.3 Elect Chang Tsai-hsing as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7.1 Elect SS Guo, with SHAREHOLDER NO.5436 For For Management
as Non-independent Director
7.2 Elect Audrey Tseng, with SHAREHOLDER For For Management
NO.A220289XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DEMANT A/S
Ticker: DEMANT Security ID: K3008M105
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chairman, DKK 800,000 for Vice
Chairman and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
6.a Reelect Niels B. Christiansen as For Abstain Management
Director
6.b Reelect Niels Jacobsen as Director For Abstain Management
6.c Reelect Anja Madsen as Director For For Management
6.d Reelect Sisse Fjelsted Rasmussen as For For Management
Director
6.e Reelect Kristian Villumsen as Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8.a Approve DKK 1.9 Million Reduction in For For Management
Share Capital via Share Cancellation
for Transfer to Shareholders
8.b Authorize Share Repurchase Program For For Management
8.c Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
8.d Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
DENA CO., LTD.
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Namba, Tomoko For For Management
3.2 Elect Director Okamura, Shingo For For Management
3.3 Elect Director Oi, Jun For For Management
3.4 Elect Director Watanabe, Keigo For For Management
3.5 Elect Director Funatsu, Koji For For Management
3.6 Elect Director Asami, Hiroyasu For For Management
3.7 Elect Director Miyagi, Haruo For For Management
4 Appoint Statutory Auditor Imura, For For Management
Hirohiko
--------------------------------------------------------------------------------
DENKA CO., LTD.
Ticker: 4061 Security ID: J1257Q100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamamoto, Manabu For For Management
3.2 Elect Director Imai, Toshio For For Management
3.3 Elect Director Shimmura, Tetsuya For For Management
3.4 Elect Director Takahashi, Kazuo For For Management
3.5 Elect Director Fukuda, Yoshiyuki 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 For Management
2.6 Elect Director Kushida, Shigeki For For Management
2.7 Elect Director Mitsuya, Yuko For For Management
2.8 Elect Director Joseph P. Schmelzeis, Jr For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kitagawa, Hiromi
--------------------------------------------------------------------------------
DENTSU GROUP, INC.
Ticker: 4324 Security ID: J1207N108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Timothy Andree For For Management
3.2 Elect Director Igarashi, Hiroshi For For Management
3.3 Elect Director Soga, Arinobu For For Management
3.4 Elect Director Nick Priday For For Management
3.5 Elect Director Wendy Clark For For Management
3.6 Elect Director Kuretani, Norihiro For For Management
3.7 Elect Director Takahashi, Yuko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Okoshi, Izumi
4.2 Elect Director and Audit Committee For For Management
Member Matsui, Gan
4.3 Elect Director and Audit Committee For For Management
Member Paul Candland
4.4 Elect Director and Audit Committee For For Management
Member Andrew House
4.5 Elect Director and Audit Committee For For Management
Member Sagawa, Keiichi
4.6 Elect Director and Audit Committee For For Management
Member Sogabe, Mihoko
--------------------------------------------------------------------------------
DEPPON LOGISTICS CO., LTD.
Ticker: 603056 Security ID: Y2034J107
Meeting Date: AUG 02, 2021 Meeting Type: Special
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cui Weixing as Director For For Management
1.2 Elect Cui Weigang as Director For For Management
1.3 Elect Tian Minya as Director For For Management
1.4 Elect Luis Ceniga Imaz as Director For For Management
1.5 Elect Lai Shiqiang as Director For For Shareholder
2.1 Elect Mao Fugen as Director For For Management
2.2 Elect Ren Jianbiao as Director For For Management
2.3 Elect Yu Weifeng as Director For For Management
3.1 Elect Gong Xueting as Supervisor For For Management
3.2 Elect Chen Minmin as Supervisor For For Management
--------------------------------------------------------------------------------
DEPPON LOGISTICS CO., LTD.
Ticker: 603056 Security ID: Y2034J107
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Raised Funds For For Management
Project and Use Remaining Raised Funds
for Other Raised Funds Project
--------------------------------------------------------------------------------
DEPPON LOGISTICS CO., LTD.
Ticker: 603056 Security ID: Y2034J107
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration and Assessment For For Management
Management System of Directors,
Supervisors and Senior Management
Members
7 Approve Use of Own Funds for Entrusted For For Management
Asset Management
8 Approve Credit Line and Guarantee For Against Management
Provision
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Claudia Arney as Director For For Management
5 Re-elect Lucinda Bell as Director For For Management
6 Re-elect Mark Breuer as Director For For Management
7 Re-elect Richard Dakin as Director For For Management
8 Re-elect Nigel George as Director For For Management
9 Re-elect Helen Gordon as Director For For Management
10 Re-elect Emily Prideaux as Director For For Management
11 Re-elect Cilla Snowball as Director For For Management
12 Re-elect Paul Williams as Director For For Management
13 Re-elect Damian Wisniewski as Director For For Management
14 Elect Sanjeev Sharma 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 Authorise Issue of Equity For For Management
18 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-Executive Directors
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DESCENTE LTD.
Ticker: 8114 Security ID: J12138103
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Koseki, Shuichi For For Management
3.2 Elect Director Shimizu, Motonari For For Management
3.3 Elect Director Ogawa, Norio For For Management
3.4 Elect Director Azuma, Tomonori For For Management
3.5 Elect Director Sato, Seiji For For Management
3.6 Elect Director Kasahara, Yasuyo For For Management
--------------------------------------------------------------------------------
DETERRA ROYALTIES LTD.
Ticker: DRR Security ID: Q32915102
Meeting Date: OCT 20, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jennifer Seabrook as Director For For Management
3 Elect Adele Stratton as Director For For Management
4 Approve Grant of STI Rights and LTI For For Management
Rights to Julian Andrews
5 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3.1 Approve Discharge of Management Board For For Management
Member Christian Sewing for Fiscal
Year 2021
3.2 Approve Discharge of Management Board For For Management
Member James von Moltke for Fiscal
Year 2021
3.3 Approve Discharge of Management Board For For Management
Member Karl von Rohr for Fiscal Year
2021
3.4 Approve Discharge of Management Board For For Management
Member Fabrizio Campelli for Fiscal
Year 2021
3.5 Approve Discharge of Management Board For For Management
Member Frank Kuhnke (until April 30,
2021) for Fiscal Year 2021
3.6 Approve Discharge of Management Board For For Management
Member Bernd Leukert for Fiscal Year
2021
3.7 Approve Discharge of Management Board For For Management
Member Stuart Lewis for Fiscal Year
2021
3.8 Approve Discharge of Management Board For For Management
Member Alexander von zur Muehlen for
Fiscal Year 2021
3.9 Approve Discharge of Management Board For For Management
Member Christiana Riley for Fiscal
Year 2021
3.10 Approve Discharge of Management Board For For Management
Member Rebecca Short (from May 1,
2021) for Fiscal Year 2021
3.11 Approve Discharge of Management Board For For Management
Member Stefan Simon for Fiscal Year
2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Paul Achleitner for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Detlef Polaschek for Fiscal
Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Ludwig Blomeyer-Bartenstein for
Fiscal Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Frank Bsirske (until October
27, 2021) for Fiscal Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Mayree Clark for Fiscal Year
2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Jan Duscheck for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Gerhard Eschelbeck for Fiscal
Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Sigmar Gabriel for Fiscal Year
2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Timo Heider for Fiscal Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Martina Klee Fiscal Year 2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Henriette Mark for Fiscal Year
2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Gabriele Platscher for Fiscal
Year 2021
4.13 Approve Discharge of Supervisory Board For For Management
Member Bernd Rose for Fiscal Year 2021
4.14 Approve Discharge of Supervisory Board For For Management
Member Gerd Schuetz (until May 27,
2021) for Fiscal Year 2021
4.15 Approve Discharge of Supervisory Board For For Management
Member John Thain for Fiscal Year 2021
4.16 Approve Discharge of Supervisory Board For For Management
Member Michele Trogni for Fiscal Year
2021
4.17 Approve Discharge of Supervisory Board For For Management
Member Dagmar Valcarcel for Fiscal
Year 2021
4.18 Approve Discharge of Supervisory Board For For Management
Member Stefan Viertel for Fiscal Year
2021
4.19 Approve Discharge of Supervisory Board For For Management
Member Theodor Weimer for Fiscal Year
2021
4.20 Approve Discharge of Supervisory Board For For Management
Member Frank Werneke (from November
25, 2021) for Fiscal Year 2021
4.21 Approve Discharge of Supervisory Board For For Management
Member Norbert Winkeljohann for Fiscal
Year 2021
4.22 Approve Discharge of Supervisory Board For For Management
Member Frank Witter (from May 27,
2021) for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022, for the Review
of Interim Financial Statements for
the First Half of Fiscal Year 2022 and
for the Review of Interim Financial
Statements Until 2023 AGM
6 Approve Remuneration Report For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Participatory For For Management
Certificates and Other Hybrid Debt
Securities up to Aggregate Nominal
Value of EUR 9 Billion
10.1 Elect Alexander Wynaendts to the For For Management
Supervisory Board
10.2 Elect Yngve Slyngstad to the For For Management
Supervisory Board
11.1 Amend Articles Re: Appointment of the For For Management
Second Deputy Chair of Supervisory
Board
11.2 Amend Articles Re: Editorial Changes For For Management
in Connection with the Appointment of
the Second Deputy Chair of Supervisory
Board
11.3 Amend Articles Re: Remuneration of the For For Management
Second Deputy Chair of Supervisory
Board
11.4 Amend Articles Re: AGM Chairman For For Management
11.5 Amend Articles Re: Formation of a For For Management
Global Advisory Board
12 Amend Articles Re: Dividend in Kind For For Management
13 Withdraw Confidence in the Management Against Against Shareholder
Board Chairman Christian Sewing
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Elect Shannon Johnston to the For For Management
Supervisory Board
6 Approve Creation of EUR 19 Million For For Management
Pool of Capital with Preemptive Rights
7 Approve Remuneration Report For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2022
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4 Approve Remuneration Report For For Management
5 Approve Creation of EUR 1 Billion Pool For For Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
6 Approve Cancellation of Conditional For For Management
Capital 2020/II and 2020/III
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.8
Billion; Approve Creation of EUR 306
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Cancellation of Authorized For For Management
Capital C
9 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022 and for the
Review of Interim Financial Statements
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Statements for the
Period from January 1, 2023, until
2024 AGM
7.1 Elect Luise Hoelscher to the For For Management
Supervisory Board
7.2 Elect Stefan Wintels to the For For Management
Supervisory Board
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 20
Million Pool of Conditional Capital to
Guarantee Conversion Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 40
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Remuneration Report For For Management
11 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.64 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022 and for the Review of
the Interim Financial Statements for
Fiscal Year 2022 and First Quarter of
Fiscal Year 2023
6.1 Elect Frank Appel to the Supervisory For For Management
Board
6.2 Elect Katja Hessel to the Supervisory For For Management
Board
6.3 Elect Dagmar Kollmann to the For For Management
Supervisory Board
6.4 Elect Stefan Wintels to the For For Management
Supervisory Board
7 Approve Creation of EUR 3.8 Billion For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
DEUTSCHE WOHNEN SE
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
6.1 Elect Helene von Roeder to the For Against Management
Supervisory Board
6.2 Elect Fabian Hess to the Supervisory For Against Management
Board
6.3 Elect Peter Hohlbein to the For For Management
Supervisory Board
6.4 Elect Christoph Schauerte to the For Against Management
Supervisory Board
6.5 Elect Simone Schumacher to the For For Management
Supervisory Board
7 Approve Remuneration Report For Against Management
8 Approve Remuneration Policy For For Management
9 Amend Articles Re: Virtual General For Against Management
Meeting
--------------------------------------------------------------------------------
DEXUS
Ticker: DXS Security ID: Q318A1104
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Darren Steinberg
3.1 Elect Warwick Negus as Director For For Management
3.2 Elect Penny Bingham-Hall as Director For For Management
3.3 Elect Tonianne Dwyer as Director For For Management
4 Approve Amendments to the Constitutions For For Management
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO., LTD.
Ticker: 139130 Security ID: Y2058E109
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 Cho Gang-rae as Outside Director For For Management
2.2 Elect Lee Seung-cheon as Outside For For Management
Director
2.3 Elect Kim Hyo-shin as Outside Director For For Management
3 Elect Kim Hyo-shin as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Donghua Medical Technology Co., Ltd.
2 Approve Application of Credit Line and For For Management
Provision of Guarantee to Controlled
Subsidiaries
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: NOV 11, 2021 Meeting Type: Special
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
4 Amend Working System for Independent For Against Management
Directors
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Guangyu as Non-independent For For Shareholder
Director
2 Approve Change in Implementation For For Management
Subjects of Raised Funds Projects and
Establish Deposit Account for Raised
Funds
3 Amend Raised Funds Management and For Against Management
Usage System
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: FEB 15, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application and For For Management
Guarantee
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: APR 12, 2022 Meeting Type: Special
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pan Changyong as Independent For For Management
Director
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For Against Management
and Implementation of Employee Share
Purchase Plan
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Lavanya Chandrashekar as Director For For Management
5 Elect Valerie Chapoulaud-Floquet as For For Management
Director
6 Elect Sir John Manzoni as Director For For Management
7 Elect Ireena Vittal as Director For For Management
8 Re-elect Melissa Bethell as Director For For Management
9 Re-elect Javier Ferran as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Lady Mendelsohn as Director For For Management
12 Re-elect Ivan Menezes as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIALOG GROUP BERHAD
Ticker: 7277 Security ID: Y20641109
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Ngau Boon Keat as Director For For Management
3 Elect Zainab Binti Mohd Salleh as For For Management
Director
4 Elect Ismail Bin Karim as Director For For Management
5 Elect Chin Kwai Fatt as Director For For Management
6 Approve Directors' Fees and Board For For Management
Committees' Fees
7 Approve Directors' Benefits (Other For For Management
than Directors' Fees and Board
Committees' Fees)
8 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DIAN DIAGNOSTICS GROUP CO. LTD.
Ticker: 300244 Security ID: Y988BG101
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
and Its Summary
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
4 Approve Postponement, Amendment, For For Management
Termination of Raised Funds Investment
Project and Replenish Working Capital
5 Approve Loan Application and Provision For For Management
of Guarantees
6 Approve Credit Line Application and For For Management
Provision of Guarantee
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
11 Amend Management System of Raised Funds For Against Management
12 Amend Related-Party Transaction For Against Management
Management System
13 Amend Management System for Providing For Against Management
External Guarantees
14 Amend Management System for Providing For Against Management
External Investments
15 Amend Management System for Providing For Against Management
Financial Assistance
--------------------------------------------------------------------------------
DIAN DIAGNOSTICS GROUP CO. LTD.
Ticker: 300244 Security ID: Y988BG101
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Application of Credit Lines For For Management
and Provision of Loan Guarantees
11 Approve Daily Related-party For For Management
Transactions
--------------------------------------------------------------------------------
DIASORIN SPA
Ticker: DIA Security ID: T3475Y104
Meeting Date: OCT 04, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Conversion of Bonds "EUR For For Management
500,000,000 Zero Coupon Equity Linked
Bonds due 2028" and Approve Capital
Increase without Preemptive Rights to
Service the Conversion of Bonds
--------------------------------------------------------------------------------
DIASORIN SPA
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3 Slate Submitted by IP Investimenti e None For Shareholder
Partecipazioni Srl
3.4 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by IP Investimenti e None Against Shareholder
Partecipazioni Srl
4.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Long-Term Incentive Plan For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DIC CORP.
Ticker: 4631 Security ID: J1280G103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Saito, Masayuki For For Management
3.2 Elect Director Ino, Kaoru For For Management
3.3 Elect Director Tamaki, Toshifumi For For Management
3.4 Elect Director Kawamura, Yoshihisa For For Management
3.5 Elect Director Asai, Takeshi For For Management
3.6 Elect Director Furuta, Shuji For For Management
3.7 Elect Director Tsukahara, Kazuo For For Management
3.8 Elect Director Tamura, Yoshiaki For For Management
3.9 Elect Director Shoji, Kuniko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hiyama, Satoshi
--------------------------------------------------------------------------------
DIDI GLOBAL INC.
Ticker: DIDI Security ID: 23292E108
Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from New For For Management
York Stock Exchange
--------------------------------------------------------------------------------
DIGI.COM BERHAD
Ticker: 6947 Security ID: Y2070F100
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Haakon Bruaset Kjoel as Director For For Management
2 Elect Lars Erik Tellmann as Director For For Management
3 Elect Iain John Lo as Director For For Management
4 Approve Directors' Fees and Benefits For For Management
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Yasmin Binti Aladad Khan to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
DIGITAL CHINA INFORMATION SERVICE CO., LTD.
Ticker: 000555 Security ID: Y2943B104
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
DIGITAL CHINA INFORMATION SERVICE CO., LTD.
Ticker: 000555 Security ID: Y2943B104
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Guo Wei as Director For For Shareholder
1.2 Elect Fei Jianjiang as Director For For Shareholder
1.3 Elect Li Hongchun as Director For For Shareholder
1.4 Elect Yang Xiaoying as Director For For Shareholder
1.5 Elect Xing Jingfeng as Director For For Shareholder
2.1 Elect Luo Ting as Director For For Management
2.2 Elect Wang Yongli as Director For For Management
2.3 Elect Huang Hui as Director For For Management
2.4 Elect Benjamin Zhai as Director For For Management
2.5 Elect Wang Wei as Director For For Management
3.1 Elect Niu Zhuo as Supervisor For For Shareholder
3.2 Elect Wang Hanlin as Supervisor For For Shareholder
4 Approve Provision of Guarantee For Against Management
5 Approve Provision of Financial For For Management
Assistance
6.1 Approve Related Party Transaction with For For Management
Digital China Holdings
6.2 Approve Related Party Transaction with For For Management
Digital China
6.3 Approve Related Party Transaction with For For Management
Shenzhou Bangbang
--------------------------------------------------------------------------------
DIGITAL CHINA INFORMATION SERVICE CO., LTD.
Ticker: 000555 Security ID: Y2943B104
Meeting Date: MAR 08, 2022 Meeting Type: Special
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
DIGITAL CHINA INFORMATION SERVICE CO., LTD.
Ticker: 000555 Security ID: Y2943B104
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
DIGITAL CHINA INFORMATION SERVICE CO., LTD.
Ticker: 000555 Security ID: Y2943B104
Meeting Date: MAY 17, 2022 Meeting Type: Special
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fang Yihan as Independent For For Shareholder
Director
2 Approve Change in Registered Capital For Against Management
and Amend Articles of Association
3.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3.3 Amend Working System for Independent For Against Management
Directors
3.4 Amend Management System for Providing For Against Management
External Investments
3.5 Amend Management System for Providing For Against Management
External Guarantees
3.6 Amend Financial Aid Management System For Against Management
3.7 Amend Related-Party Transaction For Against Management
Management System
3.8 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
DIGITAL TELECOMMUNICATIONS INFRASTRUCTURE FUND
Ticker: DIF Security ID: Y2068B111
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Fund's Performance for the None None Management
Year 2020
2 Acknowledge Operating Performance for None None Management
the Year 2021
3 Acknowledge Financial Statements None None Management
4 Acknowledge Dividend Payment None None Management
5 Acknowledge PricewaterhouseCoopers None None Management
ABAS Ltd. as Auditors and Authorize
Board to Fix Their Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
DINO POLSKA SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
and Dividends
6 Receive Supervisory Board Reports on None None Management
Board's Work, Management Board Report
on Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
and Dividends
7 Receive Supervisory Board Requests on None None Management
Approval of Management Board Report on
Company's and Group's Operations,
Financial Statements, Management Board
Proposal on Allocation of Income and
Dividends, and Discharge of Management
Board Members
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial For For Management
Statements
9 Approve Allocation of Income and For For Management
Omission of Dividends
10.1 Approve Discharge of Michal Krauze For For Management
(Management Board Member)
10.2 Approve Discharge of Michal Muskala For For Management
(Management Board Member)
10.3 Approve Discharge of Izabela Biadala For For Management
(Management Board Member)
11.1 Approve Discharge of Tomasz Biernacki For Against Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Eryk Bajer For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Slawomir Jakszuk For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Piotr Nowjalis For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Szymon Piduch For For Management
(Supervisory Board Member)
12.1 Amend Statute Re: Corporate Purpose For For Management
12.2 Approve Consolidated Text of Statute For For Management
13 Approve Remuneration Report For Against Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Tracy Corrigan as Director For For Management
5 Re-elect Danuta Gray as Director For For Management
6 Re-elect Mark Gregory as Director For For Management
7 Re-elect Penny James as Director For For Management
8 Re-elect Sebastian James as Director For For Management
9 Re-elect Adrian Joseph as Director For For Management
10 Elect Neil Manser as Director For For Management
11 Re-elect Fiona McBain as Director For For Management
12 Re-elect Gregor Stewart as Director For For Management
13 Re-elect Richard Ward as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise 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
22 Authorise Issue of Equity in Relation For For Management
to an Issue of RT1 Instruments
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to an
Issue of RT1 Instruments
--------------------------------------------------------------------------------
DIS-CHEM PHARMACIES LTD.
Ticker: DCP Security ID: S2266H107
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2021
2 Appoint Mazars as Auditors with Sanjay For Against Management
Ranchhoojee as the Designated Auditor
3 Re-elect Anuschka Coovadia as Director For For Management
4 Elect Alupheli Sithebe as Director For For Management
5 Re-elect Anuschka Coovadia as Member For For Management
of the Audit and Risk Committee
6 Re-elect Mark Bowman as Member of the For For Management
Audit and Risk Committee
7 Elect Alupheli Sithebe as Member of For For Management
the Audit and Risk Committee
8 Re-elect Joe Mthimunye as Member of For For Management
the Audit and Risk Committee
9.1 Approve Remuneration Philosophy and For Against Management
Policy
9.2 Approve Remuneration Implementation For For Management
Report
1 Approve Non-Executive Directors' Fees For Against Management
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DISCOVERY LTD.
Ticker: DSY Security ID: S2192Y109
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
1.2 Appoint KPMG Inc as Auditors For For Management
2.1 Re-elect Dr Vincent Maphai as Director For For Management
2.2 Elect Marquerithe Schreuder as Director For For Management
2.3 Elect Monhla Hlahla as Director For For Management
3.1 Re-elect David Macready as Chairperson For For Management
of the Audit Committee
3.2 Elect Marquerithe Schreuder as Member For For Management
of the Audit Committee
3.3 Elect Monhla Hlahla as Member of the For For Management
Audit Committee
4.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
4.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
4.3 Authorise Directors to Allot and Issue For For Management
C Preference Shares
5 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Remuneration Policy For For Management
1.2 Approve Implementation of the For Against Management
Remuneration Policy
1 Approve Non-executive Directors' For Against Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Amend Memorandum of Incorporation Re: For For Management
Clause 31.4
5 Authorise Issue of Shares in Terms of For Against Management
Section 41(1) of the Companies Act
--------------------------------------------------------------------------------
DISTELL GROUP HOLDINGS LTD.
Ticker: DGH Security ID: S21939103
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2021
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Rika Labuschaigne as
the Individual Designated Auditor
3 Appoint Ernst & Young Inc. as Auditors For For Management
for the Financial Year Ending 30 June
2024
4.1 Re-elect Jannie Durand as Director For For Management
4.2 Re-elect Joe Madungandaba as Director For For Management
4.3 Re-elect Andre Parker as Director For For Management
5.1 Re-elect Gugu Dingaan as Member of the For For Management
Audit Committee
5.2 Re-elect Prieur du Plessis as Member For For Management
of the Audit Committee
5.3 Re-elect Ethel Matenge-Sebesho as For For Management
Member of the Audit Committee
5.4 Re-elect Catharina Sevillano-Barredo For For Management
as Member of the Audit Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Remuneration Policy For For Management
8 Approve Implementation Report on the For For Management
Company's Remuneration Policy
1 Approve Reversal and Reimbursement of For For Management
Reduction in Remuneration of
Non-executive Directors in Respect of
2021 Financial Year
2 Approve Non-executive Directors' For For Management
Remuneration
3 Approve Remuneration of Non-executive For For Management
Directors for Additional Services
Performed on Behalf of the Company
--------------------------------------------------------------------------------
DISTELL GROUP HOLDINGS LTD.
Ticker: DGH Security ID: S21939103
Meeting Date: FEB 15, 2022 Meeting Type: Court
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Terms For For Management
of Sections 114 and 115(2)(a) of the
Companies Act
2 Approve Revocation of Special For For Management
Resolution 1
1 Approve the Capevin Distribution For For Management
2 Approve the Distell Namibia Transaction For For Management
3 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
DISTELL GROUP HOLDINGS LTD.
Ticker: DGH Security ID: S21939103
Meeting Date: JUN 27, 2022 Meeting Type: Special
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Treasury Repurchase For For Management
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: AUG 30, 2021 Meeting Type: Annual
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kiran S. Divi as Director For For Management
4 Reelect Nilima Prasad Divi as Director For For Management
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: MAR 26, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ramesh B. V. Nimmagadda as For For Management
Director
2 Reelect Ganapaty Seru as Director For For Management
3 Approve Reappointment and Remuneration For Against Management
of Nilima Prasad Divi as Whole-Time
Director (Commercial)
--------------------------------------------------------------------------------
DKSH HOLDING AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.05 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.8 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 19.5
Million
5.1.1 Reelect Wolfgang Baier as Director For For Management
5.1.2 Reelect Jack Clemons as Director For For Management
5.1.3 Reelect Marco Gadola as Director For For Management
5.1.4 Reelect Adrian Keller as Director For For Management
5.1.5 Reelect Andreas Keller as Director For For Management
5.1.6 Reelect Annette Koehler as Director For For Management
5.1.7 Reelect Hans Tanner as Director For For Management
5.1.8 Reelect Eunice Zehnder-Lai as Director For For Management
5.2 Reelect Marco Gadola as Board Chairman For For Management
5.3.1 Reappoint Adrian Keller as Member of For For Management
the Nomination and Compensation
Committee
5.3.2 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
5.3.3 Appoint Hans Tanner as Member of the For For Management
Nomination and Compensation Committee
6 Ratify Ernst & Young AG as Auditors For For Management
7 Designate Ernst Widmer as Independent For For Management
Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DL E&C CO., LTD
Ticker: 375500 Security ID: Y2S0PJ118
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Shin Su-jin as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DL HOLDINGS CO., LTD.
Ticker: 000210 Security ID: Y2S10P101
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeon Byeong-wook as Inside For For Management
Director
--------------------------------------------------------------------------------
DL HOLDINGS CO., LTD.
Ticker: 000210 Security ID: Y2S10P101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DLF LIMITED
Ticker: 532868 Security ID: Y2089H105
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Pia Singh as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Re-Designation/ Appointment For For Management
and Remuneration of Ashok Kumar Tyagi
as Chief Executive Officer and
Whole-time Director
6 Approve Re-Designation/ Appointment For For Management
and Remuneration of Devinder Singh as
Chief Executive Officer and Whole-time
Director
7 Elect Savitri Devi Singh as Director For Against Management
8 Elect Anushka Singh as Director For Against Management
--------------------------------------------------------------------------------
DMCI HOLDINGS, INC.
Ticker: DMC Security ID: Y2088F100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on May 18,
2021
2 Approve Management Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4 Appoint SGV & Co. as Independent For For Management
External Auditors
5 Approve Amendments of Corporation's For For Management
By-Laws
7.1 Elect Isidro A. Consunji as Director For For Management
7.2 Elect Cesar A. Buenaventura as Director For For Management
7.3 Elect Jorge A. Consunji as Director For For Management
7.4 Elect Ma. Edwina C. Laperal as Director For For Management
7.5 Elect Luz Consuelo A. Consunji as For For Management
Director
7.6 Elect Maria Cristina C. Gotianun as For For Management
Director
7.7 Elect Roberto L. Panlilio as Director For For Management
7.8 Elect Bernardo M. Villegas as Director For For Management
7.9 Elect Cynthia R. Del Castillo as For For Management
Director
--------------------------------------------------------------------------------
DMG MORI CO., LTD.
Ticker: 6141 Security ID: J1302P107
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mori, Masahiko For For Management
3.2 Elect Director Christian Thones For For Management
3.3 Elect Director Tamai, Hiroaki For For Management
3.4 Elect Director Kobayashi, Hirotake For For Management
3.5 Elect Director Fujishima, Makoto For For Management
3.6 Elect Director James Nudo For For Management
3.7 Elect Director Aoyama, Tojiro For For Management
3.8 Elect Director Nakajima, Makoto For For Management
3.9 Elect Director Mitachi, Takashi For For Management
3.10 Elect Director Watanabe, Hiroko For For Management
--------------------------------------------------------------------------------
DNB BANK ASA
Ticker: DNB Security ID: R1R15X100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 9.75
Per Share
5.a Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
5.b Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
6 Authorize Board to Raise Subordinated For Did Not Vote Management
Loan
7 Amend Articles to Authorize Board to For Did Not Vote Management
Raise Subordinated Loans and Other
External Debt Financing
8.a Approve Remuneration Statement For Did Not Vote Management
8.b Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9 Approve Company's Corporate Governance For Did Not Vote Management
Statement
10 Approve Remuneration of Auditors For Did Not Vote Management
11 Reelect Olaug Svarva (Chair), Kim Wahl For Did Not Vote Management
and Julie Galbo as Directors
12 Elect Camilla Grieg (Chair), Ingebret For Did Not Vote Management
G. Hisdal, Jan Tore Fosund and Andre
Stoylen as Members of Nominating
Committee
13 Approve Nomination Committee Procedures For Did Not Vote Management
14 Approve Remuneration of Directors and For Did Not Vote Management
Members of Nominating Committee
--------------------------------------------------------------------------------
DO-FLUORIDE NEW MATERIALS CO., LTD.
Ticker: 002407 Security ID: Y2090T106
Meeting Date: JUL 16, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Equipment and For For Management
Related Transaction
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DO-FLUORIDE NEW MATERIALS CO., LTD.
Ticker: 002407 Security ID: Y2090T106
Meeting Date: AUG 02, 2021 Meeting Type: Special
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Share Repurchase Plan For For Management
3 Approve Investment in the Construction For For Management
of 100,000 tons of Lithium
Hexafluorophosphate, 40,000 tons of
Lithium Bisfluorosulfonimide (LiFSI)
and 10,000 tons of Lithium
Difluorophosphate Projects
--------------------------------------------------------------------------------
DO-FLUORIDE NEW MATERIALS CO., LTD.
Ticker: 002407 Security ID: Y2090T106
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
DO-FLUORIDE NEW MATERIALS CO., LTD.
Ticker: 002407 Security ID: Y2090T106
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For Against Management
Baiyin Zhongtian Chemical Co., Ltd.
2 Approve Provision of Guarantee for For For Management
Henan Youse Metals Industry Co., Ltd.
--------------------------------------------------------------------------------
DO-FLUORIDE NEW MATERIALS CO., LTD.
Ticker: 002407 Security ID: Y2090T106
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
DO-FLUORIDE NEW MATERIALS CO., LTD.
Ticker: 002407 Security ID: Y2090T106
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Remuneration Plan for For For Management
Directors, Supervisors and Senior
Management Members
--------------------------------------------------------------------------------
DO-FLUORIDE NEW MATERIALS CO., LTD.
Ticker: 002407 Security ID: Y2090T106
Meeting Date: APR 11, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Credit Lines For For Management
7 Approve Provision of Guarantee For Against Management
8 Approve Related Party Transaction For For Management
9 Approve Signing of Construction For For Management
Engineering Framework Agreement with
Related Party
10 Approve Provision for Asset Impairment For For Management
and Write-off of Current Transactions
11 Approve Internal Control For For Management
Self-Evaluation Report
12 Approve Amendments to Articles of For Against Management
Association
13 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
DO-FLUORIDE NEW MATERIALS CO., LTD.
Ticker: 002407 Security ID: Y2090T106
Meeting Date: JUN 06, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares (Revised Draft)
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised Draft)
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
(Revised Draft)
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds in the Third
Quarter of 2021
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
DOLLARAMA INC.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Joshua Bekenstein For For Management
1B Elect Director Gregory David For For Management
1C Elect Director Elisa D. Garcia C. For For Management
1D Elect Director Stephen Gunn For For Management
1E Elect Director Kristin Mugford For For Management
1F Elect Director Nicholas Nomicos For For Management
1G Elect Director Neil Rossy For For Management
1H Elect Director Samira Sakhia For For Management
1I Elect Director Huw Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Freedom of Association Against Against Shareholder
5 SP 2: Adopt French as the Official Against Against Shareholder
Language of the Corporation
--------------------------------------------------------------------------------
DOMAIN HOLDINGS AUSTRALIA LTD.
Ticker: DHG Security ID: Q3R22A108
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mike Sneesby as Director For For Management
3 Elect Diana Eilert as Director For For Management
4 Elect Greg Ellis as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Jason Pellegrino
--------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LIMITED
Ticker: DMP Security ID: Q32503106
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Tony Peake as Director For For Management
3 Elect Lynda O'Grady as Director For For Management
4 Approve Grant of Short Term Incentive For For Management
Options to Don Meij
5 Approve Grant of Long Term Incentive For For Management
Options to Don Meij
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
DONG-E-E-JIAO CO., LTD.
Ticker: 000423 Security ID: Y7689C109
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cheng Jie as Director For For Management
--------------------------------------------------------------------------------
DONG-E-E-JIAO CO., LTD.
Ticker: 000423 Security ID: Y7689C109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Performance Report of the For For Management
Independent Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For For Management
8 Approve Investment in Financial For For Management
Products
9 Approve to Appoint Auditor For For Management
10 Approve Formulation of Management For For Management
System for Guarantees
11 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: 1072 Security ID: Y20958107
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
2.1 Approve Purchase and Production For For Management
Services Framework Agreement
2.2 Approve 2022 Sales and Production For For Management
Services Framework Agreement
2.3 Approve 2022 Combined Ancillary For For Management
Services Framework Agreement
2.4 Approve 2022 Financial Services For For Management
Framework Agreement
2.5 Approve 2022 Properties and Equipment For For Management
Lessee Framework Agreement
2.6 Approve Properties and Equipment For For Management
Lessor Framework Agreement
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: 1072 Security ID: Y20958107
Meeting Date: DEC 28, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: 1072 Security ID: Y20958115
Meeting Date: DEC 28, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: 1072 Security ID: Y20958115
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
2.1 Approve Purchase and Production For For Management
Services Framework Agreement
2.2 Approve 2022 Sales and Production For For Management
Services Framework Agreement
2.3 Approve 2022 Combined Ancillary For For Management
Services Framework Agreement
2.4 Approve 2022 Financial Services For For Management
Framework Agreement
2.5 Approve 2022 Properties and Equipment For For Management
Lessee Framework Agreement
2.6 Approve Properties and Equipment For For Management
Lessor Framework Agreement
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: 1072 Security ID: Y20958107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Profit Distribution Plan For For Management
4 Approve Audited Financial Statements For For Management
and Financial Budget and Investment
Plan
5 Approve Appointment of the Auditor For For Management
6 Amend Work Rules for Independent For For Management
Directors
7 Elect Hu Weidong as Supervisor For For Management
8 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
9 Amend Articles of Association For Against Management
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12.1 Elect Liu Zhiquan as Director For For Shareholder
12.2 Elect Zhang Jilie as Director For For Shareholder
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: 1072 Security ID: Y20958107
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: 1072 Security ID: Y20958115
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Profit Distribution Plan For For Management
4 Approve Audited Financial Statements For For Management
and Financial Budget and Investment
Plan
5 Approve Appointment of the Auditor For For Management
6 Amend Work Rules for Independent For For Management
Directors
7 Elect Hu Weidong as Supervisor For For Management
8 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
9 Amend Articles of Association For Against Management
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12.1 Elect Liu Zhiquan as Director For For Shareholder
12.2 Elect Zhang Jilie as Director For For Shareholder
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: 1072 Security ID: Y20958115
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Independent Auditor's Report For For Management
and Audited Financial Statements
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with
Issues in Relation to the Distribution
of Final Dividend
5 Authorize Board to Deal with All For For Management
Issues in Relation to the Distribution
of Interim Dividend
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Related Transactions
--------------------------------------------------------------------------------
DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD.
Ticker: 000828 Security ID: Y2924E101
Meeting Date: NOV 01, 2021 Meeting Type: Special
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Registration and Issuance of For For Management
Perpetual Medium-term Notes
--------------------------------------------------------------------------------
DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD.
Ticker: 000828 Security ID: Y2924E101
Meeting Date: FEB 08, 2022 Meeting Type: Special
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Chongen as Director For For Shareholder
1.2 Elect Wang Qingming as Director For For Shareholder
1.3 Elect Lin Yongsen as Director For For Shareholder
2.1 Elect Liu Heng as Director For For Management
2.2 Elect Li Xiyuan as Director For For Management
2.3 Elect Xin Yu as Director For For Management
2.4 Elect Wu Xiangneng as Director For For Management
3 Elect Xiao Ruixing as Supervisor For For Shareholder
4 Approve Change of Business Scope For For Management
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD.
Ticker: 000828 Security ID: Y2924E101
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
7 Approve Company's Strategic Plan For For Management
8 Approve Financial Budget For For Management
--------------------------------------------------------------------------------
DONGSUH COS., INC.
Ticker: 026960 Security ID: Y2096D105
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
2 Appoint Lee Hong-jae as Internal For Against Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGXING SECURITIES CO., LTD.
Ticker: 601198 Security ID: Y209G1100
Meeting Date: AUG 26, 2021 Meeting Type: Special
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Fang as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
DONGXING SECURITIES CO., LTD.
Ticker: 601198 Security ID: Y209G1100
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Equity Acquisition Through For For Shareholder
Public Delisting
--------------------------------------------------------------------------------
DONGXING SECURITIES CO., LTD.
Ticker: 601198 Security ID: Y209G1100
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Asset For For Management
Management Subsidiary, Adjustment of
Business Scope and Amendments to
Articles of Association
2 Approve Change in Registered Capital For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Elect Lai Guanrong as Independent For For Management
Director
5.1 Elect Yang Hui as Director For For Shareholder
5.2 Elect Zhang Qingyun as Director For For Shareholder
--------------------------------------------------------------------------------
DONGXING SECURITIES CO., LTD.
Ticker: 601198 Security ID: Y209G1100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5.1 Approve Related Party Transactions For For Management
with China Orient Asset Management Co.
, Ltd.
5.2 Approve Related Party Transactions For For Management
with Other Related Legal Persons
5.3 Approve Related Party Transactions For For Management
with Related Natural Persons
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Securities Investment Scale For For Management
9 Approve Cancellation of Subsidiaries For For Management
--------------------------------------------------------------------------------
DOOSAN BOBCAT, INC.
Ticker: 241560 Security ID: Y2103B100
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Guk Gyeong-bok as Outside For For Management
Director
4 Elect Guk Gyeong-bok as a Member of For For Management
Audit Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Yeon-in as Inside Director For For Management
3.2 Elect Kim Dae-gi as Outside Director For For Management
3.3 Elect Lee Jun-ho as Outside Director For For Management
4.1 Elect Kim Dae-gi as a Member of Audit For For Management
Committee
4.2 Elect Lee Jun-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO., LTD.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cho Young-cheol as Inside For For Management
Director
2 Approve Reduction in Capital For For Management
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DOUBLE MEDICAL TECHNOLOGY, INC.
Ticker: 002901 Security ID: Y2106Y107
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3 Approve Extension of Resolution For For Shareholder
Validity Period of Private Placement
4 Approve Extension of Authorization of For For Shareholder
the Board on Private Placement
--------------------------------------------------------------------------------
DOUBLE MEDICAL TECHNOLOGY, INC.
Ticker: 002901 Security ID: Y2106Y107
Meeting Date: APR 06, 2022 Meeting Type: Special
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Amount of Raised For For Management
Funds Investment Projects and Increase
the Implementation Subject of
Fundraising Projects
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
DOUBLE MEDICAL TECHNOLOGY, INC.
Ticker: 002901 Security ID: Y2106Y107
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration Assessment Method For For Management
for Directors, Supervisors and Senior
Management Members
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Use of Funds for Cash For For Management
Management
10 Approve Development of Foreign For For Management
Exchange Derivatives Transaction
Business
11 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
--------------------------------------------------------------------------------
DOWA HOLDINGS CO., LTD.
Ticker: 5714 Security ID: J12432225
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 Yamada, Masao For For Management
2.2 Elect Director Sekiguchi, Akira For For Management
2.3 Elect Director Tobita, Minoru For For Management
2.4 Elect Director Sugawara, Akira For For Management
2.5 Elect Director Katagiri, Atsushi For For Management
2.6 Elect Director Hosono, Hiroyuki For For Management
2.7 Elect Director Hosoda, Eiji For For Management
2.8 Elect Director Koizumi, Yoshiko For For Management
2.9 Elect Director Sato, Kimio For For Management
3 Appoint Alternate Statutory Auditor For For Management
Oba, Koichiro
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DOWNER EDI LIMITED
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2A Elect Mark Chellew as Director For For Management
2B Elect Philip Garling as Director For For Management
2C Elect Nicole Hollows as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Fenn
--------------------------------------------------------------------------------
DR. LAL PATHLABS LIMITED
Ticker: 539524 Security ID: Y2R0AQ143
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Archana Lal Erdmann as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Dr. Lal PathLabs Employee For Against Management
Stock Option Plan 2022
6 Approve Grant of Employee Stock For Against Management
Options to Employees of Subsidiary
Company(ies) of the Company Under the
Dr. Lal PathLabs Employee Stock Option
Plan 2022
7 Approve Secondary Acquisition of For Against Management
Shares through Trust Route for the
Implementation of Dr. Lal PathLabs
Employee Stock Option Plan 2022
8 Approve Provision of Money by the For Against Management
Company for Subscription of its Shares
by the Trust Under the Dr. Lal
PathLabs Employee Stock Option Plan
2022
9 Approve Increase in the Limit of For For Management
Managerial Remuneration to Rahul
Sharma as Non-Executive Director
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. MARTENS PLC
Ticker: DOCS Security ID: G2843S108
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Paul Mason as Director For For Management
5 Elect Kenny Wilson as Director For For Management
6 Elect Jon Mortimore as Director For For Management
7 Elect Ian Rogers as Director For For Management
8 Elect Ije Nwokorie as Director For For Management
9 Elect Lynne Weedall as Director For For Management
10 Elect Robyn Perriss as Director For For Management
11 Elect Tara Alhadeff as Director For For Management
12 Appoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect G V Prasad as Director For For Management
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: 256135203
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect G V Prasad as Director For For Management
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: Y21089159
Meeting Date: MAR 27, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K P Krishnan as Director For For Management
2 Elect Penny Wan as Director For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: 256135203
Meeting Date: MAR 29, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K P Krishnan as Director For For Management
2 Elect Penny Wan as Director For For Management
--------------------------------------------------------------------------------
DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO.
Ticker: 4013 Security ID: M28438105
Meeting Date: DEC 08, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Suleiman Al Habeeb as Director None Abstain Management
1.2 Elect Mazin Al Rameeh as Director None Abstain Management
1.3 Elect Nassir Al Haqbani as Director None Abstain Management
1.4 Elect Salih Al Habeeb as Director None Abstain Management
1.5 Elect Hisham Al Habeeb as Director None Abstain Management
1.6 Elect Ahmed Murad as Director None Abstain Management
1.7 Elect Abdullah Al Husseini as Director None Abstain Management
1.8 Elect Ahmed Khoqeer as Director None Abstain Management
1.9 Elect Thamir Al Saeed as Director None Abstain Management
1.10 Elect Feisal Al Nassar as Director None Abstain Management
1.11 Elect Obeid Al Rasheed as Director None Abstain Management
1.12 Elect Abdulrahman Al Tureiqi as None Abstain Management
Director
1.13 Elect Waleed Bamaarouf as Director None Abstain Management
1.14 Elect Suleiman Al Suheibani as Director None Abstain Management
1.15 Elect Khalid Al Murshad as Director None Abstain Management
1.16 Elect Raed Al Luheidan as Director None Abstain Management
1.17 Elect Rasheed Al Rasheed as Director None Abstain Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
3 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Annual
Statement of FY 2022 and Q1 of FY 2023
4 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO.
Ticker: 4013 Security ID: M28438105
Meeting Date: APR 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Remuneration of Directors of For For Management
SAR 1,760,000 for FY 2021
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
6 Approve Distributed Interim Dividends For For Management
of SAR 2.10 Per Share for Q1, Q2, and
Q3 for FY 2021
7 Approve Interim Dividends of SAR 0.70 For For Management
per Share for Q4 of FY 2021 To be a
Total Dividends of SAR 2.80 Per Share
for the Entire FY 2021
8 Approve Discharge of Directors for FY For For Management
2021
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
10 Approve Related Party Transactions Re: For For Management
Dr. Sulaiman Al Habib Hospital FZ LLC
11 Approve Related Party Transactions Re: For For Management
Muhammad Abdulaziz Al Habib for Real
Estate Investment Company
12 Approve Related Party Transactions Re: For For Management
Al-Andalus Real Estate Company
13 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Gypsum Board Works Construction Contrac
14 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
General Constructions for the
Buildings of Shamal Al Riydh Hospital
Project
15 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Construction Contract of Structural
Works for the Maternity and Pediatric
Hospital Project
16 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Construction Works Contract for Shamal
Al Riydh Hospital Project for a Period
of 30 Months
17 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Contract for General Constructions for
the Buildings of Shamal Al Riydh
Hospital Project for a Period of 18
Months
18 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Contract to Build the Structural Works
of Shamal Al Riyadh Hospital Project
for a Period of One Year and Eight
months
19 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Additional Purchase Orders for
Structural Works for Shamal Al Riyadh
Hospital Project
20 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Purchase Orders for Additional Steel
for Shamal Al Riyadh Hospital Project
21 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Glazing Works, Mechanical, Electrical
and Plumbing for Shamal Al Riyadh
Hospital Project
22 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Additional Structural Works for
Outpatient Clinics at Buraidah Hospital
23 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Structural Works for a Medical Center
Project in Buraidah City
24 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Structural Works for a Medical Center
Project in Al Hamra District at Al
Riyadh City
25 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Enabling and Structural Works for
Sehat Al-Kharj Hospital
26 Approve Related Party Transactions Re: For For Management
Rawafed Health International Company
27 Approve Related Party Transactions Re: For For Management
Wajahat Al Hamra for Investment Company
28 Approve Related Party Transactions Re: For For Management
Arabian Medical Products Manufacturing
Company
29 Allow Suleiman Al Habeeb to Be For For Management
Involved with Other Companies
30 Allow Salih Al Habeeb to Be Involved For For Management
with Other Companies
--------------------------------------------------------------------------------
DS SMITH PLC
Ticker: SMDS Security ID: G2848Q123
Meeting Date: SEP 07, 2021 Meeting Type: Annual
Record Date: SEP 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Geoff Drabble as Director For For Management
5 Re-elect Miles Roberts as Director For For Management
6 Re-elect Adrian Marsh as Director For For Management
7 Re-elect Celia Baxter as Director For For Management
8 Re-elect Alina Kessel as Director For For Management
9 Re-elect David Robbie as Director For For Management
10 Re-elect Louise Smalley as Director For For Management
11 Re-elect Rupert Soames as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K31864117
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.50 Per Share
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration Report For For Management
6.1 Reelect Thomas Plenborg as Director For For Management
6.2 Reelect Jorgen Moller as Director For For Management
6.3 Reelect Birgit Norgaard as Director For For Management
6.4 Reelect Malou Aamund as Director For For Management
6.5 Reelect Beat Walti as Director For For Management
6.6 Reelect Niels Smedegaard as Director For For Management
6.7 Reelect Tarek Sultan Al-Essa as For For Management
Director
6.8 Elect Benedikte Leroy as New Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8.1 Approve DKK 6 Million Reduction in For For Management
Share Capital via Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3 Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
9 Other Business None None Management
--------------------------------------------------------------------------------
DSV PANALPINA A/S
Ticker: DSV Security ID: K3186P102
Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tarek Sultan Al-Essa as Director For For Management
2.1 Approve Creation of DKK 48 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 48
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 48 Million
2.2 Change Company Name to DSV A/S For For Management
3 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
--------------------------------------------------------------------------------
DUBAI FINANCIAL MARKET PJSC
Ticker: DFM Security ID: M28814107
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman to Appoint the For For Management
Meeting Secretary and Votes Collector
2 Amend Article 18 of Articles of For For Management
Association Re: Company's Management
--------------------------------------------------------------------------------
DUBAI FINANCIAL MARKET PJSC
Ticker: DFM Security ID: M28814107
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Approve Shariah Supervisory Board For For Management
Report for FY 2021
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
5 Elect Shariah Supervisory Board For For Management
Members (Bundled) for FY 2022
6 Approve Dividends of AED 0.03 per For For Management
Share for FY 2021
7 Approve Remuneration of Directors for For For Management
FY 2021
8 Approve Discharge of Directors for FY For For Management
2021
9 Approve Discharge of Auditors for FY For For Management
2021
10 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
1 Approve Related Party Transactions for For Against Management
FY 2021
2 Approve Related Party Transactions, For Against Management
provided that, Transactions do not
Exceed 30 Percent of the Company's
Capital and Presented for Approval in
the Next General Meeting
3 Authorize Board to Sell Treasury Shares For For Management
--------------------------------------------------------------------------------
DUBAI INVESTMENTS PJSC
Ticker: DIC Security ID: M2888H101
Meeting Date: APR 11, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2021
4 Approve Dividends of AED 0.12 per For For Management
Share for FY 2021
5 Approve Remuneration of Directors for For For Management
FY 2021
6 Approve Discharge of Directors for FY For For Management
2021
7 Approve Discharge of Auditors for FY For For Management
2021
8 Allow Chairman and Directors to Engage For For Management
in Commercial Transactions with
Company with Similar Activities
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
10 Approve Charitable Donations for FY For For Management
2020, FY 2021, and FY 2022
11 Amend Articles of Bylaws For For Management
--------------------------------------------------------------------------------
DUBAI ISLAMIC BANK PJSC
Ticker: DIB Security ID: M2888J107
Meeting Date: MAR 01, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Approve Internal Shariah Supervisory For For Management
Committee Report for FY 2021
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
5 Approve Dividends Representing 25 For For Management
Percent of Paid-up Capital
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors for FY For For Management
2021
8 Approve Discharge of Auditors for FY For For Management
2021
9 Elect Internal Sharia Supervisory For For Management
Committee Members (Bundled) for FY 2022
10 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
11 Appoint Representatives of For For Management
Shareholders Who Wish to be Represent
and Vote on Their Behalf
12 Authorize the Board to Issue Non For For Management
Convertible Bonds/Sukuk Up to USD 7.5
Billion
13.a Amend Articles of Association For For Management
13.b Authorize Board or any Assigned For For Management
Delegate to Ratify and Execute
Approved Resolutions Regarding
Amendment of Articles of Association
--------------------------------------------------------------------------------
DWS GROUP GMBH & CO. KGAA
Ticker: DWS Security ID: D23390103
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2021
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements
6 Approve Remuneration Report For For Management
7 Approve Creation of EUR 20 Million For For Management
Pool of Authorized Capital 2022/I with
or without Exclusion of Preemptive
Rights
8 Approve Creation of EUR 60 Million For For Management
Pool of Authorized Capital 2022/II
with Preemptive Rights
9 Approve Cancellation of Conditional For For Management
Capital and of the Existing
Authorization for Issuance of
Warrants/Bonds
10 Approve Issuance of Participatory For For Management
Certificates and Other Hybrid Debt
Securities up to Aggregate Nominal
Value of EUR 500 Million
--------------------------------------------------------------------------------
E INK HOLDINGS, INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
E-MART, INC.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.49 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
5.2 Ratify KPMG AG KPMG as Auditors for For For Management
the Review of Interim Financial
Statements for Fiscal Year 2022
5.3 Ratify KPMG AG as Auditors for the For For Management
Review of Interim Financial Statements
for the First Quarter of Fiscal Year
2023
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Capital Increase from Retained For For Management
Earnings and Remuneration to Employees
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Capitalization of Profit and For For Management
Employee Bonuses
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amendments to Trading Procedures For For Management
Governing Derivatives Products
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
EAST GROUP CO., LTD.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Share Type and Par Value For For Management
1.2 Approve Issue Manner and Issue Time For For Management
1.3 Approve Issue Price and Pricing Method For For Management
1.4 Approve Issue Size For For Management
1.5 Approve Target Subscribers For For Management
1.6 Approve Arrangement of Lock-up Period For For Management
1.7 Approve Amount and Use of Proceeds For For Management
1.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
1.9 Approve Listing Exchange For For Management
1.10 Approve Resolution Validity Period For For Management
2 Approve Plan for Issuance of Shares to For For Management
Specific Targets (Third Revised Draft)
3 Approve Counter-dilution Measures in For For Management
Connection to the Issuance of Shares
to Specific Targets (Revised Draft)
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets (Third Revised Draft)
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Third Revised
Draft)
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Loan from Shareholder and For For Management
Related Party Transaction
--------------------------------------------------------------------------------
EAST GROUP CO., LTD.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Leasing Business and For For Management
Provision of Guarantee
--------------------------------------------------------------------------------
EAST GROUP CO., LTD.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: SEP 01, 2021 Meeting Type: Special
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Matters and For For Management
Guarantee Provision for Yishite
Intelligent System Integration Co.,
Ltd.
2 Approve Financing Matters and For For Management
Guarantee Provision for Hefei Calsion
Electric System Co., Ltd.
--------------------------------------------------------------------------------
EAST GROUP CO., LTD.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Financing Business
2 Approve Provision of Guarantee for For For Management
Credit Line Application
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
EAST GROUP CO., LTD.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: APR 18, 2022 Meeting Type: Special
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Provision of Guarantee For For Management
5 Approve Capital Injection by Zhongneng For For Management
Yidian New Energy Technology Co., Ltd.
and Related Party Transaction
--------------------------------------------------------------------------------
EAST GROUP CO., LTD.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Application of Credit Lines For For Management
6 Approve Use of Own Funds for For For Management
Investment in Financial Products
7 Approve Provision of Guarantees by For For Management
Related Parties
8 Approve Loan For For Management
9.1 Approve Remuneration of Chairman He Jia For For Management
9.2 Approve Remuneration of Director Xiao For For Management
Dazhi
9.3 Approve Remuneration of Director Niu For For Management
Hong
9.4 Approve Remuneration of Director and For For Management
Secretary of the Board of Directors
Zhao Jiuhong
9.5 Approve Allowance of Independent For For Management
Director Wang Bing
9.6 Approve Allowance of Independent For For Management
Director Guan Yibo
9.7 Approve Allowance of Independent For For Management
Director Lin Dandan
10 Approve to Appoint Auditor For For Management
11 Approve Report of the Board of For For Management
Supervisors
12 Approve Remuneration of Supervisors For For Management
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tomita, Tetsuro For For Management
3.2 Elect Director Fukasawa, Yuji For For Management
3.3 Elect Director Kise, Yoichi For For Management
3.4 Elect Director Ise, Katsumi For For Management
3.5 Elect Director Ichikawa, Totaro For For Management
3.6 Elect Director Ouchi, Atsushi For For Management
3.7 Elect Director Ito, Atsuko For For Management
3.8 Elect Director Watari, Chiharu For For Management
3.9 Elect Director Ito, Motoshige For For Management
3.10 Elect Director Amano, Reiko For For Management
3.11 Elect Director Kawamoto, Hiroko For For Management
3.12 Elect Director Iwamoto, Toshio For For Management
4 Appoint Statutory Auditor Koike, For For Management
Hiroshi
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Overseas Bonds by For For Management
Overseas Wholly-owned Subsidiary and
Provision of Guarantee
2 Approve Authorization of the Board to For For Management
Delegate to Management to Handle
Matters Related to Overseas Bond
Issuance
3 Approve Public Issuance of Corporate For For Management
Bonds by East Money Securities Co.,
Ltd.
4 Approve to Appoint Auditor For For Management
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: AUG 10, 2021 Meeting Type: Special
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Registered Capital and Amend For For Management
Articles of Association
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Credit Line, Loan For For Management
and Guarantee to Subsidiary
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations and Corporate Governance
Report for FY Ended 30/06/2021
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY Ended
30/06/2021
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY Ended
30/06/2021
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Employee's Raise Effective For Did Not Vote Management
1/07/2021
6 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY Ended 30/06/2021
7 Approve Remuneration of Directors for For Did Not Vote Management
FY Ending 30/06/2022
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY Ending 30/06/2022
9 Approve Related Party Transactions For Did Not Vote Management
10 Approve Charitable Donations During FY For Did Not Vote Management
Ended 30/06/2021 and Authorize
Charitable Donations for FY Ending
30/06/2022
11 Approve Partnership in a Company that For Did Not Vote Management
Manufactures Filter Beams
12 Notify Shareholders Regarding the Sale For Did Not Vote Management
of a Land Owned by the Company at 41
Street Abu Al Darida, Alexandria
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital by EGP For Did Not Vote Management
20,000,000 Representing 20,000,000
Shares and Amend Article 6 and 7 of
Bylaws
2 Amend Article 22 of Bylaws by Adding For Did Not Vote Management
Cumulative Voting to the Board's
Elections
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: MAY 26, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the United For Did Not Vote Management
Tobacco Company and Structuring of
Contractual Relations with the United
Tobacco Company and Philip Morris
Company
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amending the Company's Main For Did Not Vote Management
Address in the Industrial and
Commercial Register, and Article 4 of
Bylaws Related to that
2 Amend Articles 7 and 21 of Bylaws For Did Not Vote Management
Regarding the amendment of the Name of
the Chemical Industries Company to
Become the Holding Company for
Chemical Industries
--------------------------------------------------------------------------------
EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD.
Ticker: 600093 Security ID: Y79329101
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Against Management
2 Approve Financial Statements For Against Management
3 Approve No Profit Distribution For For Management
4 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
5 Approve Internal Control Evaluation For Against Management
Report
6 Approve Report of the Board of For For Management
Directors
7 Approve Remuneration and Allowance of For For Management
Directors
8 Approve Provision of Guarantee and For For Management
Counter Guarantee
9 Approve Report of the Board of For For Management
Supervisors
10 Approve Remuneration of Supervisors For For Management
11.1 Elect Li Xueyu as Director For For Shareholder
11.2 Elect Jin Xianghui as Director For For Shareholder
--------------------------------------------------------------------------------
EASYHOME NEW RETAIL GROUP CO., LTD.
Ticker: 000785 Security ID: Y9716X106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Acceptance of Financial For For Management
Assistance and Related Party
Transactions
7 Approve Daily Operating Related For For Management
Transactions
8 Approve to Appoint Auditor For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Elect Chen Ying as Supervisor For For Shareholder
11.1 Elect Li Faguang as Director For For Shareholder
11.2 Elect Xu Zhong as Director For For Shareholder
--------------------------------------------------------------------------------
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 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Johan Lundgren as Director For For Management
5 Elect Kenton Jarvis as Director For For Management
6 Elect Stephen Hester as Director For For Management
7 Re-elect Dr Andreas Bierwirth as For For Management
Director
8 Re-elect Catherine Bradley as Director For For Management
9 Re-elect Nick Leeder as Director For For Management
10 Re-elect Julie Southern as Director For For Management
11 Re-elect Sheikh Mansurah Tal-At For For Management
Mannings as Director
12 Re-elect David Robbie as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Approve Restricted Share Plan For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EBARA CORP.
Ticker: 6361 Security ID: J12600128
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 113
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Maeda, Toichi For For Management
3.2 Elect Director Asami, Masao For For Management
3.3 Elect Director Sawabe, Hajime For For Management
3.4 Elect Director Oeda, Hiroshi For For Management
3.5 Elect Director Hashimoto, Masahiro For For Management
3.6 Elect Director Nishiyama, Junko For For Management
3.7 Elect Director Fujimoto, Mie For For Management
3.8 Elect Director Kitayama, Hisae For For Management
3.9 Elect Director Nagamine, Akihiko For For Management
3.10 Elect Director Shimamura, Takuya For For Management
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ECOPETROL SA
Ticker: ECOPETROL Security ID: 279158109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Meeting Approval Committee For For Management
8 Present Board of Directors' Report on None None Management
its Operation, Development and
Compliance with the Corporate
Governance Code
9 Present Board of Directors and None None Management
Chairman's Report
10 Present Individual and Consolidated None None Management
Financial Statements
11 Present Auditor's Report None None Management
12 Approve Board of Directors' Report on For For Management
its Operation, Development and
Compliance with the Corporate
Governance Code
13 Approve Management Reports For For Management
14 Approve Individual and Consolidated For For Management
Financial Statements
15 Approve Allocation of Income For For Management
16 Approve Legal Assistance Aid for the For Against Management
Board of Directors
17 Amend Articles For Against Management
18 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ECOPETROL SA
Ticker: ECOPETROL Security ID: P3661P101
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Meeting Approval Committee For For Management
8 Present Board of Directors' Report on None None Management
its Operation, Development and
Compliance with the Corporate
Governance Code
9 Present Board of Directors and None None Management
Chairman's Report
10 Present Individual and Consolidated None None Management
Financial Statements
11 Present Auditor's Report None None Management
12 Approve Board of Directors' Report on For For Management
its Operation, Development and
Compliance with the Corporate
Governance Code
13 Approve Management Reports For For Management
14 Approve Individual and Consolidated For For Management
Financial Statements
15 Approve Allocation of Income For For Management
16 Approve Legal Assistance Aid for the For Against Management
Board of Directors
17 Amend Articles For Against Management
18 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ECOPETROL SA
Ticker: ECOPETROL Security ID: P3661P101
Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Meeting Approval Committee For For Management
8 Update Divided Payment Term to the For For Management
Majority Shareholder of the Company
Approved by the March 2022 AGM
9 Approve Reallocation of Occasional For For Management
Reserves
10 Approve Dividends Charged to For For Management
Occasional Reserves
--------------------------------------------------------------------------------
ECOPETROL SA
Ticker: ECOPETROL Security ID: 279158109
Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Meeting Approval Committee For For Management
8 Update Divided Payment Term to the For For Management
Majority Shareholder of the Company
Approved by the March 2022 AGM
9 Approve Reallocation of Occasional For For Management
Reserves
10 Approve Dividends Charged to For For Management
Occasional Reserves
--------------------------------------------------------------------------------
ECOPRO BM CO., LTD.
Ticker: 247540 Security ID: Y2243T102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ju Jae-hwan as Inside Director For For Management
3.2 Elect Choi Moon-ho as Inside Director For For Management
3.3 Elect Park Seok-hui as Inside Director For For Management
3.4 Elect Kim Jang-woo as Inside Director For For Management
3.5 Elect Park Jae-ha as Inside Director For For Management
3.6 Elect Kang Gi-seok as Outside Director For For Management
3.7 Elect Cho Jae-jeong as Outside Director For For Management
3.8 Elect Shin Il-yong as Outside Director For For Management
3.9 Elect Oh Gyu-seop as Outside Director For For Management
4 Elect Lee Hwa-ryeon to Serve as an For For Management
Audit Committee Member
5.1 Elect Park Jae-ha as a Member of Audit For For Management
Committee
5.2 Elect Oh Gyu-seop as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ECOPRO BM CO., LTD.
Ticker: 247540 Security ID: Y2243T102
Meeting Date: MAY 10, 2022 Meeting Type: Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cho Jae-jeong as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
ECOVACS ROBOTICS CO., LTD.
Ticker: 603486 Security ID: Y2234K102
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Approve Adjustment on Financial For For Management
Derivatives Transactions
--------------------------------------------------------------------------------
ECOVACS ROBOTICS CO., LTD.
Ticker: 603486 Security ID: Y2234K102
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Board of Supervisors For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Financial Derivatives Trading For For Management
Business
11 Approve Amendments to Articles of For Against Management
Association
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Amend Part of the Company System For Against Management
16 Approve Guarantee For For Management
17.1 Elect Qian Dongqi as Director For For Management
17.2 Elect David Cheng Qian as Director For For Management
17.3 Elect Wang Wei as Director For For Management
17.4 Elect Li Yan as Director For For Management
17.5 Elect Leng Ling as Director For For Management
17.6 Elect Ma Jianjun as Director For For Management
18.1 Elect Ren Mingwu as Director For For Management
18.2 Elect Sang Hai as Director For For Management
18.3 Elect Pu Jun as Director For For Management
19.1 Elect Qin Jie as Supervisor For For Management
19.2 Elect Zhou Yanghua as Supervisor For For Management
--------------------------------------------------------------------------------
EDENRED SA
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
4 Reelect Bertrand Dumazy as Director For For Management
5 Reelect Maelle Gavet as Director For For Management
6 Reelect Jean-Romain Lhomme as Director For For Management
7 Elect Bernardo Sanchez Incera as For For Management
Director
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Bertrand For For Management
Dumazy, Chairman and CEO
12 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
13 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 164,728,118
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 24,958,805
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved
Qualified Investors, up to Aggregate
Nominal Amount of EUR 24,958,805
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 164,728,118 for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EDP RENOVAVEIS SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Dividends Charged Against For For Management
Reserves
4 Approve Consolidated and Standalone For For Management
Management Reports, Corporate
Governance Report and Management Report
5 Approve Non-Financial Information For For Management
Statement
6 Appraise Management of Company and For For Management
Approve Vote of Confidence to Board of
Directors
7 Approve General Meeting Regulations For For Management
8 Approve Remuneration Policy For For Management
9.1 Amend Article 1 Re: Company Name For For Management
9.2 Amend Articles Re: Convening of For For Management
Meetings, Ordinary and Extraordinary
Meetings, Right to Information, Right
to Attendance, Representation and Vote
9.3 Amend Articles Re: Chairman and For For Management
Secretary of the Board, Limitations to
be a Director, Vacancies and
Directors' Remuneration
9.4 Amend Articles Re: Executive For For Management
Committee, Audit, Control and
Related-Party Committee, and
Appointments and Remuneration Committee
9.5 Amend Article 31 Re: Annual Corporate For For Management
Governance Report
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
11 Maintain Vacant Board Seat For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA
Ticker: EDP Security ID: X67925119
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.2 Approve Sustainability Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3.1 Appraise Management of Company and For For Management
Approve Vote of Confidence to
Management Board
3.2 Appraise Supervision of Company and For For Management
Approve Vote of Confidence to
Supervisory Board
3.3 Appraise Work Performed by Statutory For For Management
Auditor and Approve Vote of Confidence
to Statutory Auditor
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
6 Elect Vice-Chair of the General For For Management
Meeting Board
--------------------------------------------------------------------------------
EGYPT KUWAIT HOLDING CO. SAE
Ticker: EKHO Security ID: M3400B101
Meeting Date: MAR 31, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations and Corporate Governance
Report for FY 2018
2 Approve Auditor's Reports on Company For Did Not Vote Management
Consolidated and Standalone Financial
Statements for FY 2018
3 Accept Standalone and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports for FY 2018
4 Approve Dividends of USD 0.05 Per For Did Not Vote Management
Share for FY 2018
5 Approve Discharge of Directors for FY For Did Not Vote Management
2018
6 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors for FY 2019
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
8 Approve Charitable Donations for FY For Did Not Vote Management
2019
--------------------------------------------------------------------------------
EGYPT KUWAIT HOLDING CO. SAE
Ticker: EKHO Security ID: M3R0EV149
Meeting Date: MAR 31, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations and Corporate Governance
Report for FY 2018
2 Approve Auditor's Reports on Company For Did Not Vote Management
Consolidated and Standalone Financial
Statements for FY 2018
3 Accept Standalone and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports for FY 2018
4 Approve Dividends of USD 0.05 Per For Did Not Vote Management
Share for FY 2018
5 Approve Discharge of Directors for FY For Did Not Vote Management
2018
6 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors for FY 2019
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
8 Approve Charitable Donations for FY For Did Not Vote Management
2019
--------------------------------------------------------------------------------
EGYPT KUWAIT HOLDING CO. SAE
Ticker: EKHO Security ID: M3400B101
Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Extension of Company's For Did Not Vote Management
Operation Term for 25 Years and Amend
Article 5 of Bylaws
--------------------------------------------------------------------------------
EGYPT KUWAIT HOLDING CO. SAE
Ticker: EKHO Security ID: M3R0EV149
Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Extension of Company's For Did Not Vote Management
Operation Term for 25 Years and Amend
Article 5 of Bylaws
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M148
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Siddhartha Lal as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For Against Management
of Siddhartha Lal as Managing Director
6 Approve Payment of Remuneration of S. For Against Management
Sandilya as Chairman (Non-Executive &
Independent Director)
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M148
Meeting Date: OCT 24, 2021 Meeting Type: Special
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment of Siddhartha For For Management
Lal as Managing Director
2 Approve Remuneration of Siddhartha Lal For For Management
as Managing Director
--------------------------------------------------------------------------------
EIFFAGE SA
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 20, 2022 Meeting Type: Annual/Special
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Odile Georges-Picot as Director For For Management
6 Approve Remuneration Policy of For For Management
Directors
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Approve Compensation Report For For Management
9 Approve Compensation of Benoit de For For Management
Ruffray, Chairman and CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 156.8 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 39.2 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 39.2 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 14, 15 and 17 at EUR 39.2 Million
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize up to 1 Million Shares for For For Management
Use in Restricted Stock Plans
21 Amend Article 30 of Bylaws to Comply For For Management
with Legal Changes
22 Amend Article 17 of Bylaws Re: For For Management
Selection of Representative of
Employee Shareholders
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EISAI CO., LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Naito, Haruo For For Management
2.2 Elect Director Kato, Yasuhiko For For Management
2.3 Elect Director Kaihori, Shuzo For For Management
2.4 Elect Director Uchiyama, Hideyo For For Management
2.5 Elect Director Hayashi, Hideki For For Management
2.6 Elect Director Miwa, Yumiko For For Management
2.7 Elect Director Ike, Fumihiko For For Management
2.8 Elect Director Kato, Yoshiteru For For Management
2.9 Elect Director Miura, Ryota For For Management
2.10 Elect Director Kato, Hiroyuki For For Management
2.11 Elect Director Richard Thornley For For Management
--------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL SAB DE CV
Ticker: LIVEPOLC.1 Security ID: P36918137
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board of Directors and CEO For For Management
Report
2 Present Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Shareholders Committee Members
5 Elect Directors For Against Management
6 Elect Members of Shareholders Committee For Against Management
7 Ratify and Set Maximum Amount of Share For For Management
Repurchase Reserve
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: DEC 14, 2021 Meeting Type: Annual/Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Michael Federmann as Director For For Management
1.2 Reelect Rina Baum as Director For For Management
1.3 Reelect Yoram Ben-Zeev as Director For For Management
1.4 Reelect David Federmann as Director For For Management
1.5 Reelect Dov Ninveh as Director For For Management
1.6 Reelect Ehood (Udi) Nisan as Director For For Management
1.7 Reelect Yuli Tamir as Director For For Management
2 Reappoint Kost, Forer,Gabbay & For For Management
Kasierer as Auditors
3 Transact Other Business None None Management
--------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: ELTR Security ID: M38004103
Meeting Date: DEC 29, 2021 Meeting Type: Annual
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Michael Salkind as Director For For Management
3.2 Reelect Daniel Salkind as Director For For Management
3.3 Reelect Irit Stern as Director For For Management
3.4 Reelect Avi Israeli as Director For For Management
--------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: ELTR Security ID: M38004103
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dvora Alchanti as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 9513 Security ID: J12915104
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 40
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Allow
Virtual Only Shareholder Meetings -
Amend Provisions on Number of
Directors - Indemnify Directors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Murayama, Hitoshi For For Management
3.2 Elect Director Watanabe, Toshifumi For For Management
3.3 Elect Director Onoi, Yoshiki For For Management
3.4 Elect Director Sugiyama, Hiroyasu For For Management
3.5 Elect Director Kanno, Hitoshi For For Management
3.6 Elect Director Hagiwara, Osamu For For Management
3.7 Elect Director Shimada, Yoshikazu For For Management
3.8 Elect Director Sasatsu, Hiroshi For For Management
3.9 Elect Director Nomura, Takaya For For Management
3.10 Elect Director Kajitani, Go For For Management
3.11 Elect Director Ito, Tomonori For For Management
3.12 Elect Director John Buchanan For For Management
4.1 Elect Director and Audit Committee For For Management
Member Fukuda, Naori
4.2 Elect Director and Audit Committee For For Management
Member Fujioka, Hiroshi
4.3 Elect Director and Audit Committee For For Management
Member Nakanishi, Kiyoshi
4.4 Elect Director and Audit Committee For For Management
Member Oga, Kimiko
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Amend Articles to Disclose Business Against Against Shareholder
Plan through 2050 Aligned with Goals
of Paris Agreement
9 Amend Articles to Disclose Evaluation Against Against Shareholder
concerning Consistency between Capital
Expenditures and Greenhouse Gas
Emission Reduction Target
10 Amend Articles to Disclose How Against Against Shareholder
Executive Compensation Policy
Contributes to Achievement of
Greenhouse Gas Emission Reduction
Target
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA
Ticker: EDF Security ID: F2940H113
Meeting Date: JUL 22, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nathalie Collin as Director For For Management
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA
Ticker: EDF Security ID: F3R92T153
Meeting Date: JUL 22, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nathalie Collin as Director For For Management
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share and an
Extra of EUR 0.638 per Share to Long
Term Registered Shares
A Approve Allocation of Income and Against Against Shareholder
Dividends of EUR 0.33 per Share
4 Approve Stock Dividend Program for For For Management
Interim Distributions
5 Approve Transaction with Areva and For For Management
Areva NP
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Approve Compensation of Jean-Bernard For For Management
Levy, Chairman and CEO
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 440,000
12 Elect Delphine Geny-Stephann as For For Management
Director
13 Approve Company's Climate Transition For For Management
Plan (Advisory)
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 935 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 375 Million
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 375 Million
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15-17
B Authorize Board to Increase Capital in Against Against Shareholder
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 15
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
20 Authorize Capital Increase of Up to For Against Management
EUR 185 Million for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
C Authorize Capital Issuances for Use in Against For Shareholder
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
D Authorize Capital Issuances for Use in Against Against Shareholder
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA
Ticker: EDF Security ID: F3R92T153
Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share and an
Extra of EUR 0.638 per Share to Long
Term Registered Shares
A Approve Allocation of Income and Against Against Shareholder
Dividends of EUR 0.33 per Share
4 Approve Stock Dividend Program for For For Management
Interim Distributions
5 Approve Transaction with Areva and For For Management
Areva NP
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Approve Compensation of Jean-Bernard For For Management
Levy, Chairman and CEO
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 440,000
12 Elect Delphine Geny-Stephann as For For Management
Director
13 Approve Company's Climate Transition For For Management
Plan (Advisory)
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 935 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 375 Million
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 375 Million
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15-17
B Authorize Board to Increase Capital in Against Against Shareholder
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 15
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
20 Authorize Capital Increase of Up to For Against Management
EUR 185 Million for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
C Authorize Capital Issuances for Use in Against For Shareholder
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
D Authorize Capital Issuances for Use in Against Against Shareholder
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTRICITY GENERATING PUBLIC COMPANY LIMITED
Ticker: EGCO Security ID: Y22834116
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Issuance and Offering of For For Management
Debentures
6 Approve PricewaterhouseCoopers ABAS For Against Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Remuneration of Directors For For Management
8.1 Elect Nujchanart Laohathaimongkol as For For Management
Director
8.2 Elect Shinichiro Suzuki as Director For For Management
8.3 Elect Polsri Suvisisarsa as Director For For Management
8.4 Elect Nutthavutthi Chamchang as For For Management
Director
8.5 Elect Thepparat Theppitak as Director For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX.B Security ID: W24713120
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Oskar Borjesson as Inspector For For Management
of Minutes of Meeting
2.2 Designate Charlotte Munthe as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve 2:1 Stock Split; Reduction of For For Management
Share Capital Through Redemption of
Shares; Increase of Share Capital
through a Bonus Issue without the
Issuance of New Shares
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX.B Security ID: W0R34B150
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Carina Silberg as Inspector For For Management
of Minutes of Meeting
2.2 Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9.1 Approve Discharge of Staffan Bohman For For Management
9.2 Approve Discharge of Petra Hedengran For For Management
9.3 Approve Discharge of Henrik Henriksson For For Management
9.4 Approve Discharge of Ulla Litzen For For Management
9.5 Approve Discharge of Karin Overbeck For For Management
9.6 Approve Discharge of Fredrik Persson For For Management
9.7 Approve Discharge of David Porter For For Management
9.8 Approve Discharge of Jonas Samuelson For For Management
9.9 Approve Discharge of Kai Warn For For Management
9.10 Approve Discharge of Mina Billing For For Management
9.11 Approve Discharge of Viveca For For Management
Brinkenfeldt-Lever
9.12 Approve Discharge of Peter Ferm For For Management
9.13 Approve Discharge of Ulrik Danestad For For Management
9.14 Approve Discharge of Richard Dellner For For Management
9.15 Approve Discharge of Wilson Quispe For For Management
9.16 Approve Discharge of Emy Voss For For Management
9.17 Approve Discharge of Jonas Samuelson For For Management
as CEO
10 Approve Allocation of Income and For For Management
Dividends of SEK 9.2 Per Share
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.4 Million for
Chairman and SEK 700,000 for Other
Directors; Approve Remuneration for
Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.a Reelect Staffan Bohman as Director For For Management
13.b Reelect Petra Hedengran as Director For For Management
13.c Reelect Henrik Henriksson as Director For For Management
13.d Reelect Ulla Litzen as Director For For Management
13.e Reelect Karin Overbeck as Director For For Management
13.f Reelect Fredrik Persson as Director For For Management
13.g Reelect David Porter as Director For For Management
13.h Reelect Jonas Samuelson as Director For For Management
13.i Elect Staffan Bohman as Board Chair For For Management
14 Elect PricewaterhouseCoopers AB as For For Management
Auditors
15 Approve Remuneration Report For For Management
16.a Amend Articles Re: Equity-Related Set For For Management
Minimum (200 Million) and Maximum (800
Million) Number of Shares
16.b Approve SEK 129.2 Million Reduction in For For Management
Share Capital via Share Cancellation
16.c Approve Capitalization of Reserves of For For Management
SEK 129.2 Million for a Bonus Issue
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased For For Management
Shares
17.c Approve Equity Plan Financing For For Management
18.a Approve Performance Share Plan for Key For For Management
Employees
18.b Approve Equity Plan Financing For For Management
19 Amend Articles Re: Participation at For For Management
General Meeting
--------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTA.B Security ID: W2479G107
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.1 Designate Per Colleen as Inspector of For For Management
Minutes of Meeting
5.2 Designate Filippa Gerstadt as For For Management
Inspector of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 2.20 Per Share
10.1 Approve Discharge of Board Member and For For Management
Chair Laurent Leksell
10.2 Approve Discharge of Board Member For For Management
Caroline Leksell Cooke
10.3 Approve Discharge of Board Member For For Management
Johan Malmquist
10.4 Approve Discharge of Board Member For For Management
Wolfgang Reim
10.5 Approve Discharge of Board Member Jan For For Management
Secher
10.6 Approve Discharge of Board Member For For Management
Birgitta Stymne Goransson
10.7 Approve Discharge of Board Member For For Management
Cecilia Wikstrom
10.8 Approve Discharge of President and CEO For For Management
Gustaf Salford
10.9 Approve Discharge of Former President For For Management
and CEO Richard Hausmann
11.1 Determine Number of Members (7) of For For Management
Board
11.2 Determine Number Deputy Members (0) of For For Management
Board
12.1 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 5.04
Million
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Laurent Leksell as Director For Against Management
13.2 Reelect Caroline Leksell Cooke as For Against Management
Director
13.3 Reelect Johan Malmquist as Director For For Management
13.4 Reelect Wolfgang Reim as Director For For Management
13.5 Reelect Jan Secher as Director For For Management
13.6 Reelect Birgitta Stymne Goransson as For For Management
Director
13.7 Reelect Cecilia Wikstrom as Director For For Management
13.8 Reelect Laurent Leksell as Board Chair For Against Management
14 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Report For For Management
16.a Approve Performance Share Plan 2021 For For Management
16.b Approve Equity Plan Financing For For Management
17 Approve Equity Plan Financing of 2019, For For Management
2020 and 2021 Performance Share Plans
18.a Authorize Share Repurchase Program For For Management
18.b Authorize Reissuance of Repurchased For For Management
Shares
19 Authorize Contribution in Order to For For Management
Establish Philanthropic Foundation
20 Amend Articles None For Shareholder
21 Close Meeting None None Management
--------------------------------------------------------------------------------
ELIA GROUP SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 17, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Adjusted Remuneration Policy For Against Management
5 Approve Remuneration Report For For Management
6 Receive Directors' Reports on the None None Management
Consolidated Annual Accounts (IFRS)
(Non-Voting)
7 Receive Auditors' Reports on the None None Management
Consolidated Annual Accounts (IFRS)
(Non-Voting)
8 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(IFRS) (Non-Voting)
9 Approve Discharge of Directors For For Management
10 Approve Discharge of Auditors For For Management
11 Elect Laurence de l'Escaille as For For Management
Independent Director and Approve Her
Remuneration
12 Elect Pascale Van Damme as Independent For For Management
Director and Approve Her Remuneration
13 Reelect Michel Alle as Independent For For Management
Director and Approve His Remuneration
14 Reelect Luc De Temmerman as For For Management
Independent Director and Approve His
Remuneration
15 Elect Intercommunal Association in the For For Management
Form of a Cooperative Society
Interfin, Permanently Represented by
Thibaud Wyngaard, as Director and
Approve His Remuneration
16 Transact Other Business None None Management
--------------------------------------------------------------------------------
ELIA GROUP SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.i Receive Special Board Report and None None Management
Special Auditor Report Re: Capital
Increase
1.ii Receive Special Board Report and None None Management
Special Auditor Report Re: Amendment
of the Rights Attached to Classes of
Shares
2 Approve Double Capital Increase for a For For Management
Total Maximum Amount of EUR 6 Million
under the Employee Share Purchase Plan
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade
Registry Re: Item 2
4 Receive Special Board Report Re: Use None None Management
and Purposes of Authorized Capital
5 Approve Increase in Capital up to EUR For For Management
6 Million with Preemptive Rights
--------------------------------------------------------------------------------
ELIA GROUP SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: JUN 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.i Receive Directors' and Auditors' None None Management
Reports Re: Capital Increase by
Contributions
1.ii Receive Directors' and Auditors' None None Management
Reports Re: Modification of the Rights
Attached to Classes of Shares
2 Approve Double Capital Increase for a For For Management
Total Maximum Amount of EUR 6 Million
under the Employee Share Purchase Plan
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ELISA OYJ
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 130,000 for
Chairman, EUR 85,000 for Vice Chairman
and the Chairman of the Committees,
and EUR 70,000 for Other Directors;
Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Clarisse Berggardh (Vice For Against Management
Chair), Maher Chebbo, Kim Ignatius,
Topi Manner, Eva-Lotta Sjostedt, Anssi
Vanjoki (Chair) and Antti Vasara as
Directors; Elect Katariina Kravi and
Pia Kall as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO.
Ticker: SWDY Security ID: M398AL106
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2021
2 Approve Auditors' Report on Company For Did Not Vote Management
Standalone and Consolidated Financial
Statements for FY 2021
3 Accept Standalone and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports for FY 2021
4 Approve Corporate Governance Report For Did Not Vote Management
for FY 2021
5 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2021
6 Approve Related Party Transactions for For Did Not Vote Management
FY 2021 and FY 2022
7 Approve Minutes of Board's Previous For Did Not Vote Management
Meetings During FY 2021
8 Ratify Changes in the Board Composition For Did Not Vote Management
9 Approve Discharge of Directors for FY For Did Not Vote Management
2021
10 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors for FY 2022
11 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2022
12 Approve Charitable Donations for FY For Did Not Vote Management
2021 and FY 2022
13 Approve Loan Guarantee to Affiliated For Did Not Vote Management
Companies and Subsidiaries, and
Authorize Signing of Guarantee Loans
Contracts
14 Authorize the Board to Approve a Land For Did Not Vote Management
Sale Contract
--------------------------------------------------------------------------------
EMAAR DEVELOPMENT PJSC
Ticker: EMAARDEV Security ID: M4100K102
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Absence of Dividends For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors for FY For For Management
2021
7 Approve Discharge of Auditors for FY For For Management
2021
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
9 Allow Directors to Engage in For For Management
Commercial Transactions with Company
10 Amend Articles of Bylaws For Against Management
--------------------------------------------------------------------------------
EMAAR MALLS PJSC
Ticker: EMAARMALLS Security ID: M4026J106
Meeting Date: OCT 10, 2021 Meeting Type: Special
Record Date: OCT 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Emaar For For Management
Properties PJSC, Appointing EY
Consulting LLC as Independent Valuer,
Dissolution of the Company and for
Emaar Properties to Become the Legal
Successor, Authorize Board or any
Assignee to Execute Approved
Resolutions
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: OCT 10, 2021 Meeting Type: Special
Record Date: OCT 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Emaar For For Management
Malls, Appointing EY Consulting LLC as
Independent Valuer, Capital Increase
to AED 8,179,738,882, Amend Article 6
of Bylaws to Reflect Change In
Capital, Authorize Board or Any Person
to Execute Approved Resolutions
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Dividends of AED 0.15 per Share For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors for FY For For Management
2021
7 Approve Discharge of Emaar Malls For For Management
Directors for Fiscal Year Ended on
November 21, 2021 Merging Date of
Emaar Malls
8 Approve Discharge of Auditors for FY For For Management
2021
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
10 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors
11 Authorize Share Repurchase Program of For For Management
up to 1 Percent of Share Capital and
Authorize Directors to Execute the
Resolution and Reduce Share Capital by
Cancelling Repurchased Shares
12 Approve Charitable Donations for FY For For Management
2022 up to 2 Percent of Annual Net
Profit
13 Amend Articles of Bylaws For For Management
--------------------------------------------------------------------------------
EMAAR, THE ECONOMIC CITY
Ticker: 4220 Security ID: M4018S106
Meeting Date: SEP 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Increase the Company's For For Management
Capital by Way of Debt Conversion and
Amend Articles 7 and 8 of Bylaws
--------------------------------------------------------------------------------
EMAAR, THE ECONOMIC CITY
Ticker: 4220 Security ID: M4018S106
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
5 Approve Remuneration of Directors of For For Management
SAR 2,937,123 for FY 2021
6 Approve Discharge of Directors for FY For For Management
2021
7 Elect Assim Al Suhaibani as Director For For Management
8 Elect Majid Al Surour as Director For For Management
9 Elect Qusay Al Fakhiri as Director For For Management
10 Approve Related Party Transactions Re: For For Management
the National Security Services Company
11 Approve Related Party Transactions Re: For For Management
Lucid Company
--------------------------------------------------------------------------------
EMAMI LIMITED
Ticker: 531162 Security ID: Y22891132
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Two Interim Dividends For For Management
3 Reelect H. V. Agarwal as Director For Against Management
4 Reelect A. V. Agarwal as Director For Against Management
5 Reelect R. S. Goenka as Director For For Management
6 Approve Reappointment and Remuneration For Against Management
of Mohan Goenka as Whole-time Director
7 Approve Reappointment and Remuneration For Against Management
of Harsha Vardhan Agarwal as
Whole-time Director
8 Approve Reappointment and Remuneration For For Management
of Sushil Kumar Goenka as Managing
Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
EMAMI LIMITED
Ticker: 531162 Security ID: Y22891132
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mamta Binani as Director For For Management
--------------------------------------------------------------------------------
EMAMI LIMITED
Ticker: 531162 Security ID: Y22891132
Meeting Date: MAR 27, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve R. S. Agarwal to Continue For For Management
Office as Non-Executive Director
Designated as Chairman Emeritus
2 Approve R. S. Goenka to Continue For For Management
Office as Non-Executive Director
Designated as Non-Executive Chairman
3 Approve Appointment and Remuneration For For Management
of Sushil Kumar Goenka as Whole-Time
Director
4 Approve Appointment and Remuneration For For Management
of Harsha Vardhan Agarwal as
Vice-Chairman cum Managing Director
5 Approve Change in Designation of Mohan For For Management
Goenka as Vice-Chairman cum Whole Time
Director and Approve Revision on His
Remuneration
--------------------------------------------------------------------------------
EMAMI LIMITED
Ticker: 531162 Security ID: Y22891132
Meeting Date: JUN 25, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect C. K. Dhanuka as Director For For Management
2 Approve Revision in the Remuneration For For Management
of Prashant Goenka as Whole Time
Director
--------------------------------------------------------------------------------
EMBASSY OFFICE PARKS REIT
Ticker: 542602 Security ID: Y2R9YR104
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Valuation Report For For Management
3 Approve Amendments to the Distribution For For Management
Policy
--------------------------------------------------------------------------------
EMBASSY OFFICE PARKS REIT
Ticker: 542602 Security ID: Y2R9YR104
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Valuation Report For For Management
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA SA
Ticker: ANDINA.B Security ID: P3697S103
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 07, 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
3 Present Dividend Policy For For Management
4 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee, their Annual Reports and
Expenses Incurred by both Committees
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Designate Newspaper to Publish For For Management
Announcements
9 Other Business For Against Management
--------------------------------------------------------------------------------
EMEMORY TECHNOLOGY, INC.
Ticker: 3529 Security ID: Y2289B114
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3.1 Elect Michael Ho, with SHAREHOLDER NO. For For Management
00000147, as Non-Independent Director
4 Approve Cash Distribution from Capital For For Management
Surplus
5 Approve Amendments to Articles of For For Management
Association
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EMIRATES NBD BANK (P.J.S.C)
Ticker: EMIRATESNBD Security ID: M4029Z107
Meeting Date: FEB 23, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Approve Internal Sharia Supervisory For For Management
Committee Report for FY 2021
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
5 Elect Internal Sharia Supervisory For For Management
Committee Members (Bundled)
6 Approve Dividends of AED 0.50 Per For For Management
Share for FY 2021
7 Approve Remuneration of Directors For For Management
8 Approve Discharge of Directors for FY For For Management
2021
9 Approve Discharge of Auditors for FY For For Management
2021
10 Elect Directors (Cumulative Voting) For Against Management
11 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
12 Appoint Two Representatives for the For For Management
Shareholders and Determine their Fees
13 Approve Board Proposal Re: For For Management
Non-convertible Securities to be
Issued by the Company
14 Amend Company's Memorandum and For Against Management
Articles of Association in Accordance
to the Federal Decree Law No. 32 of
Year 2021
--------------------------------------------------------------------------------
EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC
Ticker: ETISALAT Security ID: M4040L103
Meeting Date: DEC 08, 2021 Meeting Type: Ordinary Shareholders
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Appointment of Rapporteur For For Management
of the Meeting and Collector of the
Votes
2 Amend the Borrowing Cap For For Management
3 Amend Articles of Bylaws of the For For Management
Etisalat Group
4 Authorize Hassan Al Housani to Ratify For For Management
and Execute Approved Resolutions
--------------------------------------------------------------------------------
EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC
Ticker: ETISALAT Security ID: M4040L103
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2021
4 Approve Dividends of AED 0.40 per For For Management
Share for Second Half of FY 2021
Bringing the Total Dividend to AED 0.
80 per Share for FY 2021
5 Approve Discharge of Directors for FY For For Management
2021
6 Approve Discharge of Auditors for FY For For Management
2021
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
8 Approve Amended Board Remuneration For Against Management
Policy and the Recommendation
regarding the Remuneration for FY 2021
9 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors
10 Approve Charitable Donations up to 1 For For Management
Percent of Average Net Profits and
Authorize the Board to Determine the
Entities to Which These Amounts will
be Allocated
11 Amend Articles of Bylaws For For Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA
Ticker: ENTEL Security ID: P37115105
Meeting Date: OCT 19, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of CLP 700 For For Management
per Share
2 Authorize Board to Modify Payment Date For For Management
of Special Dividend; Grant Other
Powers That General Meeting Resolves
Related to Proposed Dividend
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EMPRESAS CMPC SA
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Dividend Distribution of USD 0. For For Management
04 per Share
c Receive Dividend Policy and For For Management
Distribution Procedures
d Appoint Auditors and Designate Risk For For Management
Assessment Companies
e Elect Directors For Against Management
f Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
g Receive Report Regarding Related-Party For For Management
Transactions
h Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC SA
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividends of USD 0.17 Per Share For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Activities
5 Appoint PwC as Auditors For For Management
6 Designate Fitch Chile Clasificadora de For For Management
Riesgo Limitada and Feller Rate
Clasificadora de Riesgo Limitada as
Risk Assessment Companies
7 Received Report Regarding None None Management
Related-Party Transactions
8 Other Business None None Management
--------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG
Ticker: EMSN Security ID: H22206199
Meeting Date: AUG 07, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3.1 Accept Financial Statements and For For Management
Statutory Reports
3.2.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 833,000
3.2.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 2.8
Million
4 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 13.00 per
Share and a Special Dividend of CHF 4.
00 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Reelect Bernhard Merki as Director, For For Management
Board Chairman, and Member of the
Compensation Committee
6.1.2 Reelect Magdalena Martullo as Director For For Management
6.1.3 Reelect Joachim Streu as Director and For For Management
Member of the Compensation Committee
6.1.4 Reelect Christoph Maeder as Director For For Management
and Member of the Compensation
Committee
6.2 Ratify Ernst & Young AG as Auditors For For Management
6.3 Designate Robert Daeppen as For For Management
Independent Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENAGAS SA
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of Ernst & Young as For For Management
Auditor
6.1 Reelect Antonio Llarden Carratala as For For Management
Director
6.2 Ratify Appointment of and Elect Arturo For For Management
Gonzalo Aizpiri as Director
6.3 Reelect Ana Palacio Vallelersundi as For For Management
Director
6.4 Elect Maria Teresa Costa Campi as For For Management
Director
6.5 Elect Clara Belen Garcia For For Management
Fernandez-Muro as Director
6.6 Elect Manuel Gabriel Gonzalez Ramos as For For Management
Director
6.7 Elect David Sandalow as Director For For Management
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
8 Amend Remuneration Policy For For Management
9 Approve Long-Term Incentive Plan For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Gaurdie E. Banister For For Management
1.3 Elect Director Pamela L. Carter For For Management
1.4 Elect Director Susan M. Cunningham For For Management
1.5 Elect Director Gregory L. Ebel For For Management
1.6 Elect Director Jason B. Few For For Management
1.7 Elect Director Teresa S. Madden For For Management
1.8 Elect Director Al Monaco For For Management
1.9 Elect Director Stephen S. Poloz For For Management
1.10 Elect Director S. Jane Rowe For For Management
1.11 Elect Director Dan C. Tutcher For For Management
1.12 Elect Director Steven W. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Strengthen the Company's Net Zero Against Against Shareholder
Commitment with a Science-Based Net
Zero Target
--------------------------------------------------------------------------------
ENDEAVOUR GROUP LTD. (AUSTRALIA)
Ticker: EDV Security ID: Q3482R103
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Hearl as Director For For Management
2b Elect Holly Kramer as Director For For Management
3 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
4 Approve Remuneration Report For For Management
5 Approve Non-Executive Directors' None For Management
Equity Plan
6 Approve Grant of Performance Share For For Management
Rights to Steve Donohue
--------------------------------------------------------------------------------
ENDESA SA
Ticker: ELE Security ID: E41222113
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Renew Appointment of KPMG Auditores as For For Management
Auditor
7 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 7.5 Billion
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
8 Reelect Jose Damian Bogas Galvez as For For Management
Director
9 Reelect Francesco Starace as Director For For Management
10 Elect Francesca Gostinelli as Director For For Management
11 Elect Cristina de Parias Halcon as For For Management
Director
12 Fix Number of Directors at 12 For For Management
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Approve Strategic Incentive Plan For For Management
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: 29274F104
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Approve Investment and Financing Policy For For Management
9 Present Dividend Policy and None None Management
Distribution Procedures
10 Receive Report Regarding Related-Party None None Management
Transactions
11 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
12 Other Business For Against Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Articles Re: Auditors, Replace For Against Management
'Securities and Insurance
Superintendence' or 'Superintendence'
by 'Financial Market Commission' or
'Commission' and Enel Chile S.A.
2 Consolidate Bylaws For Against Management
3 Adopt Necessary Agreements to Legalize For Against Management
and Execute Amendments to Articles
Approved by this General Meeting
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Approve Investment and Financing Policy For For Management
9 Present Dividend Policy and None None Management
Distribution Procedures
10 Receive Report Regarding Related-Party None None Management
Transactions
11 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
12 Other Business For Against Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Articles Re: Auditors, Replace For Against Management
'Securities and Insurance
Superintendence' or 'Superintendence'
by 'Financial Market Commission' or
'Commission' and Enel Chile S.A.
2 Consolidate Bylaws For Against Management
3 Adopt Necessary Agreements to Legalize For Against Management
and Execute Amendments to Articles
Approved by this General Meeting
--------------------------------------------------------------------------------
ENEL CHILE SA
Ticker: ENELCHILE Security ID: P3762G109
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Related-Party Transaction Re: For For Management
Sale of 51 Percent of Shares in
Company in Which e-mobility Services
to be Carved out will be Located, in
Favor of Enel SpA
2 Amend Articles Re: Auditors, Enel For Against Management
Americas S.A. and Replace 'Securities
and Insurance Superintendence' or
'Superintendence' with 'Financial
Market Commission' or 'Commission'
3 Consolidate Bylaws For Against Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL CHILE SA
Ticker: ENELCHILE Security ID: 29278D105
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Related-Party Transaction Re: For For Management
Sale of 51 Percent of Shares in
Company in Which e-mobility Services
to be Carved out will be Located, in
Favor of Enel SpA
2 Amend Articles Re: Auditors, Enel For Against Management
Americas S.A. and Replace 'Securities
and Insurance Superintendence' or
'Superintendence' with 'Financial
Market Commission' or 'Commission'
3 Consolidate Bylaws For Against Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Slate 1 Submitted by Ministry of the None For Shareholder
Economy and Finance
4.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
5 Approve Internal Statutory Auditors' None For Shareholder
Remuneration
6 Approve Long Term Incentive Plan For For Management
7.1 Approve Remuneration Policy For For Management
7.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENEOS HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sugimori, Tsutomu For For Management
3.2 Elect Director Ota, Katsuyuki For For Management
3.3 Elect Director Saito, Takeshi For For Management
3.4 Elect Director Yatabe, Yasushi For For Management
3.5 Elect Director Murayama, Seiichi For For Management
3.6 Elect Director Shiina, Hideki For For Management
3.7 Elect Director Inoue, Keitaro For For Management
3.8 Elect Director Miyata, Tomohide For For Management
3.9 Elect Director Nakahara, Toshiya For For Management
3.10 Elect Director Ota, Hiroko For For Management
3.11 Elect Director Kudo, Yasumi For For Management
3.12 Elect Director Tomita, Tetsuro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ouchi, Yoshiaki
4.2 Elect Director and Audit Committee For For Management
Member Nishioka, Seiichiro
4.3 Elect Director and Audit Committee For For Management
Member Oka, Toshiko
--------------------------------------------------------------------------------
ENERGIX-RENEWABLE ENERGIES LTD.
Ticker: ENRG Security ID: M4047G115
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar & Co For Against Management
as Auditors and Report on Fees Paid to
the Auditor
3.1 Reelect Nathan Hetz as Director For For Management
3.2 Reelect Aviram Wertheim as Director For For Management
3.3 Reelect Oren Frenkel as Director For For Management
3.4 Reelect Meir Shannie as Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ENERGY ABSOLUTE PUBLIC CO. LTD.
Ticker: EA Security ID: Y2290P144
Meeting Date: JAN 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Issuance and Offering of For For Management
Convertible Debentures
3 Approve Increase in Registered Capital For For Management
4 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
5 Approve Allocation of Ordinary Shares For For Management
for Capital Increase in Accommodation
of the Exercise of the Convertible
Debentures
--------------------------------------------------------------------------------
ENERGY ABSOLUTE PUBLIC CO. LTD.
Ticker: EA Security ID: Y2290P144
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Board of Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Cancellation of Issuance of For For Management
Debentures
5 Approve New Issuance and Offering of For For Management
Debentures
6 Approve Allocation of Income and For For Management
Dividend Payment
7 Approve Remuneration of Directors For For Management
8.1 Elect Somphote Ahunai as Director For For Management
8.2 Elect Chainan Thumasujarit as Director For For Management
8.3 Elect Bravochat Chatchai as Director For For Management
8.4 Elect Wutthilerd Chiannilkulchai as For For Management
Director
9 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
ENERJISA ENERJI AS
Ticker: ENJSA.E Security ID: M4049T107
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For Against Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Approve Working Principles of the For For Management
General Assembly
11 Receive Information on Donations Made None None Management
in 2021
12 Approve Upper Limit of Donations for For Against Management
2022
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
14 Wishes None None Management
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F3R09R118
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
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F3R09R241
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
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F3R09R266
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
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean-Pierre Clamadieu as For For Management
Director
7 Reelect Ross McInnes as Director For For Management
8 Elect Marie-Claire Daveu as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
11 Approve Compensation of Catherine For For Management
MacGregor, CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Company's Climate Transition For For Management
Plan
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 225 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 15, 16 and 17
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 15-19 and 23-24 at EUR 265
Million
22 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
26 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees,
Corporate Officers and Employees of
International Subsidiaries from Groupe
Engie
27 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Allocation of Income and Against Against Shareholder
Dividends of EUR 0.45 per Share
B Subject to Approval of Item 3, Approve Against Against Shareholder
Allocation of Income 2023 and 2024
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Amend Regulations on General Meetings For For Management
5 Approve Second Section of the For For Management
Remuneration Report
6 Authorize Use of Available Reserves For For Management
for Dividend Distribution
7 Authorize Capitalization of Reserves For For Management
for Dividend Distribution
8 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI AS
Ticker: ENKAI.E Security ID: M4055T108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Meeting Minutes
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Receive Information on Donations Made None None Management
in 2021
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Approve Allocation of Income For For Management
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Authorize Board to Distribute Advance For For Management
Dividends
13 Approve Terms of Advance Dividends For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
15 Wishes None None Management
--------------------------------------------------------------------------------
ENLIGHT RENEWABLE ENERGY LTD.
Ticker: ENLT Security ID: M4056D110
Meeting Date: AUG 22, 2021 Meeting Type: Special
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Grant of Options, Updated For For Management
Compensation Terms and Remuneration
Plan to Gilad Yavetz, CEO and Director
3 Approve Grant of Options and For For Management
Remuneration Plan to Yair Seroussi,
Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ENLIGHT RENEWABLE ENERGY LTD.
Ticker: ENLT Security ID: M4056D110
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3 Reelect Yair Seroussi as Director and For For Management
Approve Director's Remuneration
4 Reelect Shai Weil as Director and For For Management
Approve Director's Remuneration
5 Reelect Itzik Bezalel as Director and For For Management
Approve Director's Remuneration
6 Reelect Gilad Yavetz as Director and For For Management
Approve Director's Remuneration
7 Reelect Zvi Furman as Director and For For Management
Approve Director's Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 For Management
8 Approve Termination of 2012 Share For For Management
Option Scheme
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: DEC 28, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Provision of Guarantee For Against Management
3 Approve Entrusted Asset Management For For Management
4 Approve Hedging of Bulk Commodities For For Management
5 Approve Foreign Exchange Hedging For For Management
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: FEB 09, 2022 Meeting Type: Special
Record Date: JAN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: MAY 05, 2022 Meeting Type: Special
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Cash and Issuance of
Shares
2.1 Approve Transaction Parties For For Management
2.2 Approve Target Assets For For Management
2.3 Approve Reference Date for Evaluation For For Management
and Audit
2.4 Approve Pricing Method, Pricing Basis For For Management
and Transaction Price of Target Assets
2.5 Approve Issue Type and Par Value For For Management
2.6 Approve Issue Manner and Target For For Management
Subscribers
2.7 Approve Pricing Reference Date, For For Management
Pricing Basis and Issue Price
2.8 Approve Issue Size For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Lock-Up Period Arrangement For For Management
2.11 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.12 Approve Payment Method For For Management
2.13 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.14 Approve Personnel Arrangement For For Management
2.15 Approve Performance Commitment, Asset For For Management
Impairment and Compensation
2.16 Approve Contractual Obligations and For For Management
Liability for Breach of Contract for
the Transfer of Ownership
2.17 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitutes as For For Management
Related-party Transaction
4 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Cash and
Issuance of Shares
5 Approve Transaction Complies with For For Management
Article 4 of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
6 Approve Transaction Complies with For For Management
Article 11 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
7 Approve Transaction Complies with For For Management
Article 43 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
8 Approve Transaction Does Not Comply For For Management
with Article 13 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
9 Approve Signing of Conditional For For Management
Agreement for Acquisition by Cash and
Issuance of Shares and Supplementary
Agreement
10 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
11 Approve Relevant Audit Reports, Review For For Management
Report and Evaluation Report of this
Transaction
12 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
13 Approve Shareholder Return Plan For For Management
14 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds (Non-public
Offering of Shares)
--------------------------------------------------------------------------------
ENNOSTAR, INC.
Ticker: 3714 Security ID: Y229G1108
Meeting Date: AUG 11, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wei-Min Sheng, with SHAREHOLDER For For Management
NO.A120242XXX as Independent Director
1.2 Elect Chi-Yen Liang, with SHAREHOLDER For For Management
NO.N121207XXX as Independent Director
1.3 Elect Sen-Tai Wen, with SHAREHOLDER NO. For For Management
U100409XXX as Independent Director
1.4 Elect Shian Ho Shen, with SHAREHOLDER For For Management
NO.P100930XXX as Independent Director
1.5 Elect Wei-Chen Wang, with SHAREHOLDER For For Management
NO.D120669XXX as Independent Director
2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ENNOSTAR, INC.
Ticker: 3714 Security ID: Y229G1108
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Issuance of Shares via a For For Management
Private Placement
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
ENTAIN PLC
Ticker: ENT Security ID: G3167C109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect David Satz as Director For For Management
6 Re-elect Robert Hoskin as Director For For Management
7 Re-elect Stella David as Director For For Management
8 Re-elect Vicky Jarman as Director For For Management
9 Re-elect Mark Gregory as Director For For Management
10 Re-elect Rob Wood as Director For For Management
11 Re-elect Jette Nygaard-Andersen as For For Management
Director
12 Re-elect Barry Gibson as Director For For Management
13 Re-elect Pierre Bouchut as Director For For Management
14 Re-elect Virginia McDowell as Director For For Management
15 Approve Free Share Plan For For Management
16 Approve Employee Share Purchase Plan For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918124
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Lennart Evrell For For Management
8.b2 Approve Discharge of Johan Forssell For For Management
8.b3 Approve Discharge of Helena Hedblom For For Management
(as Board Member)
8.b4 Approve Discharge of Jeane Hull For For Management
8.b5 Approve Discharge of Ronnie Leten For For Management
8.b6 Approve Discharge of Ulla Litzen For For Management
8.b7 Approve Discharge of Sigurd Mareels For For Management
8.b8 Approve Discharge of Astrid Skarheim For For Management
Onsum
8.b9 Approve Discharge of Anders Ullberg For For Management
8.b10 Approve Discharge of Niclas Bergstrom For For Management
8.b11 Approve Discharge of Gustav El Rachidi For For Management
8.b12 Approve Discharge of Kristina Kanestad For For Management
8.b13 Approve Discharge of Daniel Rundgren For For Management
8.b14 Approve Discharge of CEO Helena Hedblom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
8.d Approve Remuneration Report For For Management
9.a Determine Number of Members (10) and For For Management
Deputy Members of Board
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors
10.a1 Elect Anthea Bath as New Director For For Management
10.a2 Reelect Lennart Evrell as Director For For Management
10.a3 Reelect Johan Forssell as Director For Against Management
10.a4 Reelect Helena Hedblom as Director For For Management
10.a5 Reelect Jeane Hull as Director For For Management
10.a6 Reelect Ronnie Leten as Director For Against Management
10.a7 Reelect Ulla Litzen as Director For For Management
10.a8 Reelect Sigurd Mareels as Director For For Management
10.a9 Reelect Astrid Skarheim Onsum as For For Management
Director
10a10 Reelect Anders Ullberg as Director For For Management
10.b Reelect Ronnie Leten as Board Chair For Against Management
10.c Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.47 Million for
Chair and SEK 775,000 for Other
Directors; Approve Partly Remuneration
in Synthetic Shares; Approve
Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12 Approve Stock Option Plan 2022 for Key For For Management
Employees
13.a Approve Equity Plan Financing Through For For Management
Repurchase of Class A Shares
13.b Approve Repurchase of Shares to Pay 50 For For Management
Percent of Director's Remuneration in
Synthetic Shares
13.c Approve Equity Plan Financing Through For For Management
Transfer of Class A Shares to
Participants
13.d Approve Sale of Class A Shares to For For Management
Finance Director Remuneration in
Synthetic Shares
13.e Approve Sale of Class A Shares to For For Management
Finance Stock Option Plan 2016, 2017,
2018 and 2019
14 Approve Nominating Committee Procedures For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918157
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Lennart Evrell For For Management
8.b2 Approve Discharge of Johan Forssell For For Management
8.b3 Approve Discharge of Helena Hedblom For For Management
(as Board Member)
8.b4 Approve Discharge of Jeane Hull For For Management
8.b5 Approve Discharge of Ronnie Leten For For Management
8.b6 Approve Discharge of Ulla Litzen For For Management
8.b7 Approve Discharge of Sigurd Mareels For For Management
8.b8 Approve Discharge of Astrid Skarheim For For Management
Onsum
8.b9 Approve Discharge of Anders Ullberg For For Management
8.b10 Approve Discharge of Niclas Bergstrom For For Management
8.b11 Approve Discharge of Gustav El Rachidi For For Management
8.b12 Approve Discharge of Kristina Kanestad For For Management
8.b13 Approve Discharge of Daniel Rundgren For For Management
8.b14 Approve Discharge of CEO Helena Hedblom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
8.d Approve Remuneration Report For For Management
9.a Determine Number of Members (10) and For For Management
Deputy Members of Board
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors
10.a1 Elect Anthea Bath as New Director For For Management
10.a2 Reelect Lennart Evrell as Director For For Management
10.a3 Reelect Johan Forssell as Director For Against Management
10.a4 Reelect Helena Hedblom as Director For For Management
10.a5 Reelect Jeane Hull as Director For For Management
10.a6 Reelect Ronnie Leten as Director For Against Management
10.a7 Reelect Ulla Litzen as Director For For Management
10.a8 Reelect Sigurd Mareels as Director For For Management
10.a9 Reelect Astrid Skarheim Onsum as For For Management
Director
10a10 Reelect Anders Ullberg as Director For For Management
10.b Reelect Ronnie Leten as Board Chair For Against Management
10.c Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.47 Million for
Chair and SEK 775,000 for Other
Directors; Approve Partly Remuneration
in Synthetic Shares; Approve
Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12 Approve Stock Option Plan 2022 for Key For For Management
Employees
13.a Approve Equity Plan Financing Through For For Management
Repurchase of Class A Shares
13.b Approve Repurchase of Shares to Pay 50 For For Management
Percent of Director's Remuneration in
Synthetic Shares
13.c Approve Equity Plan Financing Through For For Management
Transfer of Class A Shares to
Participants
13.d Approve Sale of Class A Shares to For For Management
Finance Director Remuneration in
Synthetic Shares
13.e Approve Sale of Class A Shares to For For Management
Finance Stock Option Plan 2016, 2017,
2018 and 2019
14 Approve Nominating Committee Procedures For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
EQT AB
Ticker: EQT Security ID: W3R27C102
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.a Designate Harry Klagsbrun as Inspector For For Management
of Minutes of Meeting
3.b Designate Anna Magnusson as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.80 Per Share
11.a Approve Discharge of Margo Cook For For Management
11.b Approve Discharge of Edith Cooper For For Management
11.c Approve Discharge of Johan Forssell For For Management
11.d Approve Discharge of Conni Jonsson For For Management
11.e Approve Discharge of Nicola Kimm For For Management
11.f Approve Discharge of Diony Lebot For For Management
11.g Approve Discharge of Gordon Orr For For Management
11.h Approve Discharge of Finn Rausing For For Management
11.i Approve Discharge of Marcus Wallenberg For For Management
11.j Approve Discharge of Peter Wallenberg For For Management
Jr
11.k Approve Discharge of CEO Christian For For Management
Sinding
11.l Approve Discharge of Deputy CEO Casper For For Management
Callerstrom
12.a Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
12.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.a Approve Remuneration of Directors in For For Management
the Amount of EUR 290,000 for Chairman
and EUR 132,000 for Other Directors;
Approve Remuneration for Committee Work
13.b Approve Remuneration of Auditors For For Management
14.a Reelect Conni Jonsson as Director For For Management
14.b Reelect Margo Cook as Director For For Management
14.c Reelect Johan Forssell as Director For For Management
14.d Reelect Nicola Kimm as Director For For Management
14.e Reelect Diony Lebot as Director For For Management
14.f Reelect Gordon Orr as Director For For Management
14.g Reelect Marcus Wallenberg as Director For For Management
14.h Elect Brooks Entwistle as New Director For For Management
14.i Reelect Conni Jonsson as Board Chair For For Management
15 Ratify KPMG as Auditor For For Management
16 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
20 Approve Issuance of Shares in For For Management
Connection with Acquisition of Baring
Private Equity Asia
21 Close Meeting None None Management
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Approve Notice of Meeting and Agenda For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.20
Per Share, Approve Extraordinary
Dividends of USD 0.20 Per Share
7 Authorize Board to Distribute Dividends For For Management
8 Approve NOK 205.5 Million Reduction in For For Management
Share Capital via Share Cancellation
9 Amend Corporate Purpose For For Management
10 Approve Company's Energy Transition For For Management
Plan (Advisory Vote)
11 Instruct Company to Set Short, Medium, Against Against Shareholder
and Long-Term Targets for Greenhouse
Gas (GHG) Emissions of the Companys
Operations and the Use of Energy
Products
12 Introduce a Climate Target Agenda and Against Against Shareholder
Emission Reduction Plan
13 Establish a State Restructuring Fund Against Against Shareholder
for Employees who Working in the Oil
Sector
14 Instruct Company to Stop all Oil and Against Against Shareholder
Gas Exploration in the Norwegian
Sector of the Barents Sea
15 Instruct Company to Stop all Against Against Shareholder
Exploration Activity and Test Drilling
for Fossil Energy Resources
16 Increase Investments in Renewable Against Against Shareholder
Energy, Stop New Exploration in
Barents Sea, Discontinue International
Activities and Develop a Plan for
Gradual Closure of the Oil Industry
17 Instruct Board to Present a Strategy Against Against Shareholder
for Real Business Transformation to
Sustainable Energy Production
18 Instruct Company to Divest all Against Against Shareholder
International Operations, First Within
Renewable Energy, then Within
Petroleum Production
19 Action Plan For Quality Assurance and Against Against Shareholder
Anti-Corruption
20 Approve Company's Corporate Governance For For Management
Statement
21 Approve Remuneration Statement For For Management
(Advisory)
22 Approve Remuneration of Auditors For For Management
23 Elect Members and Deputy Members of For For Management
Corporate Assembly
23.1 Reelect Jarle Roth (Chair) as Member For For Management
of Corporate Assembly
23.2 Reelect Nils Bastiansen (Deputy Chair) For For Management
as Member of Corporate Assembly
23.3 Reelect Finn Kinserdal as Member of For For Management
Corporate Assembly
23.4 Reelect Kari Skeidsvoll Moe as Member For For Management
of Corporate Assembly
23.5 Reelect Kjerstin Rasmussen Braathen as For For Management
Member of Corporate Assembly
23.6 Reelect Kjerstin Fyllingen as Member For For Management
of Corporate Assembly
23.7 Reelect Mari Rege as Member of For For Management
Corporate Assembly
23.8 Reelect Trond Straume as Member of For For Management
Corporate Assembly
23.9 Elect Martin Wien Fjell as New Member For For Management
of Corporate Assembly
23.10 Elect Merete Hverven as New Member of For For Management
Corporate Assembly
23.11 Elect Helge Aasen as New Member of For For Management
Corporate Assembly
23.12 Elect Liv B. Ulriksen as New Member of For For Management
Corporate Assembly
23.13 Elect Per Axel Koch as New Deputy For For Management
Member of Corporate Assembly
23.14 Elect Catrine Kristiseter Marti as New For For Management
Deputy Member of Corporate Assembly
23.15 Elect Nils Morten Huseby as New Deputy For For Management
Member of Corporate Assembly
23.16 Reelect Nina Kivijervi Jonassen as For For Management
Deputy Member of Corporate Assembly
24 Approve Remuneration of Directors in For For Management
the Amount of NOK 137,600 for
Chairman, NOK 72,600 for Deputy
Chairman and NOK 51,000 for Other
Directors; Approve Remuneration for
Deputy Directors
25 Elect Members of Nominating Committee For For Management
25.1 Reelect Jarle Roth as Member of For For Management
Nominating Committee
25.2 Reelect Berit L. Henriksen as Member For For Management
of Nominating Committee
25.3 Elect Merete Hverven as New Member of For For Management
Nominating Committee
25.4 Elect Jan Tore Fosund as New Member of For For Management
Nominating Committee
26 Approve Remuneration of Nominating For For Management
Committee
27 Approve Equity Plan Financing For For Management
28 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
29 Adjust Marketing Instructions for For For Management
Equinor ASA
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL.E Security ID: M40710101
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Independent Directors For For Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
11 Ratify External Auditors For Against Management
12 Amend Article 7 Re: Capital Related For Against Management
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Approve Upper Limit of Donations for For Against Management
2022 and Receive Information on
Donations Made in 2021
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PwC Wirtschaftspruefung GmbH For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board Members
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights
9 Approve Creation of EUR 343.6 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
10 Amend Articles of Association For For Management
11.1 Approve Increase in Size of For For Management
Supervisory Board to 13 Members
11.2 Elect Christine Catasta as Supervisory For For Management
Board Member
11.3 Reelect Henrietta Egerth-Stadlhuber as For For Management
Supervisory Board Member
11.4 Elect Hikmet Ersek as Supervisory For For Management
Board Member
11.5 Elect Alois Flatz as Supervisory Board For For Management
Member
11.6 Elect Mariana Kuehnel as Supervisory For For Management
Board Member
11.7 Reelect Marion Khueny as Supervisory For For Management
Board Member
11.8 Reelect Friedrich Roedler as For Against Management
Supervisory Board Member
11.9 Reelect Michele Sutter-Ruedisser as For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
ESR CAYMAN LIMITED
Ticker: 1821 Security ID: G31989109
Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement, Grant For For Management
of Specific Mandate to Allot the
Consideration Shares, the SMBC
Subscription Shares and the Shares
Pursuant to the Permitted Issuance and
Related Transactions
2 Elect Lim Hwee Chiang (John) as For For Management
Director
3 Elect Chiu Kwok Hung, Justin as For For Management
Director
4 Elect Rajeev Kannan as Director For For Management
--------------------------------------------------------------------------------
ESR CAYMAN LIMITED
Ticker: 1821 Security ID: G31989109
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Charles Alexander Portes as For For Management
Director
2b Elect Brett Harold Krause as Director For For Management
2c Elect Serene Siew Noi Nah as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Grant of Scheme to the Board For For Management
to Grant Awards Under the Long Term
Incentive Scheme
8 Approve Change of Company Name and For For Management
Related Transactions
--------------------------------------------------------------------------------
ESSILORLUXOTTICA SA
Ticker: EL Security ID: F31665106
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 2.51 per Share
4 Ratify Appointment of Virginie Mercier For For Management
Pitre as Director
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Leonardo Del For For Management
Vecchio, Chairman of the Board
8 Approve Compensation of Francesco For For Management
Milleri, CEO
9 Approve Compensation of Paul du For For Management
Saillant, Vice-CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Approve Remuneration Policy of Vice-CEO For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ESSITY AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eva Hagg as Chairman of Meeting For For Management
2.a Designate Madeleine Wallmark as For For Management
Inspector of Minutes of Meeting
2.b Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 7.00 Per Share
7.c1 Approve Discharge of Ewa Bjorling For For Management
7.c2 Approve Discharge of Par Boman For For Management
7.c3 Approve Discharge of Maija-Liisa For For Management
Friman
7.c4 Approve Discharge of Annemarie Gardshol For For Management
7.c5 Approve Discharge of Magnus Groth For For Management
7.c6 Approve Discharge of Susanna Lind For For Management
7.c7 Approve Discharge of Torbjorn Loof For For Management
7.c8 Approve Discharge of Bert Nordberg For For Management
7.c9 Approve Discharge of Louise Svanberg For For Management
7.c10 Approve Discharge of Orjan Svensson For For Management
7.c11 Approve Discharge of Lars Rebien For For Management
Sorensen
7.c12 Approve Discharge of Barbara Milian For For Management
Thoralfsson
7.c13 Approve Discharge of Niclas Thulin For For Management
7.c14 Approve Discharge of Magnus Groth For For Management
8 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
9 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.55 Million for
Chairman and SEK 850,000 for Other
Directors; Approve Remuneration for
Committee Work
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Ewa Bjorling as Director For For Management
11.b Reelect Par Boman as Director For For Management
11.c Reelect Annemarie Gardshol as Director For For Management
11.d Reelect Magnus Groth as Director For For Management
11.e Reelect Torbjorn Loof as Director For For Management
11.f Reelect Bert Nordberg as Director For For Management
11.g Reelect Louise Svanberg as Director For For Management
11.h Reelect Lars Rebien Sorensen as For For Management
Director
11.i Reelect Barbara M. Thoralfsson as For For Management
Director
11.j Elect Bjorn Gulden as New Director For Against Management
12 Reelect Par Boman as Board Chair For For Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For For Management
16 Approve Long Term Incentive Program For For Management
2022-2024 for Key Employees
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: JUL 14, 2021 Meeting Type: Special
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
from Bank of Dongguan Co., Ltd.
Shenzhen Branch and Provision of
Guarantees by Subsidiaries
2 Approve Provision of Guarantee to For Against Management
Hunan Jardine Supply Chain Management
Co., Ltd.
3 Approve Provision of Guarantee to For For Management
Shandong Eternal Asia Medical Supply
Chain Management Co., Ltd.
4 Approve Provision of Guarantee to For Against Management
Shanghai New Century Daily Chemical Co.
, Ltd.
5 Approve Provision of Guarantee to For Against Management
Suzhou Jieya Yitong Supply Chain
Management Co., Ltd.
6 Approve Provision of Guarantee to For For Management
Chengdu Rongou Yiyatong Supply Chain
Co., Ltd. for Its Application of
Credit Lines from Bank of Chengdu Co.,
Ltd. Changshun Sub-branch
7 Approve Provision of Guarantee to For For Management
Chengdu Rongou Yiyatong Supply Chain
Co., Ltd. for Its Application of
Credit Lines from Industrial Bank Co.,
Ltd. Chengdu Branch
8 Approve Provision of Counter-Guarantee For For Management
to Tangshan Cultural Tourism
Investment Eternal Asia Supply Chain
Co., Ltd.
9 Approve Provision of Guarantee to For For Management
Jining Eternal Asia Supply Chain
Management Co., Ltd.
10 Approve Provision of Guarantee to For For Management
Dongguan Port Eternal Asia Supply
Chain Management Co., Ltd.
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: AUG 09, 2021 Meeting Type: Special
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Comprehensive For For Management
Bank Credit Lines
2 Approve Application of Comprehensive For For Management
Bank Credit Lines and Provision of
Guarantee by Wholly-owned Subsidiary
for the Company
3 Approve Guarantee Provision for For Against Management
Zhejiang Baicheng Group Co., Ltd.
4 Approve Guarantee Provision for For For Management
Zhejiang Baicheng Weilai Environmental
Integration Co., Ltd.
5 Approve Guarantee Provision for For For Management
Zhejiang Xincheng Electric Co., Ltd.
6 Approve Guarantee Provision for For For Management
Zhejiang Baicheng Audio Engineering Co.
, Ltd.
7 Approve Guarantee Provision for For For Management
Zhejiang Jingcheng Network Technology
Co., Ltd.
8 Approve Guarantee Provision for For For Management
Zhejiang Zhuocheng Digital Electric Co.
, Ltd.
9 Approve Guarantee Provision for For For Management
Zhejiang Wuxing Electric Co., Ltd.
10 Approve Guarantee Provision for For For Management
Zhejiang Guoda Trading Co., Ltd.
11 Approve Application of Comprehensive For For Management
Bank Credit Lines and Provision of
Guarantees by Eight Subsidiaries for
the Company
12 Approve Comprehensive Credit Line For For Shareholder
Application to China Guangfa Bank Co.,
Ltd.
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: AUG 30, 2021 Meeting Type: Special
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Comprehensive Credit Line For For Management
Application and Provision of Guarantee
by Wholly-owned Subsidiary
3 Approve Performance Guarantee For For Management
Application
4 Approve Payment Guarantee Application For For Management
5 Approve Comprehensive Credit Line For Against Management
Application by Controlled Subsidiary
and Provision of Guarantee
6 Approve Provision of Guarantee for For For Management
Comprehensive Credit Line Application
of Associate Company to China
Construction Bank Corporation
7 Approve Provision of Guarantee for For For Management
Comprehensive Credit Line Application
of Associate Company to Zhuhai Hengqin
Jintou Commercial Factoring Co., Ltd.
8 Approve Provision of Guarantee for For For Management
Loan Application
9 Approve Provision of Guarantee for For For Management
Comprehensive Credit Line Application
for Jiangsu Huaian Eternal Asia Supply
Chain Management Co., Ltd.
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line For Against Management
Application of Beijing Yijia Yongsheng
Electronic Commerce Co., Ltd. and
Provision of Guarantee
2 Approve Comprehensive Credit Line For Against Management
Application of Beijing Yijia Yongsheng
Electronic Commerce Co., Ltd. to
Shanghai Pudong Development Bank Co.,
Ltd. and Provision of Guarantee
3 Approve Comprehensive Credit Line For Against Management
Application of Beijing Yitong
Yongsheng Trading Co., Ltd. and
Provision of Guarantee
4 Approve Comprehensive Credit Line For Against Management
Application of Beijing Yitong
Yongsheng Trading Co., Ltd. to
Shanghai Pudong Development Bank Co.,
Ltd. and Provision of Guarantee
5 Approve Comprehensive Credit Line For Against Management
Application of Beijing Yifu Kangbao
Trading Co., Ltd. and Provision of
Guarantee
6 Approve Comprehensive Credit Line For Against Management
Application of Beijing Yifu Kangbao
Trading Co., Ltd. to Shanghai Pudong
Development Bank Co., Ltd. and
Provision of Guarantee
7 Approve Loan Application of Beijing For For Management
Zhuoyou Yunzhi Technology Co., Ltd.
and Provision of Guarantee
8 Approve Comprehensive Credit Line For For Management
Application of Jiangsu Yiyatong Shendu
Gongying Supply Chain Management Co.,
Ltd. and Provision of Guarantee
9 Approve Comprehensive Credit Line For For Management
Application of Shenzhen Yiyatong
Baoshui Wuliu Co., Ltd. and Provision
of Guarantee
10 Approve Comprehensive Credit Line For For Management
Application of Shenzhen Yiyatong Wuliu
Co., Ltd. and Provision of Guarantee
11 Approve Comprehensive Credit Line For For Management
Application of Shenzhen Yiyatong Wuliu
Co., Ltd. to Shanghai Pudong
Development Bank Co., Ltd. and
Provision of Guarantee
12 Approve Provision of Guarantee for For For Management
Bank Acceptance Application of Baoding
Jiaotou Yiyatong Gongying Supply Chain
Management Co., Ltd.
13 Approve Provision of Guarantee for For For Management
Credit Line Application of Chengdu
Rongou Yiyatong Supply Chain Co., Ltd.
14 Approve Provision of Guarantee for For For Management
Credit Line Application of Zhuhai
Hangcheng Yitong Supply Chain
Management Co., Ltd.
15 Approve Related Party Transaction For For Management
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ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: NOV 05, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Comprehensive Credit Line Application
of Changsha Eternal Asia Supply Chain
Co., Ltd.
2 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line Application
of Chongqing Yifei Liquor Marketing Co.
, Ltd.
3 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line Application
of Shanghai Eternal Asia Songli Supply
Chain Management Co., Ltd.
4 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line Application
of Zhejiang Baicheng Household
Technology Co., Ltd.
5 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line Application
of Zhejiang Xincheng Electric Co., Ltd.
6 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line Application
of Chengdu Eternal Asia Xianhu Supply
Chain Management Co., Ltd.
7 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line Application
of Chengdu Eternal Asia Xianhu Supply
Chain Management Co., Ltd. to Bank of
China Co., Ltd.
8 Approve Provision of Guarantee for For For Management
Entrusted Loan Application of Anhui
Dayu Yiyatong Supply Chain Co., Ltd.
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ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: NOV 29, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines by the Company and Provision of
Guarantee by Three Wholly-owned
Subsidiaries to the Company
2 Approve Application of Bank Credit For For Management
Lines by the Company and Provision of
Guarantee by a Wholly-owned Subsidiary
to the Company
3 Approve Application of Bank Credit For For Management
Lines by the Company and Provision of
Guarantee by Five Wholly-owned
Subsidiaries to the Company
4 Approve Provision of Payment Guarantee For Against Management
for Shanghai Lunmu Digital Technology
Co., Ltd.
5 Approve Provision of Guarantee for the For For Management
Credit Line of Hunan Eternal Asia
Smart Supply Chain Co., Ltd.
6 Approve Provision of Guarantee for the For For Management
Credit Line of Wholly-owned Subsidiary
7 Approve Provision of Guarantee for the For For Management
Credit Line of Associate Company
8 Approve Provision of Guarantee for the For For Management
Credit Line of Lianyi International
(Hong Kong) Co., Ltd.
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Application of For Against Management
Comprehensive Bank Credit Lines
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Application of Credit Lines For For Management
and Provision of Guarantee by the
Company and Its Wholly-owned Subsidiary
4 Approve Application of Comprehensive For For Management
Credit Lines and Provision of
Guarantee by the Company
5 Approve Provision of Guarantee For Against Management
6 Approve Provision of Guarantee for For For Management
Shanghai Eternal Asia Supply Chain Co.
, Ltd.
7 Approve Provision of Guarantee for For For Management
Shenzhen Eternal Asia Supply Chain
Management Co., Ltd.
8 Approve Financing Application and For Against Management
Provision of Guarantee
9 Approve Extension of Company's For For Management
Commitment Fulfillment Period
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ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Provision of Guarantee by For For Management
Shenzhen Qianhai Eternal Asia Supply
Chain Co., Ltd. to the Company
5 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiary Shenzhen
Eternal Asia Logistics Co., Ltd.
6 Approve Provision of Guarantee to For For Management
Subsidiaries
7 Approve Provision of Counter Guarantee For For Management
to Sichuan High Investment Eternal
Asia Supply Chain Management Co., Ltd.
8 Approve Provision of Counter Guarantee For For Management
to Sichuan High Investment Eternal
Asia Supply Chain Management Co., Ltd.
9 Approve Provision of Guarantee to For For Management
Shenzhen Yantian Port Eternal Asia
Supply Chain Co., Ltd.
10 Approve Related Party Transaction with For For Management
Shandong Jiaoyun Eternal Asia Supply
Chain Management Co., Ltd.
11 Approve Application of Valid Letter of For For Management
Credit of Shanghai Eternal Asia
Warehousing and Logistics Co., Ltd.
12 Approve Provision of Guarantee to For Against Management
Shenzhen Zhuoyou Data Technology Co.,
Ltd.
13 Approve Provision of Guarantee to For Against Management
Fujian Yishengtong Supply Chain Co.,
Ltd.
14 Approve Provision of Guarantee to For For Management
Baoding Trading Eternal Asia Supply
Chain Management Co., Ltd.
15 Approve Provision of Guarantee to For For Management
Dongguan Eternal Asia Supply Chain
Management Co., Ltd.
16 Approve Related Party Transaction with For For Management
Shenzhen Yantian Port Eternal Asia
Supply Chain Co., Ltd.
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: APR 06, 2022 Meeting Type: Special
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application to For For Management
China CITIC Bank and Provision of
Guarantee by Wholly-owned Subsidiary
2 Approve Credit Line Application to For For Management
Bank of Communications (Hong Kong) Co.
, Ltd. and Provision of Guarantee
3 Approve Credit Line Application to For For Management
China Industrial International Trust
Co., Ltd. and Provision of Guarantee
4 Approve Credit Line Application to For Against Management
Shanghai Pudong Development Bank Co.,
Ltd. and Provision of Guarantee
5 Approve Credit Line Application of For For Management
Chongqing Eternal Asia Deep Supply
Chain Management Co., Ltd. to Shanghai
Pudong Development Bank Co., Ltd. and
Provision of Guarantee
6 Approve Working Capital Loan For For Management
Application to Bank of Nanjing Co.,
Ltd. and Provision of Guarantee
7 Approve Credit Line Application of to For For Management
China Everbright Bank Co., Ltd. and
Provision of Guarantee
8 Approve Comprehensive Credit Line For Against Management
Application to Bank of China Co., Ltd.
and Provision of Guarantee
9 Approve Provision of Guarantee for For For Management
Loan Application
10 Approve Provision of Guarantee for For For Management
Entrusted Loan Application
11 Approve Provision of Counter-guarantee For For Management
for Loan Replacement Fund Application
12 Approve Provision of Counter-guarantee For For Management
for Comprehensive Credit Line
Application to Zhuhai China Resources
Bank Co., Ltd.
13 Approve Provision of Counter-guarantee For For Management
for Working Capital Loan Application
to Zhuhai Agricultural Bank Co., Ltd.
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ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: MAY 13, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
4 Approve Credit Line Application of For For Management
Wholly-owned Subsidiary to Industrial
Bank Co., Ltd. and Provision of
Guarantee
5 Approve Credit Line Application to For Against Management
Peridot Commercial Factoring (China)
Co., Ltd. and Provision of Guarantee
6 Approve Credit Line Application of For Against Management
Nantong Xinmengsheng Network
Technology Co., Ltd. to Jiangsu
Zhangjiagang Rural Commercial Bank Co.
, Ltd. and Provision of Guarantee
7 Approve Credit Line Application of For For Management
Nantong Xinsheng Supply Chain
Management Co., Ltd. to Jiangsu
Zhangjiagang Rural Commercial Bank Co.
, Ltd. and Provision of Guarantee
8 Approve Credit Line Application to For Against Management
Bank of Communications Co., Ltd. and
Provision of Guarantee
9 Approve Credit Line Application to For Against Management
Shenzhen Guarantee Group Co., Ltd. and
Provision of Guarantee
10 Approve Credit Line Application to For For Management
Bank of China Limited and Provision of
Guarantee
11 Approve Credit Line Application to For For Management
HSBC Bank (China) Co., Ltd. and
Provision of Guarantee
12 Approve Credit Line Application to For For Management
China Guangfa Bank Co., Ltd. and
Provision of Guarantee
13 Approve Credit Line Application of For For Management
Associate Company to Industrial Bank
Co., Ltd. and Provision of Guarantee
14 Approve Credit Line Application to For For Management
Zhuhai China Resources Bank Co., Ltd.
and Provision of Guarantee
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: JUN 16, 2022 Meeting Type: Special
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines by Company
2 Approve Credit Line Application by For For Management
Wholly-owned Subsidiary and Provision
of Guarantee
3 Approve Credit Line Application by For Against Management
Overseas Subsidiary and Provision of
Guarantee
4 Approve Daily Related Party For For Management
Transaction with Guangxi Ronggui
Yiyatong Supply Chain Co., Ltd.
5 Approve Daily Related Party For For Management
Transaction with Guangxi Dongrong
Eternal Asia Supply Chain Co., Ltd.
6 Approve Provision of Guarantee to For For Management
Related Company for Application of
Working Capital Loan
7 Approve Provision of Guarantee to For For Management
Zhuhai Hangcheng Yitong Supply Chain
Management Co., Ltd. for Credit Line
Application
8 Approve Provision of Guarantee to For For Management
Chengdu Rongouyi Yatong Supply Chain
Co., Ltd. for Credit Line Application
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: JUN 27, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance to the Company and
Subsidiary
2 Approve Provision of Guarantee to the For Against Management
Credit Line of Subsidiary
3 Approve Provision of Guarantee to the For For Management
Credit Line of Wholly-owned Subsidiary
4 Approve Provision of Guarantee to the For Against Management
Credit Line of Overseas Subsidiary
5 Approve Provision of Guarantee to the For For Management
Credit Line of Associate Company
--------------------------------------------------------------------------------
ETERNAL MATERIALS CO. LTD.
Ticker: 1717 Security ID: Y23471108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Application for License of For For Management
Medical Devise Vendor of the Northern
Biomedical Business Unit of the Company
6 Approve Capital Decrease via Cash For For Management
7 Approve Spin-off and Transfer of the For For Management
Electric Equipment, Electronic
Materials BU to a Newly Established
Subsidiary and Spin-off Plan
8 Approve for the Company to Release the For For Management
Shares at Once or in Tranches and
Waive the Right to Participate in the
Cash Capital Increase Plan of Eternal
Precision Mechanics Co., Ltd to Meet
the IPO Requirement
9.1 Elect Kao Kuo Lun, with SHAREHOLDER NO. For For Management
00000006 as Non-independent Director
9.2 Elect Ko Chun Ping, a Representative For For Management
of Kwang Yang Motor Co.,Ltd., with
SHAREHOLDER NO.00000398, as
Non-independent Director
9.3 Elect Yang Huai Kun, with SHAREHOLDER For For Management
NO.00000017 as Non-independent Director
9.4 Elect Kao Kuo Hsun, with SHAREHOLDER For For Management
NO.00058082 as Non-independent Director
9.5 Elect Chen Jau Shiuh, with SHAREHOLDER For For Management
NO.00000090 as Non-independent Director
9.6 Elect Huang Shun Ren, with SHAREHOLDER For For Management
NO.00000387 as Non-independent Director
9.7 Elect Chen Chin Yuan, with SHAREHOLDER For For Management
NO.00000389 as Non-independent Director
9.8 Elect Liao Hen Ning, with SHAREHOLDER For For Management
NO.00018148 as Non-independent Director
9.9 Elect Hung Lee Jung, with SHAREHOLDER For For Management
NO.D220492XXX as Independent Director
9.10 Elect Chen I Heng, with SHAREHOLDER NO. For For Management
00125129 as Independent Director
9.11 Elect Lo Li Chun, with SHAREHOLDER NO. For For Management
A120280XXX as Independent Director
9.12 Elect Lu Gin Cheng, with SHAREHOLDER For For Management
NO.00129892 as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ETIHAD ETISALAT CO.
Ticker: 7020 Security ID: M4100E106
Meeting Date: NOV 28, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Abdulazeez Al Bani as Director None Abstain Management
1.2 Elect Abdulkareem Al Nafie as Director None Abstain Management
1.3 Elect Abdullah Al Harbi as Director None Abstain Management
1.4 Elect Abdullah Al Milhim as Director None Abstain Management
1.5 Elect Ahmed Abou Doomah as Director None Abstain Management
1.6 Elect Ahmed Murad as Director None Abstain Management
1.7 Elect Ali Al Bou Salih as Director None Abstain Management
1.8 Elect Al Mohannad Al Shathri as None Abstain Management
Director
1.9 Elect Ammar Qarban as Director None Abstain Management
1.10 Elect Abdullah Al Husseini as Director None Abstain Management
1.11 Elect Ahmed Khoqeer as Director None Abstain Management
1.12 Elect Ali Sarhan as Director None Abstain Management
1.13 Elect Fahad Bin Mahiya as Director None Abstain Management
1.14 Elect Hathal Al Oteibi as Director None Abstain Management
1.15 Elect Hamoud Al Tuweijiri as Director None Abstain Management
1.16 Elect Hussein Al Asmari as Director None Abstain Management
1.17 Elect Khalid Al Ghuneim as Director None Abstain Management
1.18 Elect Khalid Al Houshan as Director None Abstain Management
1.19 Elect Khalid Al Khalaf as Director None Abstain Management
1.20 Elect Mishaal Al Shureihi as Director None Abstain Management
1.21 Elect Mohammed Al Ghamdi as Director None Abstain Management
1.22 Elect Mohammed Al Obeid as Director None Abstain Management
1.23 Elect Moataz Al Azawi as Director None Abstain Management
1.24 Elect Nabeel Al Amoudi as Director None Abstain Management
1.25 Elect Suleiman Al Quweiz as Director None Abstain Management
1.26 Elect Talal Al Moammar as Director None Abstain Management
1.27 Elect Thamir Al Wadee as Director None Abstain Management
1.28 Elect Hatim Duweidar as Director None Abstain Management
1.29 Elect Khaleefah Al Shamsi as Director None Abstain Management
1.30 Elect Mohammed Bnees as Director None Abstain Management
1.31 Elect Obeid Boukashah as Director None Abstain Management
1.32 Elect Salih Al Azzam as Director None Abstain Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
3 Elect Abdulazeez Al Nuweisir as an For For Management
Independent External Member and
Chairman to the Audit Committee
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Annual
Statement of FY 2022 and Q1 of FY 2023
--------------------------------------------------------------------------------
ETIHAD ETISALAT CO.
Ticker: 7020 Security ID: M4100E106
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Approve Board Report on Company For For Management
Operations for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Approve Related Party Transactions Re: For For Management
Emirates Telecommunications Group
Company
6 Approve Related Party Transactions Re: For For Management
Public Pension Agency
7 Approve Related Party Transactions Re: For For Management
the Company for Cooperative Insurance
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Approve Dividends of SAR 0.85 per For For Management
Share for FY 2021
10 Amend Audit Committee Charter For For Management
--------------------------------------------------------------------------------
EURAZEO SE
Ticker: RF Security ID: F3296A108
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Exceptional Dividend of EUR 1. For For Management
25 per Share
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Elect Mathilde Lemoine as Supervisory For For Management
Board Member
7 Elect Serge Schoen as Supervisory For For Management
Board Member
8 Reelect David-Weill as Supervisory For For Management
Board Member
9 Reelect JCDecaux Holding SAS as For Against Management
Supervisory Board Member
10 Reelect Olivier Merveilleux du Vignaux For Against Management
as Supervisory Board Member
11 Reelect Amelie Oudea-Castera as For For Management
Supervisory Board Member
12 Reelect Patrick Sayer as Supervisory For For Management
Board Member
13 Renew Appointment of Robert For For Management
Agostinelli as Censor
14 Renew Appointment of Jean-Pierre For For Management
Richardson as Censor
15 Approve Remuneration Policy of Members For For Management
of Supervisory Board
16 Approve Remuneration Policy of Members For For Management
of Management Board
17 Approve Compensation Report of For For Management
Corporate Officers
18 Approve Compensation of Michel For For Management
David-Weill, Chairman of the
Supervisory Board
19 Approve Compensation of Virginie For Against Management
Morgon, Chairman of the Management
Board
20 Approve Compensation of Philippe For Against Management
Audouin, Member of Management Board
21 Approve Compensation of Christophe For For Management
Baviere, Member of Management Board
22 Approve Compensation of Marc Frappier, For Against Management
Member of Management Board
23 Approve Compensation of Nicolas Huet, For Against Management
Member of Management Board
24 Approve Compensation of Olivier For Against Management
Millet, Member of Management Board
25 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
28 Authorize Capital Increase of Up to For For Management
EUR 24 Million for Future Exchange
Offers
29 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
30 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
31 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
32 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
34 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 27 and 32 at EUR 120 Million
35 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
36 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
37 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
38 Amend Bylaws to Comply with Legal For For Management
Changes
39 Amend Article 14 of Bylaws Re: Power For For Management
of the Supervisory Board
40 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EURAZEO SE
Ticker: RF Security ID: F3R47Q403
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Exceptional Dividend of EUR 1. For For Management
25 per Share
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Elect Mathilde Lemoine as Supervisory For For Management
Board Member
7 Elect Serge Schoen as Supervisory For For Management
Board Member
8 Reelect David-Weill as Supervisory For For Management
Board Member
9 Reelect JCDecaux Holding SAS as For Against Management
Supervisory Board Member
10 Reelect Olivier Merveilleux du Vignaux For Against Management
as Supervisory Board Member
11 Reelect Amelie Oudea-Castera as For For Management
Supervisory Board Member
12 Reelect Patrick Sayer as Supervisory For For Management
Board Member
13 Renew Appointment of Robert For For Management
Agostinelli as Censor
14 Renew Appointment of Jean-Pierre For For Management
Richardson as Censor
15 Approve Remuneration Policy of Members For For Management
of Supervisory Board
16 Approve Remuneration Policy of Members For For Management
of Management Board
17 Approve Compensation Report of For For Management
Corporate Officers
18 Approve Compensation of Michel For For Management
David-Weill, Chairman of the
Supervisory Board
19 Approve Compensation of Virginie For Against Management
Morgon, Chairman of the Management
Board
20 Approve Compensation of Philippe For Against Management
Audouin, Member of Management Board
21 Approve Compensation of Christophe For For Management
Baviere, Member of Management Board
22 Approve Compensation of Marc Frappier, For Against Management
Member of Management Board
23 Approve Compensation of Nicolas Huet, For Against Management
Member of Management Board
24 Approve Compensation of Olivier For Against Management
Millet, Member of Management Board
25 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
28 Authorize Capital Increase of Up to For For Management
EUR 24 Million for Future Exchange
Offers
29 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
30 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
31 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
32 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
34 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 27 and 32 at EUR 120 Million
35 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
36 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
37 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
38 Amend Bylaws to Comply with Legal For For Management
Changes
39 Amend Article 14 of Bylaws Re: Power For For Management
of the Supervisory Board
40 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EURAZEO SE
Ticker: RF Security ID: F3R47Q411
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Exceptional Dividend of EUR 1. For For Management
25 per Share
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Elect Mathilde Lemoine as Supervisory For For Management
Board Member
7 Elect Serge Schoen as Supervisory For For Management
Board Member
8 Reelect David-Weill as Supervisory For For Management
Board Member
9 Reelect JCDecaux Holding SAS as For Against Management
Supervisory Board Member
10 Reelect Olivier Merveilleux du Vignaux For Against Management
as Supervisory Board Member
11 Reelect Amelie Oudea-Castera as For For Management
Supervisory Board Member
12 Reelect Patrick Sayer as Supervisory For For Management
Board Member
13 Renew Appointment of Robert For For Management
Agostinelli as Censor
14 Renew Appointment of Jean-Pierre For For Management
Richardson as Censor
15 Approve Remuneration Policy of Members For For Management
of Supervisory Board
16 Approve Remuneration Policy of Members For For Management
of Management Board
17 Approve Compensation Report of For For Management
Corporate Officers
18 Approve Compensation of Michel For For Management
David-Weill, Chairman of the
Supervisory Board
19 Approve Compensation of Virginie For Against Management
Morgon, Chairman of the Management
Board
20 Approve Compensation of Philippe For Against Management
Audouin, Member of Management Board
21 Approve Compensation of Christophe For For Management
Baviere, Member of Management Board
22 Approve Compensation of Marc Frappier, For Against Management
Member of Management Board
23 Approve Compensation of Nicolas Huet, For Against Management
Member of Management Board
24 Approve Compensation of Olivier For Against Management
Millet, Member of Management Board
25 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
28 Authorize Capital Increase of Up to For For Management
EUR 24 Million for Future Exchange
Offers
29 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
30 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
31 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
32 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
34 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 27 and 32 at EUR 120 Million
35 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
36 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
37 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
38 Amend Bylaws to Comply with Legal For For Management
Changes
39 Amend Article 14 of Bylaws Re: Power For For Management
of the Supervisory Board
40 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUROBANK ERGASIAS SERVICES & HOLDINGS SA
Ticker: EUROB Security ID: X2321W101
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Income Allocation
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Approve Remuneration Policy For Against Management
5 Approve Remuneration of Directors For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Ratify Director Appointment For For Management
8 Approve Suitability Policy for For For Management
Directors
9 Elect Directors (Bundled) For For Management
10 Approve Type, Composition, and Term of For For Management
the Audit Committee
11 Receive Information on Activities of None None Management
the Audit Committee
12 Receive Independent Directors' Report None None Management
13 Receive Information on Director None None Management
Appointment
14 Receive Information on Non-Executive None None Management
Director and Audit Committee Member
Appointment
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: ERF Security ID: L31839134
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's Reports For For Management
2 Receive and Approve Director's Special For For Management
Report Re: Operations Carried Out
Under the Authorized Capital
Established
3 Receive and Approve Auditor's Reports For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Remuneration Report For For Management
10 Reelect Patrizia Luchetta as Director For For Management
11 Reelect Fereshteh Pouchantchi as For For Management
Director
12 Reelect Evie Roos as Director For For Management
13 Renew Appointment of Deloitte Audit as For For Management
Auditor
14 Approve Remuneration of Directors For For Management
15 Acknowledge Information on Repurchase For For Management
Program
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Article 1 Re: Deletion of Last For For Management
Paragraph
2 Amend Article Re: Creation of New For For Management
Article 6 Called "Applicable Law"
3 Amend Article 9 Re: Delete Parenthesis For For Management
4 Amend Article 10.3 Re: Amendment of For For Management
Third Paragraph
5 Amend Article 12bis.2 Re: Amendment of For For Management
Last Paragraph
6 Amend Article 12bis.3 Re: Amendment of For For Management
Second Paragraph
7 Amend Article 12bis.3 Re: Amendment of For For Management
Fourth Paragraph
8 Amend Article 12bis.4 Re: Amendment of For For Management
Fourth Paragraph
9 Amend Article 12bis.5 Re: Amendment of For For Management
First Paragraph
10 Amend Article 12bis.5 Re: Amendment of For For Management
Second Paragraph
11 Amend Article 13 Re: Amendment of For For Management
First Paragraph
12 Amend Article 15.2 Re: Update Names of For For Management
the Committees Created by Board of
Directors
13 Amend Article 16.2 Re: Amendment of For For Management
First Paragraph
14 Amend Article 16.3 Re: Amendment of For For Management
First Paragraph
15 Approve Creation of an English Version For For Management
of the Articles
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by CEO None None Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Remuneration Report For For Management
3.c Adopt Financial Statements and For For Management
Statutory Reports
3.d Approve Dividends of EUR 1.93 Per Share For For Management
3.e Approve Discharge of Management Board For For Management
3.f Approve Discharge of Supervisory Board For For Management
4.a Reelect Manuel Ferreira da Silva to For For Management
Supervisory Board
4.b Reelect Padraic O'Connor to For For Management
Supervisory Board
5 Elect Fabrizio Testa to Management For For Management
Board
6 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Tai, Jiin- Chyuan, a For For Management
Representative of EVERGREEN
INTERNATIONAL STORAGE AND TRANSPORT
CORP., with SHAREHOLDER NO.39547 as
Non-independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: AUG 11, 2021 Meeting Type: Special
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Contract with For For Management
Jingmen High-tech Industrial
Development Zone Management Committee
2 Approve Provision of Guarantee For For Management
3 Approve Establishment of Joint Venture For For Shareholder
Company
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: AUG 30, 2021 Meeting Type: Special
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Bond Issuance For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment and Additional For Against Management
Guarantee Provision Plan
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: NOV 22, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Related For For Management
Party Transaction
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Battery R&D For For Management
Center Building Project
2 Approve Provision of Guarantee For For Management
3 Approve Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: MAR 28, 2022 Meeting Type: Special
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Contract with For For Management
Jingmen High-tech Zone Management
Committee
2 Approve Draft of Employee Share For For Management
Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve to Verify List of Plan For For Management
Participants of Employee Share
Purchase Plan
5 Approve Financial Leasing Business For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Financial Assistance Provision For Against Management
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Audit Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Remuneration and Assessment For For Management
Plan for Directors and Senior
Management Members
8 Approve to Appoint Auditor For For Management
9 Approve Related Party Transaction For For Management
10 Amend Articles of Association For Against Management
11 Amend Working System for Independent For Against Management
Directors
12 Amend Management System for Deposit For Against Management
and Usage of Raised Funds
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Management System for External For Against Management
Guarantee
16 Amend External Financial Aid For Against Management
Management System
17 Approve Provision of Guarantee For Against Management
18 Approve Report of the Board of For For Management
Supervisors
19 Approve Remuneration of Supervisors For For Management
20 Approve Change in the Usage of Raised For For Shareholder
Funds
21 Approve Related Party Transactions For For Shareholder
22 Approve Signing of Project Investment For For Shareholder
Cooperation Agreement
23 Approve Shareholding Reduction For For Shareholder
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Use of Proceeds For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Related Party Transactions in For For Management
Connection to Issuance of Shares to
Specific Targets
7 Approve Conditional Shares For For Management
Subscription Agreement
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
9 Approve Shareholder Return Plan For For Management
10 Approve Report on the Usage of For For Management
Previously Raised Funds
11 Approve Verification Report on the For For Management
Usage of Previously Raised Funds
12 Approve Deposit Account for Raised For For Management
Funds
13 Approve Whitewash Waiver and Related For For Management
Transactions
14 Approve Authorization of Board to For For Management
Handle All Related Matters
15 Approve Provision of Guarantee For For Management
16 Approve Signing of Power Storage For For Management
Battery Project Investment Agreement
17 Approve Signing of Cooperation For For Management
Agreement with the East Lake High-tech
Zone Management Committee
18 Approve Signing of Equity Investment For For Shareholder
Agreement
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S114
Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst and Young Hua Ming LLP For For Management
(Special General Partnership) as
Domestic External Auditors and Ernst
and Young as Overseas External
Auditors and Authorize Board to Fix
Their Remuneration
2 Approve Entering into Ordinary Related For For Management
Party (Connected) Transactions
Framework Agreement with China
Everbright Group Corporation Limited
3 Elect Cai Minnan as Director For For Shareholder
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S106
Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst and Young Hua Ming LLP For For Management
(Special General Partnership) as
Domestic External Auditors and Ernst
and Young as Overseas External
Auditors and Authorize Board to Fix
Their Remuneration
2 Approve Entering into Ordinary Related For For Management
Party (Connected) Transactions
Framework Agreement with China
Everbright Group Corporation Limited
3 Elect Cai Minnan as Director For For Shareholder
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S114
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Ling as Director For For Management
2 Elect Liang Yi as Supervisor For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Annual Report and Its Summary For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Proprietary Trading Businesses For For Management
Scale
8 Approve Expected Ordinary Related For For Management
Party (Connected) Transactions
9 Approve External Donation For For Management
10 Approve to Hear Report on Performance None None Management
Appraisal and Remuneration of Directors
11 Approve to Hear Report on Performance None None Management
Appraisal and Remuneration of
Supervisors
12 Approve to Hear Report on Execution of None None Management
Duty, Performance Appraisal and
Remuneration of the Senior Management
13 Approve to Hear Independent Directors' None None Management
Annual Work Report
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Ling as Director For For Management
2 Elect Liang Yi as Supervisor For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Annual Report and Its Summary For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Proprietary Trading Businesses For For Management
Scale
8 Approve Expected Ordinary Related For For Management
Party (Connected) Transactions
9 Approve External Donation For For Management
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP. (TAIWAN) LTD.
Ticker: 2603 Security ID: Y23632105
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Capital Reduction by Returning For For Management
Share Capital in Cash
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: EVO Security ID: W3287P115
Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
7.b Elect Mimi Drake as Director For For Management
7.c Approve Remuneration of Directors in For For Management
the Total Amount of EUR 150,000
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: EVO Security ID: W3287P115
Meeting Date: OCT 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
7.b Elect Sandra Ann Urie as New Director For For Management
7.c Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: EVO Security ID: W3287P115
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of EUR 1.42 Per Share
7.c1 Approve Discharge of Jens von Bahr For For Management
7.c2 Approve Discharge of Joel Citron For For Management
7.c3 Approve Discharge of Mimi Drake For For Management
7.c4 Approve Discharge of Jonas Engwall For For Management
7.c5 Approve Discharge of Ian Livingstone For For Management
7.c6 Approve Discharge of Sandra Urie For For Management
7.c7 Approve Discharge of Fredrik Osterberg For For Management
7.c8 Approve Discharge of Martin Carlesund For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
10.a1 Reelect Jens von Bahr as Director For For Management
10.a2 Reelect Joel Citron as Director For For Management
10.a3 Reelect Mimi Drake as Director For For Management
10.a4 Reelect Jonas Engwall as Director For For Management
10.a5 Reelect Ian Livingstone as Director For For Management
10.a6 Reelect Sandra Urie as Director For For Management
10.a7 Reelect Fredrik Osterberg as Director For For Management
10.b Elect Jens von Bahr as Board Chairman For For Management
11 Approve Remuneration of Auditors For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Nomination Committee Procedures For For Management
14 Approve Remuneration Report For Against Management
15 Amend Articles of Association Re: For For Management
Postal Voting
16.a Authorize Share Repurchase Program For For Management
16.b Authorize Reissuance of Repurchased For For Management
Shares
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Authorize the Board to Repurchase For For Management
Warrants from Participants in Warrants
Plan 2020
19 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION MINING LIMITED
Ticker: EVN Security ID: Q3647R147
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Lawrence (Lawrie) Conway as For For Management
Director
3 Approve Issuance of Performance Rights For For Management
to Jacob (Jake) Klein
4 Approve Issuance of Performance Rights For For Management
to Lawrence (Lawrie) Conway
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.17 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022, for the Review of Interim
Financial Statements for the First
Half of Fiscal Year 2022 and for the
Review of Interim Financial Statements
Until 2023 AGM
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration Report For Against Management
8 Approve Creation of EUR 116.5 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.25
Billion; Approve Creation of EUR 37.3
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Interim Dividend For For Management
--------------------------------------------------------------------------------
EVOTEC SE
Ticker: EVT Security ID: D1646D105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 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 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements
5 Elect Camilla Languille to the For For Management
Supervisory Board
6 Approve Creation of EUR 35.3 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 6
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Remuneration Report For For Management
9 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
EVRAZ PLC
Ticker: EVR Security ID: G33090104
Meeting Date: JAN 11, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of RASP Group from the EVRAZ
Group
2 Amend Articles of Association For For Management
3 Approve Matters Relating to Capital For For Management
Reduction
4 Approve Share Sale Facility For For Management
5 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
EVRAZ PLC
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Policy None None Management
3 Approve Remuneration Report None None Management
4 Elect Aleksey Ivanov as Director None None Management
5 Elect Nikolay Ivanov as Director None None Management
6 Reappoint Ernst & Young LLP as Auditors None None Management
7 Authorise Board to Fix Remuneration of None None Management
Auditors
8 Authorise the Company to Call General None None Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EXEO GROUP, INC.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Watabe, Noriyuki For For Management
3.2 Elect Director Imaizumi, Fumitoshi For For Management
4 Appoint Statutory Auditor Otsubo, Yasuo For For Management
--------------------------------------------------------------------------------
EXIDE INDUSTRIES LIMITED
Ticker: 500086 Security ID: Y2383M131
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Asish Kumar Mukherjee as For For Management
Director
4 Approve Appointment and Remuneration For For Management
of Subir Chakraborty as Managing
Director and Chief Executive Officer
5 Approve Avik Kumar Roy as Director and For For Management
Approve Appointment and Remuneration
of Avik Kumar Roy as Whole-Time
Director Designated as Director -
Industrial
6 Approve Revision in the Remuneration For For Management
and Other Terms and Condition of
Service of Arun Mittal as Whole Time
Director Designated as Director -
Automotive
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
EXIDE INDUSTRIES LIMITED
Ticker: 500086 Security ID: Y2383M131
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of Company's For For Management
Shareholding in Exide Life Insurance
Company Limited, a Material Wholly
Owned Subsidiary
--------------------------------------------------------------------------------
EXOR NV
Ticker: EXO Security ID: N3140A107
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Board Report (Non-Voting) None None Management
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Approve Dividends of EUR 0.43 Per Share For For Management
3.a Ratify Ernst & Young Accountants LLP For For Management
as Auditors for the Financial Year 2022
3.b Ratify Deloitte Accountants B.V. as For For Management
Auditors for the Financial Year 2023
3.c Amend Remuneration Policy For Against Management
3.d Approve New Share Incentive Plan For Against Management
4.a Approve Discharge of Executive Director For For Management
4.b Approve Discharge of Non-Executive For For Management
Directors
5.a Elect A. Dumas as Non-Executive For For Management
Director
6.a Authorize Repurchase of Shares For For Management
6.b Approve Cancellation of Repurchased For For Management
Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 21, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Alison Brittain as Director For For Management
4 Elect Jonathan Howell as Director For For Management
5 Re-elect Dr Ruba Borno as Director For For Management
6 Re-elect Brian Cassin as Director For For Management
7 Re-elect Caroline Donahue as Director For For Management
8 Re-elect Luiz Fleury as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Lloyd Pitchford as Director For For Management
11 Re-elect Mike Rogers as Director For For Management
12 Re-elect George Rose as Director For For Management
13 Re-elect Kerry Williams as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD.
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Geraldine Fraser-Moleketi as For For Management
Director
1.2 Re-elect Peet Snyders as Director For For Management
1.3 Elect Isaac Malevu as Director For For Management
1.4 Elect Karin Ireton as Director For For Management
1.5 Elect Ben Magara as Director For For Management
1.6 Elect Billy Mawasha as Director For For Management
1.7 Elect Phumla Mnganga as Director For For Management
2.1 Elect Billy Mawasha as Member of the For For Management
Audit Committee
2.2 Re-elect Isaac Mophatlane as Member of For For Management
the Audit Committee
2.3 Re-elect Vuyisa Nkonyeni as Member of For For Management
the Audit Committee
2.4 Re-elect Chanda Nxumalo as Member of For For Management
the Audit Committee
3.1 Re-elect Geraldine Fraser-Moleketi as For For Management
Member of the Social, Ethics and
Responsibility Committee
3.2 Elect Karin Ireton as Member of the For For Management
Social, Ethics and Responsibility
Committee
3.3 Re-elect Likhapha Mbatha as Member of For For Management
the Social, Ethics and Responsibility
Committee
3.4 Re-elect Isaac Mophatlane as Member of For For Management
the Social, Ethics and Responsibility
Committee
3.5 Re-elect Peet Snyders as Member of the For For Management
Social, Ethics and Responsibility
Committee
4 Reappoint KPMG Consortium as Auditors For For Management
with Safeera Loonat as the Designated
Audit Partner
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
1 Approve Remuneration Policy For For Management
2 Approve Implementation of the For For Management
Remuneration Policy
--------------------------------------------------------------------------------
EZAKI GLICO CO., LTD.
Ticker: 2206 Security ID: J13314109
Meeting Date: MAR 24, 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
- Clarify Director Authority on
Shareholder Meetings - Disclose
Shareholder Meeting Materials on
Internet
2.1 Elect Director Ezaki, Katsuhisa For For Management
2.2 Elect Director Ezaki, Etsuro For For Management
2.3 Elect Director Kuriki, Takashi For For Management
2.4 Elect Director Honzawa, Yutaka For For Management
2.5 Elect Director Masuda, Tetsuo For For Management
2.6 Elect Director Kato, Takatoshi For For Management
2.7 Elect Director Oishi, Kanoko For For Management
2.8 Elect Director Hara, Joji For For Management
3 Appoint Statutory Auditor Yoshida, For For Management
Toshiaki
--------------------------------------------------------------------------------
F&F CO., LTD.
Ticker: 383220 Security ID: Y2R81L105
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Bae Jun-geun as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FFH Security ID: 303901102
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Gunn For For Management
1.2 Elect Director David L. Johnston For For Management
1.3 Elect Director Karen L. Jurjevich For For Management
1.4 Elect Director R. William McFarland For For Management
1.5 Elect Director Christine N. McLean For For Management
1.6 Elect Director Timothy R. Price For For Management
1.7 Elect Director Brandon W. Sweitzer For For Management
1.8 Elect Director Lauren C. Templeton For For Management
1.9 Elect Director Benjamin P. Watsa For For Management
1.10 Elect Director V. Prem Watsa For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FALABELLA SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Consolidated Balance Sheet For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Auditors' Report For For Management
5 Approve Dividends of CLP 65 Per Share For For Management
6 Approve Allocation of Income Which are For For Management
no Distributable to Shareholders
7 Approve Dividend Policy For For Management
8 Approve Remuneration of Directors For For Management
9 Appoint Auditors For For Management
10 Designate Risk Assessment Companies For For Management
11 Receive Report Regarding Related-Party For For Management
Transactions
12 Receive Directors Committee's Report For For Management
13 Approve Remuneration of Directors' For For Management
Committee
14 Approve Budget of Directors' Committee For For Management
15 Designate Newspaper to Publish For For Management
Announcements
--------------------------------------------------------------------------------
FANCL CORP.
Ticker: 4921 Security ID: J1341M107
Meeting Date: JUN 25, 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 Shimada, Kazuyuki For For Management
2.2 Elect Director Yamaguchi, Tomochika For For Management
2.3 Elect Director Yanagisawa, Akihiro For For Management
2.4 Elect Director Sumida, Yasushi For For Management
2.5 Elect Director Fujita, Shinro For For Management
2.6 Elect Director Nakakubo, Mitsuaki For For Management
2.7 Elect Director Hashimoto, Keiichiro For For Management
2.8 Elect Director Matsumoto, Akira For For Management
2.9 Elect Director Tsuboi, Junko For For Management
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Funds to Purchase For For Management
Financial Product
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: MAR 21, 2022 Meeting Type: Special
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Private Equity For Against Management
Fund
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: APR 26, 2022 Meeting Type: Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
5 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: JUN 09, 2022 Meeting Type: Special
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System for External For Against Management
Guarantee
2 Amend Working System for Independent For Against Management
Directors
3 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR, Listing on For For Management
the SIX Swiss Exchange, and Conversion
to Overseas Fundraising Company
Limited by Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve the Scale of GDR During the For For Management
Duration
2.6 Approve Conversion Rate of GDR to For For Management
Underlying Securities A Shares
2.7 Approve Pricing Method For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Method For For Management
3 Approve Usage Plan for Raised Funds For For Management
from GDR Issuance
4 Approve Resolution Validity Period For For Management
5 Approve Authorization of Board to For For Management
Handle All Related Matters
6 Approve Distribution Arrangement of For For Management
Cumulative Earnings
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Approve Amendments to Articles of For For Management
Association and Its Annexes
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 239.68
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Michael J. Cicco For For Management
3.4 Elect Director Tsukuda, Kazuo For For Management
3.5 Elect Director Yamazaki, Naoko For For Management
3.6 Elect Director Uozumi, Hiroto For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Yamazaki, Naoko
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 3360 Security ID: Y24286109
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ning Gaoning as Director For For Management
3b Elect John Law as Director For For Management
3c Elect Kuo Ming-Jian as Director For For Management
3d Elect Han Xiaojing as Director For For Management
3e Elect Liu Jialin as Director For For Management
3f Elect Cai Cunqiang as Director For For Management
3g Elect Yip Wai Ming as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK
Ticker: 2845 Security ID: Y7540U108
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Issuance of New Shares to For For Management
Capitalize Shareholder Dividends
8 Approve Private Placement to Issue For Against Management
Common Shares. Preferred Shares,
Convertible Bonds or a Combination of
Above Securities to Specific Parties
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP.
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
(including Business Report)
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Surplus and Legal Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
--------------------------------------------------------------------------------
FAST RETAILING CO., LTD.
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Tadashi For For Management
1.2 Elect Director Hattori, Nobumichi For For Management
1.3 Elect Director Shintaku, Masaaki For For Management
1.4 Elect Director Nawa, Takashi For For Management
1.5 Elect Director Ono, Naotake For For Management
1.6 Elect Director Kathy Matsui For For Management
1.7 Elect Director Okazaki, Takeshi For For Management
1.8 Elect Director Yanai, Kazumi For For Management
1.9 Elect Director Yanai, Koji For For Management
2 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
FASTIGHETS AB BALDER
Ticker: BALD.B Security ID: W30316116
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Omission of Dividends
8c.1 Approve Discharge of Board Chairman For For Management
Christina Rogestam
8c.2 Approve Discharge of Board Member Erik For For Management
Selin
8c.3 Approve Discharge of Board Member For For Management
Fredrik Svensson
8c.4 Approve Discharge of Board Member Sten For For Management
Duner
8c.5 Approve Discharge of Board Member For For Management
Anders Wennergren
8c.6 Approve Discharge of CEO Erik Selin For For Management
9 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 560,000;
Approve Remuneration of Auditors
11a Elect Christina Rogestam as Board Chair For For Management
11b Reelect Erik Selin as Director For For Management
11c Reelect Fredrik Svensson as Director For For Management
11d Reelect Sten Duner as Director For For Management
11e Reelect Anders Wennergren as Director For For Management
11f Reelect Christina Rogestam as Director For For Management
12 Approve Nominating Committee For For Management
Instructions
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Issuance of Up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
16 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
17 Approve 6:1 Stock Split; Amend For For Management
Articles Accordingly
18 Close Meeting None None Management
--------------------------------------------------------------------------------
FATTAL HOLDINGS (1998) LTD.
Ticker: FTAL Security ID: M4148G105
Meeting Date: NOV 23, 2021 Meeting Type: Special
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Indemnification Agreement to For For Management
Yuval Bronstein, Director
2 Issue Exemption Agreement to Yuval For For Management
Bronstein, Director
3 Approve Amendment to Compensation For For Management
Policy for the Directors and Officers
of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
FATTAL HOLDINGS (1998) LTD.
Ticker: FTAL Security ID: M4148G105
Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
(Ernst & Young) as Auditors and Report
on Auditors' Fees
3 Reelect David Fattal as Director For For Management
4 Reelect Shimshon Harel as Director For Against Management
5 Reelect Yuval Bronstein as Director For For Management
6 Reelect Shahar Aka as Director For For Management
7 Approve Special Bonus, Amended For Against Management
Compensation Terms and Amended Annual
Bonus Ceiling for Shahar Aka, CFO and
Director
8 Approve Extension of Indemnification For For Management
Agreement to certain Relatives of
Controller
9 Approve Extension of Exemption For For Management
Agreement to certain Relatives of
Controller
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
FAUJI FERTILIZER COMPANY LTD.
Ticker: FFC Security ID: Y24695101
Meeting Date: JUL 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of 100 Percent For For Management
Shareholdings in Foundation Wind
Energy I Limited and Foundation Wind
Energy II Limited from Fauji
Foundation and Fauji Fertilizer Bin
Qasim Limited
3 Other Business For Against Management
--------------------------------------------------------------------------------
FAUJI FERTILIZER COMPANY LTD.
Ticker: FFC Security ID: Y24695101
Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Elect Directors For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
FAUJI FERTILIZER COMPANY LTD.
Ticker: FFC Security ID: Y24695101
Meeting Date: NOV 05, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Loan Guarantee in favor of For For Management
Foundation Wind Energy I Limited and
Foundation Wind Energy II Limited,
Subsidiary Companies
3 Other Business For Against Management
--------------------------------------------------------------------------------
FAUJI FERTILIZER COMPANY LTD.
Ticker: FFC Security ID: Y24695101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
4 Approve Final Dividend For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
FAURECIA SE
Ticker: EO Security ID: F3445A108
Meeting Date: JUN 01, 2022 Meeting Type: Annual/Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Judith Curran as For For Management
Director
6 Reelect Jurgen Behrend as Director For For Management
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Michel de For For Management
Rosen, Chairman of the Board
9 Approve Compensation of Patrick For For Management
Koller, CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
Issued Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Qualified
Investors, up to 10 Percent of Issued
Capital
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14 to 16
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 175 Million for Bonus
Issue or Increase in Par Value
20 Authorize up to 3 Million Shares for For For Management
Use in Restricted Stock Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Amend Article 15 of Bylaws Re: Board For For Management
Powers
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bi Wenquan as Non-independent For For Shareholder
Director
2 Elect Wang Yanjun as Supervisor For For Shareholder
3 Approve to Appoint Financial Auditor For For Management
4 Approve Appointment of Internal For For Management
Control Auditor
5 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: OCT 14, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Bilei as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Debt Transfer
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Financial Business with FAW For For Management
Finance Co., Ltd.
3 Approve Change in Registered Capital For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Elect Li Hongjian as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
FAWAZ ABDULAZIZ ALHOKAIR CO.
Ticker: 4240 Security ID: M4206V101
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY Ended 31/03/2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY Ended
31/03/2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY Ended
31/03/2021
4 Approve Discharge of Directors for FY For For Management
Ended 31/03/2021
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2, Q3, Q4 and
Annual Statement of FY 2021
6 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY Ended 31/03/2021
7 Amend Audit Committee Charter For For Management
8 Amend Nomination and Remuneration For For Management
Committee Charter
9 Amend Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
10 Amend Board Membership Policies, For For Management
Standards and Procedures
11 Approve Board Members Competition For For Management
Criteria
12 Approve Related Party Transactions Re: For For Management
Arabian Centers Company
13 Approve Related Party Transactions Re: For For Management
The Egyptian Centers for Real Estate
Development Company
14 Approve Related Party Transactions Re: For For Management
FAS Saudi Holding Company
15 Approve Related Party Transactions Re: For For Management
Hagen Ltd
16 Approve Related Party Transactions Re: For For Management
Al Farida Commercial Agencies Company
17 Allow Abdulmajeed Al Hukeir to Be For For Management
Involved with Other Companies
18 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE
Ticker: FWRY Security ID: M4R989102
Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 3, 4, 21 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE
Ticker: FWRY Security ID: M4R989102
Meeting Date: NOV 21, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Cumulative Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE
Ticker: FWRY Security ID: M4R989102
Meeting Date: MAR 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Did Not Vote Management
from EGP 1 Billion to EGP 3 Billion
2 Approve Increase in Issued Capital For Did Not Vote Management
from EGP 853,652,060 to EGP
1,653,652,060 With Preemptive Rights
3 Authorize Chairman or Managing For Did Not Vote Management
Director and CEO to Ratify and Execute
Approved Resolutions Regarding
Subscription in the Capital Increase
Shares
4 Authorize Board to Amend Articles 6 For Did Not Vote Management
and 7 of Bylaws to Reflect Changes in
Capital
--------------------------------------------------------------------------------
FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE
Ticker: FWRY Security ID: M4R989102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations, Approve Corporate
Governance Report and Related
Auditor's Report for FY 2021
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2021
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2021
4 Discuss To Allocate Income and For Did Not Vote Management
Dividends or Not for FY 2021
5 Approve Discharge of Directors for FY For Did Not Vote Management
2021
6 Approve Remuneration of Directors for For Did Not Vote Management
FY 2022
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2022
8 Approve Related Party Transactions For Did Not Vote Management
9 Approve Charitable Donations as Per For Did Not Vote Management
The Limits Stipulated in Article 101
of Law No 159 of 1981
--------------------------------------------------------------------------------
FENG TAY ENTERPRISES CO., LTD.
Ticker: 9910 Security ID: Y24815105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
FERRARI NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Board Report None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Approve Remuneration Report For Against Management
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Dividends of EUR 1.362 Per For For Management
Share
2.f Approve Discharge of Directors For For Management
3.a Elect John Elkann as Executive Director For For Management
3.b Elect Benedetto Vigna as Executive For For Management
Director
3.c Elect Piero Ferrari as Non-Executive For For Management
Director
3.d Elect Delphine Arnault as For For Management
Non-Executive Director
3.e Elect Francesca Bellettini as For For Management
Non-Executive Director
3.f Elect Eduardo H. Cue as Non-Executive For For Management
Director
3.g Elect Sergio Duca as Non-Executive For For Management
Director
3.h Elect John Galantic as Non-Executive For For Management
Director
3.i Elect Maria Patrizia Grieco as For For Management
Non-Executive Director
3.j Elect Adam Keswick as Non-Executive For Against Management
Director
4.1 Appoint Ernst & Young Accountants LLP For For Management
as Auditors for 2022 Financial Year
4.2 Appoint Deloitte Accountants B.V. as For For Management
Auditors for 2023 Financial Year
5.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5.3 Grant Board Authority to Issue Special For Against Management
Voting Shares
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Common Shares
7 Approve Awards to Executive Director For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4.1 Reelect Rafael del Pino y Calvo-Sotelo For For Management
as Director
4.2 Reelect Oscar Fanjul Martin as Director For For Management
4.3 Reelect Maria del Pino y Calvo-Sotelo For For Management
as Director
4.4 Reelect Jose Fernando Sanchez-Junco For For Management
Mans as Director
4.5 Reelect Bruno Di Leo as Director For For Management
4.6 Ratify Appointment of and Elect For For Management
Hildegard Wortmann as Director
4.7 Ratify Appointment of and Elect Alicia For For Management
Reyes Revuelta as Director
5 Approve Scrip Dividends For For Management
6 Approve Scrip Dividends For For Management
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8.1 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
8.2 Amend Articles Re: Changes in the For For Management
Corporate Enterprises Law
8.3 Amend Articles Re: Technical For For Management
Improvements
9.1 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9.2 Amend Articles of General Meeting For For Management
Regulations Re: Changes in the
Corporate Enterprises Law
9.3 Amend Articles of General Meeting For For Management
Regulations Re: Technical Improvements
10 Advisory Vote on Company's Greenhouse For For Management
Gas Emissions Reduction Plan
11 Approve Remuneration Policy For For Management
12 Advisory Vote on Remuneration Report For For Management
13 Authorize Share Repurchase Program For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
FGV HOLDINGS BERHAD
Ticker: 5222 Security ID: Y2477B108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the For For Management
Non-Executive Chairman (NEC)
2 Approve Directors' Fees for the For For Management
Non-Executive Directors (NED)
3 Approve Directors' Payment of Board For For Management
Sustainability Committee Fees and
Meeting Allowances to the
Non-Executive Directors (NED) for the
Period from September 1, 2021 Until
June 23, 2022
4 Approve Directors' Benefits for the For For Management
Non-Executive Chairman (NEC)
5 Approve Directors' Benefits for the For For Management
Non-Executive Directors (NED)
6 Elect Amiruddin Abdul Satar as Director For For Management
7 Elect Nonee Ashirin Dato' Mohd Radzi For For Management
as Director
8 Elect Mohd Rafik Shah Mohamad as For For Management
Director
9 Elect Fazila Nik Mohamed Shihabuddin For For Management
as Director
10 Elect Kasmuri Sukardi as Director For For Management
11 Elect Yatimah Sarjiman as Director For For Management
12 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD.
Ticker: 600498 Security ID: Y2482T102
Meeting Date: NOV 05, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Signing of Project Framework For For Management
Cooperation Agreement and Related
Party Transaction
--------------------------------------------------------------------------------
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD.
Ticker: 600498 Security ID: Y2482T102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Daily Related Party Transaction For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Shareholder Return Plan For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Amend Articles of Association For For Management
10 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD.
Ticker: 600498 Security ID: Y2482T102
Meeting Date: JUN 17, 2022 Meeting Type: Special
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Zeng Jun as Director For For Management
2.2 Elect Ma Jiancheng as Director For For Management
2.3 Elect Chen Jianhua as Director For For Management
2.4 Elect Xiao Xi as Director For For Management
2.5 Elect Lan Hai as Director For For Management
3.1 Elect Luo Feng as Supervisor For For Management
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION SA DE CV
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate For For Management
Practices, Nominating and Remuneration
Committees
1.ii Accept Technical Committee Report on For For Management
Compliance in Accordance to Article
172 of General Mercantile Companies Law
1.iii Accept Report of Trust Managers in For For Management
Accordance to Article 44-XI of
Securities Market Law, Including
Technical Committee's Opinion on that
Report
1.iv Accept Technical Committee Report on For For Management
Operations and Activities Undertaken
2 Approve Financial Statements and For For Management
Allocation of Income
3 Ratify Ignacio Trigueros Legarreta as For For Management
Member of Technical Committee
4 Ratify Antonio Hugo Franck Cabrera as For For Management
Member of Technical Committee
5 Ratify Ruben Goldberg Javkin as Member For For Management
of Technical Committee
6 Ratify Herminio Blanco Mendoza as For For Management
Member of Technical Committee
7 Ratify Alberto Felipe Mulas Alonso as For For Management
Member of Technical Committee
8 Approve Remuneration of Technical For For Management
Committee Members
9 Receive Controlling's Report on For For Management
Ratification of Members and Alternates
of Technical Committee
10 Appoint Legal Representatives For For Management
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIELMANN AG
Ticker: FIE Security ID: D2617N114
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021
6 Approve Creation of EUR 10 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
FIH MOBILE LIMITED
Ticker: 2038 Security ID: G3472Y101
Meeting Date: MAY 20, 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 Elect Chih Yu Yang as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Kuo Wen-Yi as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Grant of General Mandate to For For Management
the Board of Directors to Issue Shares
Under the Share Scheme
9 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt New Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
FILA HOLDINGS CORP.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Geun-chang as Inside For For Management
Director
2.2 Elect Lee Hak-woo as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kim Seok as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FINANCIAL STREET HOLDINGS CO., LTD.
Ticker: 000402 Security ID: Y2496E109
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sheng Huaping as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
FINANCIAL STREET HOLDINGS CO., LTD.
Ticker: 000402 Security ID: Y2496E109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report For For Management
6 Approve Provision of Guarantees For For Management
7 Approve Additional Financial Aid For For Management
8 Approve Debt Financing Instruments For For Management
9 Approve Continuation/New Issues with For For Management
Financial Street Center CMBS
10 Approve Financial Services Agreement For For Management
11 Approve Related Party Transaction with For For Management
Beijing Financial Street Investment
(Group) Co., Ltd.
--------------------------------------------------------------------------------
FINECOBANK SPA
Ticker: FBK Security ID: T4R999104
Meeting Date: OCT 21, 2021 Meeting Type: Ordinary Shareholders
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For For Management
--------------------------------------------------------------------------------
FINECOBANK SPA
Ticker: FBK Security ID: T4R999104
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Approve 2022 Incentive System for For For Management
Employees
6 Approve 2022 Incentive System for For For Management
Personal Financial Advisors
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the 2022 PFA System
1 Authorize Board to Increase Capital to For For Management
Service 2022 Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2021 Incentive System
--------------------------------------------------------------------------------
FIRST ABU DHABI BANK PJSC
Ticker: FAB Security ID: M7080Z114
Meeting Date: FEB 28, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Allocation of Income and For For Management
Dividends of AED 0.70 Per Share Split
into AED 0.49 Per Share in Cash and
AED 0.21 Per Share in the Form of
Shares for FY 2021 and Issuing
127,612,688 Shares to be Added to the
Legal Reserve
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors for FY For For Management
2021
7 Approve Discharge of Auditors for FY For For Management
2021
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
9 Approve Internal Shariah Supervision For For Management
Committee Report
10 Amend Article 6 of Articles of For For Management
Association to Reflect Change in
Capital
11 Approve The Renewal of the Issuing For For Management
Programs/Islamic Sukuk/Bonds or Other
Non-Convertible Securities or Create
New Programs Up to USD 10 Billion
12.a Authorize the Board to Issue Islamic For For Management
Sukuk/Bonds or other Non-Convertible
Securities, Update or Create New
Programs Up to USD 10 Billion
12.b Authorize the Board to Issue For For Management
Additional Tier 1 Bonds for Regulatory
Capital Purposes Up to USD 1 Billion
--------------------------------------------------------------------------------
FIRST CAPITAL SECURITIES CO., LTD.
Ticker: 002797 Security ID: Y2R9TR100
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Welfare Expenditure For For Management
2 Approve External Donation Management For Against Management
System
3 Approve Measures for the For Against Management
Administration of Online Voting at the
General Meeting of Shareholders
4 Approve Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
FIRST CAPITAL SECURITIES CO., LTD.
Ticker: 002797 Security ID: Y2R9TR100
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7.1 Approve Related Party Transactions For For Management
with Beijing Capital Group Co., Ltd.
and Its Concerted Parties
7.2 Approve Related Party Transactions For For Management
with Huaxi Xinyu Investment Co., Ltd.
and Its Concerted Parties
7.3 Approve Related Party Transactions For For Management
with Yinhua Fund Management Co., Ltd.
and Its Subsidiaries within the Scope
of Consolidated Statements
7.4 Approve Related Party Transactions For For Management
with Other Related Parties
8 Approve Proprietary Investment Scale For For Management
Application
9 Approve Appointment of Auditor For For Management
10 Approve Raised Funds Management System For Against Management
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LIMITED
Ticker: 142 Security ID: G34804107
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Distribution For For Management
3 Approve Ernst & Young as Independent For For Management
Auditor and Authorize Board or Audit
and Risk Management Committee to Fix
Their Remuneration
4.1 Elect Manuel V. Pangilinan as Director For For Management
4.2 Elect Edward K.Y. Chen as Director For For Management
4.3 Elect Margaret Leung Ko May Yee as For For Management
Director
4.4 Elect Christopher H. Young as Director For For Management
5 Authorize Board or Remuneration For For Management
Committee to Fix Remuneration of
Directors
6 Authorize Board to Appoint Additional For For Management
Directors
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Adopt New Share Option Scheme For For Management
10 Adopt New Bye-Laws For For Management
11 Adopt New Memorandum of Association For For Management
--------------------------------------------------------------------------------
FIRSTRAND LTD.
Ticker: FSR Security ID: S5202Z131
Meeting Date: DEC 01, 2021 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Johan Burger as Director For For Management
1.2 Re-elect Tom Winterboer as Director For For Management
1.3 Elect Sibusiso Sibisi as Director For For Management
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3 Authorise Board to Issue Shares for For For Management
Cash
4 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Financial Assistance to For For Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
2.2 Approve Financial Assistance to For For Management
Related and Inter-related Entities
3 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott St John as Director For For Management
2 Elect Michael Daniell as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve Issuance of Performance Share For For Management
Rights to Lewis Gradon
5 Approve Issuance of Options to Lewis For For Management
Gradon
--------------------------------------------------------------------------------
FIT HON TENG LIMITED
Ticker: 6088 Security ID: G3R83K103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Pipkin Chester John as Director For For Management
2A2 Elect Tang Kwai Chang as Director For For Management
2A3 Elect Chan Wing Yuen Hubert as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Company's For For Management
Compliance of the Conditions for the
Proposed Issuance of A Share
Convertible Bonds
2.1 Approve Type of Securities to be Issued For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Term For For Management
2.5 Approve Coupon Rate For For Management
2.6 Approve Method and Timing of Interest For For Management
Payment
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Downward Adjustment to the For For Management
Conversion Price
2.10 Approve Determination of the Number of For For Management
Conversion Shares and Methods for
Determining the Number of Shares for
Conversion when there is Insufficient
Balance on Conversion into One Share
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell Back For For Management
2.13 Approve Dividend Rights for the For For Management
Conversion Year
2.14 Approve Method of Issuance and Target For For Management
Investors
2.15 Approve Subscription Arrangement for For For Management
Exiting A Shareholders
2.16 Approve Relevant Matters on For For Management
Bondholders' Meetings
2.17 Approve Use of Proceeds For For Management
2.18 Approve Management and Deposit of For For Management
Proceeds
2.19 Approve Guarantee For For Management
2.20 Approve Validity Period of the Board For For Management
Resolution
3 Approve Preliminary Plan of the For For Management
Proposed Issuance of A Share
Convertible Bonds
4 Approve Feasibility Report on the For For Management
Proposed Issuance of A Share
Convertible Bonds
5 Approve Report on Use of Previous For For Management
Proceeds
6 Approve Rules for A Share Convertible For For Management
Bondholders' Meetings
7 Approve Impact of the Dilution of For For Management
Immediate Return as a Result of the
Initial Public Offering of A Share
Convertible Bonds on Major Financial
Indicators of the Company and the
Remedial Measures Adopted by the
Company
8 Approve Undertakings by the Directors, For For Management
Senior Management of the Company,
Controlling Shareholders and Actual
Controllers of the Company on the
Actual Performance of the Remedial
Measures for the Dilution of Current
Returns of the Company
9 Approve Authorization of the Board and For For Management
Its Authorized Persons to Deal with
All Matters in Relation to the
Proposed Issuance of A Share
Convertible Bonds
10 Approve Shareholders' Dividend For For Management
Distribution Plan
11 Approve Possible Subscription for A For For Management
Share Convertible Bonds
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Securities to be Issued For For Management
1.2 Approve Issue Size For For Management
1.3 Approve Par Value and Issue Price For For Management
1.4 Approve Term For For Management
1.5 Approve Coupon Rate For For Management
1.6 Approve Method and Timing of Interest For For Management
Payment
1.7 Approve Conversion Period For For Management
1.8 Approve Determination and Adjustment For For Management
of Conversion Price
1.9 Approve Downward Adjustment to the For For Management
Conversion Price
1.10 Approve Determination of the Number of For For Management
Conversion Shares and Methods for
Determining the Number of Shares for
Conversion when there is Insufficient
Balance on Conversion into One Share
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sell Back For For Management
1.13 Approve Dividend Rights for the For For Management
Conversion Year
1.14 Approve Method of Issuance and Target For For Management
Investors
1.15 Approve Subscription Arrangement for For For Management
Exiting A Shareholders
1.16 Approve Relevant Matters on For For Management
Bondholders' Meetings
1.17 Approve Use of Proceeds For For Management
1.18 Approve Management and Deposit of For For Management
Proceeds
1.19 Approve Guarantee For For Management
1.20 Approve Validity Period of the Board For For Management
Resolution
2 Approve Preliminary Plan of the For For Management
Proposed Issuance of A Share
Convertible Bonds
3 Approve Authorization of the Board and For For Management
Its Authorized Persons to Deal with
All Matters in Relation to the
Proposed Issuance of A Share
Convertible Bonds
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W111
Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Company's For For Management
Compliance of the Conditions for the
Proposed Issuance of A Share
Convertible Bonds
2.1 Approve Type of Securities to be Issued For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Term For For Management
2.5 Approve Coupon Rate For For Management
2.6 Approve Method and Timing of Interest For For Management
Payment
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Downward Adjustment to the For For Management
Conversion Price
2.10 Approve Determination of the Number of For For Management
Conversion Shares and Methods for
Determining the Number of Shares for
Conversion when there is Insufficient
Balance on Conversion into One Share
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell Back For For Management
2.13 Approve Dividend Rights for the For For Management
Conversion Year
2.14 Approve Method of Issuance and Target For For Management
Investors
2.15 Approve Subscription Arrangement for For For Management
Exiting A Shareholders
2.16 Approve Relevant Matters on For For Management
Bondholders' Meetings
2.17 Approve Use of Proceeds For For Management
2.18 Approve Management and Deposit of For For Management
Proceeds
2.19 Approve Guarantee For For Management
2.20 Approve Validity Period of the Board For For Management
Resolution
3 Approve Preliminary Plan of the For For Management
Proposed Issuance of A Share
Convertible Bonds
4 Approve Feasibility Report on the For For Management
Proposed Issuance of A Share
Convertible Bonds
5 Approve Report on Use of Previous For For Management
Proceeds
6 Approve Rules for A Share Convertible For For Management
Bondholders' Meetings
7 Approve Impact of the Dilution of For For Management
Immediate Return as a Result of the
Initial Public Offering of A Share
Convertible Bonds on Major Financial
Indicators of the Company and the
Remedial Measures Adopted by the
Company
8 Approve Undertakings by the Directors, For For Management
Senior Management of the Company,
Controlling Shareholders and Actual
Controllers of the Company on the
Actual Performance of the Remedial
Measures for the Dilution of Current
Returns of the Company
9 Approve Authorization of the Board and For For Management
Its Authorized Persons to Deal with
All Matters in Relation to the
Proposed Issuance of A Share
Convertible Bonds
10 Approve Shareholders' Dividend For For Management
Distribution Plan
11 Approve Possible Subscription for A For For Management
Share Convertible Bonds
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W111
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Securities to be Issued For For Management
1.2 Approve Issue Size For For Management
1.3 Approve Par Value and Issue Price For For Management
1.4 Approve Term For For Management
1.5 Approve Coupon Rate For For Management
1.6 Approve Method and Timing of Interest For For Management
Payment
1.7 Approve Conversion Period For For Management
1.8 Approve Determination and Adjustment For For Management
of Conversion Price
1.9 Approve Downward Adjustment to the For For Management
Conversion Price
1.10 Approve Determination of the Number of For For Management
Conversion Shares and Methods for
Determining the Number of Shares for
Conversion when there is Insufficient
Balance on Conversion into One Share
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sell Back For For Management
1.13 Approve Dividend Rights for the For For Management
Conversion Year
1.14 Approve Method of Issuance and Target For For Management
Investors
1.15 Approve Subscription Arrangement for For For Management
Exiting A Shareholders
1.16 Approve Relevant Matters on For For Management
Bondholders' Meetings
1.17 Approve Use of Proceeds For For Management
1.18 Approve Management and Deposit of For For Management
Proceeds
1.19 Approve Guarantee For For Management
1.20 Approve Validity Period of the Board For For Management
Resolution
2 Approve Preliminary Plan of the For For Management
Proposed Issuance of A Share
Convertible Bonds
3 Approve Authorization of the Board and For For Management
Its Authorized Persons to Deal with
All Matters in Relation to the
Proposed Issuance of A Share
Convertible Bonds
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W111
Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Use of Previous For Against Management
Proceeds
2 Approve 2021 Share Option Incentive For For Management
Scheme (Revised Draft) and Its Abstract
3 Approve Assessment Measures in Respect For For Management
of the Incentive Scheme
4 Approve Grant of Mandate to the Board For For Management
of Directors to Deal with Matters
Pertaining to the Incentive Scheme
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Use of Previous For Against Management
Proceeds
2 Approve 2021 Share Option Incentive For For Management
Scheme (Revised Draft) and Its Abstract
3 Approve Assessment Measures in Respect For For Management
of the Incentive Scheme
4 Approve Grant of Mandate to the Board For For Management
of Directors to Deal with Matters
Pertaining to the Incentive Scheme
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Share Option Incentive For For Management
Scheme (Revised Draft) and Its Abstract
2 Approve Assessment Measures in Respect For For Management
of the Incentive Scheme
3 Approve Grant of Mandate to the Board For For Management
of Directors to Deal with Matters
Pertaining to the Incentive Scheme
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W111
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Share Option Incentive For For Management
Scheme (Revised Draft) and Its Abstract
2 Approve Assessment Measures in Respect For For Management
of the Incentive Scheme
3 Approve Grant of Mandate to the Board For For Management
of Directors to Deal with Matters
Pertaining to the Incentive Scheme
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements and Its Subsidiaries
4 Approve Annual Report and Annual For For Management
Results
5 Approve Final Accounts Report For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Profit Distribution Plan For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Environmental, Social and For For Management
Governance Report
12 Approve Provision of Guarantees for For For Management
Its Potential Credit Facility and
Authorize the Chairman and Its
Authorized Persons to Deal With All
Matters in Relation to the Credit
Facilities and Validity Period of This
Resolution
13 Approve Daily Related Party For For Management
Transactions for 2021 and the Estimate
on Daily Related Party Transactions
for 2022
14 Approve Report on the Usage of For Against Management
Previous Proceed
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W111
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements and Its Subsidiaries
4 Approve Annual Report and Annual For For Management
Results
5 Approve Final Accounts Report For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Profit Distribution Plan For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Environmental, Social and For For Management
Governance Report
12 Approve Provision of Guarantees for For For Management
Its Potential Credit Facility and
Authorize the Chairman and Its
Authorized Persons to Deal With All
Matters in Relation to the Credit
Facilities and Validity Period of This
Resolution
13 Approve Daily Related Party For For Management
Transactions for 2021 and the Estimate
on Daily Related Party Transactions
for 2022
14 Approve Report on the Usage of For Against Management
Previous Proceed
--------------------------------------------------------------------------------
FLETCHER BUILDING LIMITED
Ticker: FBU Security ID: Q3915B105
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rob McDonald as Director For For Management
2 Elect Doug McKay as Director For For Management
3 Elect Cathy Quinn as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
FLIGHT CENTRE TRAVEL GROUP LIMITED
Ticker: FLT Security ID: Q39175106
Meeting Date: OCT 20, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colette Garnsey as Director For For Management
2 Elect Robert Baker as Director For For Management
3 Approve Remuneration Report For For Management
4 Ratify Past Issuance of Senior For For Management
Unsecured Unsubordinated Convertible
Notes to Eligible Investors
5 Ratify Past Issuance of Rights to For For Management
Employees
6 Ratify Past Issuance of Rights to For For Management
Select Senior Managers
7 Approve Future Issuances Under the For For Management
Flight Centre Employee Share Plan
8 Approve Future Issuances Under the For For Management
Flight Centre Long Term Retention Plan
9 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
FLUGHAFEN ZUERICH AG
Ticker: FHZN Security ID: H26552135
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration Report For For Management
(Non-Binding)
5 Approve Discharge of Board of Directors For For Management
6 Approve Allocation of Income and For For Management
Omission of Dividends
7.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.7
Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6
Million
8.1.1 Reelect Guglielmo Brentel as Director For For Management
8.1.2 Reelect Josef Felder as Director For For Management
8.1.3 Reelect Stephan Gemkow as Director For For Management
8.1.4 Reelect Corine Mauch as Director For For Management
8.1.5 Reelect Andreas Schmid as Director For For Management
8.2 Elect Andreas Schmid as Board Chair For For Management
8.3.1 Appoint Vincent Albers as Member of For For Management
the Nomination and Compensation
Committee
8.3.2 Appoint Guglielmo Brentel as Member of For For Management
the Nomination and Compensation
Committee
8.3.3 Appoint Eveline Saupper as Member of For For Management
the Nomination and Compensation
Committee
8.3.4 Appoint Andreas Schmid as Non-Voting For For Management
Member of the Nomination and
Compensation Committee
8.4 Designate Marianne Sieger as For For Management
Independent Proxy
8.5 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FLUIDRA SA
Ticker: FDR Security ID: E52619108
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5 Approve Dividends Charged Against For For Management
Reserves
6 Renew Appointment of Ernst & Young as For For Management
Auditor
7 Ratify Appointment of and Elect For For Management
Barbara Borra as Director
8 Elect Bernat Garrigos Castro as For For Management
Director
9.1 Reelect Bruce W. Brooks as Director For For Management
9.2 Reelect M. Steven Langman as Director For For Management
9.3 Reelect Jose Manuel Vargas Gomez as For For Management
Director
10.1 Amend Article 16 Re: Authorized Capital For For Management
10.2 Amend Article 25 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
10.3 Amend Article 26 Re: Meeting Location For For Management
and Time
10.4 Amend Article 33 Re: Deliberation and For For Management
Adoption of Resolutions
10.5 Amend Article 42 Re: Conduct of For For Management
Meetings
10.6 Amend Article 44 Re: Director For For Management
Remuneration
10.7 Amend Article 47 Re: Annual Corporate For For Management
Governance Report and Annual Report on
Directors' Compensation
10.8 Amend Article 53 Re: Annual Report For For Management
11.1 Amend Article 6 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
11.2 Amend Article 10.bis of General For For Management
Meeting Regulations Re: Remote
Attendance
11.3 Amend Article 14 of General Meeting For For Management
Regulations Re: Planning, Resources
and Meeting Location
11.4 Amend Article 18 of General Meeting For For Management
Regulations Re: Shareholders'
Registration
11.5 Amend Article 20 of General Meeting For For Management
Regulations Re: Requests to Intervene
11.6 Amend Article 21 of General Meeting For For Management
Regulations Re: Interventions of
Shareholders
11.7 Amend Article 22 of General Meeting For For Management
Regulations Re: Right to Information
During the General Meeting
11.8 Amend Article 24 of General Meeting For For Management
Regulations Re: Voting of Proposals
11.9 Amend Article 25 of General Meeting For For Management
Regulations Re: Adoption of Resolutions
12 Advisory Vote on Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Approve Annual Maximum Remuneration For For Management
15 Approve Long-Term Incentive Plan For For Management
16 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
17 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 500 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
18 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 1.2 Billion
19 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC
Ticker: FLTR Security ID: G3643J108
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3A Elect Nancy Dubuc as Director For For Management
3B Elect Holly Koeppel as Director For For Management
3C Elect Atif Rafiq as Director For For Management
4A Re-elect Zillah Byng-Thorne as Director For Against Management
4B Re-elect Nancy Cruickshank as Director For For Management
4C Re-elect Richard Flint as Director For For Management
4D Re-elect Andrew Higginson as Director For For Management
4E Re-elect Jonathan Hill as Director For For Management
4F Re-elect Alfred Hurley Jr as Director For For Management
4G Re-elect Peter Jackson as Director For For Management
4H Re-elect David Lazzarato as Director For For Management
4I Re-elect Gary McGann as Director For For Management
4J Re-elect Mary Turner as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
7 Authorise Issue of Equity For For Management
8A Authorise Issue of Equity without For For Management
Pre-emptive Rights
8B Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327114
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Adjustment on Usage of For For Management
Repurchased Shares and Cancellation of
Repurchased Shares
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327114
Meeting Date: NOV 23, 2021 Meeting Type: Special
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of H Shares and For For Management
Listing in Hong Kong Stock Exchange as
well as Conversion to an Overseas
Fundraising Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Manner of Pricing For For Management
2.6 Approve Target Subscribers For For Management
2.7 Approve Principles of Offering For For Management
2.8 Approve Selection of Issuing For For Management
Intermediaries
3 Approve Resolution Validity Period For For Management
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Plan on Usage of Raised Funds For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members and
Prospectus Liability Insurance Matters
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Amend Working System for Independent For For Management
Directors
14 Amend Rules for Related Party For For Management
Transactions
15 Amend Management System for Providing For For Management
External Investments
16 Amend Management System for Providing For For Management
External Guarantees
17 Amend Management System of Raised Funds For For Management
18 Approve to Appoint Auditor For For Management
19.1 Elect Jiang Nanchun as Director For For Management
19.2 Elect Kong Weiwei as Director For For Management
19.3 Elect Ji Hairong as Director For For Management
20.1 Elect Zhang Guanghua as Director For For Management
20.2 Elect Yin Ke as Director For For Management
20.3 Elect Cai Aiming as Director For For Management
20.4 Elect Ye Kangtao as Director For For Management
21.1 Elect Hang Xuan as Supervisor For For Management
21.2 Elect Lin Nan as Supervisor For For Management
22 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327114
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Use of Own Funds to Purchase For For Management
Financial Products
8 Approve Use of Own Funds for Venture For For Management
Capital
9 Approve Provision of Guarantee For Against Management
10 Approve Daily Related Party For For Management
Transactions
11 Approve Change of Registered Address For For Management
12 Amend Articles of Association For Against Management
13 Amend Articles of Association For Against Management
Applicable after H Share Issuance
14 Approve Compliance with Relevant For For Management
Conditions and Listing on the Korea
Stock Exchange
15 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
16 Approve Standardized Operational For For Management
Capabilities Required for Listing
17 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
18 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
19 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of this Transaction
20 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
FOLLI FOLLIE SA
Ticker: FFGRP Security ID: X1890Z115
Meeting Date: SEP 10, 2021 Meeting Type: Annual
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2020 Financial Statements For For Management
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Approve Remuneration Policy For For Management
5 Advisory Vote on Remuneration Report For For Management
6 Approve Director Remuneration for 2020 For For Management
7 Various Announcements None None Management
--------------------------------------------------------------------------------
FOLLI FOLLIE SA
Ticker: FFGRP Security ID: X1890Z115
Meeting Date: OCT 05, 2021 Meeting Type: Annual
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2019 Financial Statements For Against Management
2 Approve Management of Company for the Against Against Management
Fiscal Year 2019 and Discharge Board
3 Approve Current Management of Company For Against Management
and Grant Discharge to Auditors in
Relation to Drafting and Ordinary
Audit of 2019 Financial Statements
4 Approve Auditors and Fix Their For Against Management
Remuneration
5 Advisory Vote on Remuneration Report Against Against Management
6 Approve Director Remuneration for 2019 Against Against Management
7 Receive Audit Committee's Activity None None Management
Report
8 Various Announcements None None Management
--------------------------------------------------------------------------------
FOLLI FOLLIE SA
Ticker: FFGRP Security ID: X1890Z115
Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rehabilitation Agreement For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: JUL 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Amend Article 28 Re: Board Meetings For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4.1 Elect Jose Antonio Fernandez Carbajal For For Management
as Director
4.2 Elect Francisco Javier Fernandez For For Management
Carbajal as Director
4.3 Elect Eva Maria Garza Laguera Gonda as For For Management
Director
4.4 Elect Mariana Garza Laguera Gonda as For For Management
Director
4.5 Elect Jose Fernando Calderon Rojas as For For Management
Director
4.6 Elect Alfonso Garza Garza as Director For For Management
4.7 Elect Bertha Paula Michel Gonzalez as For For Management
Director
4.8 Elect Alejandro Bailleres Gual as For For Management
Director
4.9 Elect Ricardo Guajardo Touche as For For Management
Director
4.10 Elect Paulina Garza Laguera Gonda as For For Management
Director
4.11 Elect Robert Edwin Denham as Director For For Management
4.12 Elect Michael Larson as Director For For Management
4.13 Elect Ricardo E. Saldivar Escajadillo For For Management
as Director
4.14 Elect Alfonso Gonzalez Migoya as For For Management
Director
4.15 Elect Enrique F. Senior Hernandez as For For Management
Director
4.16 Elect Victor Alberto Tiburcio Celorio For For Management
as Director
4.17 Elect Jaime A. El Koury as Director For For Management
4.18 Elect Michael Kahn as Alternate For For Management
Director
4.19 Elect Francisco Zambrano Rodriguez as For For Management
Alternate Director
5 Approve Remuneration of Directors; For For Management
Verify Director's Independence
Classification, and Approve
Remuneration of Chairman and
Secretaries
6 Elect Members and Chairmen of For For Management
Operation and Strategy, Audit, and
Corporate Practices and Nominations
Committees; Approve Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOOD & LIFE COMPANIES LTD.
Ticker: 3563 Security ID: J1358G100
Meeting Date: DEC 23, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Mizutome, Koichi For For Management
2.2 Elect Director Kondo, Akira For For Management
2.3 Elect Director Takaoka, Kozo For For Management
2.4 Elect Director Miyake, Minesaburo For For Management
2.5 Elect Director Kanise, Reiko For For Management
2.6 Elect Director Sato, Koki For For Management
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO.E Security ID: M7608S105
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Approve Special Dividend For For Management
3 Wishes None None Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO.E Security ID: M7608S105
Meeting Date: MAR 21, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Remuneration Policy and For For Management
Director Remuneration for 2021
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For Against Management
11 Approve Upper Limit of Donations for For Against Management
2022 and Receive Information on
Donations Made in 2021
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
14 Wishes None None Management
--------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP.
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FORMOSA SUMCO TECHNOLOGY CORP.
Ticker: 3532 Security ID: Y26036114
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO., LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 09, 2021 Meeting Type: Annual
Record Date: NOV 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sebastian Coe as Director For For Management
3 Elect Jean Baderschneider as Director For For Management
4 Elect Cao Zhiqiang as Director For For Management
5 Approve Fortescue Metals Group Ltd For For Management
Performance Rights Plan
6 Approve Issuance of Performance Rights For For Management
to Elizabeth Gaines
7 Approve the Amendments to the Against Against Shareholder
Company's Constitution
8 Approve Support for Improvement to Against Against Shareholder
Western Australian Cultural Heritage
Protection Law
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.2 Elect Director Pierre J. Blouin For For Management
1.3 Elect Director Paul J. Bonavia For For Management
1.4 Elect Director Lawrence T. Borgard For For Management
1.5 Elect Director Maura J. Clark For For Management
1.6 Elect Director Lisa Crutchfield For For Management
1.7 Elect Director Margarita K. Dilley For For Management
1.8 Elect Director Julie A. Dobson For For Management
1.9 Elect Director Lisa L. Durocher For For Management
1.10 Elect Director Douglas J. Haughey For For Management
1.11 Elect Director David G. Hutchens For For Management
1.12 Elect Director Gianna M. Manes For For Management
1.13 Elect Director Jo Mark Zurel For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253108
Meeting Date: AUG 04, 2021 Meeting Type: Special
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
1 Authorise Ratification of Special For For Management
Resolution 1
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253116
Meeting Date: AUG 04, 2021 Meeting Type: Special
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
1 Authorise Ratification of Special For For Management
Resolution 1
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253116
Meeting Date: AUG 04, 2021 Meeting Type: Special
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
1 Authorise Ratification of Special For For Management
Resolution 1
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253108
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bram Goossens as Director For For Management
1.2 Elect Thavanesan Chetty as Director For For Management
1.3 Elect Benjamin Kodisang as Director For For Management
2.1 Re-elect Susan Ludolph as Director For For Management
2.2 Re-elect Sipho Majija as Director For For Management
2.3 Re-elect Vuyiswa Ramokgopa as Director For For Management
2.4 Re-elect Donnovan Pydigadu as Director For For Management
2.5 Re-elect Ian Vorster as Director For For Management
3.1 Re-elect Susan Ludolph as Member of For For Management
the Audit Committee
3.2 Elect Bram Goossens as Member of the For For Management
Audit Committee
3.3 Elect Benjamin Kodisang as Member of For For Management
the Audit Committee
3.4 Re-elect Jan Potgieter as Member of For For Management
the Audit Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors with L Taljaard as the
Designated Audit Partner
5 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance for the For For Management
Purchase of Shares for Black Economic
Empowerment Purposes
4 Approve Non-Executive Directors' For For Management
Remuneration
5 Approve Non-Executive Directors' For Against Management
Additional Special Payments
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253116
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bram Goossens as Director For For Management
1.2 Elect Thavanesan Chetty as Director For For Management
1.3 Elect Benjamin Kodisang as Director For For Management
2.1 Re-elect Susan Ludolph as Director For For Management
2.2 Re-elect Sipho Majija as Director For For Management
2.3 Re-elect Vuyiswa Ramokgopa as Director For For Management
2.4 Re-elect Donnovan Pydigadu as Director For For Management
2.5 Re-elect Ian Vorster as Director For For Management
3.1 Re-elect Susan Ludolph as Member of For For Management
the Audit Committee
3.2 Elect Bram Goossens as Member of the For For Management
Audit Committee
3.3 Elect Benjamin Kodisang as Member of For For Management
the Audit Committee
3.4 Re-elect Jan Potgieter as Member of For For Management
the Audit Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors with L Taljaard as the
Designated Audit Partner
5 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance for the For For Management
Purchase of Shares for Black Economic
Empowerment Purposes
4 Approve Non-Executive Directors' For For Management
Remuneration
5 Approve Non-Executive Directors' For Against Management
Additional Special Payments
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253116
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
1 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253108
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
1 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.14 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 88,800 for Chair,
EUR 63,300 for Deputy Chair and EUR
43,100 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Luisa Delgado, Essimari For For Management
Kairisto, Anja McAlister, Teppo
Paavola, Veli-Matti Reinikkala
(Chair), Philipp Rosler and Annette
Stube as Directors; Elect Ralf
Christian and Kimmo Viertola as New
Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Reissuance of Repurchased For For Management
Shares
18 Approve Charitable Donations For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD.
Ticker: 603288 Security ID: Y23840104
Meeting Date: APR 15, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Director and For For Management
Supervisors
8 Approve to Appoint Auditor For For Management
9 Approve Use of Idle Own Funds for For For Management
Entrusted Financial Management
10 Approve Related Party Transactions For For Management
11 Approve Amendments to Articles of For Against Management
Association
12 Amend the Company's Management Systems For Against Management
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Guo Guangchang as Director For For Management
3b Elect Chen Qiyu as Director For For Management
3c Elect Qin Xuetang as Director For For Management
3d Elect Gong Ping as Director For For Management
3e Elect Huang Zhen as Director For For Management
3f Elect Zhang Huaqiao as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Grant of Options and Issuance For For Management
of Shares Under the Share Option
Scheme and Old Share Option Scheme
9a Approve Grant of Specific Mandate to For For Management
Issue New Award Shares to
Computershare Hong Kong Trustees
Limited to Hold on Trust For Selected
Participants For Participation in the
Share Award Scheme and Related
Transactions
9b Approve Grant of Award Shares to Guo For For Management
Guangchang Under the Share Award Scheme
9c Approve Grant of Award Shares to Wang For For Management
Qunbin Under the Share Award Scheme
9d Approve Grant of Award Shares to Chen For For Management
Qiyu Under the Share Award Scheme
9e Approve Grant of Award Shares to Xu For For Management
Xiaoliang Under the Share Award Scheme
9f Approve Grant of Award Shares to Qin For For Management
Xuetang Under the Share Award Scheme
9g Approve Grant of Award Shares to Gong For For Management
Ping Under the Share Award Scheme
9h Approve Grant of Award Shares to Huang For For Management
Zhen Under the Share Award Scheme
9i Approve Grant of Award Shares to For For Management
Zhuang Yuemin Under the Share Award
Scheme
9j Approve Grant of Award Shares to Yu For For Management
Qingfei Under the Share Award Scheme
9k Approve Grant of Award Shares to Zhang For For Management
Shengman Under the Share Award Scheme
9l Approve Grant of Award Shares to Zhang For For Management
Huaqiao Under the Share Award Scheme
9m Approve Grant of Award Shares to David For For Management
T. Zhang Under the Share Award Scheme
9n Approve Grant of Award Shares to Lee For For Management
Kai-Fu Under the Share Award Scheme
9o Approve Grant of Award Shares to Tsang For For Management
King Suen Katherine Under the Share
Award Scheme
9p Approve Grant of Award Shares to Pan For For Management
Donghui Under the Share Award Scheme
9q Approve Grant of Award Shares to Yao For For Management
Fang Under the Share Award Scheme
9r Approve Grant of Award Shares to Zhang For For Management
Houlin Under the Share Award Scheme
9s Approve Grant of Award Shares to Li For For Management
Tao Under the Share Award Scheme
9t Approve Grant of Award Shares to Wang For For Management
Jiping Under the Share Award Scheme
9u Approve Grant of Award Shares to Jin For For Management
Hualong Under the Share Award Scheme
9v Approve Grant of Award Shares to Qian For For Management
Jiannong Under the Share Award Scheme
9w Approve Grant of Award Shares to Qian For For Management
Shunjiang Under the Share Award Scheme
9x Approve Grant of Award Shares to Jorge For For Management
Magalhaes Correia Under the Share
Award Scheme
9y Approve Grant of Award Shares to Huang For For Management
Yixin Under the Share Award Scheme
9z Approve Grant of Award Shares to Shi For For Management
Kun Under the Share Award Scheme
9aa Approve Grant of Award Shares to Zhang For For Management
Liangsen Under the Share Award Scheme
9bb Approve Grant of Award Shares to Gao For For Management
Min Under the Share Award Scheme
9cc Approve Grant of Award Shares to Wang For For Management
Kexin Under the Share Award Scheme
9dd Approve Grant of Award Shares to Hao For For Management
Yuming Under the Share Award Scheme
9ee Approve Grant of Award Shares to Guan For For Management
Xiaohui Under the Share Award Scheme
9ff Approve Grant of Award Shares to Peng For For Management
Yulong Under the Share Award Scheme
9gg Approve Grant of Award Shares to Wei For For Management
Junfeng Under the Share Award Scheme
9hh Approve Grant of Award Shares to For For Management
Selected Participants, Other Than
those Persons Named in Resolutions
9b-9gg, Under the Share Award Scheme
9ii Authorize Board to Deal With All For For Management
Matters in Relation to the Issuance of
the New Award Shares Under the Share
Award Scheme
10 Adopt Fosun Health Share Option Scheme For For Management
11a Adopt Lovelink Share Option Scheme For For Management
11b Approve Grant of Award Shares to Wu For For Management
Linguang Under the Lovelink Share
Option Scheme
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: SEP 22, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For Against Management
Transactions
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: DEC 01, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liao Hang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For Against Management
Transactions
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luan Peng as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Performance Appraisal and For For Management
Remuneration of Directors
8 Approve Performance Appraisal and For For Management
Remuneration of Supervisors
9 Approve Performance Appraisal and For For Management
Remuneration of Senior Management
Members
10 Approve SSE STAR Market Stock Market For For Management
Making Business
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
FOX-WIZEL LTD.
Ticker: FOX Security ID: M4661N107
Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Ernst & Young Israel Kost For Against Management
Forer Gabbay & Kasierer as Auditors
and Report on Auditors' Fees
3.1 Reelect Avraham Zeldman as Director For For Management
3.2 Reelect Harel Eliezer Wiesel as For For Management
Director
3.3 Reelect Zipora Zirl Koren as Director For For Management
3.4 Elect Yishai Fuchs as Director For For Management
4 Reelect Dan Rimoni as External Director For For Management
5 Approve One-Time Special Grant to For For Management
several Officers
6 Approve One-Time Special Grant to Elad For For Management
Vered, Senior Officer
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
FOXCONN INDUSTRIAL INTERNET CO., LTD.
Ticker: 601138 Security ID: Y2620V100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Financial Assistance Management For Against Management
System
13 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
14 Approve Management Method of Employee For For Management
Share Purchase Plan
15 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Employee Share Purchase Plan
16.1 Elect Liu Junjie as Director For For Shareholder
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO., LTD.
Ticker: 2354 Security ID: Y3002R105
Meeting Date: OCT 20, 2021 Meeting Type: Special
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Lu Jun-Fu, a Representative of For For Management
Yonglin Capital Holding Co., Ltd. with
Shareholder No. 00862747, as
Non-independent Director
2.2 Elect Lin Qun-Lun, a Representative of For For Management
Yonglin Capital Holding Co., Ltd. with
Shareholder No. 00862747, as
Non-independent Director
2.3 Elect Chen Yao-Ching with ID No. For Against Management
H100915XXX as Independent Director
2.4 Elect Su Wei-Guo with ID No. For For Management
E120015XXX as Independent Director
2.5 Elect Wu Jing-Heng with ID No. For For Management
A122402XXX as Independent Director
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO., LTD.
Ticker: 2354 Security ID: Y3002R105
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FP CORP.
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Clarify Director
Authority on Board Meetings
2.1 Elect Director Sato, Morimasa For For Management
2.2 Elect Director Yasuda, Kazuyuki For For Management
2.3 Elect Director Takahashi, Masanobu For For Management
2.4 Elect Director Nagai, Nobuyuki For For Management
2.5 Elect Director Ikegami, Isao For For Management
2.6 Elect Director Oka, Koji For For Management
2.7 Elect Director Nishimura, Kimiko For For Management
2.8 Elect Director Kobayashi, Kenji For For Management
2.9 Elect Director Fukiyama, Iwao For For Management
2.10 Elect Director Ogawa, Hiroshi For For Management
2.11 Elect Director Nagao, Hidetoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sueyoshi, Takejiro
3.2 Elect Director and Audit Committee For For Management
Member Midorikawa, Masahiro
3.3 Elect Director and Audit Committee For For Management
Member Matsumoto, Shuichi
3.4 Elect Director and Audit Committee For For Management
Member Otaki, Morihiko
3.5 Elect Director and Audit Committee For For Management
Member Yamakawa, Takayoshi
4 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Harquail For For Management
1.2 Elect Director Paul Brink For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Catharine Farrow For For Management
1.6 Elect Director Louis Gignac For For Management
1.7 Elect Director Maureen Jensen For For Management
1.8 Elect Director Jennifer Maki For For Management
1.9 Elect Director Randall Oliphant For For Management
1.10 Elect Director Elliott Pew 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 Officer's Compensation
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7 Elect Bastian Bergerhoff to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
FRASER & NEAVE HOLDINGS BHD.
Ticker: 3689 Security ID: Y26429103
Meeting Date: JAN 17, 2022 Meeting Type: Annual
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Lee Meng Tat as Director For For Management
3 Elect David Siew Kah Toong as Director For For Management
4 Elect Kamaruddin bin Taib as Director For For Management
5 Elect Ng Wan Peng as Director For For Management
6 Approve Directors' Fees and Benefits For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
FRASERS LOGISTICS & COMMERCIAL TRUST
Ticker: BUOU Security ID: Y26465107
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2021
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for Fiscal Year 2022
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2021
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.92 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7.1 Elect Susanne Zeidler to the For For Management
Supervisory Board
7.2 Elect Christoph Zindel to the For For Management
Supervisory Board
8 Elect Susanne Zeidler as Member of the For For Management
Joint Committee
9 Approve Creation of EUR 125 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 49
Million Pool of Capital to Guarantee
Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 17, 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 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Alejandro Bailleres as For Against Management
Director
6 Re-elect Juan Bordes as Director For For Management
7 Re-elect Arturo Fernandez as Director For For Management
8 Re-elect Fernando Ruiz as Director For For Management
9 Re-elect Eduardo Cepeda as Director For For Management
10 Re-elect Charles Jacobs as Director For For Management
11 Re-elect Barbara Laguera as Director For For Management
12 Re-elect Alberto Tiburcio as Director For For Management
13 Re-elect Dame Judith Macgregor as For For Management
Director
14 Re-elect Georgina Kessel as Director For For Management
15 Re-elect Guadalupe de la Vega as For For Management
Director
16 Re-elect Hector Rangel as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise 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 Matters Relating to the For For Management
Relevant Distributions
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: NOV 05, 2021 Meeting Type: Special
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of the Company and Jih For For Management
Sun Financial Holding Co., Ltd.
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares from For For Management
Capital Reserves
4 Approve to Reflect JihSun Financial For For Management
Holding Co., Ltd.'s Distribution of
Year 2021 Earnings, the Company Plans
to Adjust the Price of the Merger and
to Execute an Amendment to the Merger
Agreement with JihSun
5 Approve Plan to Raise Long-term Capital For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
9 Approve Release of Restrictions of For For Management
Competitive Activities of RICHARD M.
TSAI
10 Approve Release of Restrictions of For For Management
Competitive Activities of DANIEL M.
TSAI
11 Approve Release of Restrictions of For For Management
Competitive Activities of ALAN WANG
12 Approve Release of Restrictions of For For Management
Competitive Activities of ERIC CHEN
13 Approve Release of Restrictions of For For Management
Competitive Activities of JERRY HARN
14.1 Elect XIANG-WEI, LAI, with SHAREHOLDER For For Management
NO.F120098XXX as Independent Director
--------------------------------------------------------------------------------
FUCHS PETROLUB SE
Ticker: FPE3 Security ID: D27462387
Meeting Date: MAY 03, 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 1.02 per Ordinary
Share and EUR 1.03 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Elect Markus Steilemann to the For For Management
Supervisory Board
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet
2.1 Elect Director Kitazawa, Michihiro For For Management
2.2 Elect Director Kondo, Shiro For For Management
2.3 Elect Director Abe, Michio For For Management
2.4 Elect Director Arai, Junichi For For Management
2.5 Elect Director Hosen, Toru For For Management
2.6 Elect Director Tetsutani, Hiroshi For For Management
2.7 Elect Director Tamba, Toshihito For For Management
2.8 Elect Director Tachikawa, Naomi For For Management
2.9 Elect Director Hayashi, Yoshitsugu For For Management
2.10 Elect Director Tominaga, Yukari For For Management
3 Appoint Statutory Auditor Okuno, Yoshio For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
FUJI KYUKO CO., LTD.
Ticker: 9010 Security ID: J14196109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Horiuchi, Koichiro For For Management
3.2 Elect Director Ozaki, Mamoru For For Management
3.3 Elect Director Sato, Yoshiki For For Management
3.4 Elect Director Nagaoka, Tsutomu For For Management
3.5 Elect Director Ohara, Keiko For For Management
3.6 Elect Director Shimizu, Hiroshi For For Management
3.7 Elect Director Yoneyama, Yoshiteru For For Management
3.8 Elect Director Suzuki, Kaoru For For Management
3.9 Elect Director Noda, Hiroki For For Management
3.10 Elect Director Yamada, Yoshiyuki For For Management
3.11 Elect Director Amano, Katsuhiro For For Management
3.12 Elect Director Amemiya, Masao For For Management
4.1 Appoint Statutory Auditor Hirose, For For Management
Masanori
4.2 Appoint Statutory Auditor Aikawa, Minao For For Management
5 Appoint Alternate Statutory Auditor For For Management
Sakurai, Kikuji
--------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS, INC.
Ticker: 4676 Security ID: J15477102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miyauchi, Masaki For Against Management
3.2 Elect Director Kanemitsu, Osamu For Against Management
3.3 Elect Director Shimizu, Kenji For For Management
3.4 Elect Director Hieda, Hisashi For For Management
3.5 Elect Director Kiyohara, Takehiko For For Management
3.6 Elect Director Shimatani, Yoshishige For For Management
3.7 Elect Director Miki, Akihiro For For Management
3.8 Elect Director Fukami, Ryosuke For For Management
3.9 Elect Director Minagawa, Tomoyuki For For Management
3.10 Elect Director Minato, Koichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Onoe, Kiyoshi
4.2 Elect Director and Audit Committee For Against Management
Member Mogi, Yuzaburo
4.3 Elect Director and Audit Committee For Against Management
Member Minami, Nobuya
4.4 Elect Director and Audit Committee For For Management
Member Okushima, Takayasu
5 Elect Alternate Director and Audit For Against Management
Committee Member Kumasaka, Takamitsu
--------------------------------------------------------------------------------
FUJI OIL HOLDINGS, INC.
Ticker: 2607 Security ID: J1499T102
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 26
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Allow Virtual Only
Shareholder Meetings - Amend
Provisions on Number of Directors
3.1 Elect Director Sakai, Mikio For For Management
3.2 Elect Director Matsumoto, Tomoki For For Management
3.3 Elect Director Kadota, Takashi For For Management
3.4 Elect Director Tanaka, Hiroyuki For For Management
3.5 Elect Director Ueno, Yuko For For Management
3.6 Elect Director Nishi, Hidenori For For Management
3.7 Elect Director Umehara, Toshiyuki For For Management
3.8 Elect Director Miyamoto, Shuichi For For Management
3.9 Elect Director Tsuji, Tomoko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shibuya, Makoto
4.2 Elect Director and Audit Committee For For Management
Member Uozumi, Ryuta
4.3 Elect Director and Audit Committee For For Management
Member Ikeda, Hirohiko
5 Elect Alternate Director and Audit For For Management
Committee Member Fukuda, Tadashi
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
FUJIAN ANJOY FOODS CO. LTD.
Ticker: 603345 Security ID: Y265F3109
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Amendment of Articles of Association
--------------------------------------------------------------------------------
FUJIAN FUNENG CO., LTD.
Ticker: 600483 Security ID: Y2653G111
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Chaobao as Director For For Shareholder
1.2 Elect Cheng Yuanhuai as Director For For Shareholder
1.3 Elect Ye Daozheng as Director For For Shareholder
1.4 Elect Zhang Xiaoning as Director For For Shareholder
1.5 Elect Miao Yongbao as Director For For Shareholder
1.6 Elect Liu Hui as Director For For Shareholder
2.1 Elect Pan Yan as Director For For Management
2.2 Elect Wen Buying as Director For For Management
2.3 Elect Tong Jianxuan as Director For For Management
3.1 Elect Chen Yan as Supervisor For For Shareholder
3.2 Elect Peng Jiaqing as Supervisor For For Shareholder
3.3 Elect Zheng Jianxin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
FUJIAN FUNENG CO., LTD.
Ticker: 600483 Security ID: Y2653G111
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
FUJIAN FUNENG CO., LTD.
Ticker: 600483 Security ID: Y2653G111
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Comprehensive Budget For For Management
5 Approve Related Party Transaction For For Management
6 Approve Profit Distribution For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Credit Plan For For Management
9 Approve Financial Services Agreement For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Amendments to Articles of For Against Management
Association
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Approve Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
FUJIAN LONGKING CO., LTD.
Ticker: 600388 Security ID: Y2653E108
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Tengjiao as Director For For Shareholder
1.2 Elect Xu Lin as Director For For Shareholder
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FUJIAN LONGKING CO., LTD.
Ticker: 600388 Security ID: Y2653E108
Meeting Date: MAR 17, 2022 Meeting Type: Special
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Usage of Raised For For Management
Funds
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Introduction of Strategic For For Management
Investors
7 Approve Signing of Conditional For For Management
Strategic Cooperation Agreement
8 Approve Signing of Conditional Share For For Management
Subscription Agreement
9 Approve Related Party Transactions in For For Management
Connection to Private Placement
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Shareholder Return Plan For For Management
12 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
FUJIAN SUNNER DEVELOPMENT CO., LTD.
Ticker: 002299 Security ID: Y2655H109
Meeting Date: JUL 15, 2021 Meeting Type: Special
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fu Guangming as Director For For Management
1.2 Elect Fu Fenfang as Director For For Management
1.3 Elect Chen Rong as Director For For Management
1.4 Elect Chen Jianhua as Director For For Management
1.5 Elect Zhou Hong as Director For For Management
1.6 Elect Ding Xiao as Director For For Management
2.1 Elect He Xiurong as Director For For Management
2.2 Elect Wang Dong as Director For For Management
2.3 Elect Du Xingqiang as Director For For Management
3.1 Elect Zhang Yuxun as Supervisor For For Shareholder
3.2 Elect Gong Jinlong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
FUJIAN SUNNER DEVELOPMENT CO., LTD.
Ticker: 002299 Security ID: Y2655H109
Meeting Date: AUG 18, 2021 Meeting Type: Special
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Eligibility for Share For For Management
Repurchase
1.3 Approve Manner and Price Range of For For Management
Share Repurchase
1.4 Approve Type, Usage, Number, For For Management
Proportion and Total Capital Used for
Share Repurchase
1.5 Approve Capital Source of Share For For Management
Repurchase
1.6 Approve Implementation Period of Share For For Management
Repurchase
1.7 Approve Authorization Matters for For For Management
Share Repurchase
--------------------------------------------------------------------------------
FUJIAN SUNNER DEVELOPMENT CO., LTD.
Ticker: 002299 Security ID: Y2655H109
Meeting Date: NOV 02, 2021 Meeting Type: Special
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3 Approve Use of Idle Own Funds for For For Management
Securities Investment and Derivatives
Business
--------------------------------------------------------------------------------
FUJIAN SUNNER DEVELOPMENT CO., LTD.
Ticker: 002299 Security ID: Y2655H109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Budget Report For Against Management
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Related Party Transactions For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Use of Idle Funds for For For Management
Securities Investment and Derivatives
Trading
10 Approve Profit Distribution For For Management
11 Approve Use of Idle Own Funds to For For Management
Invest in Entrusted Financial Products
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Registered Capital and Amend For For Management
Articles of Association
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Sukeno, Kenji For For Management
3.2 Elect Director Goto, Teiichi For For Management
3.3 Elect Director Iwasaki, Takashi For For Management
3.4 Elect Director Ishikawa, Takatoshi For For Management
3.5 Elect Director Higuchi, Masayuki For For Management
3.6 Elect Director Kitamura, Kunitaro For For Management
3.7 Elect Director Eda, Makiko For For Management
3.8 Elect Director Hama, Naoki For For Management
3.9 Elect Director Yoshizawa, Chisato For For Management
3.10 Elect Director Nagano, Tsuyoshi For For Management
3.11 Elect Director Sugawara, Ikuro For For Management
--------------------------------------------------------------------------------
FUJITSU GENERAL LTD.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Saito, Etsuro For For Management
3.2 Elect Director Niwayama, Hiroshi For For Management
3.3 Elect Director Sakamaki, Hisashi For For Management
3.4 Elect Director Terasaka, Fumiaki For For Management
3.5 Elect Director Kuwayama, Mieko For For Management
3.6 Elect Director Maehara, Osami For For Management
3.7 Elect Director Yamaguchi, Hirohisa For For Management
3.8 Elect Director Kosuda, Tsunenao For For Management
3.9 Elect Director Hasegawa, Tadashi For For Management
3.10 Elect Director Yokoyama, Hiroyuki For For Management
3.11 Elect Director Sugiyama, Masaki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nishimura, Yasuo
5 Approve Annual Bonus For For Management
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Tokita, Takahito For For Management
2.2 Elect Director Furuta, Hidenori For For Management
2.3 Elect Director Isobe, Takeshi For For Management
2.4 Elect Director Yamamoto, Masami For For Management
2.5 Elect Director Mukai, Chiaki For For Management
2.6 Elect Director Abe, Atsushi For For Management
2.7 Elect Director Kojo, Yoshiko For For Management
2.8 Elect Director Scott Callon For For Management
2.9 Elect Director Sasae, Kenichiro For For Management
3 Appoint Statutory Auditor Catherine For For Management
OConnell
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP, INC.
Ticker: 8354 Security ID: J17129107
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 47.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shibato, Takashige For For Management
3.2 Elect Director Goto, Hisashi For For Management
3.3 Elect Director Miyoshi, Hiroshi For For Management
3.4 Elect Director Kobayashi, Satoru For For Management
3.5 Elect Director Hayashi, Hiroyasu For For Management
3.6 Elect Director Nomura, Toshimi For For Management
3.7 Elect Director Yamakawa, Nobuhiko For For Management
3.8 Elect Director Fukasawa, Masahiko For For Management
3.9 Elect Director Kosugi, Toshiya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tanaka, Kazunori
4.2 Elect Director and Audit Committee For For Management
Member Yamada, Hideo
4.3 Elect Director and Audit Committee For For Management
Member Ishibashi, Nobuko
5.1 Elect Alternate Director and Audit For For Management
Committee Member Shimeno, Yoshitaka
5.2 Elect Alternate Director and Audit For For Management
Committee Member Miura, Masamichi
6 Approve Fixed Cash Compensation For For Management
Ceiling for Directors Who Are Not
Audit Committee Members and Trust-Type
Equity Compensation Plan
--------------------------------------------------------------------------------
FUKUYAMA TRANSPORTING CO., LTD.
Ticker: 9075 Security ID: J16212136
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Komaru, Shigehiro For For Management
2.2 Elect Director Kumano, Hiroyuki For For Management
2.3 Elect Director Nagahara, Eiju For For Management
2.4 Elect Director Fujita, Shinji For For Management
2.5 Elect Director Maeda, Miho For For Management
2.6 Elect Director Nonaka, Tomoko For For Management
2.7 Elect Director Tomimura, Kazumitsu For For Management
2.8 Elect Director Shigeda, Toyoei For For Management
2.9 Elect Director Omoto, Takushi For For Management
3 Appoint Statutory Auditor Yamane, For For Management
Shoichi
--------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO., LTD.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shibata, Mitsuyoshi For For Management
3.2 Elect Director Kobayashi, Keiichi For For Management
3.3 Elect Director Tsukamoto, Osamu For For Management
3.4 Elect Director Tsukamoto, Takashi For For Management
3.5 Elect Director Miyokawa, Yoshiro For For Management
3.6 Elect Director Yabu, Yukiko For For Management
3.7 Elect Director Saito, Tamotsu For For Management
3.8 Elect Director Miyamoto, Satoshi For For Management
3.9 Elect Director Fukunaga, Akihiro For For Management
3.10 Elect Director Moridaira, Hideya For For Management
3.11 Elect Director Masutani, Yoshio For For Management
4.1 Appoint Statutory Auditor Amano, Nozomu For For Management
4.2 Appoint Statutory Auditor Terauchi, For For Management
Masao
4.3 Appoint Statutory Auditor Sakai, For For Management
Kunihiko
5 Appoint Alternate Statutory Auditor For For Management
Koroyasu, Kenji
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y2680G100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report and Its Summary For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Audit Institution and
Internal Control Audit Institution
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution
8 Approve Duty Report of Independent For For Management
Non-Executive Directors
9 Approve Maintenance of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Amend Articles of Association For Against Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Independent Directorship System For Against Management
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y26783103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report and Its Summary For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Audit Institution and
Internal Control Audit Institution
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution
8 Approve Duty Report of Independent For For Management
Non-Executive Directors
9 Approve Maintenance of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Amend Articles of Association For Against Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
FUYO GENERAL LEASE CO., LTD.
Ticker: 8424 Security ID: J1755C108
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 155
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Tsujita, Yasunori For For Management
3.2 Elect Director Oda, Hiroaki For For Management
3.3 Elect Director Hosoi, Soichi For For Management
3.4 Elect Director Takada, Keiji For For Management
3.5 Elect Director Kishida, Yusuke For For Management
3.6 Elect Director Isshiki, Seiichi For For Management
3.7 Elect Director Ichikawa, Hideo For For Management
3.8 Elect Director Yamamura, Masayuki For For Management
3.9 Elect Director Matsumoto, Hiroko For For Management
4 Appoint Statutory Auditor Nakamura, For For Management
Masaharu
--------------------------------------------------------------------------------
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD.
Ticker: 603444 Security ID: Y2688G102
Meeting Date: NOV 09, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD.
Ticker: 603444 Security ID: Y2688G102
Meeting Date: JAN 13, 2022 Meeting Type: Special
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3.1 Elect Lu Hongyan as Director For For Management
3.2 Elect Chen Tuolin as Director For For Management
3.3 Elect Zhai Jian as Director For For Management
3.4 Elect Gao Yan as Director For For Management
4.1 Elect Bao Huifang as Director For For Management
4.2 Elect Liang Yanhua as Director For For Management
4.3 Elect Wu Yibing as Director For For Management
5.1 Elect Lin Runyuan as Supervisor For For Management
5.2 Elect Huang Shuling as Supervisor For For Management
--------------------------------------------------------------------------------
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD.
Ticker: 603444 Security ID: Y2688G102
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Idle Own Funds for Cash For For Management
Management
7 Approve to Appoint Auditor For For Management
8 Elect Chen Yiwei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: SEP 09, 2021 Meeting Type: Annual
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividend
3 Reelect E S Ranganathan as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Joint Auditors
5 Elect M V Iyer as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Related Party Transactions For For Management
with Petronet LNG Limited
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: APR 30, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Rakesh Kumar For For Management
Jain as Director (Finance)
2 Approve Appointment of Deepak Gupta as For For Management
Director (Projects)
3 Elect Ravikant Kolhe as Director For For Management
4 Elect Sher Singh as Director For For Management
5 Elect Nandhagopal Narayanasamy as For For Management
Director
6 Elect Akhilesh Jain as Director For For Management
7 Elect Sanjay Kashyap as Director For For Management
8 Elect Kangabam Inaocha Devi as Director For For Management
9 Approve Material Related Party For Against Management
Transactions with Indraprastha Gas
Limited
10 Approve Material Related Party For Against Management
Transactions with Mahanagar Gas Limited
11 Approve Material Related Party For Against Management
Transactions with Maharashtra Natural
Gas Limited
12 Approve Material Related Party For Against Management
Transactions with ONGC Petro Additions
Limited
13 Approve Material Related Party For Against Management
Transactions with Ramagundam
Fertilizers and Chemicals Limited
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LIMITED
Ticker: 27 Security ID: Y2679D118
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Paddy Tang Lui Wai Yu as Director For For Management
2.2 Elect Charles Cheung Wai Bun as For For Management
Director
2.3 Elect Michael Victor Mecca as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4.1 Authorize Repurchase of Issued Share For For Management
Capital
4.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GALP ENERGIA SGPS SA
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Co-options of Teresa Alexandra For For Management
Pires Marques Leitao Abecasis, Javier
Cavada Camino, and Georgios
Papadimitriou as Directors
2 Elect Claudia Almeida e Silva as For For Management
Director
3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
4 Approve Allocation of Income For For Management
5 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
6 Approve Remuneration Policy For For Management
7 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
8 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
GAMUDA BERHAD
Ticker: 5398 Security ID: Y2679X106
Meeting Date: DEC 08, 2021 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
3 Elect Ha Tiing Tai as Director For For Management
4 Elect Nazli binti Mohd Khir Johari as For For Management
Director
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
GAMUDA BERHAD
Ticker: 5398 Security ID: Y2679X106
Meeting Date: DEC 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Employees' For For Management
Share Option Scheme (ESOS)
2 Approve Allocation of ESOS Options to For For Management
Lin Yun Ling
3 Approve Allocation of ESOS Options to For For Management
Ha Tiing Tai
4 Approve Allocation of ESOS Options to For For Management
Mohammed Rashdan bin Mohd Yusof
5 Approve Allocation of ESOS Options to For For Management
Justin Chin Jing Ho
--------------------------------------------------------------------------------
GAN & LEE PHARMACEUTICALS CO., LTD.
Ticker: 603087 Security ID: Y267F7106
Meeting Date: SEP 01, 2021 Meeting Type: Special
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Wei as Non-independent For For Shareholder
Director
2 Elect Zhang Tao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GAN & LEE PHARMACEUTICALS CO., LTD.
Ticker: 603087 Security ID: Y267F7106
Meeting Date: OCT 19, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GAN & LEE PHARMACEUTICALS CO., LTD.
Ticker: 603087 Security ID: Y267F7106
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Amendments to Articles of For For Management
Association
10.1 Elect Gang Zhongru as Director For For Management
10.2 Elect Du Kai as Director For For Management
10.3 Elect Song Weiqiang as Director For For Management
10.4 Elect Jiao Jiao as Director For For Management
10.5 Elect Yin Lei as Director For For Management
10.6 Elect Chen Wei as Director For For Management
11.1 Elect Chang Zengyi as Director For For Management
11.2 Elect He Yanqing as Director For For Management
11.3 Elect Zheng Guojun as Director For For Management
12.1 Elect Zhang Tao as Supervisor For For Management
12.2 Elect Wang Yi as Supervisor For For Management
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50% Equity For For Management
Interest in Netherlands SPV Company by
GFL International
2 Approve Proposed Capital Increase in For For Management
Ganfeng LiEnergy
3 Approve Proposed Investment in Wealth For For Management
Management Products with Self-Owned
Funds
4 Approve Proposed Capital Increase in For For Management
GFL International
5 Approve Amendments to Articles of For For Management
Association
6 Approve Proposed Investment and For For Shareholder
Construction of New-type Lithium
Battery Project with 15GWh Annual
Capacity by Ganfeng LiEnergy
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50% Equity For For Management
Interest in Netherlands SPV Company by
GFL International
2 Approve Proposed Capital Increase in For For Management
Ganfeng LiEnergy
3 Approve Proposed Capital Increase in For For Management
GFL International
4 Approve Proposed Investment in Wealth For For Management
Management Products with Self-Owned
Funds
5 Approve Amendments to Articles of For For Management
Association
6 Approve Proposed Investment and For For Shareholder
Construction of New-type Lithium
Battery Project with 15GWh Annual
Capacity by Ganfeng LiEnergy
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Bank For Against Management
Facilities and Provision of Guarantees
by the Company and Its Subsidiaries
2 Approve Provision of Guarantees to the For Against Management
Controlled Subsidiary
3 Approve Proposed Capital Increase and For For Management
Provision of Financial Assistance to
Wholly-Owned Subsidiary Litio by
Ganfeng Netherlands
4 Approve Connected Transactions For For Management
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Bank For Against Management
Facilities and Provision of Guarantees
by the Company and Its Subsidiaries
2 Approve Provision of Guarantees to the For Against Management
Controlled Subsidiary
3 Approve Proposed Capital Increase and For For Management
Provision of Financial Assistance to
Wholly-Owned Subsidiary Litio by
Ganfeng Netherlands
4 Approve Connected Transactions For For Management
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Application for Bank For Against Management
Facilities and Provision of Guarantees
by the Company and Its Subsidiaries
1 Amend Rules and Procedures of General For Against Management
Meeting
2 Amend Rules and Procedures of Board of For For Management
Supervisors
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Bank For Against Management
Facilities and Provision of Guarantees
by the Company and Its Subsidiaries
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures of General For Against Management
Meeting
4 Amend Rules and Procedures of Board of For For Management
Supervisors
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report, Summary of the For For Management
Annual Report and Annual Results
Announcement
4 Approve Financial Report For For Management
5 Approve Ernst & Young Hua Ming as For For Management
Domestic Auditor and Internal Control
Auditor and Ernst & Young as Overseas
Auditor
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Determination of Directors' For For Management
Emoluments
8 Approve Determination of Supervisors' For For Management
Emoluments
9 Elect Wang Jinben as Director, For For Shareholder
Chairman of Nomination Committee and
Member of Audit Committee
1 Approve Profit Distribution Proposal For For Management
and Issuance of Bonus Shares by Way of
Conversion of Capital Reserve
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve General Mandate to Issue For For Management
Domestic and Overseas Debt Financing
Instruments
4 Approve Engagement in Foreign Exchange For For Management
Hedging Business by the Company and
Its Subsidiaries
5 Approve Continuing Related-Party For For Management
Transactions
6 Approve Provision of Guarantees to For For Management
Mengjin Mining and Related-Party
Transaction
7 Approve Industrial Investment with For For Management
Self-Owned Funds
8 Approve Shareholder Return Plan For For Management
9 Adopt Restricted Share Unit Scheme For For Shareholder
10 Authorize Board and/or the Delegatee For For Shareholder
to Deal with All Matters in Relation
to the Restricted Share Unit Scheme
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
and Issuance of Bonus Shares by Way of
Conversion of Capital Reserve
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report, Summary of the For For Management
Annual Report and Annual Results
Announcement
4 Approve Financial Report For For Management
5 Approve Ernst & Young Hua Ming as For For Management
Domestic Auditor and Internal Control
Auditor and Ernst & Young as Overseas
Auditor
6 Approve Determination of Directors' For For Management
Emoluments
7 Approve Determination of Supervisors' For For Management
Emoluments
8 Approve Profit Distribution Proposal For For Management
and Issuance of Bonus Shares by Way of
Conversion of Capital Reserve
9 Approve Continuing Related-Party For For Management
Transactions
10 Approve Engagement in Foreign Exchange For For Management
Hedging Business by the Company and
Its Subsidiaries
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve General Mandate to Issue For For Management
Domestic and Overseas Debt Financing
Instruments
13 Approve Industrial Investment with For For Management
Self-Owned Funds
14 Approve Shareholder Return Plan For For Management
15 Approve Provision of Guarantees to For For Management
Mengjin Mining and Related-Party
Transaction
16 Authorize Board to Fix Remuneration of For For Management
Auditors
17 Adopt Restricted Share Unit Scheme For For Shareholder
18 Authorize Board and/or the Delegatee For For Shareholder
to Deal with All Matters in Relation
to the Restricted Share Unit Scheme
19 Elect Wang Jinben as Director, For For Shareholder
Chairman of Nomination Committee and
Member of Audit Committee
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
and Issuance of Bonus Shares by Way of
Conversion of Capital Reserve
--------------------------------------------------------------------------------
GAV-YAM LANDS CORP. LTD.
Ticker: GVYM Security ID: M1971K112
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Reelect Doron Haim Cohen as a Director For For Management
3.2 Reelect Michael Salkind as a Director For For Management
3.3 Reelect Baruch Isaac as a Director For For Management
3.4 Reelect Ron Hayman as a Director For For Management
3.5 Reelect Basil Gamso as a Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
GAV-YAM LANDS CORP. LTD.
Ticker: GVYM Security ID: M1971K112
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Hava Shechter as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
GAZIT-GLOBE LTD.
Ticker: GZT Security ID: M4793C102
Meeting Date: DEC 28, 2021 Meeting Type: Annual/Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board and Report on
Auditor's Fees
2 Reappoint Kost Forer Gabbay and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3.1 Reelect Ehud Arnon as Director For For Management
3.2 Reelect Chaim Katzman as Director For For Management
3.3 Reelect Zehavit Cohen as Director For For Management
3.4 Reelect Aviad Armoni as Director For For Management
4 Elect Modi Keningsberg as External For For Management
Director
5 Reelect Shmuel Hauser as External For For Management
Director
6 Reelect Limor Shofman as External For For Management
Director
7 Elect Moshe Radman as Director For For Management
8 Approve Renewal of D&O Liability For For Management
Insurance Policy for Directors/Officers
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
GAZIT-GLOBE LTD.
Ticker: GZT Security ID: M4793C102
Meeting Date: MAR 30, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares and Options For For Management
in Private Placement to Norstar,
Controller (Via Norstar Israel)
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
GAZIT-GLOBE LTD.
Ticker: GZT Security ID: M4793C102
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to G City Ltd. or For For Management
Any Other Registrar Approved Name and
Amend Articles Accordingly
2 Approve Employment Terms of Modi For For Management
Kingsberg, External Director in Gazit
Brazil
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: X3123F106
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 52.53 per For Did Not Vote Management
Share
5 Ratify Auditor For Did Not Vote Management
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
8 Amend Regulations on General Meetings For Did Not Vote Management
9.1 Elect Andrei Akimov as Director None None Management
9.2 Elect Viktor Zubkov as Director None Did Not Vote Management
9.3 Elect Denis Manturov as Director None Did Not Vote Management
9.4 Elect Vitalii Markelov as Director None None Management
9.5 Elect Viktor Martynov as Director None Did Not Vote Management
9.6 Elect Vladimir Mau as Director None Did Not Vote Management
9.7 Elect Aleksei Miller as Director None None Management
9.8 Elect Aleksandr Novak as Director None Did Not Vote Management
9.9 Elect Dmitrii Patrushev as Director None None Management
9.10 Elect Mikhail Sereda as Director None None Management
9.11 Elect Gerhard Schoeder as Director None Did Not Vote Management
9.12 Elect Nikolai Shulginov as Director None Did Not Vote Management
10.1 Elect Aleksei Kulagin as Member of For Did Not Vote Management
Audit Commission
10.2 Elect Mikhail Sorokin as Member of For Did Not Vote Management
Audit Commission
10.3 Elect Tatiana Fisenko as Member of For Did Not Vote Management
Audit Commission
10.4 Elect Pavel Shumov as Member of Audit For Did Not Vote Management
Commission
10.5 Elect Aleksei Iakovlev as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: AUG 12, 2021 Meeting Type: Special
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Raised Funds For For Management
2 Approve Financing Cooperation and For For Management
Related Party Transaction
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: SEP 03, 2021 Meeting Type: Special
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shu Hua as Non-independent For For Shareholder
Director
2 Elect Zhang Lijun as Independent For For Management
Director
3 Approve Additional Guarantee For Against Management
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: SEP 24, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Raised Funds For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: MAR 29, 2022 Meeting Type: Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huo Jiazhen as Independent For For Management
Director
2.1 Elect Liu Fu as Director For For Shareholder
2.2 Elect Ma Junjian as Director For For Shareholder
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Application of Credit Line and For Against Management
Provision of Guarantees
8 Approve Daily Related Party For For Management
Transactions
9 Approve Foreign Exchange Forward For For Management
Settlement and Sale Business
10 Approve Provision of Counter-guarantee For For Management
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: NOV 02, 2021 Meeting Type: Special
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Assets Restructuring For For Management
3 Approve Renewal of Financial Services For For Management
Agreement
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Meijian as Non-Independent For For Management
Director
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Scale and Elements For For Management
2.2 Approve Issue Type For For Management
2.3 Approve Placing Arrangement for For For Management
Shareholders
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate and For For Management
Determination Method
2.6 Approve Usage of Raised Funds For For Management
2.7 Approve Issue Manner and Target Parties For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Guarantee Manner For For Management
2.10 Approve Safeguard Measures of Debts For For Management
Repayment
2.11 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: JAN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Internal For For Management
Control Auditor
2 Approve to Appoint Financial Auditor For For Management
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: APR 15, 2022 Meeting Type: Special
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements and For Against Management
Financial Budget
5 Approve Profit Distribution For For Management
6 Approve Application of Financing by For For Management
Company's Headquarters
7 Approve Application of Financing For For Management
8 Approve Provision of Guarantees For For Management
9 Approve to Appoint Financial Auditor For For Management
10 Approve Appointment of Internal For For Management
Control Auditor
11 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
GDS HOLDINGS LIMITED
Ticker: 9698 Security ID: G3902L109
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Wei Huang For Against Management
2 Elect Director Bin Yu For For Management
3 Elect Director Zulkifli Baharudin For For Management
4 Ratify KPMG Huazhen LLP as Auditors For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Remuneration Report For For Management
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
7.1 Elect Joerg Kampmeyer to the For For Management
Supervisory Board
7.2 Elect Jens Riedl to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 12.50 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Albert Baehny as Director and For For Management
Board Chairman
4.1.2 Reelect Thomas Bachmann as Director For For Management
4.1.3 Reelect Felix Ehrat as Director For For Management
4.1.4 Reelect Werner Karlen as Director For For Management
4.1.5 Reelect Bernadette Koch as Director For For Management
4.1.6 Reelect Eunice Zehnder-Lai as Director For For Management
4.2.1 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
4.2.2 Reappoint Thomas Bachmann as Member of For For Management
the Nomination and Compensation
Committee
4.2.3 Reappoint Werner Karlen as Member of For For Management
the Nomination and Compensation
Committee
5 Designate Roger Mueller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 11.5
Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GECINA SA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer of Revaluation Gains For For Management
to Corresponding Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Jerome Brunel, For For Management
Chairman of the Board
9 Approve Compensation of Meka Brunel, For For Management
CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of Meka For For Management
Brunel, CEO Until 21 April 2022
13 Approve Remuneration Policy of Benat For For Management
Ortega, CEO From 21 April 2022
14 Ratify Appointment of Jacques Stern as For For Management
Censor
15 Reelect Gabrielle Gauthey as Director For For Management
16 Elect Carole Le Gall as Director For For Management
17 Elect Jacques Stern as Director For For Management
18 Renew Appointment of For For Management
PricewaterhouseCoopers Audit SAS as
Auditor
19 Appoint KPMG as Auditor For For Management
20 Appoint Emmanuel Benoist as Alternate For For Management
Auditor
21 Appoint KPMG AUDIT FS I as Alternate For For Management
Auditor
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
25 Authorize Capital Increase of Up to For For Management
EUR 50 Million for Future Exchange
Offers
26 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 50 Million
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
30 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Executive Corporate Officers
33 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: AUG 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEVT Acquisition Agreement and For For Management
Related Transactions
2 Approve Haohan Energy Acquisition For For Management
Agreement and Related Transactions
3 Approve Ningbo Viridi Subscription For For Management
Agreement and Related Transactions
4 Approve R&D Services and Technology For For Management
Licensing Agreement, Annual Cap
Amounts and Related Transactions
5 Approve Automobile Components Sales For For Management
Agreement, Annual Cap Amounts and
Related Transactions
6 Approve Automobile Components For For Management
Procurement Agreement, Annual Cap
Amounts and Related Transactions
7 Approve ZEEKR Finance Cooperation For For Management
Agreement, ZEEKR Financing Annual Caps
and Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Services Agreement, Annual Cap For For Management
Amounts and Related Transactions
2 Approve Automobile Components For For Management
Procurement Agreement, Annual Cap
Amounts and Related Transactions
3 Approve Renewal of Volvo Finance For For Management
Cooperation Agreements, Volvo Annual
Caps (Wholesale), Volvo Annual Caps
(Retail) and Related Transactions
4 Approve Supplemental Master CKDs and For For Management
Automobile Components Purchase
Agreement, Annual Cap Amounts and
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ang Siu Lun, Lawrence as Director For For Management
4 Elect Wang Yang as Director For For Management
5 Elect Lam Yin Shan, Jocelyn as Director For For Management
6 Elect Gao Jie as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wei Wei as Non-independent For For Management
Director
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: OCT 13, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Green Corporate Bond Issuance
2.1 Approve Issue Size For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Bond Maturity For For Management
2.4 Approve Use of Proceeds For For Management
2.5 Approve Issue Manner For For Management
2.6 Approve Target Subscribers For For Management
2.7 Approve Issuance Interest Rate For For Management
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Guarantee and Credit For For Management
Enhancement Method
2.10 Approve Authorization Matters For For Management
3 Approve Issuance of Medium-term Notes For For Management
4 Approve Credit Line and Provision of For For Management
Guarantee
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: MAR 11, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Credit Line Application of the For For Management
Company and Its Subsidiaries
3 Approve Provision of Guarantee to For For Management
Subsidiaries
4 Approve Credit Line Application of GEM For For Management
Hong Kong International Logistics Co.,
Ltd. and Provision of Guarantee
5 Approve Daily Related Party For For Management
Transactions
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
7.1 Elect Xu Kaihua as Director For For Management
7.2 Elect Wang Min as Director For For Management
7.3 Elect Zhou Bo as Director For For Management
7.4 Elect Wei Wei as Director For For Management
8.1 Elect Pan Feng as Director For For Management
8.2 Elect Liu Zhonghua as Director For For Management
9.1 Elect Song Wanxiang as Supervisor For For Management
9.2 Elect Wu Guangyuan as Supervisor For For Management
9.3 Elect Chen Binzhang as Supervisor For For Management
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR, Listing on For For Management
Swiss Stock Exchange, and Conversion
to Overseas Fundraising Company
Limited by Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Size of GDR During Existence For For Management
Period
2.6 Approve Conversion Rate of GDR to For For Management
Underlying Securities A-shares
2.7 Approve Pricing Manner For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
of GDR to Underlying Securities
A-shares
2.10 Approve Underwriting Method For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Usage Plan for Raised Funds For For Management
from GDR Issuance
5 Approve Distribution Arrangement of For For Management
Cumulative Earnings
6 Approve Amendments to Articles of For For Management
Association
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
10 Approve Resolution Validity Period For For Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve to Formulate Foreign Exchange For For Management
Derivatives Trading Business
Management System
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Financial Auditor For For Management
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: JUN 06, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: AUG 09, 2021 Meeting Type: Special
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Relevant Agreement For For Management
for Application of Comprehensive
Financing
2 Elect Dong Yansheng as Supervisor For For Management
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Annual Report For For Management
7 Approve Provision of Guarantee For Against Management
8 Approve Financial Assistance Provision For Against Management
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Elect Ji Tong as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
GENERAL INSURANCE CORPORATION OF INDIA
Ticker: 540755 Security ID: Y2691A100
Meeting Date: DEC 21, 2021 Meeting Type: Annual
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
3 Reelect Devesh Srivastava as Director For For Management
4 Elect Amit Agrawal as Director For For Management
--------------------------------------------------------------------------------
GENERAL INSURANCE CORPORATION OF INDIA
Ticker: 540755 Security ID: Y2691A100
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect T. Sivakumar as Director For For Management
2 Elect Priya Bhushan Sharma as Director For For Management
--------------------------------------------------------------------------------
GENIMOUS TECHNOLOGY CO., LTD.
Ticker: 000676 Security ID: Y3121S109
Meeting Date: AUG 09, 2021 Meeting Type: Special
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GENIUS ELECTRONIC OPTICAL CO., LTD.
Ticker: 3406 Security ID: Y2692U113
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7.1 Elect CHEN,TIAN-QING, with SHAREHOLDER For For Management
NO.2 as Non-independent Director
7.2 Elect CHEN,JING-LONG, with SHAREHOLDER For Against Management
NO.407 as Non-independent Director
7.3 Elect CHEN,BO-SHENG, with SHAREHOLDER For Against Management
NO.11 as Non-independent Director
7.4 Elect CHEN,YI-JUN, with SHAREHOLDER NO. For Against Management
4 as Non-independent Director
7.5 Elect TIAN,JIA-SHENG, with SHAREHOLDER For Against Management
NO.15176 as Non-independent Director
7.6 Elect LIAO,ZHENG-DA, with SHAREHOLDER For Against Management
NO.48142 as Non-independent Director
7.7 Elect LIN,JIAN-XING, with SHAREHOLDER For Against Management
NO.96 as Independent Director
7.8 Elect HONG,MING-RU, with SHAREHOLDER For For Management
NO.65072 as Independent Director
7.9 Elect WU,ZHI-ZHENG, with SHAREHOLDER For For Management
NO.P120736XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.a Reelect Deirdre P. Connelly as Director For For Management
5.b Reelect Pernille Erenbjerg as Director For For Management
5.c Reelect Rolf Hoffmann as Director For For Management
5.d Reelect Paolo Paoletti as Director For For Management
5.e Reelect Anders Gersel Pedersen as For For Management
Director
5.f Elect Elizabeth O'Farrell as New For For Management
Director
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.a Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chairman, DKK 900,000 for Vice
Chairman, and DKK 600,000 for Other
Directors
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
GENSCRIPT BIOTECH CORP.
Ticker: 1548 Security ID: G3825B105
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Wang Ye as Director For For Management
2A2 Elect Wang Luquan as Director For For Management
2A3 Elect Pan Yuexin as Director For For Management
2A4 Elect Guo Hongxin as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young, Certified For For Management
Public Accountants as Auditor and
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Elect Zhang Fangliang as Director For For Management
--------------------------------------------------------------------------------
GENTING BERHAD
Ticker: 3182 Security ID: Y26926116
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits-in-Kind For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Lim Keong Hui as Director For For Management
5 Elect Koid Swee Lian as Director For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING BERHAD
Ticker: 3182 Security ID: Y26926116
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits-in-Kind For For Management
3 Elect R. Thillainathan as Director For For Management
4 Elect Manharlal A/L Ratilal as Director For For Management
5 Elect Eric Ooi Lip Aun as Director For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: 4715 Security ID: Y2698A103
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits-in-Kind For For Management
3 Elect Alwi Jantan as Director For For Management
4 Elect Clifford Francis Herbert as For For Management
Director
5 Elect Quah Chek Tin as Director For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: 4715 Security ID: Y2698A103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits-in-Kind For For Management
3 Elect Lim Keong Hui as Director For For Management
4 Elect Koh Hong Sun as Director For For Management
5 Elect Chong Kwai Ying as Director For For Management
6 Elect Ho Heng Chuan as Director For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED
Ticker: G13 Security ID: Y2692C139
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Chan Swee Liang Carolina as For For Management
Director
5 Approve Directors' Fees For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Renewal of Mandate for For For Management
Interested Person Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GEORG FISCHER AG
Ticker: FI.N Security ID: H26091142
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve 1:20 Stock Split For For Management
4.2 Approve Renewal of CHF 400,000 Pool of For For Management
Authorized Capital with or without
Exclusion of Preemptive Rights
5.1 Reelect Hubert Achermann as Director For For Management
5.2 Reelect Riet Cadonau as Director For For Management
5.3 Reelect Peter Hackel as Director For For Management
5.4 Reelect Roger Michaelis as Director For For Management
5.5 Reelect Eveline Saupper as Director For For Management
5.6 Reelect Yves Serra as Director For For Management
5.7 Reelect Jasmin Staiblin as Director For For Management
5.8 Elect Ayano Senaha as Director For For Management
6.1 Reelect Yves Serra as Board Chair For For Management
6.2.1 Reappoint Riet Cadonau as Member of For For Management
the Compensation Committee
6.2.2 Appoint Roger Michaelis as Member of For For Management
the Compensation Committee
6.2.3 Reappoint Eveline Saupper as Member of For For Management
the Compensation Committee
7 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.6 Million
8 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 11.4
Million
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate Christoph Vaucher as For For Management
Independent Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GEORGE WESTON LIMITED
Ticker: WN Security ID: 961148509
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Marianne Harris For For Management
1.2 Elect Director Nancy H.O. Lockhart For For Management
1.3 Elect Director Sarabjit S. Marwah For For Management
1.4 Elect Director Gordon M. Nixon For For Management
1.5 Elect Director Barbara Stymiest For For Management
1.6 Elect Director Galen G. Weston For For Management
1.7 Elect Director Cornell Wright 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 Officer's Compensation
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETI.B Security ID: W3443C107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's and Board Committee's None None Management
Reports
9 Receive CEO Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 4 Per Share
12.a Approve Discharge of Carl Bennet For For Management
12.b Approve Discharge of Johan Bygge For For Management
12.c Approve Discharge of Cecilia Daun For For Management
Wennborg
12.d Approve Discharge of Barbro Friden For For Management
12.e Approve Discharge of Dan Frohm For For Management
12.f Approve Discharge of Sofia Hasselberg For For Management
12.g Approve Discharge of Johan Malmquist For For Management
12.h Approve Discharge of Malin Persson For For Management
12.i Approve Discharge of Kristian For For Management
Samuelsson
12.j Approve Discharge of Johan Stern For For Management
12.k Approve Discharge of Mattias Perjos For For Management
12.l Approve Discharge of Rickard Karlsson For For Management
12.m Approve Discharge of Ake Larsson For For Management
12.n Approve Discharge of Peter Jormalm For For Management
12.o Approve Discharge of Fredrik Brattborn For For Management
13.a Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 6.1
Million; Approve Remuneration for
Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Carl Bennet as Director For Against Management
15.b Reelect Johan Bygge as Director For For Management
15.c Reelect Cecilia Daun Wennborg as For Against Management
Director
15.d Reelect Barbro Friden as Director For For Management
15.e Reelect Dan Frohm as Director For Against Management
15.f Reelect Johan Malmquist as Director For Against Management
15.g Reelect Mattias Perjos as Director For For Management
15.h Reelect Malin Persson as Director For Against Management
15.i Reelect Kristian Samuelsson as Director For For Management
15.j Reelect Johan Malmquist as Board Chair For Against Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
GETLINK SE
Ticker: GET Security ID: F4R053105
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Jacques Gounon as Director For For Management
7 Reelect Corinne Bach as Director For For Management
8 Reelect Bertrand Badre as Director For For Management
9 Reelect Carlo Bertazzo as Director For For Management
10 Reelect Elisabetta De Bernardi di For For Management
Valserra as Director
11 Reelect Perrette Rey as Director For For Management
12 Elect Peter Ricketts as Director For For Management
13 Elect Brune Poirson as Director For For Management
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Yann Leriche, For For Management
CEO
16 Approve Compensation of Jacques For For Management
Gounon, Chairman of the Board
17 Approve Remuneration Policy of For For Management
Corporate Officers
18 Approve Remuneration Policy of CEO For For Management
19 Approve Remuneration Policy of For For Management
Chairman of the Board
20 Authorize up to 350,000 Shares of For For Management
Issued Capital for Use in Restricted
Stock Plans
21 Authorize up to 300,000 Shares of For For Management
Issued Capital for Use in Restricted
Stock Plans for Employees and
Corporate Officers With Performance
Conditions Attached
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Remove Article 39 of Bylaws Re: For For Management
Preferred Shares E
25 Authorize Filing of Required For For Management
Documents/Other Formalities
26 Approve Company's Climate Transition For For Management
Plan (Advisory)
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: FEB 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ge Changwei as Director For For Management
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF107
Meeting Date: FEB 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ge Changwei as Director For For Management
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisory Committee's Report For For Management
3 Approve Final Financial Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Domestic Auditor and Ernst & Young
as Overseas Auditor and Authorize
Management to Fix Their Remuneration
7 Approve Authorization of Proprietary For For Management
Investment Quota
8 Approve Expected Daily Related For For Management
Party/Connected Transactions
9.1 Approve Issuing Entity, Size of For For Management
Issuance and Method of Issuance
9.2 Approve Type of Debt Financing For For Management
Instruments
9.3 Approve Term of Debt Financing For For Management
Instruments
9.4 Approve Interest Rate of the Debt For For Management
Financing Instruments
9.5 Approve Security and Other Arrangements For For Management
9.6 Approve Use of Proceeds For For Management
9.7 Approve Issuing Price For For Management
9.8 Approve Targets of Issue For For Management
9.9 Approve Listing of Debt Financing For For Management
Instruments
9.10 Approve Safeguard Measures for Debt For For Management
Repayment of the Debt Financing
Instruments
9.11 Approve Authorization for the For For Management
Issuances of the Onshore and Offshore
Debt Financing Instruments
9.12 Approve Validity Period of the For For Management
Resolution
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisory Committee's Report For For Management
3 Approve Final Financial Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Domestic Auditor and Ernst & Young
as Overseas Auditor and Authorize
Management to Fix Their Remuneration
7.1 Approve Issuing Entity, Size of For For Management
Issuance and Method of Issuance
7.2 Approve Type of Debt Financing For For Management
Instruments
7.3 Approve Term of Debt Financing For For Management
Instruments
7.4 Approve Interest Rate of the Debt For For Management
Financing Instruments
7.5 Approve Security and Other Arrangements For For Management
7.6 Approve Use of Proceeds For For Management
7.7 Approve Issuing Price For For Management
7.8 Approve Targets of Issue For For Management
7.9 Approve Listing of Debt Financing For For Management
Instruments
7.10 Approve Safeguard Measures for Debt For For Management
Repayment of the Debt Financing
Instruments
7.11 Approve Authorization for the For For Management
Issuances of the Onshore and Offshore
Debt Financing Instruments
7.12 Approve Validity Period of the For For Management
Resolution
8 Approve Authorization of Proprietary For For Management
Investment Quota
9 Approve Expected Daily Related For For Management
Party/Connected Transactions
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Lending For For Management
Procedures and Caps
--------------------------------------------------------------------------------
GIGA DEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: JUL 26, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GIGA DEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Supervisors
2 Approve Related Party Transaction For For Management
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
4 Approve to Appoint Auditor For For Management
5.1 Elect Zhu Yiming as Director For For Shareholder
5.2 Elect Shu Qingming as Director For For Shareholder
5.3 Elect Zhang Shuai as Director For For Shareholder
5.4 Elect Cheng Taiyi as Director For For Shareholder
5.5 Elect Wang Zhiwei as Director For For Shareholder
5.6 Elect He Wei as Director For For Shareholder
6.1 Elect Zhang Kedong as Director For For Shareholder
6.2 Elect Liang Shangshang as Director For For Shareholder
6.3 Elect Qian He as Director For For Shareholder
7.1 Elect Ge Liang as Supervisor For For Management
7.2 Elect Hu Jing as Supervisor For For Management
--------------------------------------------------------------------------------
GIGA DEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Related Party Transaction For For Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GILLETTE INDIA LIMITED
Ticker: 507815 Security ID: Y3958N124
Meeting Date: OCT 16, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gautam Kamath as Director and For For Management
Approve Appointment and Remuneration
of Gautam Kamath as Executive Director
--------------------------------------------------------------------------------
GILLETTE INDIA LIMITED
Ticker: 507815 Security ID: Y3958N124
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Special For For Management
Dividend and Declare Final Dividend
3 Reelect Karthik Natarajan as Director For Against Management
4 Reelect Gagan Sawhney as Director For For Management
5 Approve Appointment and Remuneration For Against Management
of Srinivas Maruthi Patnam as
Executive Director
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Yiming as Director For For Management
1.2 Elect Zhang Jianhua as Director For For Management
1.3 Elect Guo Junqiang as Director For For Management
1.4 Elect Zhang Chan as Director For For Management
2.1 Elect Jiang Lili as Director For For Management
2.2 Elect Zheng Huijian as Director For For Management
2.3 Elect Zheng Liang as Director For For Management
3.1 Elect He Huating as Supervisor For For Management
3.2 Elect Chen Yidan as Supervisor For For Management
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment and Additional For For Management
Guarantee Provision Plan
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: MAR 11, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Foreign Exchange Hedging For For Management
Business
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Amend and Added Some Management For Against Management
Systems of the Company
14 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 66 per Share
4 Approve Discharge of Board of Directors For For Management
5.1.1 Reelect Victor Balli as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Lilian Biner as Director For For Management
5.1.4 Reelect Michael Carlos as Director For For Management
5.1.5 Reelect Ingrid Deltenre as Director For For Management
5.1.6 Reelect Olivier Filliol as Director For For Management
5.1.7 Reelect Sophie Gasperment as Director For For Management
5.1.8 Reelect Calvin Grieder as Director and For For Management
Board Chairman
5.2 Elect Tom Knutzen as Director For For Management
5.3.1 Reappoint Werner Bauer as Member of For For Management
the Compensation Committee
5.3.2 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.3.3 Reappoint Victor Balli as Member of For For Management
the Compensation Committee
5.4 Designate Manuel Isler as Independent For For Management
Proxy
5.5 Ratify Deloitte SA as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.5 Million
6.2.1 Approve Short Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.5 Million
6.2.2 Approve Fixed and Long Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 15.4 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Registration of Attending Shareholders None None Management
and Proxies
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.70
Per Share
7 Approve Remuneration Statement For Did Not Vote Management
8 Approve Remuneration Guidelines For For Did Not Vote Management
Executive Management
9.a Authorize the Board to Decide on For Did Not Vote Management
Distribution of Dividends
9.b Approve Equity Plan Financing Through For Did Not Vote Management
Share Repurchase Program
9.c Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
9.d Approve Creation of NOK 100 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
9.e Authorize Board to Raise Subordinated For Did Not Vote Management
Loans and Other External Financing
10 Approve Merger Agreement with the For Did Not Vote Management
Owned Subsidiary NEM Forsikring A/S
11 Amend Articles Re: Board-Related For Did Not Vote Management
12 Amend Nomination Committee Procedures For Did Not Vote Management
13.a Reelect Gisele Marchand (Chair), For Did Not Vote Management
Vibeke Krag, Terje Seljeseth, Hilde
Merete Nafstad, Eivind Elnan, Tor
Magne Lonnum and Gunnar Robert Sellaeg
as Directors
13.b1 Elect Trine Riis Groven (Chair) as For Did Not Vote Management
Member of Nominating Committee
13.b2 Elect Iwar Arnstad as Member of For Did Not Vote Management
Nominating Committee
13.b3 Elect Marianne Odegaard Ribe as Member For Did Not Vote Management
of Nominating Committee
13.b4 Elect Pernille Moen Masdal as Member For Did Not Vote Management
of Nominating Committee
13.b5 Elect Henrik Bachke Madsen as Member For Did Not Vote Management
of Nominating Committee
13.c Ratify Deloitte as Auditors For Did Not Vote Management
14 Approve Remuneration of Directors and For Did Not Vote Management
Auditors; Approve Remuneration for
Committee Work
--------------------------------------------------------------------------------
GLANBIA PLC
Ticker: GL9 Security ID: G39021103
Meeting Date: FEB 25, 2022 Meeting Type: Special
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 40 per cent of For For Management
Glanbia Ireland DAC to Glanbia
Co-operative Society Limited
--------------------------------------------------------------------------------
GLANBIA PLC
Ticker: GL9 Security ID: G39021103
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Patsy Ahern as Director For For Management
3b Re-elect Mark Garvey as Director For For Management
3c Re-elect Brendan Hayes as Director For For Management
3d Re-elect John G Murphy as Director For For Management
3e Re-elect John Murphy as Director For For Management
3f Re-elect Patrick Murphy as Director For For Management
3g Re-elect Siobhan Talbot as Director For For Management
3h Re-elect Roisin Brennan as Director For For Management
3i Re-elect Paul Duffy as Director For For Management
3j Re-elect Donard Gaynor as Director For For Management
3k Re-elect Jane Lodge as Director For For Management
3l Re-elect Dan O'Connor as Director For For Management
4 Approve Increase in Limit on the For For Management
Aggregate Amount of Fees Payable to
Non-Executive Directors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Shares For For Management
13 Determine Price Range for Reissuance For For Management
of Treasury Shares
14 Approve Rule 37 Waiver Resolution in For For Management
Respect of Market Purchases of the
Company's Own Shares
15 Approve Rule 9 Waiver Resolution in For For Management
Respect of Share Acquisitions by
Directors
--------------------------------------------------------------------------------
GLARUN TECHNOLOGY CO., LTD.
Ticker: 600562 Security ID: Y4446U100
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Application and Related For For Management
Party Transactions
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GLARUN TECHNOLOGY CO., LTD.
Ticker: 600562 Security ID: Y4446U100
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Langping as Director For For Management
1.2 Elect Wu Guangxin as Director For For Management
1.3 Elect Huang Qiang as Director For For Management
1.4 Elect Hu Changming as Director For For Management
1.5 Elect Liang Haishan as Director For For Management
1.6 Elect Xie Ning as Director For For Management
2.1 Elect Xu Zhijian as Director For For Management
2.2 Elect Guan Yamei as Director For For Management
2.3 Elect Ming Xinguo as Director For For Management
3.1 Elect Xu Bin as Supervisor For For Management
3.2 Elect Gao Peng as Supervisor For For Management
3.3 Elect Ling Mu as Supervisor For For Management
--------------------------------------------------------------------------------
GLARUN TECHNOLOGY CO., LTD.
Ticker: 600562 Security ID: Y4446U100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Signing of Related Party For For Management
Transaction Framework Agreement
8 Approve Daily Related-party For For Management
Transactions
9 Approve Application of Bank Credit For For Management
Lines and Bank Loan
10 Approve to Appoint Auditor For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Amend Related Party Transaction System For Against Management
16 Amend Management System for Raised For Against Management
Funds
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED
Ticker: 500660 Security ID: Y2709V112
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Subesh Williams as Director For For Management
4 Elect Mark Dawson as Director For For Management
5 Approve Reappointment and Remuneration For Against Management
of Puja Thakur as Whole-time Director
& Chief Financial Officer
6 Approve Commission to Non-whole-time For For Management
Directors
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED
Ticker: 500660 Security ID: Y2709V112
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Against Management
with GlaxoSmithKline Asia Private
Limited
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED
Ticker: 500660 Security ID: Y2709V112
Meeting Date: APR 21, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Sridhar Venkatesh as Managing
Director
2 Elect Juby Chandy as Director For For Management
3 Approve Appointment and Remuneration For Against Management
of Juby Chandy as Whole-time Director
& Chief Financial Officer (CFO)
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Anne Beal as Director For For Management
5 Elect Harry Dietz as Director For For Management
6 Re-elect Sir Jonathan Symonds as For For Management
Director
7 Re-elect Dame Emma Walmsley as Director For For Management
8 Re-elect Charles Bancroft as Director For For Management
9 Re-elect Vindi Banga as Director For For Management
10 Re-elect Hal Barron as Director For For Management
11 Re-elect Dame Vivienne Cox as Director For For Management
12 Re-elect Lynn Elsenhans as Director For For Management
13 Re-elect Laurie Glimcher as Director For For Management
14 Re-elect Jesse Goodman as Director For For Management
15 Re-elect Iain Mackay as Director For For Management
16 Re-elect Urs Rohner as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Share Save Plan For For Management
27 Approve Share Reward Plan For For Management
28 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Reduction of Capital For For Management
Contribution Reserves
3 Re-elect Kalidas Madhavpeddi as For For Management
Director
4 Re-elect Peter Coates as Director For For Management
5 Re-elect Martin Gilbert as Director For For Management
6 Re-elect Gill Marcus as Director For For Management
7 Re-elect Patrice Merrin as Director For For Management
8 Re-elect Cynthia Carroll as Director For For Management
9 Elect Gary Nagle as Director For For Management
10 Elect David Wormsley as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Climate Progress Report For For Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LIMITED
Ticker: 532296 Security ID: Y2711C144
Meeting Date: SEP 24, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Blanche Saldanha as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LIMITED
Ticker: 532296 Security ID: Y2711C144
Meeting Date: MAY 14, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Glenn Saldanha as Chairman and
Managing Director
2 Approve Reappointment and Remuneration For For Management
of Cherylann Pinto as Executive
Director
--------------------------------------------------------------------------------
GLOBAL POWER SYNERGY PUBLIC COMPANY LIMITED
Ticker: GPSC Security ID: Y2715Q123
Meeting Date: APR 01, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3 Approve PricewaterhouseCoopers ABAS For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Issuance and Offering of For For Management
Debentures
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6.1 Elect Santipong Thampiya as Director For For Management
6.2 Elect Chalermphol Pensoot as Director For For Management
6.3 Elect Noppadol Pinsupa as Director For For Management
6.4 Elect Wuttikorn Stithit as Director For For Management
6.5 Elect Kongkrapan Intarajang as Director For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
GLOBALWAFERS CO., LTD.
Ticker: 6488 Security ID: Y2722U109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Issuance of Shares Through For For Management
Public Offering to Fund Working Capital
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Stockholders' For For Management
Meeting held on April 20, 2021
2 Approve Annual Report of Officers and For For Management
Audited Financial Statements
3 Approve Amendments to the Seventh For For Management
Article of the Articles of
Incorporation to Increase the
Authorized Capital Stock
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
5.1 Elect Jaime Augusto Zobel de Ayala as For Against Management
Director
5.2 Elect Lew Yoong Keong Allen as Director For Against Management
5.3 Elect Fernando Zobel de Ayala as For Against Management
Director
5.4 Elect Ng Kuo Pin as Director For Against Management
5.5 Elect Ernest L. Cu as Director For For Management
5.6 Elect Delfin L. Lazaro as Director For Against Management
5.7 Elect Romeo L. Bernardo as Director For Against Management
5.8 Elect Cezar P. Consing as Director For Against Management
5.9 Elect Rex Ma. A. Mendoza as Director For For Management
5.10 Elect Saw Phaik Hwa as Director For For Management
5.11 Elect Cirilo P. Noel as Director For For Management
6 Approve Increase in Directors' Fees For For Management
7 Approve Election of Independent For For Management
Auditors and Fixing of Their
Remuneration
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GLP-J REIT
Ticker: 3281 Security ID: J17305103
Meeting Date: MAY 19, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Amend Provisions on
Record Date for Unitholder Meetings -
Reflect Changes in Accounting Standards
2 Elect Executive Director Miura, For For Management
Yoshiyuki
3 Elect Alternate Executive Director For For Management
Yagiba, Shinji
4.1 Elect Supervisory Director Inoue, For For Management
Toraki
4.2 Elect Supervisory Director Yamaguchi, For For Management
Kota
4.3 Elect Supervisory Director Naito, Agasa For For Management
5 Elect Alternate Supervisory Director For For Management
Kase, Yutaka
--------------------------------------------------------------------------------
GMO INTERNET, INC.
Ticker: 9449 Security ID: J1822R104
Meeting Date: MAR 20, 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 - Allow Virtual
Only Shareholder Meetings
2.1 Elect Director Kumagai, Masatoshi For For Management
2.2 Elect Director Yasuda, Masashi For For Management
2.3 Elect Director Nishiyama, Hiroyuki For For Management
2.4 Elect Director Ainora, Issei For For Management
2.5 Elect Director Ito, Tadashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tachibana, Koichi
3.2 Elect Director and Audit Committee For For Management
Member Ogura, Keigo
3.3 Elect Director and Audit Committee For For Management
Member Gunjikake, Takashi
3.4 Elect Director and Audit Committee For For Management
Member Masuda, Kaname
4 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
5 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
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GMO PAYMENT GATEWAY, INC.
Ticker: 3769 Security ID: J18229104
Meeting Date: DEC 19, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 59
2 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings - Adopt Board
Structure with Audit Committee - Amend
Provisions on Number of Directors
3.1 Elect Director Ainoura, Issei For For Management
3.2 Elect Director Kumagai, Masatoshi For For Management
3.3 Elect Director Muramatsu, Ryu For For Management
3.4 Elect Director Isozaki, Satoru For For Management
3.5 Elect Director Yasuda, Masashi For For Management
3.6 Elect Director Yamashita, Hirofumi For For Management
3.7 Elect Director Kawasaki, Yuki For For Management
3.8 Elect Director Sato, Akio For For Management
3.9 Elect Director Arai, Teruhiro For For Management
3.10 Elect Director Inagaki, Noriko For For Management
3.11 Elect Director Shimahara, Takashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshida, Kazutaka
4.2 Elect Director and Audit Committee For For Management
Member Okamoto, Kazuhiko
4.3 Elect Director and Audit Committee For For Management
Member Hokazono, Yumi
4.4 Elect Director and Audit Committee For For Management
Member Kai, Fumio
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
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GMR INFRASTRUCTURE LIMITED
Ticker: 532754 Security ID: Y2730E121
Meeting Date: SEP 09, 2021 Meeting Type: Annual
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect G.M. Rao as Director For For Management
3 Reelect Srinivas Bommidala as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Emandi Sankara Rao as Director For For Management
6 Elect Mundayat Ramachandran as Director For For Management
7 Elect Sadhu Ram Bansal as Director For For Management
8 Elect Amarthaluru Subba Rao as Director For For Management
9 Elect Bijal Tushar Ajinkya as Director For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Reappointment and Remuneration For Against Management
of Grandhi Kiran Kumar as Managing
Director Designated as Managing
Director & CEO
12 Approve Pledging of Assets for Debt For Against Management
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GMR INFRASTRUCTURE LIMITED
Ticker: 532754 Security ID: Y2730E121
Meeting Date: SEP 29, 2021 Meeting Type: Court
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
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GN STORE NORD A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 1.55 Per Share
5 Approve Remuneration Report (Advisory For For Management
Vote)
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 915,000 for
Chairman, DKK 610,000 for Vice
Chairman, and DKK 305,000 for Other
Members; Approve Remuneration for
Committee Work; Approve Meeting Fees
7.1 Reelect Per Wold-Olsen as Director For For Management
7.2 Reelect Jukka Pekka Pertola as Director For For Management
7.3 Reelect Helene Barnekow as Director For For Management
7.4 Reelect Montserrat Maresch Pascual as For For Management
Director
7.5 Reelect Ronica Wang as Director For Abstain Management
7.6 Reelect Anette Weber as New Director For Abstain Management
8 Ratify PricewaterhouseCoopers as For Abstain Management
Auditors
9.a Authorize Share Repurchase Program For For Management
9.b Approve DKK 3,9 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles of Association
Accordingly
9.c Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
9.d Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
10 Other Proposals from Shareholders None None Management
(None Submitted)
11 Other Business (Non-Voting) None None Management
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GODREJ CONSUMER PRODUCTS LIMITED
Ticker: 532424 Security ID: Y2732X135
Meeting Date: AUG 04, 2021 Meeting Type: Annual
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Nadir Godrej as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Appointment and Remuneration For For Management
of Sudhir Sitapati as Managing
Director and CEO
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GODREJ CONSUMER PRODUCTS LIMITED
Ticker: 532424 Security ID: Y2732X135
Meeting Date: JUN 18, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ndidi Nwuneli as Director For For Management
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GODREJ INDUSTRIES LIMITED
Ticker: 500164 Security ID: Y2733G164
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment by way of For For Management
Subscription in the Securities of
Godrej Properties Limited
2 Approve Investment by way of For For Management
Subscription in the Securities of
Godrej Agrovet Limited
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GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: AUG 13, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Jamshyd Godrej as Director For For Management
3 Reelect Nitin Nabar as Director For Against Management
4 Elect Shweta Bhatia as Director For For Management
5 Elect Sandeep Murthy as Director For For Management
6 Elect Ajaykumar Vaghani as Director For For Management
7 Approve Reappointment and Remuneration For Against Management
of Tanya Dubash as Whole Time Director
8 Approve Reappointment and Remuneration For Against Management
of Nitin Nabar as Whole Time Director
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Payment of Commission to For Against Management
Independent Directors
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GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pirojsha Godrej as Director For For Management
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GODREJ PROPERTIES LIMITED
Ticker: 533150 Security ID: Y2735G139
Meeting Date: AUG 03, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Nadir B. Godrej as Director For For Management
3 Approve Reappointment and Remuneration For For Management
of Pirojsha Godrej as Whole Time
Director Designated as Executive
Chairman
4 Approve Reappointment and Remuneration For For Management
of Mohit Malhotra as Managing Director
& Chief Executive Officer
5 Approve Additional Provision Towards For For Management
Long Term Incentive in the Managerial
Remuneration to Mohit Malhotra as
Managing Director & Chief Executive
Officer
6 Approve Increase the Quantum of Stock For Against Management
Options under the Godrej Properties
Limited Employees Stock Grant Scheme,
2011
7 Approve Remuneration of Cost Auditors For For Management
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GODREJ PROPERTIES LIMITED
Ticker: 533150 Security ID: Y2735G139
Meeting Date: DEC 26, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
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GOERTEK INC.
Ticker: 002241 Security ID: Y27360109
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2 Approve Spin-off of Subsidiary for the For For Management
Initial Public Offering and Listing on
the ChiNext
3 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext (Revised Draft)
4 Approve Transaction Complies with For For Management
Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
5 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
6 Approve Proposal on the Company's For For Management
Independence and Sustainability
7 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
8 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
9 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
10 Approve Whether the Stock Price For For Management
Volatility Had Achieved the Relevant
Standards of Article 5 of Regulating
the Information Disclosure of Listed
Companies and the Acts of All the
Related Parties
11 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
12 Amend Working System for Independent For Against Management
Directors
13 Amend the Independent Directors Annual For Against Management
Report Work System
14 Approve to Formulate the Securities For Against Management
Investment and Derivatives Transaction
Management System
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GOERTEK INC.
Ticker: 002241 Security ID: Y27360109
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
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GOERTEK INC.
Ticker: 002241 Security ID: Y27360109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Use of Funds for Cash For For Management
Management
10 Approve Financial Derivates For For Management
Transactions
11 Approve Guarantee Provision Plan For For Management
12 Approve Shareholder Return Plan For For Management
13 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
16 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
17 Amend Management System of Raised Funds For Against Management
18 Amend Revision of Internal Audit System For Against Management
19 Amend Related-Party Transaction For Against Management
Management System
20 Amend Management System for Providing For Against Management
External Guarantees
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GOLD FIELDS LTD.
Ticker: GFI Security ID: S31755101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Elect Cristina Bitar as Director For For Management
2.2 Elect Jacqueline McGill as Director For For Management
2.3 Re-elect Paul Schmidt as Director For For Management
2.4 Re-elect Alhassan Andani as Director For For Management
2.5 Re-elect Peter Bacchus as Director For For Management
3.1 Elect Philisiwe Sibiya as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Alhassan Andani as Member of For For Management
the Audit Committee
3.3 Re-elect Peter Bacchus as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For For Management
Report
1 Authorise Board to Issue Shares for For For Management
Cash
2 Approve Remuneration of Non-Executive For For Management
Directors
2.1 Approve Remuneration of Chairperson of For For Management
the Board
2.2 Approve Remuneration of Lead For For Management
Independent Director of the Board
2.3 Approve Remuneration of Chairperson of For For Management
the Audit Committee
2.4 Approve Remuneration of Chairpersons For For Management
of the Capital Projects, Control and
Review Committee, Nominating and
Governance Committee, Remuneration
Committee, Risk Committee, SET
Committee and SHSD Committee
2.5 Approve Remuneration of Members of the For For Management
Board
2.6 Approve Remuneration of Members of the For For Management
Audit Committee
2.7 Approve Remuneration of Members of the For For Management
Capital Projects, Control and Review
Committee, Nominating and Governance
Committee, Remuneration Committee,
Risk Committee, SET Committee and SHSD
Committee
2.8 Approve Remuneration of Chairperson of For For Management
the Ad-hoc Committee
2.9 Approve Remuneration of Member of the For For Management
Ad-hoc Committee
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
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GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: V39076134
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Christian G H Gautier De For For Management
Charnace as Director
5 Elect Khemraj Sharma Sewraz as Director For For Management
6 Elect Willy Shee Ping Yah @ Shee Ping For For Management
Yan as Director
7 Elect Marie Claire Goolam Hossen as For For Management
Director
8 Elect Soh Hang Kwang as Director For For Management
9 Elect Franky Oesman Widjaja as Director For For Management
10 Elect Rafael Buhay Concepcion, Jr. as For For Management
Director
11 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Authorize Share Repurchase Program For For Management
14 Approve Mandate for Interested Person For For Management
Transactions
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GOLDWIN INC.
Ticker: 8111 Security ID: J17472101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Nishida, Akio For For Management
2.2 Elect Director Watanabe, Takao For For Management
2.3 Elect Director Nishida, Yoshiteru For For Management
2.4 Elect Director Homma, Eiichiro For For Management
2.5 Elect Director Shirasaki, Michio For For Management
2.6 Elect Director Mori, Hikari For For Management
2.7 Elect Director Moriguchi, Yuko For For Management
2.8 Elect Director Akiyama, Rie For For Management
2.9 Elect Director Yoshimoto, Ichiro For For Management
2.10 Elect Director Tamesue, Dai For For Management
3 Appoint Statutory Auditor Yoichi, For Against Management
Hidenao
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GOME RETAIL HOLDINGS LIMITED
Ticker: 493 Security ID: G3978C124
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement, Supplemental For For Management
Agreement and Related Transactions
2 Approve Whitewash Waiver For For Management
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GOME RETAIL HOLDINGS LIMITED
Ticker: 493 Security ID: G3978C124
Meeting Date: JAN 25, 2022 Meeting Type: Special
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Master Merchandise For For Management
Purchase Agreement and Related
Transactions
2 Approve 2022 Master Merchandise Supply For For Management
Agreement and Related Transactions
3 Approve First 2022 Services Agreement For For Management
and Related Transactions
4 Approve Second 2022 Services Agreement For For Management
and Related Transactions
5 Approve First 2022 Offline Display For For Management
Services Agreement and Related
Transactions
6 Approve Second 2022 Offline Display For For Management
Services Agreement and Related
Transactions
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GOME RETAIL HOLDINGS LIMITED
Ticker: 493 Security ID: G3978C124
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Da Zhong as Director For For Management
3 Elect Dong Xiao Hong as Director For For Management
4 Elect Wang Gao as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Shine Wing (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Amend Bye-Laws For For Management
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GONGNIU GROUP CO., LTD.
Ticker: 603195 Security ID: Y2R0MK101
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project
2 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
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GONGNIU GROUP CO., LTD.
Ticker: 603195 Security ID: Y2R0MK101
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
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GONGNIU GROUP CO., LTD.
Ticker: 603195 Security ID: Y2R0MK101
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Use of Own Funds for Entrusted For For Management
Financial Management
8 Approve Remuneration of Directors For For Management
9 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
10 Approve Methods to Assess the For For Management
Performance of Plan Participants
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
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GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman For For Management
Logistics (HK) Limited and Authorize
the Board to Fix Their Remuneration
2 Elect Rebecca McGrath as Director of For For Management
Goodman Limited
3a Elect Danny Peeters as Director of For For Management
Goodman Limited
3b Elect Danny Peeters as Director of For For Management
Goodman Logistics (HK) Ltd
4 Elect David Collins as Director of For For Management
Goodman Logistics (HK) Ltd
5 Approve Remuneration Report For For Management
6 Approve Issuance of Performance Rights For For Management
to Greg Goodman
7 Approve Issuance of Performance Rights For For Management
to Danny Peeters
8 Approve Issuance of Performance Rights For For Management
to Anthony Rozic
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GOTION HIGH-TECH CO., LTD
Ticker: 002074 Security ID: Y4439F110
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection Agreement For For Management
2 Approve Draft and Summary on Stock For For Management
Option Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Matters Related to Stock
Option Incentive Plan
5 Approve Draft and Summary on Employee For Against Management
Share Purchase Plan
6 Approve Management Method of Employee For Against Management
Share Purchase Plan
7 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
8 Approve Related Party Transactions For For Management
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GOTION HIGH-TECH CO., LTD
Ticker: 002074 Security ID: Y4439F110
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sun Zhe as Director For For Management
1.2 Elect Zhou Yi as Director For For Management
1.3 Elect Qiu Xinping as Director For For Management
1.4 Elect Wang Feng as Director For For Management
2 Elect Andrea Nahmer as Non-Independent For For Shareholder
Director
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
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GOTION HIGH-TECH CO., LTD
Ticker: 002074 Security ID: Y4439F110
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Report on the Deposit and For For Management
Usage of Raised Funds
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For For Management
8 Approve Credit Line Application For Against Management
9 Approve Guarantee For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Completion of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Supplement Working Capital
12 Approve Change in Usage of Raised Funds For For Management
13 Approve Capital Increase and Related For For Management
Party Transactions
14 Approve Adjust the Performance For For Management
Assessment Content of the Employee
Share Purchase Plan
15 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
16 Approve Methods to Assess the For For Management
Performance of Plan Participants
17 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Stock Option Incentive Plan
18 Approve Plan to Issue Global For For Management
Depository Receipts Overseas and List
on the SIX Swiss Exchange
19 Elect Yang Dafa as Supervisor For For Management
20 Approve Issuance of GDR and Listing on For For Shareholder
SIX Swiss Exchange as well as
Conversion to an Overseas Fundraising
Company
21.1 Approve Share Type and Par Value For For Shareholder
21.2 Approve Issue Time For For Shareholder
21.3 Approve Issue Manner For For Shareholder
21.4 Approve Issue Size For For Shareholder
21.5 Approve Scale of GDR in its Lifetime For For Shareholder
21.6 Approve Conversion Rate of GDR and For For Shareholder
Underlying A Shares
21.7 Approve Manner of Pricing For For Shareholder
21.8 Approve Target Subscribers For For Shareholder
21.9 Approve Conversion Restriction Period For For Shareholder
of GDR and Underlying Securities A
Shares
21.10 Approve Underwriting Manner For For Shareholder
22 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
23 Approve Issuance of GDR for For For Shareholder
Fund-raising Use Plan
24 Approve Resolution Validity Period For For Shareholder
25 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
26 Approve Arrangements on Roll-forward For For Shareholder
Profits
27 Approve Purchase of Liability For For Shareholder
Insurance for Directors, Supervisors
and Senior Management Members
28 Amend Articles of Association For Against Shareholder
29 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
30 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
31 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Supervisors
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GRANDJOY HOLDINGS GROUP CO., LTD.
Ticker: 000031 Security ID: Y7740B108
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Elect Dong Baoyun as Supervisor For For Management
3 Elect Yao Changlin as Director For For Shareholder
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GRANDJOY HOLDINGS GROUP CO., LTD.
Ticker: 000031 Security ID: Y7740B108
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Provision of Guarantee For For Management
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GRANDJOY HOLDINGS GROUP CO., LTD.
Ticker: 000031 Security ID: Y7740B108
Meeting Date: APR 19, 2022 Meeting Type: Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Bo as Supervisor For For Management
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GRANDJOY HOLDINGS GROUP CO., LTD.
Ticker: 000031 Security ID: Y7740B108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Related Party Transaction For For Management
6 Approve Application of Loan Credit For Against Management
Lines
7 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Issuance of Debt Financing Products
8 Approve Develop Financial Derivatives For For Management
Trading Business
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Provision of Guarantees to For For Management
Controlled Subsidiaries
11 Approve Provision of Guarantees to For For Management
Joint Ventures
12 Approve Provision of External For For Management
Financial Assistance
13 Approve Provision of Financial For For Management
Assistance to Project Companies
14 Approve Credit Line Application to For For Management
COFCO Corporation Limited
15 Approve Deposit and Loan Transactions For For Management
with COFCO Finance Co., Ltd. and
Related Party Transaction
16 Approve Financing Cooperation For For Management
17 Approve to Appoint Auditor For For Management
18 Approve Entrusted Management Related For For Management
Party Transactions
19 Amend Articles of Association For For Management
20 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
21 Elect Sun Zhuli as Non-Independent For For Management
Director
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GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as For For Management
Director
4 Reelect Santrupt Misra as Director For For Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of Dilip Gaur as Managing Director
7 Elect V. Chandrasekaran as Director For For Management
8 Elect Adesh Kumar Gupta as Director For For Management
9 Approve Payment of Commission to For For Management
Non-Executive Directors
10 Approve Remuneration of Cost Auditors For For Management
for Financial Year 2021-22
11 Approve Remuneration of Cost Auditors For For Management
for Financial Year 2020-21
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GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Harikrishna Agarwal as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Harikrishna Agarwal as Managing
Director
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GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raj Kumar as Director For For Management
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme (Draft) of Great Wall
Motor Company Limited and Its Summary
2 Approve 2021 Share Option Incentive For For Management
Scheme (Draft) of Great Wall Motor
Company Limited and Its Summary
3 Approve Appraisal Management Measures For For Management
for Implementation of the 2021
Restricted Share Incentive Scheme of
Great Wall Motor Company Limited
4 Approve Appraisal Management Measures For For Management
for Implementation of the 2021 Share
Option Incentive Scheme of Great Wall
Motor Company Limited (Draft)
5 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Restricted Share Incentive Scheme
6 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Share Option Incentive Scheme
7 Approve Amendments to Articles of For For Management
Association and Related Transactions
8 Approve Connected Transactions in For For Management
Connection with the 2021 Restricted
Share Incentive Scheme of the Company
and Connected Participants to
Participate in the 2021 Restricted
Share Incentive Scheme
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme (Draft) of Great Wall
Motor Company Limited and Its Summary
2 Approve 2021 Share Option Incentive For For Management
Scheme (Draft) of Great Wall Motor
Company Limited and Its Summary
3 Approve Appraisal Management Measures For For Management
for Implementation of the 2021
Restricted Share Incentive Scheme of
Great Wall Motor Company Limited
4 Approve Appraisal Management Measures For For Management
for Implementation of the 2021 Share
Option Incentive Scheme of Great Wall
Motor Company Limited (Draft)
5 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Restricted Share Incentive Scheme
6 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Share Option Incentive Scheme
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y28741109
Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme (Draft) of Great Wall
Motor Company Limited and Its Summary
2 Approve 2021 Share Option Incentive For For Management
Scheme (Draft) of Great Wall Motor
Company Limited and Its Summary
3 Approve Appraisal Management Measures For For Management
for Implementation of the 2021
Restricted Share Incentive Scheme of
Great Wall Motor Company Limited
4 Approve Appraisal Management Measures For For Management
for Implementation of the 2021 Share
Option Incentive Scheme of Great Wall
Motor Company Limited (Draft)
5 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Restricted Share Incentive Scheme
6 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Share Option Incentive Scheme
7 Approve Amendments to Articles of For For Management
Association and Related Transactions
8 Approve Connected Transactions in For For Management
Connection with the 2021 Restricted
Share Incentive Scheme of the Company
and Connected Participants to
Participate in the 2021 Restricted
Share Incentive Scheme
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y28741109
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme (Draft) of Great Wall
Motor Company Limited and Its Summary
2 Approve 2021 Share Option Incentive For For Management
Scheme (Draft) of Great Wall Motor
Company Limited and Its Summary
3 Approve Appraisal Management Measures For For Management
for Implementation of the 2021
Restricted Share Incentive Scheme of
Great Wall Motor Company Limited
4 Approve Appraisal Management Measures For For Management
for Implementation of the 2021 Share
Option Incentive Scheme of Great Wall
Motor Company Limited (Draft)
5 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Restricted Share Incentive Scheme
6 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Share Option Incentive Scheme
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
Proposal
2 Approve Amendments to Articles of For For Management
Association to Change Business Scope
and Related Transactions
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y28741109
Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
Proposal
2 Approve Amendments to Articles of For For Management
Association to Change Business Scope
and Related Transactions
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Ma Yu Bo as Supervisor For For Management
3 Approve Implementation Rules for the For For Management
Accumulative Voting Mechanism
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y28741109
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Ma Yu Bo as Supervisor For For Management
3 Approve Implementation Rules for the For For Management
Accumulative Voting Mechanism
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended 2022 Ordinary Related For For Management
Party Transactions with Spotlight
Automotive
2 Approve Great Wall Binyin Deposits and For For Management
Other Ordinary Related Party
Transactions
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve 2022-2024 Ordinary Related For For Management
Party Transactions
5 Approve Renewal of the Continuing For For Management
Connected Transactions (Related to the
Purchase of Products and the 2022-2024
Proposed Annual Caps)
6 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
and Related Transactions
7.01 Elect Zhao Guo Qing as Director, Enter For For Shareholder
into a Service Agreement with Him and
Authorize Board to Fix His Remuneration
7.02 Elect Li Hong Shuan as Director, Enter For For Shareholder
into a Service Agreement with Her and
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y28741109
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended 2022 Ordinary Related For For Management
Party Transactions with Spotlight
Automotive
2 Approve Great Wall Binyin Deposits and For For Management
Other Ordinary Related Party
Transactions
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve 2022-2024 Ordinary Related For For Management
Party Transactions
5 Approve Renewal of the Continuing For For Management
Connected Transactions (Related to the
Purchase of Products and the 2022-2024
Proposed Annual Caps)
6 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
and Related Transactions
7.01 Elect Zhao Guo Qing as Director, Enter For For Shareholder
into a Service Agreement with Him and
Authorize Board to Fix His Remuneration
7.02 Elect Li Hong Shuan as Director, Enter For For Shareholder
into a Service Agreement with Her and
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Profit Distribution Proposal For For Management
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Report of the Independent For For Management
Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditor and Authorize Board
to Fix Their Remuneration
9 Approve Plan of Guarantees to be For Against Management
Provided by the Company
10 Approve Bill Pool Business to be For For Management
Carried Out by the Company
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
12 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 25, 2022 Meeting Type: Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y28741109
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Profit Distribution Proposal For For Management
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Report of the Independent For For Management
Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditor and Authorize Board
to Fix Their Remuneration
9 Approve Plan of Guarantees to be For Against Management
Provided by the Company
10 Approve Bill Pool Business to be For For Management
Carried Out by the Company
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
12 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y28741109
Meeting Date: APR 25, 2022 Meeting Type: Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Reserved Restricted For For Management
Shares to Zheng Chun Lai and Connected
Transaction
2 Approve Grant of Reserved Restricted For For Management
Shares to Zhang De Hui and Connected
Transaction
3 Approve Grant of Reserved Restricted For For Management
Shares to Meng Xiang Jun and Connected
Transaction
4 Approve Grant of Reserved Restricted For For Management
Shares to Cui Kai and Connected
Transaction
5 Approve Grant of Reserved Restricted For For Management
Shares to Zheng Li Peng and Connected
Transaction
6 Approve Grant of Reserved Restricted For For Management
Shares to Chen Biao and Connected
Transaction
7 Approve Grant of Reserved Restricted For For Management
Shares to Zhang Li and Connected
Transaction
8 Approve Grant of Reserved Restricted For For Management
Shares to Wang Feng Ying and Connected
Transaction
9 Approve Grant of Reserved Restricted For For Management
Shares to Yang Zhi Juan and Connected
Transaction
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y28741109
Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Reserved Restricted For For Management
Shares to Zheng Chun Lai and Connected
Transaction
2 Approve Grant of Reserved Restricted For For Management
Shares to Zhang De Hui and Connected
Transaction
3 Approve Grant of Reserved Restricted For For Management
Shares to Meng Xiang Jun and Connected
Transaction
4 Approve Grant of Reserved Restricted For For Management
Shares to Cui Kai and Connected
Transaction
5 Approve Grant of Reserved Restricted For For Management
Shares to Zheng Li Peng and Connected
Transaction
6 Approve Grant of Reserved Restricted For For Management
Shares to Chen Biao and Connected
Transaction
7 Approve Grant of Reserved Restricted For For Management
Shares to Zhang Li and Connected
Transaction
8 Approve Grant of Reserved Restricted For For Management
Shares to Wang Feng Ying and Connected
Transaction
9 Approve Grant of Reserved Restricted For For Management
Shares to Yang Zhi Juan and Connected
Transaction
--------------------------------------------------------------------------------
GREAT-WEST LIFECO INC.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board from For For Management
Nineteen to Eighteen
2.1 Elect Director Michael R. Amend For For Management
2.2 Elect Director Deborah J. Barrett For For Management
2.3 Elect Director Robin A. Bienfait For For Management
2.4 Elect Director Heather E. Conway For For Management
2.5 Elect Director Marcel R. Coutu For Withhold Management
2.6 Elect Director Andre Desmarais For Withhold Management
2.7 Elect Director Paul Desmarais, Jr. For Withhold Management
2.8 Elect Director Gary A. Doer For For Management
2.9 Elect Director David G. Fuller For For Management
2.10 Elect Director Claude Genereux For Withhold Management
2.11 Elect Director Paula B. Madoff For For Management
2.12 Elect Director Paul A. Mahon For For Management
2.13 Elect Director Susan J. McArthur For Withhold Management
2.14 Elect Director R. Jeffrey Orr For Withhold Management
2.15 Elect Director T. Timothy Ryan For Withhold Management
2.16 Elect Director Gregory D. Tretiak For For Management
2.17 Elect Director Siim A. Vanaselja For For Management
2.18 Elect Director Brian E. Walsh For Withhold Management
3 Ratify Deloitte LLP as Auditors For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GREATTOWN HOLDINGS LTD.
Ticker: 600094 Security ID: Y7697S104
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Financial Assistance Provision For For Management
to the Company
8 Approve Purchase of Low-Risk For For Management
Short-Term Structured Deposit Products
9 Approve Securities Investment Plan For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Amendments to Articles of For Against Management
Association
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
Ticker: OPAP Security ID: X3232T104
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Ratify Auditors For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Annual Bonus by Means of For For Management
Profit Distribution to Executives and
Key Personnel
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Capitalization of Reserves For For Management
and Increase in Par Value
8 Approve Share Capital Reduction via For For Management
Decrease in Par Value
9 Amend Article 5 For For Management
10.1 Elect Kamil Ziegler as Director For For Management
10.2 Elect Jan Karas as Director For For Management
10.3 Elect Pavel Mucha as Director For For Management
10.4 Elect Pavel Saroch as Director For Against Management
10.5 Elect Robert Chvatal as Director For For Management
10.6 Elect Katarina Kohlmayer as Director For Against Management
10.7 Elect Nicole Conrad-Forkeras For For Management
Independent Director
10.8 Elect Igor Rusek as Director For For Management
10.9 Elect Cherrie Chiomento as Independent For For Management
Director
10.10 Elect Theodore Panagos as Independent For For Management
Director
10.11 Elect Georgios Mantakas as Independent For For Management
Director
11 Approve Type, Composition, and Term of For For Management
the Audit Committee
--------------------------------------------------------------------------------
GREEN CROSS CORP.
Ticker: 006280 Security ID: Y2R8RU107
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Heo Eun-cheol as Inside Director For For Management
3.2 Elect Namgoong Hyeon as Inside Director For For Management
3.3 Elect Lee Chun-woo as Outside Director For For Management
4 Elect Lee Young-tae as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GREENLAND HOLDINGS CORP. LTD.
Ticker: 600606 Security ID: Y2883S109
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Amend Articles of Association For For Management
3.1 Elect Zhang Yuliang as Director For For Shareholder
3.2 Elect Zhang Yun as Director For For Shareholder
3.3 Elect Geng Jing as Director For For Shareholder
3.4 Elect Xu Sunqing as Director For For Shareholder
3.5 Elect Zeng Wenhui as Director For For Shareholder
3.6 Elect Hu Xin as Director For For Shareholder
3.7 Elect Liu Yanping as Director For For Shareholder
4.1 Elect Guan Yimin as Director For For Management
4.2 Elect Qiao Yide as Director For For Management
4.3 Elect Wang Kaiguo as Director For For Management
4.4 Elect Zhang Jun as Director For For Management
5.1 Elect Yang Lyubo as Supervisor For For Shareholder
5.2 Elect Chen Hua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LIMITED
Ticker: 3900 Security ID: G4100M105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhang Yadong as Director For For Management
3B Elect Guo Jiafeng as Director For For Management
3C Elect Stephen Tin Hoi Ng as Director For For Management
3D Elect Wu Yiwen as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GRG BANKING EQUIPMENT CO., LTD.
Ticker: 002152 Security ID: Y2889S103
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhong Yong as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
GRG BANKING EQUIPMENT CO., LTD.
Ticker: 002152 Security ID: Y2889S103
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Provision for Asset Impairment For For Management
10 Approve Completion of Partial Raised For For Management
Funds Investment Projects and Use
Remaining Raised Funds to Supplement
Working Capital
--------------------------------------------------------------------------------
GRG BANKING EQUIPMENT CO., LTD.
Ticker: 002152 Security ID: Y2889S103
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of Share For For Management
Repurchase Commitment
2 Amend System for External Guarantee For Against Management
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X215
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements and Allocation of Income
2 Approve Consolidated Financial For For Management
Statements
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor of Consolidated Financial
Statements
6.1 Dismiss Belen Villalonga Morenes as For For Management
Director
6.2 Dismiss Marla E. Salmon as Director For For Management
6.3 Elect Montserrat Munoz Abellana as For For Management
Director
6.4 Elect Susana Gonzalez Rodriguez as For For Management
Director
7.1 Amend Article 16 and 17.bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
7.2 Amend Article 20.bis Re: Director For For Management
Remuneration
7.3 Amend Article 24.ter Re: Audit For For Management
Committee
7.4 Amend Article 25 Re: Annual Accounts For For Management
8.1 Amend Article 9 of General Meeting For For Management
Regulations Re: Right to Information
Prior to the Meeting
8.2 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Advisory Vote on Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Authorize Company to Call EGM with 15 For For Management
Days' Notice
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cancellation of Own Shares For For Management
2.1 Elect Co-optation of Alexandra Soto as For Against Management
Director
2.2 Approve Remuneration Policy For Against Management
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Approve Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4.1 Approve Discharge of Deloitte as For For Management
Auditor
4.2 Approve Discharge of PwC as Auditor For For Management
5 Reelect Paul Desmarais III as Director For Against Management
6 Approve Remuneration Report For For Management
7.1 Receive Special Board Report Re: None None Management
Article 7:227 of the Company Code with
Respect to the Guarantees in Item 7.2
7.2 Approve Guarantee to Acquire Shares For For Management
under Long Term Incentive Plan
8 Transact Other Business None None Management
1 Authorize Cancellation of Treasury For For Management
Shares
2 Amend Article 25 Re: Modification of For For Management
Date of Ordinary General Meeting
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD.
Ticker: GRT Security ID: S3373C239
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Melt Hamman as Director For For Management
1.2.1 Elect Melt Hamman as Chairman of the For For Management
Audit Committee
1.2.2 Re-elect Frank Berkeley as Member of For For Management
the Audit Committee
1.2.3 Re-elect Prudence Lebina as Member of For For Management
the Audit Committee
1.2.4 Elect Andile Sangqu as Member of the For For Management
Audit Committee
1.3 Reappoint Ernst & Young as Auditors For For Management
1.4.1 Approve Remuneration Policy For For Management
1.4.2 Approve Implementation of Remuneration For For Management
Policy
1.5 Place Authorised but Unissued Shares For For Management
under Control of Directors
1.6 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Reinvestment Alternatives
1.7 Authorise Board to Issue Shares for For For Management
Cash
1.8 Approve Social, Ethics and For For Management
Transformation Committee Report
2.1 Approve Non-executive Directors' Fees For For Management
2.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2.3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve and Present Report of
Operations with Treasury Shares
4.a Ratify Juan Antonio Gonzalez Moreno as For For Management
Board Chairman
4.b Ratify Carlos Hank Gonzalez as Board For For Management
Vice-Chairman
4.c Ratify Homero Huerta Moreno as Director For For Management
4.d Ratify Laura Dinora Martinez Salinas For For Management
as Director
4.e Ratify Gabriel A. Carrillo Medina as For For Management
Director
4.f Ratify Everardo Elizondo Almaguer as For For Management
Director
4.g Ratify Jesus Oswaldo Garza Martinez as For For Management
Director
4.h Ratify Thomas S. Heather Rodriguez as For For Management
Director
4.i Ratify Javier Martinez Abrego Gomez as For For Management
Director
4.j Ratify Alberto Santos Boesch as For For Management
Director
4.k Ratify Joseph Woldenberg Russell as For For Management
Director
4.l Approve Remuneration of Directors and For For Management
Members of Audit and Corporate
Practices Committees; Verify
Director's Independence Classification
5 Elect Chairmen of Audit and Corporate For For Management
Practices Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 22, 2022 Meeting Type: Special
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 18.50 For For Management
Million Series B Class I Repurchased
Shares and Consequently Reduction in
Fixed Portion of Capital; Amend
Article 6
2 Amend Article 2 Re: Corporate Purpose For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Numeral Twenty Five, Section b), For For Management
Subsection (ii) of Article 18 Re:
Board of Directors
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: DEC 22, 2021 Meeting Type: Ordinary Shareholders
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of up to MXN For For Management
4.37 Billion
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board of Directors' Reports in For For Management
Compliance with Article 28, Section IV
(D and E) of Stock Market Law
2 Present CEO and External Auditor For For Management
Report in Compliance with Article 28,
Section IV (B) of Stock Market Law
3 Present Board of Directors' Reports in For For Management
Accordance with Article 28, Section IV
(A and C) of Stock Market Law
Including Tax Report
4 Approve Allocation of Income, Reserve For For Management
Increase, Set Aggregate Nominal Amount
of Share Repurchase and Dividends of
MXN 2.3 Billion
5 Discharge, Elect or Ratify Directors; For For Management
Elect or Ratify Chairmen of Audit,
Corporate Practices, Finance, Planning
and Sustainability Committees; Approve
their Remuneration
6 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: SEP 14, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Maximum Amount of Share Repurchase For For Management
Reserve
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital; For For Management
Amend Article 6 of Company's Bylaws
Accordingly
2.1 Amend Article 29 Re: Alternate For For Management
Director Representing Series B
Shareholders of Acquisitions Committee
2.2 Amend Article 29 Re: Acquisitions For For Management
Committee Approvals
3 Amend Article 21 Re: Virtual Meetings For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Directors and For For Management
Officers
3 Approve Individual and Consolidated For For Management
Financial Statements and Approve
External Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 5.81 Billion
5 Approve Dividends of MXN 14.40 Per For For Management
Share
6 Cancel Pending Amount of Share For For Management
Repurchase Approved at General
Meetings Held on April 27, 2021 and
Sep. 14, 2021; Set Share Repurchase
Maximum Amount of MXN 2 Billion
7 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
8 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
9.a-f Ratify Carlos Cardenas Guzman, Angel For For Management
Losada Moreno, Joaquin Vargas
Guajardo, Juan Diez-Canedo Ruiz,
Alvaro Fernandez Garza and Luis Tellez
Kuenzler as Directors of Series B
Shareholders
9.g Elect Alejandra Palacios Prieto as For For Management
Director of Series B Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2021 and 2022
12 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nominations
and Compensation Committee
13 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
14 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
15 Present Public Goals in Environmental, None None Management
Social and Corporate Governance
Structure Matters of the Company for
Year 2030
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase via For For Management
Capitalization of Effect of Update of
Share Capital Account in the Amount of
MXN 8.03 Billion
2 Authorize Cancellation of Repurchased For For Management
Shares Held in Treasury
3 Amend Article 6 to Reflect Changes in None None Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Ticker: ASURB Security ID: P4950Y100
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Reports on For For Management
Operations and Results of Company, and
Board's Opinion on Reports
1b Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of Financial Statements
1c Approve Report on Activities and For For Management
Operations Undertaken by Board
1d Approve Individual and Consolidated For For Management
Financial Statements
1e Approve Report of Audit Committee's For For Management
Activities and Report on Company's
Subsidiaries
1f Approve Report on Adherence to Fiscal For For Management
Obligations
2a Approve Increase in Legal Reserve by For For Management
MXN 295.86 Million
2b Approve Cash Ordinary Dividends of MXN For For Management
9.03 Per Share and Cash Extraordinary
Dividends of MXN 6 per Share
2c Set Maximum Amount of MXN 1.11 Billion For For Management
for Share Repurchase; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Director
3b.3 Elect/Ratify Pablo Chico Hernandez as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Barbara Garza Laguera For For Management
Gonda as Director
3b.10 Elect/Ratify Heliane Steden as Director For For Management
3b.11 Elect/Ratify Diana M. Chavez as For For Management
Director
3b.12 Elect/Ratify Rafael Robles Miaja as For For Management
Secretary (Non-Member) of Board
3b.13 Elect/Ratify Ana Maria Poblanno For For Management
Chanona as Alternate Secretary
(Non-Member) of Board
3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Barbara Garza Laguera For For Management
Gonda as Member of Nominations and
Compensations Committee
3d.2 Elect/Ratify Fernando Chico Pardo as For For Management
Member of Nominations and
Compensations Committee
3d.3 Elect/Ratify Jose Antonio Perez Anton For For Management
of Nominations and Compensations
Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 77,600
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 77,600
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 77,600
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 110,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 25,900
4a Authorize Claudio R. Gongora Morales For For Management
to Ratify and Execute Approved
Resolutions
4b Authorize Rafael Robles Miaja to For For Management
Ratify and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona For For Management
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
GRUPO ARGOS SA
Ticker: GRUPOARGOS Security ID: P0275K122
Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Authorization Required in For For Management
Terms of Potential Conflicts of
Interest of Some Directors, to
Deliberate on the Public Offer for the
Acquisition of Shares of Grupo Nutresa
SA
--------------------------------------------------------------------------------
GRUPO ARGOS SA
Ticker: GRUPOARGOS Security ID: P0275K122
Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Authorization Required in For For Management
Terms of Potential Conflicts of
Interest of Some Directors, to
Deliberate on the Public Offer for the
Acquisition of Shares of Grupo de
Inversiones Suramericana SA
--------------------------------------------------------------------------------
GRUPO ARGOS SA
Ticker: GRUPOARGOS Security ID: P0275K122
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and None None Management
Chairman's Report
5 Present Financial Statements None None Management
6 Present Auditor's Report None None Management
7 Approve Financial Statements and For For Management
Management Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Elect Directors and Approve Their For Against Management
Remuneration
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of MXN 0.65 Per Share For For Management
4 Elect or Ratify CEO and Directors and For For Management
Approve their Remuneration
5 Elect or Ratify Chairman and Members For For Management
of Audit and Corporate Practices
Committee and Approve their
Remuneration
6 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve
7 Ratify Reduction in Share Capital and For For Management
Consequently Cancellation of 41.26
Million Series A Repurchased Shares
Held in Treasury
8 Amend Articles to Reflect Changes in For For Management
Capital in Previous Item 7
9 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV
Ticker: GCARSOA1 Security ID: P46118108
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Receive Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends For For Management
5 Elect and/or Ratify Directors, For Against Management
Secretary and Deputy Secretary
6 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
7 Elect and/or Ratify Members of Audit For Against Management
and Corporate Practices Committee
8 Approve Remuneration of Members of For For Management
Audit and Corporate Practices Committee
9 Set Maximum Amount of Share Repurchase For For Management
Reserve
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV
Ticker: GCC Security ID: P4948S124
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors and For For Management
Executives
3 Approve Allocation of Income and Cash For For Management
Dividends of MXN 1.16 Per Share
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Elect Directors and Chairman of Audit For Against Management
and Corporate Practices Committee;
Approve their Remuneration
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L132
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Evaluate and Decide on Potential For For Management
Conflicts of Interest of Some Members
of the Board of Directors, in the
Context of the Takeover Bid Made by
Nugil S.A.S., for Shares in the
Capital of Grupo Nutresa S.A.
--------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L132
Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Evaluate and Decide on Potential For For Management
Conflicts of Interest of Board Members
in the Context of the Second Takeover
Bid of Grupo Nutresa SA by Nugil SAS
--------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L132
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Individual and Consolidated For For Management
Financial Statements
6 Present Auditor's Report For For Management
7 Approve Board of Directors and For For Management
Chairman's Report
8 Approve Individual and Consolidated For For Management
Financial Statements
9 Approve Allocation of Income, For For Management
Constitution of Reserves and Donations
10 Amend Articles For Against Management
11 Elect Directors For Against Management
12 Appoint Auditors For For Management
13 Approve Remuneration of Directors For For Management
14 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L132
Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Evaluate and Decide on Potential For For Management
Conflicts of Interest of Board Members
in the Context of the Third Takeover
Bid of Grupo Nutresa SA by Nugil SAS
--------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L132
Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Shareholder
2 Approve Meeting Agenda None For Shareholder
3 Elect Chairman and Secretary of Meeting None For Shareholder
4 Elect Meeting Approval Committee None For Shareholder
5 Elect Committee to Verify the Ballots None For Shareholder
6 Elect Directors None Against Shareholder
--------------------------------------------------------------------------------
GRUPO ELEKTRA SAB DE CV
Ticker: ELEKTRA Security ID: P3642B213
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Report of Audit Committee For For Management
4 Approve Report of Corporate Practices For For Management
Committee
5 Approve Board's Report on Share For Against Management
Repurchase Policy and Share Repurchase
Reserve
6 Elect and or Ratify Directors, For Against Management
Secretary, Deputy Secretary, and
Members of Audit, Corporate Practices
and Integrity Committees; Verify
Independence Classification; Approve
Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Other Business For Against Management
--------------------------------------------------------------------------------
GRUPO ELEKTRA SAB DE CV
Ticker: ELEKTRA Security ID: P3642B213
Meeting Date: JUN 20, 2022 Meeting Type: Ordinary Shareholders
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends
2 Approve Withdrawal/Granting of Powers For Against Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For Against Management
2 Approve Modifications of For Against Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: OCT 07, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Amount of Share For For Management
Repurchase Reserve
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report and Auditor's For For Management
Report; Board's Opinion on Reports
1.2 Approve Board's Report on Accounting For For Management
Policies and Criteria Followed in
Preparation of Financial Statements
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Individual and Consolidated For For Management
Financial Statements
1.5 Approve Report on Activities For For Management
Undertaken by Audit and Corporate
Practices Committees
2 Approve Allocation of Income For For Management
3 Elect or Ratify Directors and Company For Against Management
Secretary
4 Approve Remuneration of Directors and For For Management
Company Secretary
5 Elect or Ratify Members of Corporate For Against Management
Practices and Audit Committees
6 Approve Remuneration of Members of For For Management
Corporate Practices and Audit
Committees
7 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase
Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Ratify Auditors For For Management
7 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
8 Approve Granting/Withdrawal of Powers For Against Management
9 Approve Remuneration of Directors and For For Management
Members of Board Committees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and For For Management
Statutory Reports
2 Present Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
3 Present Report on Activities and For For Management
Operations Undertaken by Board
4 Present Report of Audit Committee For For Management
5 Present Report of Corporate Practices For For Management
Committee
6 Present Report on Compliance with For For Management
Fiscal Obligations
7 Approve Allocation of Income and For For Management
Dividends
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Receive Report on
Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
9.1 Elect or Ratify Emilio Fernando For For Management
Azcarraga Jean as Director
Representing Series A Shareholders
9.2 Elect or Ratify Alfonso de Angoitia For For Management
Noriega as Director Representing
Series A Shareholders
9.3 Elect or Ratify Eduardo Tricio Haro as For For Management
Director Representing Series A
Shareholders
9.4 Elect or Ratify Michael T. Fries as For For Management
Director Representing Series A
Shareholders
9.5 Elect or Ratify Fernando Senderos For For Management
Mestre as Director Representing Series
A Shareholders
9.6 Elect or Ratify Bernardo Gomez For For Management
Martinez as Director Representing
Series A Shareholders
9.7 Elect or Ratify Jon Feltheimer as For For Management
Director Representing Series A
Shareholders
9.8 Elect or Ratify Enrique Krauze For For Management
Kleinbort as Director Representing
Series A Shareholders
9.9 Elect or Ratify Guadalupe Phillips For For Management
Margain as Director Representing
Series A Shareholders
9.10 Elect or Ratify Carlos Hank Gonzalez For For Management
as Director Representing Series A
Shareholders
9.11 Elect or Ratify Denise Maerker Salmon For For Management
as Director Representing Series A
Shareholders
9.12 Elect or Ratify Lorenzo Alejandro For For Management
Mendoza Gimenez as Director
Representing Series B Shareholders
9.13 Elect or Ratify Salvi Rafael Folch For For Management
Viadero as Director Representing
Series B Shareholders
9.14 Elect or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Director
Representing Series B Shareholders
9.15 Elect or Ratify Francisco Jose Chevez For For Management
Robelo as Director Representing Series
B Shareholders
9.16 Elect or Ratify Jose Luis Fernandez For For Management
Fernandez as Director Representing
Series B Shareholders
9.17 Elect or Ratify David M. Zaslav as For For Management
Director Representing Series D
Shareholders
9.18 Elect or Ratify Enrique Francisco Jose For For Management
Senior Hernandez as Director
Representing Series D Shareholders
9.19 Elect or Ratify Jose Antonio Chedraui For For Management
Eguia as Director Representing Series
L Shareholders
9.20 Elect or Ratify Sebastian Mejia as For For Management
Director Representing Series L
Shareholders
9.21 Elect or Ratify Julio Barba Hurtado as For For Management
Alternate Director
9.22 Elect or Ratify Jorge Agustin For For Management
Lutteroth Echegoyen as Alternate
Director
9.23 Elect or Ratify Joaquin Balcarcel For For Management
Santa Cruz as Alternate Director
9.24 Elect or Ratify Luis Alejandro Bustos For For Management
Olivares as Alternate Director
9.25 Elect or Ratify Felix Jose Araujo For For Management
Ramirez as Alternate Director
9.26 Elect or Ratify Raul Morales Medrano For For Management
as Alternate Director
9.27 Elect or Ratify Herbert Allen III For For Management
(Alternate of Enrique Francisco Jose
Senior Hernandez) as Alternate Director
9.28 Elect or Ratify Emilio F. Azcarraga For For Management
Jean as Board Chairman
9.29 Elect or Ratify Ricardo Maldonado For For Management
Yanez as Secretary
10.1 Elect or Ratify Emilio F. Azcarraga For For Management
Jean as Chairman of Executive Committee
10.2 Elect or Ratify Alfonso de Angoitia For For Management
Noriega of Executive Committee
10.3 Elect or Ratify Bernando Gomez For For Management
Martinez of Executive Committee
10.4 Elect or Ratify Ricardo Maldonado For For Management
Yanez as Secretary (Non-Member) of
Executive Committee
11.1 Elect or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Chairman of Audit
Committee
11.2 Elect or Ratify Jose Luis Fernandez For For Management
Fernandez as Member of Audit Committee
11.3 Elect or Ratify Francisco Jose Chevez For For Management
Robelo as Member of Audit Committee
12.1 Elect or Ratify Jose Luis Fernandez For For Management
Fernandez as Chairman of Corporate
Practices Committee
12.2 Elect or Ratify Eduardo Tricio Haro as For For Management
Member of Corporate Practices Committee
12.3 Elect or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Member of Corporate
Practices Committee
13 Approve Remuneration of Board Members, For Against Management
Executive, Audit and Corporate
Practices Committees, and Secretaries
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Representing Series L For For Management
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 Re: Corporate Purpose For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Byeong-yong as Inside For For Management
Director
3.2 Elect Kang Ho-in as Outside Director For For Management
3.3 Elect Lee Ho-young as Outside Director For For Management
4 Elect Lee Ho-young as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Moon Hyo-eun as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS RETAIL CO., LTD.
Ticker: 007070 Security ID: Y2915J101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Heo Yeon-su as Inside Director For For Management
3 Elect Lee Seong-rak as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Murao, Osamu For For Management
3.2 Elect Director Shibutani, Masahiro For For Management
3.3 Elect Director Fukuoka, Kazuhiro For For Management
3.4 Elect Director Matsushima, Hiroaki For For Management
3.5 Elect Director Otani, Ikuo For For Management
3.6 Elect Director Matsunaga, Takayoshi For For Management
3.7 Elect Director Nonogaki, Yoshiko For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS, INC.
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on May 17,
2021
2 Approve Annual Report for the Year 2021 For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Executive
Committee and Management from the Date
of the Last Annual Stockholders'
Meeting up to May 11, 2022
4 Appoint External Auditor For For Management
5 Approve Amendment of Article Second of For For Management
Its Articles of Incorporation
6.1 Elect Arthur Vy Ty as Director For For Management
6.2 Elect Francisco C. Sebastian as For For Management
Director
6.3 Elect Alfred Vy Ty as Director For For Management
6.4 Elect Carmelo Maria Luza Bautista as For For Management
Director
6.5 Elect Renato C. Valencia as Director For For Management
6.6 Elect Rene J. Buenaventura as Director For For Management
6.7 Elect Pascual M. Garcia III as Director For For Management
6.8 Elect David T. Go as Director For For Management
6.9 Elect Regis V. Puno as Director For For Management
6.10 Elect Consuelo D. Garcia as Director For For Management
6.11 Elect Gil B. Genio as Director For For Management
--------------------------------------------------------------------------------
GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD.
Ticker: 000690 Security ID: Y2921Q107
Meeting Date: NOV 05, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Provision of For For Management
Guarantee in 2021
2 Approve Provision of Guarantee to For For Management
Subsidiaries in 2022
3 Approve Deposit and Settlement For For Management
Business and Related Party Transactions
--------------------------------------------------------------------------------
GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD.
Ticker: 000690 Security ID: Y2921Q107
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Profit Distribution
4 Approve Business Plan For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of For Against Management
Association
8 Approve to Cancel the Implementation For For Management
of the Employee Share Purchase Plan
--------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 200539 Security ID: Y2923E110
Meeting Date: AUG 02, 2021 Meeting Type: Special
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Capacity For For Management
Indicators for Small Thermal Power
Units of Huangpu Power Plant and Yunfu
Power Plant
2 Approve Application of Entrusted Loan For For Management
3.1 Elect Wang Jin as Director For For Shareholder
3.2 Elect Zheng Yunpeng as Director For For Shareholder
3.3 Elect Chen Ze as Director For For Shareholder
3.4 Elect Li Fangji as Director For For Shareholder
3.5 Elect Li Baobing as Director For For Shareholder
3.6 Elect Mao Qinghan as Director For For Shareholder
4.1 Elect Shen Hongtao as Director For For Management
4.2 Elect Wang Xi as Director For For Management
4.3 Elect Ma Xiaoqian as Director For For Management
4.4 Elect Yin Zhongyu as Director For For Management
5.1 Elect Zhou Zhijian as Supervisor For For Shareholder
5.2 Elect Shi Yan as Supervisor For For Shareholder
6.1 Elect Sha Qilin as Supervisor For For Management
7 Approve Adjustment of Remuneration of For For Management
Independent Directors and Independent
Supervisor
8 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 200539 Security ID: Y2923E110
Meeting Date: AUG 30, 2021 Meeting Type: Special
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Terminal Assets For For Management
--------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 000539 Security ID: Y2923E102
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Related-party Transaction For For Management
Management System
4 Approve Acquisition of Equity For For Management
5 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 000539 Security ID: Y2923E110
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Related-party Transaction For For Management
Management System
4 Approve Acquisition of Equity For For Management
5 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 000539 Security ID: Y2923E102
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Assets For For Management
Involving Additional Related Party
Transactions
--------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 000539 Security ID: Y2923E110
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Assets For For Management
Involving Additional Related Party
Transactions
--------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 000539 Security ID: Y2923E102
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 000539 Security ID: Y2923E110
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 000539 Security ID: Y2923E102
Meeting Date: FEB 22, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Signing of Financial Services For For Management
Framework Agreement
3 Approve Signing of Financial Leasing For For Management
Cooperation Framework Agreement
--------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 000539 Security ID: Y2923E110
Meeting Date: FEB 22, 2022 Meeting Type: Special
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Signing of Financial Services For For Management
Framework Agreement
3 Approve Signing of Financial Leasing For For Management
Cooperation Framework Agreement
--------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 000539 Security ID: Y2923E102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution and For For Management
Dividend Distribution Plan
5 Approve Annual Report and Summary For For Management
6 Approve Budget Plan For For Management
7 Approve Comprehensive Credit Line Bank For For Management
Application
8 Approve Issuance of Super Short-term For For Management
Commercial Papers
9 Approve to Appoint Auditor For For Management
10 Elect Li Xiaoqing as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 000539 Security ID: Y2923E110
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution and For For Management
Dividend Distribution Plan
5 Approve Annual Report and Summary For For Management
6 Approve Budget Plan For For Management
7 Approve Comprehensive Credit Line Bank For For Management
Application
8 Approve Issuance of Super Short-term For For Management
Commercial Papers
9 Approve to Appoint Auditor For For Management
10 Elect Li Xiaoqing as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
GUANGDONG GOLDEN DRAGON DEVELOPMENT, INC.
Ticker: 000712 Security ID: Y2926P104
Meeting Date: FEB 22, 2022 Meeting Type: Special
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan and Related Party For For Management
Transactions
--------------------------------------------------------------------------------
GUANGDONG GOLDEN DRAGON DEVELOPMENT, INC.
Ticker: 000712 Security ID: Y2926P104
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of For For Management
Non-independent Directors, Supervisors
and Senior Management Members
8 Approve Remuneration of Independent For For Management
Directors
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: AUG 11, 2021 Meeting Type: Special
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
2 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Securities Investment and For For Management
Derivatives Trading
3 Approve to Formulate Management System For For Management
for Providing External Guarantees
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Provision of External For For Management
Guarantees
8 Approve Application of Bank Credit For Against Management
Lines
9 Approve Hedging Business For For Management
10 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
11 Approve Capital Injection and Related For For Management
Party Transaction
12 Approve to Adjust the Allowance of For For Management
Independent Directors
13 Approve Dividend Return Plan For For Management
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Issue Size For For Management
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Pricing Reference Date, For For Management
Pricing Basis and Issue Price
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Scale and Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Share Subscription Agreement For For Management
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: JUN 02, 2022 Meeting Type: Special
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External For For Management
Guarantees
2 Approve Application for Filing of For For Management
Listed Debt Financing Plan
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD.
Ticker: 600673 Security ID: Y13066108
Meeting Date: JUL 07, 2021 Meeting Type: Special
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement in Settlement of For For Management
Cross-shareholding Between Company and
Yichang Dongyang Sunshine
Pharmaceutical Co., Ltd.
--------------------------------------------------------------------------------
GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD.
Ticker: 600673 Security ID: Y13066108
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Sale For For Management
of Major Assets
2.1 Approve Transaction Parties For For Management
2.2 Approve Target Assets For For Management
2.3 Approve Pricing Basis and Transaction For For Management
Price
2.4 Approve Payment Method For For Management
2.5 Approve Arrangement of Profit and Loss For For Management
During the Transition Period
2.6 Approve Arrangement of Creditor's For For Management
Rights and Debts
2.7 Approve Arrangement of Employees For For Management
2.8 Approve Transfer of Target Assets and For For Management
Liability for Breach of Contract
2.9 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitutes as For For Management
Related Party Transaction
4 Approve Transaction Constitutes as For For Management
Major Asset Restructuring
5 Approve Transaction Does Not For For Management
Constitute as Restructure for Listing
6 Approve Report (Draft) and Summary on For For Management
Company's Sale of Major Assets and
Related Party Transaction Report
7 Approve Signing of Conditional Sale of For For Management
Major Assets Agreement
8 Approve Relevant Audit Report, Review For For Management
Report and Evaluation Report of the
Transaction
9 Approve Counter-dilution Measures in For For Management
Connection to the Transaction
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
11 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD.
Ticker: 600673 Security ID: Y13066108
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Usage of the For For Management
Shares Repurchased
2 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Approve Investment in Battery Aluminum For For Management
Foil Project
--------------------------------------------------------------------------------
GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD.
Ticker: 600673 Security ID: Y13066108
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD.
Ticker: 600673 Security ID: Y13066108
Meeting Date: MAR 30, 2022 Meeting Type: Special
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition For For Management
--------------------------------------------------------------------------------
GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD.
Ticker: 600673 Security ID: Y13066108
Meeting Date: APR 15, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Financial Auditor and Internal For For Management
Control Auditor
9 Approve Provision of Guarantees For Against Management
10 Approve Bill Pool Business For Against Management
11.1 Elect Deng Xinhua as Director For For Shareholder
--------------------------------------------------------------------------------
GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD.
Ticker: 600673 Security ID: Y13066108
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Swap Plan For For Management
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Tiejun as Director For For Management
3.2 Elect Tsang Hon Nam as Director For For Management
3.3 Elect Cai Yong as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD.
Ticker: 002791 Security ID: Y29347104
Meeting Date: JUL 19, 2021 Meeting Type: Special
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Lijun as Independent For For Management
Director
--------------------------------------------------------------------------------
GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD.
Ticker: 002791 Security ID: Y29347104
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bai Baokun as Director For For Management
1.2 Elect Yan Guilin as Director For For Management
1.3 Elect Chen Ping as Director For For Management
1.4 Elect Bai Baoping as Director For For Management
1.5 Elect Wang Xiaoli as Director For For Management
1.6 Elect Yin Jianzhong as Director For For Management
1.7 Elect Zhao Jian as Director For For Management
2.1 Elect Wang Lijun as Director For For Management
2.2 Elect Gao Gang as Director For For Management
2.3 Elect Zhao Zhengting as Director For For Management
2.4 Elect Xu Huaibin as Director For For Management
3.1 Elect Ma Long as Supervisor For For Shareholder
3.2 Elect Zhang Ping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD.
Ticker: 002791 Security ID: Y29347104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Application of Credit Lines For For Management
9 Approve Provision of Guarantee For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Amendments to Articles of For Against Management
Association
12 Amend Related Party Transaction For Against Management
Management System
13 Approve Dividend Return Plan For For Management
--------------------------------------------------------------------------------
GUANGDONG SOUTH NEW MEDIA CO., LTD.
Ticker: 300770 Security ID: Y2936Y103
Meeting Date: JUL 29, 2021 Meeting Type: Special
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Yangzhou as Supervisor For For Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG SOUTH NEW MEDIA CO., LTD.
Ticker: 300770 Security ID: Y2936Y103
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liao Ye as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGDONG SOUTH NEW MEDIA CO., LTD.
Ticker: 300770 Security ID: Y2936Y103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Equity Distribution Plan For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Related Party Transaction For For Management
8.1 Elect He Fei as Director For For Management
8.2 Elect Huo Renxian as Director For For Management
--------------------------------------------------------------------------------
GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD.
Ticker: 002705 Security ID: Y2932M103
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD.
Ticker: 002705 Security ID: Y2932M103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Application of Credit Lines For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Use of Idle Raised Funds for For For Management
Cash Management
10 Approve Use of Idle Own Funds for For For Management
Entrusted Asset Management Business
11 Approve Derivatives Investment Business For For Management
12 Approve Remuneration of For For Management
Non-independent Directors and
Supervisors
13 Amend Articles of Association For Against Management
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD.
Ticker: 002705 Security ID: Y2932M103
Meeting Date: JUN 06, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: AUG 23, 2021 Meeting Type: Special
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yan Jun as Non-independent For For Shareholder
Director
2 Approve Change in the Usage of Shares For For Management
Repurchased and Cancellation of
Repurchased Share
3 Approve Acquisition of Equity and For For Management
Related Party Transaction
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Director for For For Management
Internal Accountability Committee
2 Approve Appointment of Supervisor for For For Management
Internal Accountability Committee
3 Approve Provision of Guarantee and For For Management
Related Party Transaction
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: NOV 05, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Employee Share Purchase Plan For For Management
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition For For Management
2 Approve Supply Chain Asset For For Management
Securitization Financing Business
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: DEC 23, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Restructuring Business For For Management
and Provision of Guarantee
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan and Financial For For Management
Plan
2 Approve External Guarantee Plan For Against Management
3 Approve Daily Related Party For For Management
Transactions
4 Elect Independent Directors (Bundled) For For Management
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: APR 14, 2022 Meeting Type: Special
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditors and the For For Management
2021 Audit Fee Standard
8 Approve Adjustment of Remuneration of For For Management
Supervisors
9 Elect Gao Li as Board Member of For For Management
Internal Accountability Committee
10 Approve Employee Share Purchase Plan For For Shareholder
(Draft) and Summary
11 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
12 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
13 Approve Cash Dividend Ratio For For Shareholder
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY COMPANY LIMITED
Ticker: 525 Security ID: Y2930P108
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For Against Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profits Distribution Proposal For For Management
5 Approve Financial Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Fix Their Remuneration
7 Approve Establishment of a Nomination For For Management
Committee
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY COMPANY LIMITED
Ticker: 525 Security ID: Y2930P116
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For Against Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profits Distribution Proposal For For Management
5 Approve Financial Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Fix Their Remuneration
7 Approve Establishment of a Nomination For For Management
Committee
--------------------------------------------------------------------------------
GUANGXI GUIGUAN ELECTRIC POWER CO., LTD.
Ticker: 600236 Security ID: Y2931R103
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity of For For Management
Luzhai West Bank Hydropower Station Co.
, Ltd. and Merger by Absorption
2 Approve Merger by Absorption of Fujian For For Management
Jixing Longxiang Hydropower Co., Ltd.
3 Approve Investment in Yantai For For Management
Scientific Research Office Building
Project
4 Approve Capital Injection in China For For Management
Datang Group Finance Co., Ltd.
5 Approve Investment in Development of For For Management
New Energy Power Generation Project
6 Amend Articles of Association, Rules For Against Management
and Procedures Regarding General
Meetings of Shareholders, Rules and
Procedures Regarding Meetings of Board
of Directors, and Rules and Procedures
Regarding Meetings of Board of
Supervisors
7.1 Elect Chen Weiqing as Director For For Management
--------------------------------------------------------------------------------
GUANGXI GUIGUAN ELECTRIC POWER CO., LTD.
Ticker: 600236 Security ID: Y2931R103
Meeting Date: APR 25, 2022 Meeting Type: Special
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Related-Party Transaction For Against Management
Management System
2 Approve Formulation of Management For For Management
System of Raised Funds
3 Approve Formulation of Working System For For Management
for Independent Directors
4.1 Elect Wang Qiying as Director For For Management
4.2 Elect Yu Fengwu as Director For For Management
4.3 Elect Li Xianghua as Director For For Management
5.1 Elect Wei Xijian as Director For For Management
--------------------------------------------------------------------------------
GUANGXI GUIGUAN ELECTRIC POWER CO., LTD.
Ticker: 600236 Security ID: Y2931R103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget (Draft) Report
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Financing and Guarantee For For Management
8 Approve Issuance of Corporate Bond For For Management
9 Approve Appointment of Auditors and For For Management
Payment of Remuneration
10 Approve Daily Related-Party For For Management
Transactions
11 Approve Investment Plan For For Management
12 Approve Rural Revitalization For For Management
Assistance Fund Plan
13 Amend Articles of Association and For For Management
Rules and Procedures Regarding General
Meetings of Shareholders
14 Approve Investment in Development of For For Management
New Energy Power Generation Projects
--------------------------------------------------------------------------------
GUANGXI LIUGONG MACHINERY CO. LTD.
Ticker: 000528 Security ID: Y29302109
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association, and For Against Management
Amend Rules and Procedures Regarding
General Meetings of Shareholders,
Directors and Supervisor
2 Amend Working System for Independent For For Management
Directors
3.1 Approve Related Party Transaction with For For Management
Guangxi Liugong Group Co., Ltd. and
its subsidiaries
3.2 Approve Related Party Transaction with For For Management
Guangxi Cummins Industrial Power Co.,
Ltd.
3.3 Approve Related Party Transaction with For For Management
Liuzhou ZF Machinery Co., Ltd.
3.4 Approve Related Party Transaction with For For Management
Liugong Metso Construction Equipment
(Changzhou) Co., Ltd.
3.5 Approve Related Party Transaction with For For Management
Guangxi Weixiang Machinery Co., Ltd.
4.1 Elect Zeng Guangan as Director For For Shareholder
4.2 Elect Zheng Jin as Director For For Shareholder
4.3 Elect Huang Haibo as Director For For Shareholder
4.4 Elect Wen Wu as Director For For Shareholder
4.5 Elect Su Zimeng as Director For For Shareholder
4.6 Elect Dong Jiaxun as Director For For Shareholder
4.7 Elect Wang Jiansheng as Director For For Shareholder
5.1 Elect Li Jiaming as Director For For Management
5.2 Elect Chen Xueping as Director For For Management
5.3 Elect Deng Tengjiang as Director For For Management
5.4 Elect Huang Zhimin as Director For For Management
6.1 Elect Lai Songping as Supervisor For For Shareholder
6.2 Elect Yu Libing as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGXI LIUGONG MACHINERY CO., LTD.
Ticker: 000528 Security ID: Y29302109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Business Plan For For Management
6 Approve Financial Budget For For Management
7 Approve Appointments of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Amendments to Articles of For Against Management
Association and Rules and Procedures
Regarding Meetings of Board of
Directors
9.1 Approve Adjustment of Related Party For For Management
Transaction on Purchase of Goods and
Receipt of Labor from Guangxi Liugong
Group and Its Subsidiaries
9.2 Approve Adjustment of Related Party For For Management
Transaction on Purchase of Goods and
Receipt of Labor from Guangxi Cummins
Industrial Power Co., Ltd.
9.3 Approve Adjustment of Related Party For For Management
Transaction on Sale of Goods and
Provision of Services to Liugong Metso
Construction Equipment (Changzhou) Co.
, Ltd.
9.4 Approve Adjustment of Related Party For For Management
Transaction on Sale of Goods and
Provision of Services to Guangxi
Weixiang Machinery Co., Ltd.
9.5 Approve Adjustment of Related Party For For Management
Transaction on Purchase of Goods and
Receipt of Labor from Diweida
(Shanghai) Engineering Technology Co.,
Ltd.
9.6 Approve Adjustment of Related Party For For Management
Transaction on Sale of Goods and
Provision of Services to Hong Kong
Ovim Engineering Co., Ltd.
10 Approve Provision of Guarantee for For For Management
Subsidiaries
11 Approve Annual Marketing Business For For Management
Guarantee Credit Grant
12 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
13.1 Approve Issue Type For For Management
13.2 Approve Issue Scale For For Management
13.3 Approve Par Value and Issue Price For For Management
13.4 Approve Bond Maturity For For Management
13.5 Approve Bond Interest Rate For For Management
13.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
13.7 Approve Conversion Period For For Management
13.8 Approve Determination and Adjustment For For Management
of Conversion Price
13.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
13.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
13.11 Approve Terms of Redemption For For Management
13.12 Approve Terms of Sell-Back For For Management
13.13 Approve Dividend Distribution Post For For Management
Conversion
13.14 Approve Issue Manner and Target For For Management
Subscribers
13.15 Approve Placing Arrangement for For For Management
Shareholders
13.16 Approve Bondholders and Bondholders' For For Management
Meeting Relevant Terms
13.17 Approve Use of Proceeds For For Management
13.18 Approve Raised Funds Management and For For Management
Deposit
13.19 Approve Guarantee Matters For For Management
13.20 Approve Validity Period For For Management
14 Approve Plan for Issuance of For For Management
Convertible Bonds
15 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
16 Approve Report on the Usage of For For Management
Previously Raised Funds
17 Approve Formulation of Rules and For For Management
Procedures Regarding Convertible
Corporate Bondholders Meeting
18 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve Formulation of the Shareholder For For Management
Return Plan
20 Amend Raised Funds Management Measures For Against Management
21 Approve Authorization of the Board of For For Management
Directors, the Chairman or the Person
Authorized by the Chairman to Handle
All Related Matters
--------------------------------------------------------------------------------
GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD.
Ticker: 600252 Security ID: Y2930E103
Meeting Date: JUL 05, 2021 Meeting Type: Special
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Zhongbo as Supervisor For For Shareholder
2 Approve Investment in Establishment of For For Management
Shenzhen Guohai Zhongheng
Pharmaceutical Health Venture Capital
Investment Partnership and Related
Party Transaction
--------------------------------------------------------------------------------
GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD.
Ticker: 600252 Security ID: Y2930E103
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Management System for Providing For Against Management
External Guarantees
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Elect Mo Hongsheng as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD.
Ticker: 600252 Security ID: Y2930E103
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Formulation of Equity For For Management
Incentive Management Measures
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Approve Subscription of First Tranche For For Management
of Capital Supplementary Bonds and
Related Transactions
6 Approve Participation in Capital For For Management
Increase and Share Expansion and
Related Transactions
--------------------------------------------------------------------------------
GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD.
Ticker: 600252 Security ID: Y2930E103
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Adjustment of Profit For For Shareholder
Distribution
6 Approve Credit Line Application and For Against Management
Provision of Guarantee
7 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD.
Ticker: 600252 Security ID: Y2930E103
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For For Management
2 Approve Financial Budget Report For For Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zeng Qinghong as Director For For Management
1.02 Elect Feng Xingya as Director For For Management
1.03 Elect Chen Xiaomu as Director For For Management
1.04 Elect Guan Dayuan as Director For For Management
1.05 Elect Ding Hongxiang as Director For For Management
1.06 Elect Liu Zhijun as Director For For Management
2.01 Elect Zhao Fuquan as Director For For Management
2.02 Elect Xiao Shengfang as Director For For Management
2.03 Elect Wong Hakkun as Director For For Management
2.04 Elect Song Tiebo as Director For For Management
3.01 Elect Chen Tian as Supervisor For For Management
3.02 Elect Cao Xiandong as Supervisor For For Management
3.03 Elect Huang Cheng as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318105
Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zeng Qinghong as Director For For Management
1.02 Elect Feng Xingya as Director For For Management
1.03 Elect Chen Xiaomu as Director For For Management
1.04 Elect Guan Dayuan as Director For For Management
1.05 Elect Ding Hongxiang as Director For For Management
1.06 Elect Liu Zhijun as Director For For Management
2.01 Elect Zhao Fuquan as Director For For Management
2.02 Elect Xiao Shengfang as Director For For Management
2.03 Elect Wong Hakkun as Director For For Management
2.04 Elect Song Tiebo as Director For For Management
3.01 Elect Chen Tian as Supervisor For For Management
3.02 Elect Cao Xiandong as Supervisor For For Management
3.03 Elect Huang Cheng as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Summary For For Management
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Financial Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditors For For Management
7 Approve Appointment of Internal For For Management
Control Auditors
8 Approve Utilization of the Remaining For For Management
Proceeds of Certain Proceed-Funded
Investment Projects Raised from
Non-Public Issuance of A Shares for
Permanent Replenishment of Working
Capital
9 Approve Grant of General Mandate to For For Management
the Board of Directors to Issue Shares
10 Approve Grant of General Mandate to For For Management
the Board of Directors to Issue Debt
Financing Instruments
11 Approve Grant of General Mandate to For For Management
the Board to Repurchase Restricted A
Shares
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318105
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Summary For For Management
Report
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Financial Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditors For For Management
7 Approve Appointment of Internal For For Management
Control Auditors
8 Approve Utilization of the Remaining For For Management
Proceeds of Certain Proceed-Funded
Investment Projects Raised from
Non-Public Issuance of A Shares
9 Approve Grant of General Mandate to For For Management
the Board of Directors to Issue Shares
10 Approve Grant of General Mandate to For For Management
the Board of Directors to Issue Debt
Financing Instruments
11 Approve Grant of General Mandate to For For Management
the Board to Repurchase Restricted A
Shares
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318105
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase Restricted A
Shares
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase Restricted A
Shares
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED
Ticker: 874 Security ID: Y2932P106
Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Option Equity For For Management
Interest Exercise Period and Connected
Transaction
2 Approve Changes in Use of Proceeds For For Management
from the Fund Raising of the Company
3 Approve Postponement in Fulfilling For For Shareholder
Performance Guarantee by the
Controlling Shareholder and Signing of
Supplemental Agreement
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED
Ticker: 874 Security ID: Y2932P114
Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Option Equity For For Management
Interest Exercise Period and Connected
Transaction
2 Approve Changes in Use of Proceeds For For Management
from the Fund Raising of the Company
3 Approve Postponement in Fulfilling For For Shareholder
Performance Guarantee by the
Controlling Shareholder and Signing of
Supplemental Agreement
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED
Ticker: 874 Security ID: Y2932P106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Annual Report and Its Summary For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Financial Report For For Management
6 Approve Auditors' Report For For Management
7 Approve Profit Distribution and For For Management
Dividend Payment
8 Approve Financial and Operational For Against Management
Targets and Annual Budget
9.1 Approve Emoluments of Li Chuyuan For For Management
9.2 Approve Emoluments of Yang Jun For For Management
9.3 Approve Emoluments of Cheng Ning For For Management
9.4 Approve Emoluments of Liu Juyan For For Management
9.5 Approve Emoluments of Zhang Chunbo For For Management
9.6 Approve Emoluments of Wu Changhai For For Management
9.7 Approve Emoluments of Li Hong For For Management
9.8 Approve Emoluments of Wong Hin Wing For For Management
9.9 Approve Emoluments of Wang Weihong For For Management
9.10 Approve Emoluments of Chen Yajin For For Management
9.11 Approve Emoluments of Huang Min For For Management
10.1 Approve Emoluments of Cai Ruiyu For For Management
10.2 Approve Emoluments of Cheng Jinyuan For For Management
10.3 Approve Emoluments of Jian Huidong For For Management
11 Approve Application for the Amounts of For For Management
Bank Borrowings by Guangzhou
Pharmaceuticals Company Limited
12 Approve Application for General For For Management
Banking Facilities
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
17 Amend System for Independent Directors For Against Management
18 Approve WUYIGE Certified Public For For Shareholder
Accountants LLP as Auditor
19 Approve WUYIGE Certified Public For For Shareholder
Accountants LLP as Internal Control
Auditor
20 Approve Amendments to the Management For Against Shareholder
Measures in Relation to the Proceeds
Raised
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED
Ticker: 874 Security ID: Y2932P114
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Annual Report and Its Summary For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Financial Report For For Management
6 Approve Auditors' Report For For Management
7 Approve Profit Distribution and For For Management
Dividend Payment
8 Approve Financial and Operational For Against Management
Targets and Annual Budget
9.1 Approve Emoluments of Li Chuyuan For For Management
9.2 Approve Emoluments of Yang Jun For For Management
9.3 Approve Emoluments of Cheng Ning For For Management
9.4 Approve Emoluments of Liu Juyan For For Management
9.5 Approve Emoluments of Zhang Chunbo For For Management
9.6 Approve Emoluments of Wu Changhai For For Management
9.7 Approve Emoluments of Li Hong For For Management
9.8 Approve Emoluments of Wong Hin Wing For For Management
9.9 Approve Emoluments of Wang Weihong For For Management
9.10 Approve Emoluments of Chen Yajin For For Management
9.11 Approve Emoluments of Huang Min For For Management
10.1 Approve Emoluments of Cai Ruiyu For For Management
10.2 Approve Emoluments of Cheng Jinyuan For For Management
10.3 Approve Emoluments of Jian Huidong For For Management
11 Approve Application for the Amounts of For For Management
Bank Borrowings by Guangzhou
Pharmaceuticals Company Limited
12 Approve Application for General For For Management
Banking Facilities
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
17 Amend System for Independent Directors For Against Management
18 Approve WUYIGE Certified Public For For Shareholder
Accountants LLP as Auditor
19 Approve WUYIGE Certified Public For For Shareholder
Accountants LLP as Internal Control
Auditor
20 Approve Amendments to the Management For Against Shareholder
Measures in Relation to the Proceeds
Raised
--------------------------------------------------------------------------------
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO.
Ticker: 002465 Security ID: Y29328104
Meeting Date: JUL 30, 2021 Meeting Type: Special
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
2 Approve Amendments to Articles of For For Management
Association
3 Approve to Invest in the Construction For For Management
of the Haige Tianshu R&D Center
Building
--------------------------------------------------------------------------------
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO.
Ticker: 002465 Security ID: Y29328104
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Idle Own Funds for For For Management
Low-risk Short-term Financial Product
Investment
8 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.
Ticker: 603882 Security ID: Y2935F105
Meeting Date: SEP 06, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Liang Yaoming as Director For For Management
2.2 Elect Yan Ting as Director For For Management
2.3 Elect Zeng Zhanwen as Director For For Management
2.4 Elect Hao Bixi as Director For For Management
2.5 Elect Wang Linglai as Director For For Management
2.6 Elect Xie Qiang as Director For For Management
3.1 Elect Yu Yumiao as Director For For Management
3.2 Elect Xu Jingming as Director For For Management
3.3 Elect Ling Jianhua as Director For For Management
4.1 Elect Zhou Liqin as Supervisor For For Management
4.2 Elect Chen Yongjian as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.
Ticker: 603882 Security ID: Y2935F105
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor and For For Management
Internal Control Auditor
7 Approve Remuneration of Directors and For Against Management
Senior Management Members
8 Approve Remuneration of Supervisors For Against Management
9 Amend Articles of Association For Against Management
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Working System for Independent For Against Management
Directors
12 Amend Investor Relations Management For Against Management
System
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Arrangement For For Management
2 Elect Zhang Yucong as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD.
Ticker: 002841 Security ID: Y29355107
Meeting Date: FEB 10, 2022 Meeting Type: Special
Record Date: JAN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD.
Ticker: 002841 Security ID: Y29355107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Application of Credit Line For For Management
8 Elect Chen Hui as Supervisor For For Management
9 Approve Amendments to Articles of For Against Management
Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Working Rules for Independent For Against Management
Directors
13 Amend External Investment Management For Against Management
System
14 Amend Related Party Transaction For Against Management
Management System
15 Amend External Guarantee Management For Against Management
System
16 Amend Raised Funds Management System For Against Management
17 Amend Implementation Rules for For Against Management
Cumulative Voting System
18 Amend Measures for the Management of For Against Management
Subsidiaries
19 Amend Measures for the Administration For Against Management
of Supporting Innovation and
Entrepreneurship
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: JUL 05, 2021 Meeting Type: Special
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Electrolyte Basic Material Project
2 Approve Investment in the Construction For For Management
of Lithium Battery New Material Project
3 Approve Establishment of Joint Venture For For Management
Company to Invest in the Construction
of Iron Phosphate Project (Phase One)
4 Approve Cancellation of Stock Option For For Management
and Repurchase and Cancellation of
Performance Shares
5 Approve Adjustment of Remuneration of For For Management
Independent Directors
6 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
7 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Waste Lithium Battery Resource
Recycling Project
2 Approve Use of Funds for Additional For For Management
Investment in Fund Raising Projects
3 Approve Investment in the Construction For For Management
of Chemical Basic Material Project
(Phase I)
4 Approve Investment in the Construction For For Management
of Lithium Batteries and
Fluorine-containing New Material
Project (Phase I)
5 Approve Investment in the Construction For For Management
of Lithium Battery Material Project
6 Approve Merger by Absorption For For Management
7 Approve Use of Idle Raised Funds for For For Management
Principal-guaranteed Financial Products
8 Approve Use of Funds for For For Management
Principal-guaranteed Financial Products
9 Approve Additional Financing For For Management
Application
10 Approve Additional Provision of For Against Management
Guarantee
11 Approve Capital Injection For For Management
12 Amend Investment Decision Management For Against Management
System
13 Amend Articles of Association For For Management
14 Approve Investment in the Construction For For Management
of Lithium Battery Basic Materials and
Dichloropropanol Project
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Wholly-owned For For Management
Subsidiary for Construction of
Lithium-Ion Battery Material Project
2 Approve Establishment of Wholly-owned For For Management
Subsidiary for Construction of
Electrolyte and Iron-Lithium Battery
Recycling Projects
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Guarantee Matters For For Management
2.8 Approve Conversion Period For For Management
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Determination of Number of For For Management
Conversion Shares
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target Parties For For Management
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.18 Approve Usage of Raised Funds For For Management
2.20 Approve Raised Funds Management For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Principles of Bondholders For For Management
Meeting
9 Approve Capital Increase in For For Management
Wholly-owned Subsidiary
10 Approve Purchase of Asset from Related For For Management
Party
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Wholly-owned For For Management
Subsidiary and Investment in
Construction of Lithium Battery
Electrolyte Project
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Audit Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve to Appoint Auditor For For Management
8 Approve Financing Application For For Management
9 Approve Provision of Guarantees For For Management
10 Approve Cancellation of Partial Stock For For Management
Options and Repurchase and
Cancellation of Partial Performance
Shares
11 Approve Use of Own Funds to Invest in For For Management
Financial Products
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Approve the Adjustment and Extension For For Management
of the Construction Content of Partial
Fundraising Projects
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: MAY 06, 2022 Meeting Type: Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Issuance of For For Management
Convertible Bonds
2 Approve Plan on Issuance of For For Management
Convertible Bonds (Revised Draft)
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised Draft)
4 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
(Revised Draft)
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Investment in Construction of For For Management
Iron Phosphate Project (Phase II)
7 Elect Yao Yuze as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGZHOU WONDFO BIOTECH CO., LTD.
Ticker: 300482 Security ID: Y2933U104
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peng Zhongxiong as For For Management
Non-independent Director
2 Approve Election of Members of Special For For Management
Committees of Board of Directors
--------------------------------------------------------------------------------
GUANGZHOU WONDFO BIOTECH CO., LTD.
Ticker: 300482 Security ID: Y2933U104
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3 Approve Amendment of Performance Share For For Management
Incentive Plan
--------------------------------------------------------------------------------
GUANGZHOU WONDFO BIOTECH CO., LTD.
Ticker: 300482 Security ID: Y2933U104
Meeting Date: FEB 10, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Addition of Company's Business For For Management
Premises and Amendment of Articles of
Association
3 Approve Amendment of Performance Share For For Management
Incentive Plan
4 Approve Downward Adjustment of For For Shareholder
Convertible Bond Conversion Price
--------------------------------------------------------------------------------
GUANGZHOU WONDFO BIOTECH CO., LTD.
Ticker: 300482 Security ID: Y2933U104
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Use of Funds for Cash For For Management
Management
9 Approve Related Party Transaction For For Management
10.1 Approve Remuneration of Wang Jihua For For Management
10.2 Approve Remuneration of Li Wenmei For For Management
10.3 Approve Remuneration of He Xiaowei For For Management
10.4 Approve Remuneration of Peng Zhongxiong For For Management
10.5 Approve Remuneration of Chen Jinqi For For Management
10.6 Approve Remuneration of Li Congdong For For Management
10.7 Approve Remuneration of Duan Zhaohui For For Management
10.8 Approve 2022 Remuneration of Directors For For Management
and Senior Management Members
11.1 Approve Remuneration of Song Qingmei For For Management
11.2 Approve 2022 Remuneration of For For Management
Supervisors
12 Approve Provision of Guarantee For For Management
13 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Small and Fast Financing
14 Approve External Investment and For For Management
Additional External Investment
15 Approve to Adjust the Repurchase Price For For Shareholder
of the Performance Share Incentive
Plan and Repurchase Cancellation of
Performance Shares
16 Approve Amendments to Articles of For For Shareholder
Association
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: AUG 05, 2021 Meeting Type: Special
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Borrowing of Guangzhou Asset For For Management
Management Co., Ltd. and Related Party
Transaction
2 Approve to Appoint Auditor For For Management
3 Approve Borrowing of Guangzhou Yuexiu For For Management
Financial Holding Capital Management
Co., Ltd. and Related Party Transaction
4 Approve Financial Assistance Provision For Against Management
5 Approve Borrowing of Yuexiu Financial For For Management
International Holdings Co., Ltd. and
Related Party Transaction
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve Issuance of Corporate Bonds For For Management
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: DEC 23, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Signing of Perpetual Debt For For Management
Agreement
3 Approve Issuance of Corporate Bonds by For For Management
Guangzhou Asset Management Co., Ltd.
4 Approve Issuance of Renewable For For Management
Corporate Bonds by Guangzhou Asset
Management Co., Ltd.
5 Approve Issuance of Corporate Bonds by For For Management
Guangzhou Yuexiu Financial Holding
Capital Management Co., Ltd.
6 Approve Provision of External Guarantee For Against Management
7 Approve Fund Borrowing from Controlled For For Management
Shareholder and Related Party
Transaction
8 Approve Financial Assistance Provision For Against Management
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: APR 08, 2022 Meeting Type: Special
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve Investment in Establishment of For For Management
Financial Leasing Subsidiary
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
--------------------------------------------------------------------------------
GUANGZHOU ZHUJIANG BREWERY CO., LTD.
Ticker: 002461 Security ID: Y2933N100
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors and 2022 Work Plan
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 Daily Related Party For For Management
Transactions
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Use of Idle Funds to Invest in For For Management
Financial and Deposit Products
8 Approve Profit Distribution For For Management
9 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUBRE FABRIKALARI TAS
Ticker: GUBRF.E Security ID: M5246E108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For Against Management
5 Approve Discharge of Board For Against Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For Against Management
8 Amend Article 11 Re: Board Related For For Management
9 Elect Directors For Against Management
10 Ratify External Auditors For For Management
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
13 Receive Information on Donations Made None None Management
in 2021
14 Receive Information on Remuneration None None Management
Policy
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
16 Wishes None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD.
Ticker: 002424 Security ID: Y2945M108
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD.
Ticker: 002424 Security ID: Y2945M108
Meeting Date: FEB 07, 2022 Meeting Type: Special
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Yifeng as Non-independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD.
Ticker: 002424 Security ID: Y2945M108
Meeting Date: APR 25, 2022 Meeting Type: Special
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD.
Ticker: 002424 Security ID: Y2945M108
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
GUIZHOU PANJIANG REFINED COAL CO., LTD.
Ticker: 600395 Security ID: Y2946P100
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Swap and Related Party For For Management
Transaction
2.1 Elect Wang Shuang as Director For For Shareholder
--------------------------------------------------------------------------------
GUIZHOU PANJIANG REFINED COAL CO., LTD.
Ticker: 600395 Security ID: Y2946P100
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Formulate the For For Management
Implementation Plan for the Work of
the Board of Directors
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Approve Formulation of the "Fourteenth For For Management
Five-Year" Development Plan
6 Approve External Donations For For Management
7.1 Elect Yang Dejin as Director For For Shareholder
--------------------------------------------------------------------------------
GUIZHOU PANJIANG REFINED COAL CO., LTD.
Ticker: 600395 Security ID: Y2946P100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Budget Report For For Management
8 Approve Financial Plan For For Management
9 Approve Daily Related-Party For For Management
Transactions
10 Approve Investment Plan For Against Management
11 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
12 Approve Amendments to Articles of For For Management
Association
13 Approve Use of Funds for Cash For For Management
Management
14 Approve Additional Investment For For Management
15 Approve Project Financing For For Management
16.1 Elect Hu Fangzhou as Director For For Shareholder
16.2 Elect He Ping as Director For For Shareholder
17.1 Elect Fang Yilin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUIZHOU XINBANG PHARMACEUTICAL CO., LTD.
Ticker: 002390 Security ID: Y2945K102
Meeting Date: JUL 15, 2021 Meeting Type: Special
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect An Huailye as Director For For Shareholder
2.2 Elect Kong Lingzhong as Director For For Shareholder
2.3 Elect Hu Jin as Director For For Shareholder
2.4 Elect Wang Ran as Director For For Shareholder
3.1 Elect Dong Yanan as Director For For Shareholder
3.2 Elect Qiu Gang as Director For For Shareholder
3.3 Elect Chang Guodong as Director For For Shareholder
4.1 Elect Chen Jianping as Supervisor For For Shareholder
4.2 Elect Wang Peng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUIZHOU XINBANG PHARMACEUTICAL CO., LTD.
Ticker: 002390 Security ID: Y2945K102
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUIZHOU XINBANG PHARMACEUTICAL CO., LTD.
Ticker: 002390 Security ID: Y2945K102
Meeting Date: APR 01, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line and Provision of For For Management
Guarantee
2 Approve Provision of Financial For For Management
Assistance
3 Approve Amendments to Articles of For Against Management
Association to Expand Business Scope
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
GUIZHOU XINBANG PHARMACEUTICAL CO., LTD.
Ticker: 002390 Security ID: Y2945K102
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Elect An Ji as Non-Independent Director For For Shareholder
--------------------------------------------------------------------------------
GUIZHOU XINBANG PHARMACEUTICAL CO., LTD.
Ticker: 002390 Security ID: Y2945K102
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing on National Equities For For Management
and Quotations System by Controlled
Subsidiary
--------------------------------------------------------------------------------
GUJARAT GAS LIMITED
Ticker: 539336 Security ID: Y2943Q176
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Milind Torawane as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Elect Rajiv Kumar Gupta as Director For For Management
6 Elect Yogesh Singh as Director For For Management
7 Elect Bhadresh Mehta as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Elect Pankaj Kumar as Director For For Management
--------------------------------------------------------------------------------
GULF ENERGY DEVELOPMENT PUBLIC CO. LTD.
Ticker: GULF Security ID: Y2957T132
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Sommai Phasee as Director For For Management
4.2 Elect Santi Boonprakub as Director For For Management
4.3 Elect Boonchai Thirati as Director For For Management
4.4 Elect Chotikul Sookpiromkasem as For For Management
Director
5.1 Approve Increase in Board Size and For For Management
Elect Predee Daochai as Director
5.2 Approve Increase in Board Size and For For Management
Elect Somprasong Boonyachai as Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Other Business For Against Management
--------------------------------------------------------------------------------
GUNGHO ONLINE ENTERTAINMENT, INC.
Ticker: 3765 Security ID: J18912105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Morishita, Kazuki For For Management
2.2 Elect Director Sakai, Kazuya For For Management
2.3 Elect Director Kitamura, Yoshinori For For Management
2.4 Elect Director Yoshida, Koji For For Management
2.5 Elect Director Ichikawa, Akihiko For For Management
2.6 Elect Director Oba, Norikazu For For Management
2.7 Elect Director Onishi, Hidetsugu For For Management
2.8 Elect Director Miyakawa, Keiji For For Management
2.9 Elect Director Tanaka, Susumu For For Management
--------------------------------------------------------------------------------
GUOLIAN SECURITIES CO., LTD.
Ticker: 1456 Security ID: Y2960K110
Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
2 Approve Expanding of Business Scope For For Management
3 Approve Change of Registered Capital For For Management
4.1 Amend Articles of Association For Against Management
4.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
GUOLIAN SECURITIES CO., LTD.
Ticker: 1456 Security ID: Y2960K110
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Duty Report of the Independent For For Management
Directors
4 Approve Annual Report For For Management
5 Approve Final Accounts Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Remuneration Distribution of For For Management
Directors
8 Approve Remuneration Distribution of For For Management
Supervisors
9 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
10 Approve Proprietary Business Scale For For Management
11.01 Approve Estimated Related Party For For Management
Transactions with Wuxi Guolian
Development (Group) Co., Ltd. and Its
Associates
11.02 Approve Estimated Related Party For For Management
Transactions with Other Related Legal
Persons and Related Natural Persons
12 Approve Amendments to the Policy on For For Management
the Management of Proceeds
13 Approve Employee Stock Ownership Plan For Against Management
(Draft) and Its Summary
14 Authorize Board to Handle All Matters For Against Management
in Relation to the Employee Stock
Ownership Plan
15 Approve Establishment of Assets For For Management
Management Subsidiary
16 Approve Change of Business Scope For For Management
17 Amend Articles of Association For For Management
18 Approve Authorization for Debt For For Management
Financing
--------------------------------------------------------------------------------
GUOSEN SECURITIES CO., LTD.
Ticker: 002736 Security ID: Y295A2103
Meeting Date: SEP 03, 2021 Meeting Type: Special
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association and Its Annexes
2 Amend Shareholders' Meeting Online For For Management
Voting Management Method
3.1 Elect Zhang Nasha as Director For For Shareholder
3.2 Elect Deng Ge as Director For For Shareholder
3.3 Elect Yao Fei as Director For For Shareholder
3.4 Elect Liu Xiaola as Director For For Shareholder
3.5 Elect Li Shuangyou as Director For For Shareholder
3.6 Elect Zhao Jun as Director For For Shareholder
4.1 Elect Bai Tao as Director For For Management
4.2 Elect Zheng Xueding as Director For For Management
4.3 Elect Jin Li as Director For For Management
5.1 Elect Li Baojun as Supervisor For For Shareholder
5.2 Elect Zhang Caiguang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUOSEN SECURITIES CO., LTD.
Ticker: 002736 Security ID: Y295A2103
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Annual Report and Summary For For Management
6 Approve Report of the Independent For For Management
Directors
7.1 Approve Related Party Transaction with For For Management
State-owned Assets Supervision and
Administration Commission of the
People's Government of Shenzhen
Municipal, Shenzhen Investment
Holdings Co., Ltd. and Other
Affiliated Companies
7.2 Approve Related Party Transaction with For For Management
China Resources SZITIC Trust Co., Ltd.
7.3 Approve Related Party Transaction with For For Management
Yunnan Hehe (Group) Co., Ltd.
7.4 Approve Related Party Transaction with For For Management
Penghua Fund Management Co., Ltd.
7.5 Approve Related Party Transaction with For For Management
Other Related Parties
8 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Proprietary Investment Scale For For Management
10 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiaries
11 Approve Company's Launch of the Stock For For Management
Market Making and Trading Business on
the SSE STAR Market
12 Approve Establishment of an Asset For For Management
Management Subsidiary
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
GUOSHENG FINANCIAL HOLDING INC.
Ticker: 002670 Security ID: Y2976X106
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Amount of Bonds Issued For For Management
2.2 Approve Issuance Method For For Management
2.3 Approve Bond Maturity For For Management
2.4 Approve Use of Proceeds For For Management
2.5 Approve Par Value and Issue Price For For Management
2.6 Approve Bond Interest Rate For For Management
2.7 Approve Payment Manner of Capital and For For Management
Interest
2.8 Approve Terms of Sell-back or For For Management
Redemption
2.9 Approve Safeguard Measures of Debts For For Management
Repayment
2.10 Approve Listing Transfer Trading Place For For Management
2.11 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUOSHENG FINANCIAL HOLDING INC.
Ticker: 002670 Security ID: Y2976X106
Meeting Date: NOV 04, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board and For For Management
General Manager to Handle Matters on
Bond Duration
--------------------------------------------------------------------------------
GUOSHENG FINANCIAL HOLDING INC.
Ticker: 002670 Security ID: Y2976X106
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
GUOSHENG FINANCIAL HOLDING INC.
Ticker: 002670 Security ID: Y2976X106
Meeting Date: MAY 17, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Compensation Shares
--------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1788 Security ID: Y2961L109
Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association and For For Management
Related Transactions
2 Approve Authorization to the Directors For For Management
on Borrowing and Provision of Guarantee
--------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1788 Security ID: Y2961L109
Meeting Date: FEB 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Jian as Director For For Management
1.2 Elect Hu Xupeng as Director For For Management
1.3 Elect Yu Xuping as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1788 Security ID: Y2961L109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Yim Fung as Director For For Management
3.2 Elect Fu Tingmei as Director For For Management
3.3 Authorize Board Not to Fill Up Vacated For For Management
Office Resulting From Retirement of
Song Ming as Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Authorization to the Directors For For Management
on Borrowing and Provision of
Guarantees
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yipeng as Director For For Shareholder
2 Elect Chai Hongfeng as Director For For Management
3 Amend Articles of Association For For Management
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yipeng as Director For For Shareholder
2 Elect Chai Hongfeng as Director For For Management
3 Amend Articles of Association For For Management
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Profit Distribution Proposal For For Management
4 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Annual Report For For Management
6.1 Approve Potential Related Party For For Management
Transactions Between the Group and
International Group and Its Related
Enterprises
6.2 Approve Potential Related Party For For Management
Transactions Between the Group and
Shenzhen Investment Holdings and Its
Related Enterprises
6.3 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Enterprises of Any Director,
Supervisor or Senior Management of the
Company
6.4 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Natural Persons
7 Approve Duty Performance Report of the For For Management
Independent Directors
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Profit Distribution Proposal For For Management
4 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Annual Report For For Management
6.1 Approve Potential Related Party For For Management
Transactions Between the Group and
International Group and Its Related
Enterprises
6.2 Approve Potential Related Party For For Management
Transactions Between the Group and
Shenzhen Investment Holdings and Its
Related Enterprises
6.3 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Enterprises of Any Director,
Supervisor or Senior Management of the
Company
6.4 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Natural Persons
7 Approve Duty Performance Report of the For For Management
Independent Directors
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
--------------------------------------------------------------------------------
GUOYUAN SECURITIES CO., LTD.
Ticker: 000728 Security ID: Y0771H102
Meeting Date: OCT 26, 2021 Meeting Type: Special
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan For For Management
2 Approve Interim Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Formulation of Performance For For Management
Evaluation and Remuneration Management
System of Directors, Supervisors and
Senior Management Members
5 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
6 Elect Lu Wei as Independent Director For For Management
7.1 Elect Liu Chao as Director For For Management
7.2 Elect Shao Dehui as Director For For Management
--------------------------------------------------------------------------------
GUOYUAN SECURITIES CO., LTD.
Ticker: 000728 Security ID: Y0771H102
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Hefu as Non-independent For For Management
Director
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7 Approve Report of the Board of For For Management
Independent Directors
8 Approve Remuneration and Assessment of For For Management
Directors
9 Approve Remuneration and Assessment of For For Management
Supervisors
10 Approve Remuneration and Assessment of For For Management
Senior Management Members
11 Approve to Appoint Auditor For For Management
12.1 Approve Related Party Transaction with For For Management
Anhui Guoyuan Financial Holding Group
Co., Ltd.
12.2 Approve Related Party Transaction with For For Management
Jian'an Investment Holding Group Co.,
Ltd.
12.3 Approve Related Party Transaction with For For Management
Changsheng Fund Management Co., Ltd.
12.4 Approve Related Party Transaction with For For Management
Huishang Bank Co., Ltd.
12.5 Approve Related Party Transaction with For For Management
Other Related Parties
13 Approve Amendments to Articles of For Against Management
Association
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 16, 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 2.00 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Reelect Lars Soren Rasmussen as For For Management
Director
5.2 Reelect Lene Skole-Sorensen as Director For For Management
5.3 Reelect Lars Erik Holmqvist as Director For For Management
5.4 Reelect Jeffrey Berkowitz as Director For For Management
5.5 Reelect Jeremy Max Levin as Director For Abstain Management
5.6 Reelect Dorothea Wenzel as Director For For Management
5.7 Reelect Santiago Arroyo as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 million for
Chairman, DKK 800,000 for Vice
Chairman and DKK 400,000 for Other
Directors; Approve Fees for Committee
Work
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8.1 Authorize Share Repurchase Program For For Management
8.2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve 5:1 Stock Split; Authorize New For Against Management
Class of Shares; Amend Articles
Accordingly
1.2 Approve Creation of Pool of Capital For For Management
with Preemptive Rights; Approve
Creation of Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital up to DKK 99.6 Million
1.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
1.4 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
2 Other Business None None Management
--------------------------------------------------------------------------------
H.U. GROUP HOLDINGS, INC.
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takeuchi, Shigekazu For For Management
2.2 Elect Director Kitamura, Naoki For For Management
2.3 Elect Director Aoyama, Shigehiro For For Management
2.4 Elect Director Amano, Futomichi For For Management
2.5 Elect Director Ito, Ryoji For For Management
2.6 Elect Director Shirakawa, Moegi For For Management
2.7 Elect Director Miyakawa, Keiji For For Management
2.8 Elect Director Yamauchi, Susumu For For Management
--------------------------------------------------------------------------------
HABIB BANK LTD.
Ticker: HBL Security ID: Y2974J109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve KPMG Taseer Hadi & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Final Cash Dividend For For Management
4 Approve Acquisition of Entire For Against Management
Shareholdings in Habib Allied Holding
Limited, UK, Subsidiary Company
5 Other Business For Against Management
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING AS
Ticker: SAHOL.E Security ID: M8223R100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2021
11 Approve Upper Limit of Donations for For Against Management
2022
12 Approve Share Repurchase Program For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
--------------------------------------------------------------------------------
HAIDILAO INTERNATIONAL HOLDING LTD.
Ticker: 6862 Security ID: G4290A101
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yang Lijuan as Director For For Management
3 Elect Li Peng as Director For For Management
4 Elect Yang Hua as Director For For Management
5 Elect Liu Linyi as Director For For Management
6 Elect Li Yu as Director For For Management
7 Elect Song Qing as Director For For Management
8 Elect Yang Li as Director For For Management
9 Elect Ma Weihua as Director For For Management
10 Elect Wu Xiaoguang as Director For For Management
11 Authorize Board to Fix Remuneration of For For Management
Directors
12 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Issued Share For For Management
Capital
15 Authorize Reissuance of Repurchased For For Management
Shares
16 Amend Articles of Association and For For Management
Adopt Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 A Share Option Incentive For For Management
Scheme (Draft) and its Summary
2 Approve Appraisal Management Measures For For Management
of the 2021 A Share Option Incentive
Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 A Share Option
Incentive Scheme
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 A Share Option Incentive For For Management
Scheme (Draft) and its Summary
2 Approve Appraisal Management Measures For For Management
of the 2021 A Share Option Incentive
Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 A Share Option
Incentive Scheme
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 A Share Option Incentive For For Management
Scheme (Draft) and its Summary
2 Approve Appraisal Management Measures For For Management
of the 2021 A Share Option Incentive
Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 A Share Option
Incentive Scheme
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 A Share Option Incentive For For Management
Scheme (Draft) and its Summary
2 Approve Appraisal Management Measures For For Management
of the 2021 A Share Option Incentive
Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 A Share Option
Incentive Scheme
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Its Summary For For Management
3 Approve Report on the Work of the For For Management
Board of Directors
4 Approve Report on the Work of the For For Management
Board of Supervisors
5 Approve Audit Report on Internal For For Management
Control
6 Approve Profit Distribution Plan For For Management
7 Approve Appointment of PRC Accounting For For Management
Standards Auditor
8 Approve Appointment of International For For Management
Accounting Standards Auditor
9 Approve Anticipated Provision of For For Management
Guarantees for Its Subsidiaries
10 Approve Conduct of Foreign Exchange For For Management
Fund Derivatives Business
11 Approve Registration and Issuance of For For Management
Debt Financing Instruments
12 Approve Adjustment of Allowances of For For Management
Directors
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of A Shares
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of H Shares
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of D Shares
16 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
17 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares
18 Approve Renewal of the Products and For For Shareholder
Materials Procurement Framework
Agreement
19 Approve Renewal of the Services For For Shareholder
Procurement Framework Agreement
20 Approve 2022 A Share Option Incentive For For Shareholder
Scheme (Draft) of Haier Smart Home Co.
, Ltd. and Its Summary
21 Approve Appraisal Management Measures For For Shareholder
of the 2022 A Share Option Incentive
Scheme of Haier Smart Home Co., Ltd.
22 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the 2022 A
Share Option Incentive Scheme of the
Company
23 Approve Amendments to Articles of For Against Management
Association
24 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
25 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
26 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
27 Approve Amendments to the Investment For For Management
Management System
28 Approve Amendments to Regulations on For For Management
the Management of Fund Raising
29 Approve Amendments to Fair For For Management
Decision-Making System for Related
Party Transactions
30 Approve Amendments to Independent For Against Management
Directors System
31 Approve Amendments to Management For For Management
System of External Guarantee
32 Approve Amendments to Management For For Management
System of Foreign Exchange Derivative
Trading Business
33 Approve Amendments to Management For For Management
System of Entrusted Wealth Management
34.1 Elect Li Huagang as Director For For Shareholder
34.2 Elect Shao Xinzhi as Director For For Shareholder
34.3 Elect Gong Wei as Director For For Shareholder
34.4 Elect Yu Hon To, David as Director For For Shareholder
34.5 Elect Eva Li Kam Fun as Director For For Shareholder
35.1 Elect Chien Da-Chun as Director For For Shareholder
35.2 Elect Wong Hak Kun as Director For For Shareholder
35.3 Elect Li Shipeng as Director For For Shareholder
35.4 Elect Wu Qi as Director For For Shareholder
36.1 Elect Liu Dalin as Supervisor For For Shareholder
36.2 Elect Ma Yingjie as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares
3 Approve 2022 A Share Option Incentive For For Shareholder
Scheme (Draft) of Haier Smart Home Co.
, Ltd. and Its Summary
4 Approve Appraisal Management Measures For For Shareholder
of the 2022 A Share Option Incentive
Scheme of Haier Smart Home Co., Ltd.
5 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the 2022 A
Share Option Incentive Scheme of the
Company
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HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Its Summary For For Management
3 Approve Report on the Work of the For For Management
Board of Directors
4 Approve Report on the Work of the For For Management
Board of Supervisors
5 Approve Audit Report on Internal For For Management
Control
6 Approve Profit Distribution Plan For For Management
7 Approve Appointment of PRC Accounting For For Management
Standards Auditor
8 Approve Appointment of International For For Management
Accounting Standards Auditor
9 Approve Anticipated Provision of For For Management
Guarantees for Its Subsidiaries
10 Approve Conduct of Foreign Exchange For For Management
Fund Derivatives Business
11 Approve Registration and Issuance of For For Management
Debt Financing Instruments
12 Approve Adjustment of Allowances of For For Management
Directors
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of A Shares
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of H Shares
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of D Shares
16 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
17 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares
18 Approve Renewal of the Products and For For Shareholder
Materials Procurement Framework
Agreement
19 Approve Renewal of the Services For For Shareholder
Procurement Framework Agreement
20 Approve 2022 A Share Option Incentive For For Shareholder
Scheme (Draft) of Haier Smart Home Co.
, Ltd. and Its Summary
21 Approve Appraisal Management Measures For For Shareholder
of the 2022 A Share Option Incentive
Scheme of Haier Smart Home Co., Ltd.
22 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the 2022 A
Share Option Incentive Scheme of the
Company
23 Amend Articles of Association For Against Management
24 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
25 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
26 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
27 Approve Amendments to the Investment For For Management
Management System
28 Approve Amendments to Regulations on For For Management
the Management of Fund Raising
29 Approve Amendments to Fair For For Management
Decision-Making System for Related
Party Transactions
30 Approve Amendments to Independent For Against Management
Directors System
31 Approve Amendments to Management For For Management
System of External Guarantee
32 Approve Amendments to Management For For Management
System of Foreign Exchange Derivative
Trading Business
33 Approve Amendments to Management For For Management
System of Entrusted Wealth Management
34.1 Elect Li Huagang as Director For For Shareholder
34.2 Elect Shao Xinzhi as Director For For Shareholder
34.3 Elect Gong Wei as Director For For Shareholder
34.4 Elect Yu Hon To, David as Director For For Shareholder
34.5 Elect Eva Li Kam Fun as Director For For Shareholder
35.1 Elect Chien Da-Chun as Director For For Shareholder
35.2 Elect Wong Hak Kun as Director For For Shareholder
35.3 Elect Li Shipeng as Director For For Shareholder
35.4 Elect Wu Qi as Director For For Shareholder
36.1 Elect Liu Dalin as Supervisor For For Shareholder
36.2 Elect Ma Yingjie as Supervisor For For Shareholder
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HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares
3 Approve 2022 A Share Option Incentive For For Shareholder
Scheme (Draft) of Haier Smart Home Co.
, Ltd. and Its Summary
4 Approve Appraisal Management Measures For For Shareholder
of the 2022 A Share Option Incentive
Scheme of Haier Smart Home Co., Ltd.
5 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the 2022 A
Share Option Incentive Scheme of the
Company
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HAISCO PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002653 Security ID: Y9726U100
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
3 Amend Related-party Transaction For Against Management
Decision-making System
4 Amend Information Disclosure For Against Management
Management System
5 Approve Extension of Resolution For For Shareholder
Validity Period of Private Placement
6 Approve Extension of Authorization of For For Shareholder
the Board on Private Placement
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HAISCO PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002653 Security ID: Y9726U100
Meeting Date: OCT 22, 2021 Meeting Type: Special
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yan Pangke as Non-Independent For For Shareholder
Director
2 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of Board to For For Management
Handle All Related Matters
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HAISCO PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002653 Security ID: Y9726U100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Report For For Management
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve to Appoint Auditor For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Repurchase and Cancellation of For For Shareholder
Performance Shares
9 Amend Articles of Association For Against Shareholder
10 Approve Capital Injection For For Shareholder
11 Amend Working System for Independent For Against Shareholder
Directors
12 Amend Rules and Procedures Regarding For Against Shareholder
General Meetings of Shareholders
13 Amend Related Party Transaction For Against Shareholder
Decision-making System
14 Amend Management System of Raised Funds For Against Shareholder
15 Amend Information Disclosure Affairs For Against Shareholder
Management System
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HAITIAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1882 Security ID: G4232C108
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Supplemental Agreement, For For Management
Revised Caps and Related Transactions
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HAITIAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1882 Security ID: G4232C108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Jingzhang as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Zhang Jianming as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Lo Chi Chiu as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Lou Baijun as Director and For For Management
Authorize Board to Fix His Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
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HAITONG INTERNATIONAL SECURITIES GROUP LIMITED
Ticker: 665 Security ID: G4232X102
Meeting Date: OCT 22, 2021 Meeting Type: Special
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Bye-Laws and Related For For Management
Transactions
2 Authorize Board to Raise or Borrow For For Management
Money During the Relevant Period and
to Provide Guarantees for the
Wholly-Owned Subsidiaries
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HAITONG INTERNATIONAL SECURITIES GROUP LIMITED
Ticker: 665 Security ID: G4232X102
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Jun as Director For For Management
2b Elect Liu Swee Long Michael as Director For For Management
2c Elect Zhang Huaqiao as Director For For Management
2d Elect Lee Man Yuen Margaret as Director For For Management
2e Elect Sun Jianfeng as Director For For Management
2f Elect Cheng Chi Ming Brian as Director For For Management
2g Elect Zhang Xinjun as Director For For Management
2h Elect Wan Kam To as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize Board to Raise or Borrow For For Management
Money During the Relevant Period and
to Provide Guarantees for the
Wholly-Owned Subsidiaries
9 Approve Bonus Issue of Shares For For Management
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HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Jun as Director For For Management
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HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y7443K108
Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Jun as Director For For Management
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HAITONG SECURITIES CO., LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
and PricewaterhouseCoopers as External
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Estimated Investment Amount For For Management
for the Proprietary Business
8.01 Approve Related Party/Connected For For Management
Transactions with Shanghai Guosheng
(Group) Co., Ltd. and Its Associates
8.02 Approve Projected Related Party For For Management
Transactions with the Companies (Other
than the Company and Its Holding
Subsidiaries)
1.01 Approve Issuer, Methods and Size of For For Management
Issuance
1.02 Approve Type For For Management
1.03 Approve Term For For Management
1.04 Approve Interest Rate For For Management
1.05 Approve Issue Price For For Management
1.06 Approve Security and Other Credit For For Management
Enhancement Arrangements
1.07 Approve Use of Proceeds For For Management
1.08 Approve Target Subscribers and For For Management
Arrangements on Placement to
Shareholders of the Company
1.09 Approve Guarantee Measures for For For Management
Repayment
1.10 Approve Authorization for Issuance of For For Management
Onshore and Offshore Debt Financing
Instruments of the Company
1.11 Approve Validity Period of Resolution For For Management
2 Amend Articles of Association For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
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HAITONG SECURITIES CO., LTD.
Ticker: 6837 Security ID: Y7443K108
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
and PricewaterhouseCoopers as External
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Estimated Investment Amount For For Management
for the Proprietary Business
8.01 Approve Related Party/Connected For For Management
Transactions with Shanghai Guosheng
(Group) Co., Ltd. and Its Associates
8.02 Approve Projected Related Party For For Management
Transactions with the Companies (Other
than the Company and Its Holding
Subsidiaries)
9.01 Approve Issuer, Methods and Size of For For Management
Issuance
9.02 Approve Type For For Management
9.03 Approve Term For For Management
9.04 Approve Interest Rate For For Management
9.05 Approve Issue Price For For Management
9.06 Approve Security and Other Credit For For Management
Enhancement Arrangements
9.07 Approve Use of Proceeds For For Management
9.08 Approve Target Subscribers and For For Management
Arrangements on Placement to
Shareholders of the Company
9.09 Approve Guarantee Measures for For For Management
Repayment
9.10 Approve Authorization for Issuance of For For Management
Onshore and Offshore Debt Financing
Instruments of the Company
9.11 Approve Validity Period of Resolution For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
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HAKUHODO DY HOLDINGS, INC.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Toda, Hirokazu For For Management
3.2 Elect Director Mizushima, Masayuki For For Management
3.3 Elect Director Yajima, Hirotake For For Management
3.4 Elect Director Nishioka, Masanori For For Management
3.5 Elect Director Ebana, Akihiko For For Management
3.6 Elect Director Ando, Motohiro For For Management
3.7 Elect Director Matsuda, Noboru For For Management
3.8 Elect Director Hattori, Nobumichi For For Management
3.9 Elect Director Yamashita, Toru For For Management
3.10 Elect Director Arimatsu, Ikuko For For Management
4.1 Appoint Statutory Auditor Imaizumi, For For Management
Tomoyuki
4.2 Appoint Statutory Auditor Kikuchi, Shin For For Management
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
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HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Dame Louise Makin as Director For For Management
6 Elect Dharmash Mistry as Director For For Management
7 Re-elect Carole Cran as Director For For Management
8 Re-elect Jo Harlow as Director For For Management
9 Re-elect Tony Rice as Director For For Management
10 Re-elect Marc Ronchetti as Director For For Management
11 Re-elect Roy Twite as Director For For Management
12 Re-elect Jennifer Ward as Director For For Management
13 Re-elect Andrew Williams as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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HAMAMATSU PHOTONICS KK
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Hiruma, Akira For For Management
3.2 Elect Director Suzuki, Kenji For For Management
3.3 Elect Director Maruno, Tadashi For For Management
3.4 Elect Director Yoshida, Kenji For For Management
3.5 Elect Director Suzuki, Takayuki For For Management
3.6 Elect Director Kato, Hisaki For For Management
3.7 Elect Director Kodate, Kashiko For For Management
3.8 Elect Director Koibuchi, Ken For For Management
3.9 Elect Director Kurihara, Kazue For For Management
3.10 Elect Director Hirose, Takuo For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
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HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: DEC 06, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
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HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Shares For For Management
Repurchased and Cancellation
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HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2 Approve Spin-off of Subsidiary on the For For Management
ChiNext
3 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext
4 Approve Spin-off of Subsidiary on For For Management
ChiNext Complies with Listed Company
Spin-off Rules (for Trial
Implementation)
5 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
6 Approve Proposal on the Company's For For Management
Independence and Sustainability
7 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
8 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
9 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
10 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
11 Approve Participation in Share For Against Management
Purchase of Spin-off of Subsidiary by
Directors, Senior Management Members,
Related Parties and Key Employees
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HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Funds for Investment in For For Management
Financial Products
7 Approve Appointment of Auditor For For Management
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HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: MAY 06, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust Company's Management For For Management
Structure
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Amend Working System for Independent For Against Management
Directors
7 Amend External Guarantee For Against Management
Decision-making System
8 Amend Related Party Transaction For Against Management
Decision-making System
9 Amend Measures for Management and Use For Against Management
of Raised Funds
10 Amend Special System for Selecting and For Against Management
Appointing Auditors
11 Amend Management System for Securities For Against Management
Investment Internal Control
12 Elect Wang Cuilin as Supervisor For For Management
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HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: JUN 06, 2022 Meeting Type: Special
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pan Tongwen as Independent For For Shareholder
Director
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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 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Baek Tae-seung as Outside For For Management
Director
3.2 Elect Kim Hong-jin as Outside Director For For Management
3.3 Elect Heo Yoon as Outside Director For For Management
3.4 Elect Lee Jeong-won as Outside Director For For Management
3.5 Elect Lee Gang-won as Outside Director For For Management
3.6 Elect Hahm Young-ju as Inside Director For For Management
4 Elect Yang Dong-hun as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Baek Tae-seung as a Member of For For Management
Audit Committee
5.2 Elect Lee Jeong-won as a Member of For For Management
Audit Committee
5.3 Elect Park Dong-moon as a Member of For For Management
Audit Committee
6.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6.2 Approve Special Reward Payment For For Management
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HANG LUNG GROUP LIMITED
Ticker: 10 Security ID: Y30148111
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Simon Sik On Ip as Director For For Management
3b Elect Ronnie Chichung Chan as Director For For Management
3c Elect Weber Wai Pak Lo as Director For For Management
3d Elect Kenneth Ka Kui Chiu as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Share Option Scheme For For Management
9 Adopt New Articles of Association For For Management
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HANG LUNG PROPERTIES LTD.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Dominic Chiu Fai Ho as Director For For Management
3b Elect Philip Nan Lok Chen as Director For For Management
3c Elect Anita Yuen Mei Fung as Director For For Management
3d Elect Kenneth Ka Kui Chiu as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Share Option Scheme For For Management
9 Adopt New Articles of Association For For Management
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HANG SENG BANK LTD.
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Diana Cesar as Director For For Management
2b Elect Cordelia Chung as Director For For Management
2c Elect Clement K M Kwok as Director For For Management
2d Elect David Y C Liao as Director For For Management
2e Elect Xiao Bin Wang as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Articles of Association For For Management
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HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: AUG 12, 2021 Meeting Type: Special
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to For For Management
Provide Guarantees to Controlled
Subsidiaries
2 Approve Authorization of the Board to For For Management
Provide Guarantees to Associate
Companies
3.1 Approve Issue Size For For Management
3.2 Approve Bond Type and Maturity For For Management
3.3 Approve Bond Interest Rate and For For Management
Repayment Method
3.4 Approve Use of Proceeds For For Management
3.5 Approve Issue Manner and Target For For Management
Subscribers
3.6 Approve Guarantee in Relation to Bond For For Management
Issuance
3.7 Approve Placing Arrangement for For For Management
Shareholders
3.8 Approve Listing Arrangements For For Management
3.9 Approve Safeguard Measures of Debts For For Management
Repayment
3.10 Approve Resolution Validity Period For For Management
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
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HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to For For Management
Handle Guarantee Provision to
Associate Companies
2 Approve Authorization of the Board to For For Shareholder
Handle Guarantee Provision to
Controlled Subsidiaries
3 Approve Authorization of the Board to For For Shareholder
Handle Guarantee Provision to
Companies Participating in Real Estate
Projects
4 Approve Issuance of Medium-term Notes For For Shareholder
and Commercial Papers
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HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: APR 08, 2022 Meeting Type: Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to For For Management
Approve Amount of Guarantee Provided
by Company to Subsidiaries
2 Approve Authorization of the Board to For For Management
Approve Company's Provision of
Guarantee for Companies Participating
in Real Estate Projects
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HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Financial Assistance Provision For For Management
8 Approve Financial Assistance Provision For For Shareholder
by Controlled Subsidiary
9 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Provision of Guarantee for Controlled
Subsidiary
10 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Provision of Guarantee
11.1 Elect Qi Jinxing as Director For For Shareholder
11.2 Elect Zhu Huiming as Director For For Shareholder
11.3 Elect Mo Jianhua as Director For For Shareholder
11.4 Elect Shen Weidong as Director For For Shareholder
12.1 Elect Jia Shenghua as Director For For Shareholder
12.2 Elect Yu Yongsheng as Director For For Shareholder
12.3 Elect Wang Xiangyao as Director For For Shareholder
13.1 Elect Chen Guoling as Supervisor For For Shareholder
13.2 Elect Xue Beilei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HANGZHOU CENTURY CO., LTD.
Ticker: 300078 Security ID: Y3032A106
Meeting Date: AUG 18, 2021 Meeting Type: Special
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Lizhong as Director For For Management
1.2 Elect Hua Songyuan as Director For For Management
1.3 Elect Wen Zuoke as Director For For Management
1.4 Elect Lu Lijuan as Director For For Management
2.1 Elect Zeng Aimin as Director For For Management
2.2 Elect Chen Lei as Director For For Management
2.3 Elect Liang Li as Director For For Management
3.1 Elect Lou Xiang as Supervisor For For Management
3.2 Elect Hu Kaiyan as Supervisor For For Management
--------------------------------------------------------------------------------
HANGZHOU CHANG CHUAN TECHNOLOGY CO., LTD.
Ticker: 300604 Security ID: Y3032N108
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Audited Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Remuneration and Allowance of For For Management
Directors and Supervisors
9 Approve Use of Funds for Cash For For Management
Management
10 Approve Goodwill Impairment Test Report For For Management
11 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
HANGZHOU CHANG CHUAN TECHNOLOGY CO., LTD.
Ticker: 300604 Security ID: Y3032N108
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Issuance of Shares as
well as Raising Supporting Funds
2.1 Approve Overall Plan of this For For Management
Transaction
2.2 Approve Issuance of Shares to Purchase For For Management
Assets
2.3 Approve Underlying Assets and For For Management
Counterparties
2.4 Approve Transaction Price of For For Management
Underlying Assets
2.5 Approve Type, Par Value and Listing For For Management
Location
2.6 Approve Issue Manner and Target Parties For For Management
2.7 Approve Pricing Basis, Pricing For For Management
Reference Date, Issue Price
2.8 Approve Issue Scale For For Management
2.9 Approve Lock-Up Period Arrangement For For Management
2.10 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.11 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.12 Approve Resolution Validity Period For For Management
2.13 Approve Raising Supporting Funds For For Management
2.14 Approve Issue Type, Par Value and For For Management
Listing Location of Raising Supporting
Funds
2.15 Approve Issue Manner and Target For For Management
Parties of Raising Supporting Funds
2.16 Approve Pricing Basis, Pricing Base For For Management
Date and Issue Price for Issuing
Shares of Raising Supporting Funds
2.17 Approve Scale of Raising Supporting For For Management
Funds and Issue Scale
2.18 Approve Share Lock-up Period For For Management
Arrangement of Raising Supporting Funds
2.19 Approve Usage of Raised Funds For For Management
2.20 Approve Distribution Arrangement of For For Management
Undistributed Earnings of Raising
Supporting Funds
2.21 Approve Resolution Validity Period of For For Management
Raising Supporting Funds
3 Approve Transaction Does Not For For Management
Constitute a Major Asset Restructuring
4 Approve Proposal Constitute as Related For For Management
Party Transaction
5 Approve Transaction Does Not For For Management
Constitute a Proposal for
Restructuring and Listing
6 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Issuance of
Shares as well as Raising Supporting
Funds
7 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
8 Approve Transaction Complies with For For Management
Article 11 and 43 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
9 Approve Transaction Complies with For For Management
Relevant Provision of the
Administrative Measures for the
Registration of Securities Issuance of
Companies Listed on the ChiNext Board
(for Trial Implementation)
10 Approve Transaction Complies with For For Management
Articles 18 and 21 of the Measures for
the Continuing Supervision of
Companies Listed on the ChiNext and
Articles 7 and 9 of the Review Rules
for Major Asset Restructuring of
Companies Listed on the ChiNext of SSE
11 Approve Purchase and Sale of Assets in For For Management
the 12 Months Before the Transaction
12 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
13 Approve Signing the Supplementary For For Management
Agreement to the Conditionally
Effective Agreement for the Purchase
of Asset by Issuing Shares
14 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
15 Approve Fluctuation of the Company's For For Management
Stock Price Before the Release of this
Transaction Information
16 Approve Audit Reports, Asset For For Management
Evaluation Reports and Pro forma
Review Reports Related to the
Transaction
17 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
18 Approve Basis of Pricing of this For For Management
Transaction and Explanation of
Fairness and Reasonableness
19 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
20 Approve Report on the Usage of For For Management
Previously Raised Funds
21 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: JUL 21, 2021 Meeting Type: Special
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Issue Manner and Target For For Management
Subscribers
2.5 Approve Bond Maturity For For Management
2.6 Approve Bond Interest Rate For For Management
2.7 Approve Interest Payment For For Management
2.8 Approve Guarantee Matters For For Management
2.9 Approve Conversion Period For For Management
2.10 Approve Determination of Conversion For For Management
Price
2.11 Approve Adjustment of Conversion Price For For Management
and Calculation Method
2.12 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.13 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.14 Approve Terms of Redemption For For Management
2.15 Approve Terms of Sell-Back For For Management
2.16 Approve Dividend Distribution Post For For Management
Conversion
2.17 Approve Placing Arrangement for For For Management
Shareholders
2.18 Approve Matters Regarding Bondholder For For Management
Meeting
2.19 Approve Use of Proceeds For For Management
2.20 Approve Depository of Raised Funds For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
4 Approve Plan on Issuance of For For Management
Convertible Bonds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Rules and Procedures Regarding For For Management
Meetings of Convertible Bondholders
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: SEP 02, 2021 Meeting Type: Special
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Jianhua as Director For For Management
1.2 Elect Zhang Hong as Director For For Management
1.3 Elect Hu Weimin as Director For For Management
1.4 Elect Zhou Guangda as Director For For Management
2.1 Elect Liu Meijuan as Director For For Management
2.2 Elect Sun Wenhua as Director For For Management
2.3 Elect Li Jingke as Director For For Management
3.1 Elect Yang Chufeng as Supervisor For For Shareholder
3.2 Elect Sun Mingdong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: APR 15, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Remuneration Plan of Chairman For Against Management
Lin Jianhua
6.2 Approve Remuneration of Independent For Against Management
Directors
7 Approve to Appoint Auditor For For Management
8 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Partial Raised For For Management
Funds Investment Projects and Use of
Excess Raised Funds to Replenish
Working Capital
2 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
3.1 Approve Issue Type For For Management
3.2 Approve Issue Scale For For Management
3.3 Approve Par Value and Issue Price For For Management
3.4 Approve Issue Manner and Target For For Management
Subscribers
3.5 Approve Bond Period For For Management
3.6 Approve Interest Rate For For Management
3.7 Approve Payment of Interest For For Management
3.8 Approve Guarantee Matters For For Management
3.9 Approve Conversion Period For For Management
3.10 Approve Determination of Conversion For For Management
Price
3.11 Approve Adjustment and Calculation For For Management
Method of Conversion Price
3.12 Approve Terms for Downward Adjustment For For Management
of Conversion Price
3.13 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
3.14 Approve Terms of Redemption For For Management
3.15 Approve Terms of Sell-Back For For Management
3.16 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
3.17 Approve Placing Arrangement for For For Management
Shareholders
3.18 Approve Matters Relating to Meetings For For Management
of Bondholders
3.19 Approve Use of Proceeds For For Management
3.20 Approve Depository of Raised Funds For For Management
3.21 Approve Resolution Validity Period For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Plan on Convertible Bond For For Management
Issuance
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU GREAT STAR INDUSTRIAL CO., LTD.
Ticker: 002444 Security ID: Y3037V105
Meeting Date: SEP 08, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HANGZHOU GREAT STAR INDUSTRIAL CO., LTD.
Ticker: 002444 Security ID: Y3037V105
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Provision of Guarantee For For Management
3 Approve Receipt of Financial For For Management
Assistance and Related Party
Transactions
--------------------------------------------------------------------------------
HANGZHOU GREAT STAR INDUSTRIAL CO., LTD.
Ticker: 002444 Security ID: Y3037V105
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve to Adjust the Allowance of For For Management
Independent Directors
7 Approve Financial Statements For For Management
8 Approve Profit Distribution For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve to Appoint Auditor For For Management
11 Approve Foreign Exchange Derivatives For For Management
Transactions
12 Approve to Increase the Amount of For For Management
Financial Assistance
13 Approve Use of Idle Own Funds for For For Management
Entrusted Financial Management
14 Approve Provision of Guarantee for For For Management
Prime-Line Products Company
15 Approve Provision of Guarantee for For For Management
Shop-Vac USA,LLC
16 Approve to Extend the Guarantee Period For For Management
for the Wholly-owned Subsidiary
17 Elect Huang Qiaozhen as Supervisor For For Management
--------------------------------------------------------------------------------
HANGZHOU LION ELECTRONICS CO., LTD.
Ticker: 605358 Security ID: Y3044G109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Loan Credit Line Application For For Management
11 Approve Provision of Guarantee For For Management
12 Approve to Appoint Auditor For For Management
13 Approve Related Party Transactions For For Management
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU LION ELECTRONICS CO., LTD.
Ticker: 605358 Security ID: Y3044G109
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve Equity Transfer and Related For For Management
Party Transactions
3 Approve Preventive Measures for For For Management
Conflict of Interests of the Company
and Some Directors, Supervisors and
Senior Management Co-funding to
Establish a Company
--------------------------------------------------------------------------------
HANGZHOU LION ELECTRONICS CO., LTD.
Ticker: 605358 Security ID: Y3044G109
Meeting Date: JUN 20, 2022 Meeting Type: Special
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Guarantee Matters For For Management
2.8 Approve Conversion Period For For Management
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Determination of Number of For For Management
Conversion Shares
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target Parties For For Management
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.18 Approve Usage of Raised Funds For For Management
2.19 Approve Raised Funds Deposit and For For Management
Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Principles of Bondholders For For Management
Meeting
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU OXYGEN PLANT GROUP CO., LTD.
Ticker: 002430 Security ID: Y30390101
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Yixun as Non-Independent For For Shareholder
Director
2 Elect Liao Kaimin as Supervisor For For Shareholder
3 Approve Draft and Summary of For For Shareholder
Performance Shares Incentive Plan
(Revised)
4 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
(Revised)
5 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU OXYGEN PLANT GROUP CO., LTD.
Ticker: 002430 Security ID: Y30390101
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period for Convertible Bonds
Issuance
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
HANGZHOU OXYGEN PLANT GROUP CO., LTD.
Ticker: 002430 Security ID: Y30390101
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Related Party Transaction For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Credit Lines For For Management
8 Approve Annual Report and Summary For For Management
9 Approve Internal Control For For Management
Self-Evaluation Report
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Report on the Usage of For For Management
Previously Raised Funds
12 Approve Change of Company Name For For Management
13 Approve Change in Registered Capital For For Management
14 Approve Amendments to Articles of For For Management
Association
15 Elect Chen Yu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HANGZHOU OXYGEN PLANT GROUP CO., LTD.
Ticker: 002430 Security ID: Y30390101
Meeting Date: MAY 30, 2022 Meeting Type: Special
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lei Xintu as Director For For Shareholder
1.2 Elect Huang Can as Director For For Shareholder
--------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO., LTD.
Ticker: 002508 Security ID: Y3041Z100
Meeting Date: AUG 23, 2021 Meeting Type: Special
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO., LTD.
Ticker: 002508 Security ID: Y3041Z100
Meeting Date: APR 21, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO., LTD.
Ticker: 002508 Security ID: Y3041Z100
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Use of Idle Funds for For For Management
Investment in Financial Products
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
HANGZHOU SHUNWANG TECHNOLOGY CO., LTD.
Ticker: 300113 Security ID: Y30419108
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Funds for Cash For For Management
Management
8 Approve Amendments to Articles of For For Management
Association
9.1 Elect Xing Chunhua as Director For For Management
9.2 Elect Han Zhihai as Director For For Management
9.3 Elect Li Dehong as Director For For Management
10.1 Elect Zhang Meihua as Director For For Management
10.2 Elect Chen Xuhu as Director For For Management
11.1 Elect Ding Yurong as Supervisor For For Management
11.2 Elect Zou Man as Supervisor For For Management
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Shujun as Non-Independent For For Shareholder
Director
2 Approve Provision of Guarantee and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection, Signing For For Management
Relevant Agreements and Related Party
Transaction
2 Approve Daily Related Party For For Management
Transactions with Xiamen Silan Jike
Microelectronics Co., Ltd.
3 Approve Daily Related Party For For Management
Transactions with Xiamen Silan Ming
Gallium Compound Semiconductor Co.,
Ltd.
4 Approve Stock Option Incentive Plan For For Management
and Its Summary
5 Approve Methods to Assess the For For Management
Performance of Plan Participants
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: MAR 09, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Signing For Against Management
of Agreement
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transactions For For Management
with Youwang Electronics
7 Approve Related Party Transactions For For Management
with Shilan Jike
8 Approve Related Party Transactions For For Management
with Shilan Mingjia
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
11 Approve Provision of Guarantee to For Against Management
Subsidiaries
12 Approve Investment in the Construction For For Management
of Chip Production Line
13 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Chengdu Silan Investment and For For Management
Construction Project
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G118
Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partnership Agreement and For For Management
Related Transactions
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partnership Agreement and For For Management
Related Transactions
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G118
Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
2 Approve Change of Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
2 Approve Change of Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
2 Approve Change of Registered Capital For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G118
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
2 Approve Change of Registered Capital For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G118
Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Hao as Director For For Shareholder
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Hao as Director For For Shareholder
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G118
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Approve Final Financial Report For For Management
6 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditors and BDO Limited as
Overseas Auditors
7 Approve Application to the Bank for For For Management
the Integrated Credit Facility
8 Approve Purchase of Short-Term Bank For For Management
Principal-Guaranteed Wealth Management
Products with Self-Owned Idle Funds
9 Approve Change in Use of Proceeds from For For Management
H Shares Offering
10 Approve Adoption of Employee Share None None Management
Ownership Plan and Its Summary
11 Approve Adoption of Administrative None None Management
Measures for the Employee Share
Ownership Plan
12 Approve Authorization for the Board to None None Management
Handle Matters in Relation to the
Employee Share Ownership Plan
13 Approve Adoption of the 2022 Share None None Management
Appreciation Scheme
14 Approve Authorization for the Board to None None Management
Handle Matters in Relation to the 2022
Share Appreciation Scheme
15 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
16 Approve Change of Registered Capital For For Management
17 Amend Articles of Association For For Management
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
19 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G118
Meeting Date: MAY 20, 2022 Meeting Type: Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
2 Approve Change of Registered Capital For For Management
3 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Approve Final Financial Report For For Management
6 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditors and BDO Limited as
Overseas Auditors
7 Approve Application to the Bank for For For Management
the Integrated Credit Facility
8 Approve Purchase of Short-Term Bank For For Management
Principal-Guaranteed Wealth Management
Products with Self-Owned Idle Funds
9 Approve Change in Use of Proceeds from For For Management
H Shares Offering
10 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
11 Approve Change of Registered Capital For For Management
12 Amend Articles of Association For For Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
14 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: MAY 20, 2022 Meeting Type: Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
2 Approve Change of Registered Capital For For Management
3 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
HANJIN KAL CORP.
Ticker: 180640 Security ID: Y3053L106
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ju In-gi as Outside Director For For Management
2.2 Elect Ju Soon-sik as Outside Director For For Management
2.4 Elect Seo Yoon-seok as Outside None Against Shareholder
Director (Shareholder Proposal)
3 Elect Ryu Gyeong-pyo as Inside Director For For Management
4.1 Elect Choi Bang-gil as Audit Committee For For Management
Member
4.2 Elect Han Jae-jun as Audit Committee For For Management
Member
5.1 Amend Articles of Incorporation None For Shareholder
(Electronic Voting) (Shareholder
Proposal)
5.2 Amend Articles of Incorporation None For Shareholder
(Duties of Directors) (Shareholder
Proposal)
5.3 Amend Articles of Incorporation None For Shareholder
(Bylaws) (Shareholder Proposal)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK TIRE & TECHNOLOGY CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS, INC.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sumi, Kazuo For For Management
3.2 Elect Director Sugiyama, Takehiro For For Management
3.3 Elect Director Shin, Masao For For Management
3.4 Elect Director Endo, Noriko For For Management
3.5 Elect Director Tsuru, Yuki For For Management
3.6 Elect Director Shimatani, Yoshishige For For Management
3.7 Elect Director Araki, Naoya For For Management
3.8 Elect Director Shimada, Yasuo For For Management
3.9 Elect Director Kobayashi, Mitsuyoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ishibashi, Masayoshi
4.2 Elect Director and Audit Committee For For Management
Member Komiyama, Michiari
4.3 Elect Director and Audit Committee For For Management
Member Takahashi, Yuko
5 Elect Alternate Director and Audit For For Management
Committee Member Tsuru, Yuki
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HANMI PHARMACEUTICAL CO., LTD.
Ticker: 128940 Security ID: Y3063Q103
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Woo Jong-su as Inside Director For For Management
2.2 Elect Lee Gwan-soon as Inside Director For For Management
2.3 Elect Kim Pil-gon as Outside Director For For Management
3 Elect Hwang Seon-hye as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Kim Pil-gon as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANMI SCIENCE CO., LTD.
Ticker: 008930 Security ID: Y3081U102
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Gwak Tae-seon as Outside Director For For Management
2.2 Elect Shin Yoo-cheol as Outside For For Management
Director
3 Elect Kim Yong-deok as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Gwak Tae-seon as a Member of For For Management
Audit Committee
4.2 Elect Shin Yoo-cheol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANNOVER RUECK SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share and
Special Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of the Interim Financial
Statements for the First Half of
Fiscal Year 2022
6 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
HANON SYSTEMS
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Non-Independent For Against Management
Non-Executive Directors and Two
Outside Directors (Bundled)
3 Elect Kim Gu as a Member of Audit For For Management
Committee
4 Elect Baek Seong-jun as Outside For Against Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED
Ticker: 3692 Security ID: G54958106
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Sun Yuan as Director For For Management
3b Elect Chan Charles Sheung Wai as For For Management
Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HANSSEM CO., LTD.
Ticker: 009240 Security ID: Y30642105
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Hae-jun as Non-Independent For For Management
Non-Executive Director
1.2 Elect Song In-jun as Non-Independent For For Management
Non-Executive Director
1.3 Elect Kim Jeong-gyun as For For Management
Non-Independent Non-Executive Director
1.4 Elect Park Jin-woo as Non-Independent For For Management
Non-Executive Director
1.5 Elect Kim Sang-taek as Outside Director For For Management
1.6 Elect Choi Chun-seok as Outside For For Management
Director
2 Elect Cha Jae-yeon as Outside Director For For Management
to Serve as an Audit Committee Member
3.1 Elect Kim Sang-taek as a Member of For For Management
Audit Committee
3.2 Elect Choi Chun-seok as a Member of For For Management
Audit Committee
4.1 Amend Articles of Incorporation For For Management
(Correction of Existing Errors)
4.2 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in
Legislation)
4.3 Amend Articles of Incorporation For For Management
(Electronic Voting)
4.4 Amend Articles of Incorporation For For Management
(Introduction of Executive Officer
System)
4.5 Amend Articles of Incorporation For For Management
(Number of Directors)
4.6 Amend Articles of Incorporation For For Management
(Interim Dividends)
--------------------------------------------------------------------------------
HANSSEM CO., LTD.
Ticker: 009240 Security ID: Y30642105
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Lee Sang-hun as Outside Director Against Against Shareholder
(Shareholder Proposal)
4 Elect Lee Sang-hun as a Member of Against Against Shareholder
Audit Committee (Shareholder Proposal)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HANWHA AEROSPACE CO., LTD.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Hyeon-woo as Inside Director For For Management
2.2 Elect Kim Sang-hui as Outside Director For For Management
2.3 Elect Choi Gang-su as Outside Director For For Management
3.1 Elect Kim Sang-hui as a Member of For For Management
Audit Committee
3.2 Elect Choi Gang-su as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORP.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ock Gyeong-seok as Inside For For Management
Director
2.2 Elect Kim Dong-gwan as Inside Director For For Management
2.3 Elect Kim Seung-heon as Outside For For Management
Director
2.4 Elect Lee Seok-jae as Outside Director For For Management
2.5 Elect Kwon Ik-hwan as Outside Director For For Management
3 Elect Kim Seung-heon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO., LTD.
Ticker: 088350 Security ID: Y306AX100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Se-jik as Outside Director For For Management
4 Elect Hwang Young-gi as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA SOLUTIONS CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Dong-gwan as Inside Director For For Management
3.2 Elect Ryu Du-hyeong as Inside Director For For Management
3.3 Elect Nam I-hyeon as Inside Director For For Management
3.4 Elect Choi Man-gyu as Outside Director For For Management
3.5 Elect Shima Satoshi as Outside Director For For Management
3.6 Elect Amanda Bush as Outside Director For For Management
3.7 Elect Seo Jeong-ho as Outside Director For For Management
3.8 Elect Park Ji-hyeong as Outside For For Management
Director
4.1 Elect Choi Man-gyu as a Member of For For Management
Audit Committee
4.2 Elect Park Ji-hyeong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAOHUA CHEMICAL SCIENCE & TECHNOLOGY CORP. LTD.
Ticker: 600378 Security ID: Y7932E100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Fixed Assets Investment Plan For For Management
8 Approve Financing Plan For Against Management
9 Approve Financing Guarantee Plan For Against Management
10 Approve Amendments to Articles of For Against Management
Association
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Amend Working System for Independent For Against Management
Directors
15 Amend Profit Distribution Management For Against Management
System
16 Amend Related-Party Transaction For Against Management
Management System
17 Amend Management System for External For Against Management
Guarantees
18 Amend Management System of Raised Funds For Against Management
19.1 Elect Li Shu as Director For For Management
19.2 Elect Zhao Huailiang as Director For For Management
--------------------------------------------------------------------------------
HARBIN BOSHI AUTOMATION CO., LTD.
Ticker: 002698 Security ID: Y30693108
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Amend Articles of Association For Against Management
9 Amend Special Management System of For Against Management
Raised Funds
10 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
11.1 Approve Issue Type For For Management
11.2 Approve Issue Scale For For Management
11.3 Approve Par Value and Issue Price For For Management
11.4 Approve Bond Period For For Management
11.5 Approve Interest Rate For For Management
11.6 Approve Repayment Period and Manner For For Management
11.7 Approve Conversion Period For For Management
11.8 Approve Determination and Adjustment For For Management
of Conversion Price
11.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
11.10 Approve Determination of Number of For For Management
Conversion Shares
11.11 Approve Terms of Redemption For For Management
11.12 Approve Terms of Sell-Back For For Management
11.13 Approve Dividend Distribution Post For For Management
Conversion
11.14 Approve Issue Manner and Target Parties For For Management
11.15 Approve Placing Arrangement for For For Management
Shareholders
11.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
11.17 Approve Usage of Raised Funds For For Management
11.18 Approve Raised Funds Management For For Management
11.19 Approve Guarantee Matters For For Management
11.20 Approve Rating Matters For For Management
11.21 Approve Resolution Validity Period For For Management
12 Approve Plan on Convertible Bond For For Management
Issuance
13 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
14 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Shareholder Return Plan For For Management
16 Approve Principles of Bondholders For For Management
Meeting
17 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD.
Ticker: HARL Security ID: M52635105
Meeting Date: OCT 06, 2021 Meeting Type: Special
Record Date: SEP 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Grant of Options Exercisable For For Management
into Ordinary Shares to Michel Siboni,
CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC
Ticker: HL Security ID: G43940108
Meeting Date: OCT 15, 2021 Meeting Type: Annual
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Deanna Oppenheimer as Director For For Management
7 Re-elect Christopher Hill as Director For For Management
8 Re-elect Philip Johnson as Director For For Management
9 Re-elect Dan Olley as Director For For Management
10 Re-elect Roger Perkin as Director For For Management
11 Re-elect John Troiano as Director For For Management
12 Re-elect Andrea Blance as Director For For Management
13 Re-elect Moni Mannings as Director For For Management
14 Elect Adrian Collins as Director For For Management
15 Elect Penny James as Director For For Management
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HARMONY GOLD MINING CO. LTD.
Ticker: HAR Security ID: S34320101
Meeting Date: DEC 07, 2021 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Turner as Director For For Management
2 Re-elect Karabo Nondumo as Director For For Management
3 Re-elect Vishnu Pillay as Director For For Management
4 Re-elect John Wetton as Member of the For For Management
Audit and Risk Committee
5 Re-elect Karabo Nondumo as Member of For For Management
the Audit and Risk Committee
6 Re-elect Given Sibiya as Member of the For For Management
Audit and Risk Committee
7 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with Sizwe
Masondo as the Designated Audit Partner
8 Approve Remuneration Policy For For Management
9 Approve Implementation Report For Against Management
10 Authorise Board to Issue Shares for For For Management
Cash
11 Amend Deferred Share Plan 2018 For For Management
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Approve Non-executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
HARTALEGA HOLDINGS BERHAD
Ticker: 5168 Security ID: Y31139101
Meeting Date: SEP 07, 2021 Meeting Type: Annual
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
for the Financial Year Ended March 31,
2021
3 Approve Directors' Fees and Benefits For For Management
from April 1, 2021 until the next
Annual General Meeting
4 Elect Kuan Mun Keng as Director For For Management
5 Elect Tan Guan Cheong as Director For Against Management
6 Elect Razman Hafidz bin Abu Zarim as For Against Management
Director
7 Approve DELOITTE PLT as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Tan Guan Cheong to Continue For Against Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LIMITED
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Michael John Harvey as Director For For Management
4 Elect Christopher Herbert Brown as For For Management
Director
5 Elect John Evyn Slack-Smith as Director For Against Management
6 Approve Grant of Performance Rights to For For Management
Gerald Harvey and Permit to Acquire
Shares in the Company
7 Approve Grant of Performance Rights to For For Management
Kay Lesley Page and Permit to Acquire
Shares in the Company
8 Approve Grant of Performance Rights to For For Management
David Matthew Ackery and Permit to
Acquire Shares in the Company
9 Approve Grant of Performance Rights to For For Management
John Evyn Slack-Smith and Permit to
Acquire Shares in the Company
10 Approve Grant of Performance Rights to For For Management
Chris Mentis and Permit to Acquire
Shares in the Company
--------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984153
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 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsuji, Noriaki For For Management
3.2 Elect Director Ikegami, Kazuo For For Management
3.3 Elect Director Tani, Junichi For For Management
3.4 Elect Director Tani, Nobuhiro For For Management
3.5 Elect Director Murakawa, Toshiyuki For For Management
3.6 Elect Director Naraoka, Shoji For For Management
3.7 Elect Director Koizumi, Masahito For For Management
3.8 Elect Director Kumano, Satoshi For For Management
3.9 Elect Director Ichimura, Kazuhiko For For Management
3.10 Elect Director Nagasaki, Mami For For Management
3.11 Elect Director Ogura, Toshikatsu For For Management
3.12 Elect Director Fujii, Shinsuke For For Management
3.13 Elect Director Izawa, Toru For For Management
4.1 Appoint Statutory Auditor Fukui, For For Management
Yoshitaka
4.2 Appoint Statutory Auditor Isoda, Mitsuo For For Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: JUL 24, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Nishi Vasudeva as Director For For Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shikhar Malhotra as Director For For Management
3 Reelect Deepak Kapoor as Director For For Management
4 Elect Vanitha Narayanan as Director For For Management
5 Elect C. Vijayakumar as Director For For Management
6 Approve Appointment and Remuneration For Against Management
of C. Vijayakumar as Managing Director
with Designation of CEO & Managing
Director
7 Approve Payment of Advisory Fee and For Against Management
Extension of Facilities and Benefits
to Shiv Nadar as the Chairman Emeritus
and Strategic Advisor to the Board
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: NOV 28, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 'HCL Technologies Limited - For For Management
Restricted Stock Unit Plan 2021' and
Grant of Restricted Stock Units to
Eligible Employees of the Company
2 Approve Grant of Restricted Stock For For Management
Units to the Eligible Employees of
Subsidiary(ies) and/or Associate
Company(ies) of the Company Under 'HCL
Technologies Limited - Restricted
Stock Unit Plan 2021'
3 Approve Secondary Acquisition of For For Management
Equity Shares of the Company by HCL
Technologies Stock Options Trust for
Implementation of 'HCL Technologies
Limited - Restricted Stock Unit Plan
2021' and Providing Financial
Assistance
--------------------------------------------------------------------------------
HDFC ASSET MANAGEMENT COMPANY LIMITED
Ticker: 541729 Security ID: Y3R1AG299
Meeting Date: JUL 16, 2021 Meeting Type: Annual
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Dividend For For Management
3 Reelect Keki Mistry as Director For For Management
4 Reelect Renu Karnad as Director For For Management
5 Elect Rushad Abadan as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Milind Barve as Managing Director
7 Elect Navneet Munot as Director and For Against Management
Approve Appointment and Remuneration
of Navneet Munot as Managing Director
& Chief Executive Officer
--------------------------------------------------------------------------------
HDFC ASSET MANAGEMENT COMPANY LIMITED
Ticker: 541729 Security ID: Y3R1AG299
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Dividend For For Management
3 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Reelect Deepak S. Parekh as Director For For Management
--------------------------------------------------------------------------------
HDFC LIFE INSURANCE COMPANY LIMITED
Ticker: 540777 Security ID: Y3R1AP109
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Deepak S. Parekh as Director For For Management
4 Approve G.M. Kapadia & Co., Chartered For For Management
Accountants as Joint Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Price Waterhouse Chartered Accountants
LLP and G.M. Kapadia & Co. Chartered
Accountants as Joint Statutory Auditors
6 Reelect Sumit Bose as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Vibha Padalkar as Managing Director
& Chief Executive Officer
8 Approve Reappointment and Remuneration For For Management
of Suresh Badami as Whole-time
Director (designated as Executive
Director)
--------------------------------------------------------------------------------
HDFC LIFE INSURANCE COMPANY LIMITED
Ticker: 540777 Security ID: Y3R1AP109
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Exide Industries Limited on
Preferential Basis
--------------------------------------------------------------------------------
HDFC LIFE INSURANCE COMPANY LIMITED
Ticker: 540777 Security ID: Y3R1AP109
Meeting Date: APR 02, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
HDFC Bank Limited
--------------------------------------------------------------------------------
HDFC LIFE INSURANCE COMPANY LIMITED
Ticker: 540777 Security ID: Y3R1AP109
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Keki M. Mistry as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Price Waterhouse Chartered Accountants
LLP and G.M. Kapadia & Co. Chartered
Accountants as Joint Statutory Auditors
5 Reelect Ketan Dalal as Director For For Management
6 Approve Payment of Commission to For For Management
Non-Executive Directors
7 Approve Related Party Transactions For For Management
with Housing Development Finance
Corporation Limited
8 Approve Related Party Transactions For For Management
with HDFC Bank Limited
9 Approve Revision in Remuneration of For For Management
Vibha Padalkar as Managing Director &
Chief Executive Officer
10 Approve Revision in Remuneration of For For Management
Suresh Badami as Executive Director
--------------------------------------------------------------------------------
HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.
Ticker: 002690 Security ID: Y3123L102
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.
Ticker: 002690 Security ID: Y3123L102
Meeting Date: DEC 09, 2021 Meeting Type: Special
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
--------------------------------------------------------------------------------
HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.
Ticker: 002690 Security ID: Y3123L102
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Entrusted Financial Management For For Management
10 Approve Appointment of Auditor For For Management
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
3.1 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
Year 2021
3.2 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal Year
2021
3.3 Approve Discharge of Management Board For For Management
Member Rene Aldach for Fiscal Year 2021
3.4 Approve Discharge of Management Board For For Management
Member Kevin Gluskie for Fiscal Year
2021
3.5 Approve Discharge of Management Board For For Management
Member Hakan Gurdal for Fiscal Year
2021
3.6 Approve Discharge of Management Board For For Management
Member Ernest Jelito for Fiscal Year
2021
3.7 Approve Discharge of Management Board For For Management
Member Nicola Kimm for Fiscal Year 2021
3.8 Approve Discharge of Management Board For For Management
Member Dennis Lentz for Fiscal Year
2021
3.9 Approve Discharge of Management Board For For Management
Member Jon Morrish for Fiscal Year 2021
3.10 Approve Discharge of Management Board For For Management
Member Chris Ward for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Barbara Breuninger for Fiscal
Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Birgit Jochens for Fiscal Year
2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal Year
2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Luka Mucic for Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Ines Ploss for Fiscal Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Peter Riedel for Fiscal Year
2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal
Year 2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal Year
2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2022
6.1 Elect Bernd Scheifele to the For Against Management
Supervisory Board
6.2 Elect Sopna Sury to the Supervisory For For Management
Board
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
HEILONGJIANG AGRICULTURE CO., LTD.
Ticker: 600598 Security ID: Y3120A109
Meeting Date: JUL 28, 2021 Meeting Type: Special
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ma Zhongzhi as Director For For Management
1.2 Elect Gao Jianguo as Director For For Management
2.1 Elect Wang Hongkuan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HEILONGJIANG AGRICULTURE CO., LTD.
Ticker: 600598 Security ID: Y3120A109
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve to Appoint Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Budget For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Performance Salary and For For Management
Incentive Compensation of Company
Representative
10 Amend Business Performance Assessment For For Management
and Management Method of the
Remuneration of the Person in Charge
11 Approve Shareholder Return Plan For For Management
12 Approve Entrusted Asset Management For For Management
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report (Non-Voting) None None Management
2 Approve Remuneration Report For For Management
3 Adopt Financial Statements For For Management
4 Announcement of the Appropriation of None None Management
the Balance of the Income Statement
Pursuant to the Provisions in Article
10, Paragraph 6, of the Articles of
Association
5 Approve Discharge of Directors For For Management
6.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7.a Reelect J.A. Fernandez Carbajal as For Against Management
Non-Executive Director
7.b Reelect A.M. Fentener van Vlissingen For For Management
as Non-Executive Director
7.c Reelect L.L.H. Brassey as For Against Management
Non-Executive Director
7.d Elect C.A.G. de Carvalho as For Against Management
Non-Executive Director
8 Ratify Deloitte Accountants B.V. as For For Management
Auditors
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Management Board None None Management
(Non-Voting)
1.b Approve Remuneration Report For For Management
1.c Adopt Financial Statements For For Management
1.d Receive Explanation on Company's None None Management
Dividend Policy
1.e Approve Dividends For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
3 Amend Remuneration Policy for For For Management
Management Board
4.a Reelect J.M. Huet to Supervisory Board For For Management
4.b Reelect J.A. Fernandez Carbajal to For Against Management
Supervisory Board
4.c Reelect M. Helmes to Supervisory Board For For Management
4.d Elect F.J. Camacho Beltran to For For Management
Supervisory Board
5 Ratify Deloitte Accountants B.V. as For For Management
Auditors
--------------------------------------------------------------------------------
HEIWA CORP.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Minei, Katsuya For For Management
3.2 Elect Director Moromizato, Toshinobu For For Management
3.3 Elect Director Miyara, Mikio For For Management
3.4 Elect Director Kaneshi, Tamiki For For Management
3.5 Elect Director Yamaguchi, Kota For For Management
3.6 Elect Director Endo, Akinori For For Management
4.1 Appoint Statutory Auditor Nakada, For For Management
Katsumasa
4.2 Appoint Statutory Auditor Otomo, For For Management
Yoshihiro
4.3 Appoint Statutory Auditor Sugino, For For Management
Takeshi
--------------------------------------------------------------------------------
HELIXMITH CO., LTD.
Ticker: 084990 Security ID: Y3127Y100
Meeting Date: JUL 14, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation Against For Shareholder
(Shareholder Proposal)
2.1 Dismiss Inside Director: Kim Seon-young Against Against Shareholder
2.2 Dismiss Inside Director: Yoo Seung-shin Against Against Shareholder
2.3 Dismiss Inside Director: Seo Je-hui Against Against Shareholder
2.4 Dismiss Outside Director: Noh Dae-rae Against Against Shareholder
2.5 Dismiss Outside Director: Oh Jae-seung Against Against Shareholder
2.6 Dismiss Outside Director: Charanjit Against Against Shareholder
Bountra
3.1 Elect Park Won-ho as Inside Director For For Management
3.2 Elect Lee Sang-gon as Outside Director For For Management
3.3 Elect Choi Dong-gyu as Inside Director Against Against Shareholder
(Shareholder Proposal)
3.4 Elect Kim Hun-sik as Inside Director Against Against Shareholder
(Shareholder Proposal)
3.5 Elect Jang Soon-moon as Inside Against Against Shareholder
Director (Shareholder Proposal)
3.6 Elect Choi Gyeong-jun as Outside Against Against Shareholder
Director (Shareholder Proposal)
3.7 Elect Kim Ho-Cheol as Outside Director Against Against Shareholder
(Shareholder Proposal)
4 Elect Kim Yong-yoon as Outside Against Against Shareholder
Director to Serve as an Audit
Committee Member (Shareholder Proposal)
5.1 Elect Choi Gyeong-jun as a Member of Against Against Shareholder
Audit Committee
5.2 Elect Kim Ho-Cheol as a Member of Against Against Shareholder
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HELIXMITH CO., LTD.
Ticker: 084990 Security ID: Y3127Y100
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Dismiss Outside Director: Noh Dae-rae Against Against Shareholder
2.2 Dismiss Outside Director: Charanjit Against Against Shareholder
Bountra
3.1 Elect Park Young-ju as Inside Director For For Management
3.2 Elect Park Jae-seok as Inside Director Against Against Shareholder
(Shareholder Proposal)
3.3 Elect Choi Gyeong-jun as Outside Against Against Shareholder
Director (Shareholder Proposal)
3.4 Elect Kim Ho-cheol as Outside Director Against Against Shareholder
(Shareholder Proposal)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HELLA GMBH & CO. KGAA
Ticker: HLE Security ID: D3R112160
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2020/2021
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.96 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2020/2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/2021
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal Year 2020/2021
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021/2022
7 Approve Remuneration Policy For For Management
8.1 Amend Articles Re: Electronic For For Management
Transmission of AGM Information
8.2 Amend Articles Re: Proof of Entitlement For For Management
8.3 Amend Articles Re: Editorial Changes For For Management
8.4 Amend Articles Re: Shareholders' For For Management
Committee Substitute
9 Approve Creation of EUR 44 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
HELLA GMBH & CO. KGAA
Ticker: HLE Security ID: D3R112160
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Fiscal Year End to Dec. 31 For For Management
--------------------------------------------------------------------------------
HELLENIC PETROLEUM HOLDINGS SA
Ticker: ELPE Security ID: X3234A111
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3a Approve Allocation of Income For For Management
3b Approve Dividends For For Management
4 Advisory Vote on Remuneration Report For Against Management
5 Receive Audit Committee's Activity None None Management
Report
6 Receive Report from Independent None None Management
Non-executive Directors
7 Approve Management of Company and For For Management
Grant Discharge to Auditors
8 Approve Auditors and Fix Their For Against Management
Remuneration
9 Approve Profit Sharing Plan For For Management
--------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: ELPE Security ID: X3234A111
Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Related For For Management
Formalities
2 Amend Company Articles For For Management
3 Approve Contractual Agreement with the For For Management
Board Chairman
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JAN 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Reduction in Issued Share For For Management
Capital
3 Amend Company Articles For For Management
4 Amend Suitability Policy for Directors For For Management
5 Approve Confidentiality Agreement with For For Management
Deloitte
6 Announce Appointment of Rodrigo None None Management
Francisco Diehl as Non-Executive
Director
7 Receive Independent Directors' Report None None Management
8 Various Announcements None None Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Income Allocation
2 Receive Information on Activities of None None Management
the Audit Committee
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Ratify Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Members of Committees
6 Approve Remuneration of Executive For Against Management
Board Members
7 Advisory Vote on Remuneration Report For For Management
8 Amend Remuneration Policy For Against Management
9 Approve Director Liability and For For Management
Idemnification
10 Approve Reduction in Issued Share For For Management
Capital via Cancelation of Treasury
Shares
11 Receive Information on Related Party None None Management
Transactions
12 Receive Report of Independent Directors None None Management
13 Various Announcements None None Management
--------------------------------------------------------------------------------
HELLOFRESH SE
Ticker: HFG Security ID: D3R2MA100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022, for the Review of Interim
Financial Statements for the Fiscal
Year 2022 and for the Review of
Interim Financial Statements Until
2023 AGM
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For For Management
8 Approve Creation of EUR 47.2 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 17.4
Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
HELVETIA HOLDING AG
Ticker: HELN Security ID: H3701P102
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 5.50 per Share
4.1 Elect Thomas Schmuckli as Director and For For Management
Board Chair
4.2.1 Reelect Hans Kuenzle as Director For For Management
4.2.2 Reelect Beat Fellmann as Director For For Management
4.2.3 Reelect Jean-Rene Fournier as Director For For Management
4.2.4 Reelect Ivo Furrer as Director For For Management
4.2.5 Elect Luigi Lubelli as Director For For Management
4.2.6 Reelect Gabriela Payer as Director For For Management
4.2.7 Reelect Andreas von Planta as Director For For Management
4.2.8 Reelect Regula Wallimann as Director For For Management
4.3.1 Reappoint Jean-Rene Fournier as Member For For Management
of the Nomination and Compensation
Committee
4.3.2 Reappoint Gabriela Payer as Member of For For Management
the Nomination and Compensation
Committee
4.3.3 Reappoint Andreas von Planta as Member For For Management
of the Nomination and Compensation
Committee
4.3.4 Reappoint Regula Wallimann as Member For For Management
of the Nomination and Compensation
Committee
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.1
Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 8.3 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.9 Million
6 Designate Advokatur & Notariat For For Management
Bachmann as Independent Proxy
7 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wan Long as Director For For Shareholder
1.2 Elect Wan Hongwei as Director For For Shareholder
1.3 Elect Guo Lijun as Director For For Shareholder
1.4 Elect Ma Xiangjie as Director For For Shareholder
2.1 Elect Luo Xinjian as Director For For Management
2.2 Elect Du Haibo as Director For For Management
2.3 Elect Liu Dongxiao as Director For For Management
2.4 Elect Yin Xiaohua as Director For For Management
3.1 Elect Hu Yungong as Supervisor For For Shareholder
3.2 Elect Li Xianghui as Supervisor For For Shareholder
3.3 Elect Hu Yuhong as Supervisor For For Shareholder
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve to Appoint Financial Auditor For For Management
6 Approve Appointment of Internal For For Management
Control Auditor
7 Approve Amendments to Articles of For Against Management
Association
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT COMPANY LIMITED
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Kwok Ping Ho as Director For For Management
3.2 Elect Wong Ho Ming, Augustine as For For Management
Director
3.3 Elect Kwong Che Keung, Gordon as For For Management
Director
3.4 Elect Wu King Cheong as Director For For Management
3.5 Elect Au Siu Kee, Alexander as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sze Man Bok as Director For For Management
4 Elect Hui Lin Chit as Director For For Management
5 Elect Li Wai Leung as Director For For Management
6 Elect Theil Paul Marin as Director For Against Management
7 Elect Chen Chuang as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
13 Approve Proposed Amendments to the For For Management
Memorandum and Articles of Association
and Adopt New Memorandum and Articles
of Association
--------------------------------------------------------------------------------
HENGDIAN GROUP DMEGC MAGNETICS CO., LTD.
Ticker: 002056 Security ID: Y3158L100
Meeting Date: APR 01, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Entrusted Asset Management For For Management
9 Approve Provision of Guarantee For Against Management
10 Elect Li Baoping as Non-independent For For Shareholder
Director
11 Approve Adjustment of Remuneration of For For Management
Directors
12 Approve Adjustment of Remuneration of For For Management
Supervisors
13 Approve Change in Business Scope For For Management
14 Approve Amendments to Articles of For Against Management
Association
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
18 Amend Decision-making System for For Against Management
Related Party Transaction
19 Amend Working System for Independent For Against Management
Directors
20 Amend Management System for Providing For Against Management
External Guarantees
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: JUL 13, 2021 Meeting Type: Special
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Functional Polyester Film and
Functional Plastic Project
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Commercial Papers For For Management
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Acquisition For For Management
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of High-performance Resin and New
Material Project
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: MAR 22, 2022 Meeting Type: Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve 2021 Remuneration of Directors For For Management
7 Approve 2021 Remuneration of For For Management
Supervisors
8 Approve Daily Related Party Transaction For For Management
9 Approve Foreign Exchange Derivatives For For Management
Transaction Business
10 Approve Provision of Guarantee For Against Management
11 Approve Application of Credit Lines For For Management
12 Approve to Appoint Auditor For For Management
13 Approve Remuneration Plan for the For For Management
Ninth Board of Directors
14 Approve Remuneration Plan for the For For Management
Ninth Board of Supervisors
15 Amend Articles of Association For Against Management
16 Amend Working System for Independent For Against Management
Directors
17 Amend Related-Party Transaction For Against Management
Management System
18.1 Elect Fan Hongwei as Director For For Shareholder
18.2 Elect Li Feng as Director For For Shareholder
18.3 Elect Liu Dunlei as Director For For Shareholder
18.4 Elect Gong Tao as Director For For Shareholder
19.1 Elect Liu Jun as Director For For Shareholder
19.2 Elect Xue Wenliang as Director For For Shareholder
19.3 Elect Wu Yongdong as Director For For Shareholder
20.1 Elect Kang Yunqiu as Supervisor For For Shareholder
20.2 Elect Shen Guohua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HENGTEN NETWORKS GROUP LIMITED
Ticker: 136 Security ID: G4404N114
Meeting Date: JAN 10, 2022 Meeting Type: Special
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Secondary Chinese Name of the Company
and Related Transactions
2 Amend Bye-Laws For For Management
3 Elect Ke Liming as Director For For Management
4 Elect Chen Xi as Director For For Management
5 Elect Zhang Qiang as Director For For Management
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Merger by Absorption For For Management
9 Approve Change in Usage of Raised Funds For For Management
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Elect Xu Xiaowei as Supervisor For For Management
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Entrusted Loan For For Management
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in Zhejiang For For Management
Yisheng New Material Co., Ltd.
2 Approve Capital Injection in Hainan For For Management
Yisheng Petrochemical Co., Ltd.
3 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Procurement of Raw Materials For For Management
from Related Party
1.2 Approve Procurement of Fuel, Power and For For Management
Commodities from Related Party
1.3 Approve Sale of Goods and Products to For For Management
Related Party
1.4 Approve Provision of Labor Services to For For Management
Related Party
1.5 Approve Aromatics and Other Paper Trade For For Management
1.6 Approve Credit Line Application, For For Management
Investment and Financing, and
Derivative Business with China
Zheshang Bank Co., Ltd.
2 Approve Provision of Guarantee to For Against Management
Controlled Subsidiaries and Mutual
Guarantee Between Subsidiaries
3 Approve Foreign Exchange Hedging For For Management
Business
4 Approve Commodity Hedging Business For For Management
5 Approve Financial Assistance Provision For For Management
by Controlling Shareholder
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
7 Approve Investment in Construction of For For Management
Caprolactam-polyamide Industry
Integration and Supporting Project
8 Approve Provision of Guarantee to For Against Management
Hainan Yisheng Petrochemical Co., Ltd.
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Appointment of Auditor For For Management
9.1 Approve Sales of Commodities and For For Management
Products to Related Persons
9.2 Approve Purchasing Commodities from For For Management
Related Persons
10 Approve Extension of Resolution For For Shareholder
Validity Period of Issuance of
Convertible Bonds
11 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: HM.B Security ID: W41422101
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Jan Andersson as Inspector For For Management
of Minutes of Meeting
3.2 Designate Erik Sjoman as Inspector of For For Management
Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 6.50 Per Share For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: HM.B Security ID: W41422101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Jan Andersson as Inspector For For Management
of Minutes of Meeting
3.2 Designate Erik Durhan as Inspector of For For Management
Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Comments by Auditor, Chair of The None None Management
Board and CEO; Questions from
Shareholders to The Board and
Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
9.c1 Approve Discharge of Board Chair For For Management
Karl-Johan Persson
9.c2 Approve Discharge of Board Member For For Management
Stina Bergfors
9.c3 Approve Discharge of Board Member For For Management
Anders Dahlvig
9.c4 Approve Discharge of Board Member For For Management
Danica Kragic Jensfelt
9.c5 Approve Discharge of Board Member Lena For For Management
Patriksson Keller
9.c6 Approve Discharge of Board Member For For Management
Christian Sievert
9.c7 Approve Discharge of Board Member For For Management
Erica Wiking Hager
9.c8 Approve Discharge of Board Member For For Management
Niklas Zennstrom
9.c9 Approve Discharge of Board Member For For Management
Ingrid Godin
9.c10 Approve Discharge of Board Member Tim For For Management
Gahnstrom
9.c11 Approve Discharge of Board Member For For Management
Helena Isberg
9.c12 Approve Discharge of Board Member For For Management
Louise Wikholm
9.c13 Approve Discharge of Deputy Board For For Management
Member Margareta Welinder
9.c14 Approve Discharge of Deputy Board For For Management
Member Hampus Glanzelius
9.c15 Approve Discharge of CEO Helena For For Management
Helmersson
10.1 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.8 Million for
Chairman and SEK 775,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Stina Bergfors as Director For For Management
12.2 Reelect Anders Dahlvig as Director For For Management
12.3 Reelect Danica Kragic Jensfelt as For For Management
Director
12.4 Reelect Lena Patriksson Keller as For For Management
Director
12.5 Reelect Karl-Johan Persson as Director For For Management
12.6 Reelect Christian Sievert as Director For For Management
12.7 Reelect Erica Wiking Hager as Director For For Management
12.8 Reelect Niklas Zennstrom as Director For For Management
12.9 Reelect Karl-Johan Persson as Board For For Management
Chair
13 Ratify Deloitte as Auditors For For Management
14 Approve Nominating Committee For For Management
Instructions
15 Approve Remuneration Report For For Management
16 Authorize Share Repurchase Program For For Management
17 Amend Articles Re: Participation at For For Management
General Meeting
18 Replace Fossil Materials with None Against Shareholder
Renewable Forest Resources
19 Action by The Board in Respect of None Against Shareholder
Workers in H&M Supply Chain
20 Report on Sustainably Sourced and None Against Shareholder
Organically Produced Cotton
21 Report on Prevention on Indirect None Against Shareholder
Purchasing of Goods and Use of Forced
Labour
22 Close Meeting None None Management
--------------------------------------------------------------------------------
HERA SPA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 17 For For Management
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
HERMES INTERNATIONAL SCA
Ticker: RMS Security ID: F48051100
Meeting Date: APR 20, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 8 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Compensation Report of For Against Management
Corporate Officers
8 Approve Compensation of Axel Dumas, For Against Management
General Manager
9 Approve Compensation of Emile Hermes For Against Management
SAS, General Manager
10 Approve Compensation of Eric de For For Management
Seynes, Chairman of the Supervisory
Board
11 Approve Remuneration Policy of General For Against Management
Managers
12 Approve Remuneration Policy of For For Management
Supervisory Board Members
13 Reelect Charles-Eric Bauer as For For Management
Supervisory Board Member
14 Reelect Estelle Brachlianoff as For Against Management
Supervisory Board Member
15 Reelect Julie Guerrand as Supervisory For For Management
Board Member
16 Reelect Dominique Senequier as For For Management
Supervisory Board Member
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
19 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HERO MOTOCORP LIMITED
Ticker: 500182 Security ID: Y3194B108
Meeting Date: AUG 04, 2021 Meeting Type: Annual
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Pradeep Dinodia as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Birender Singh Dhanoa as Director For For Management
6 Approve Reappointment of Pawan Munjal For For Management
as Whole-time Director Designated as
Chairman & CEO
7 Approve Remuneration of Pawan Munjal For Against Management
as Whole-time Director
8 Approve Extension of Benefits Employee For Against Management
Incentive Scheme - 2014 to the
Eligible Employees of the Subsidiary
Companies
--------------------------------------------------------------------------------
HERO MOTOCORP LIMITED
Ticker: 500182 Security ID: Y3194B108
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Camille Miki Tang as Director For For Management
2 Elect Rajnish Kumar as Director For For Management
3 Elect Vasudha Dinodia as Director For For Management
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: SEP 08, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Xie Haishen as Non-independent For For Management
Director
3 Elect Zhu Huaming as Supervisor For For Management
4 Approve Additional Business Scope For For Shareholder
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: NOV 09, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Lanyu as Non-independent For For Management
Director
2 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: APR 11, 2022 Meeting Type: Special
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Approve to Expand Business Scope For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Financial Services Agreement For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Issuance of Perpetual For For Management
Medium-term Notes
9 Approve Amendments to Articles of For For Management
Association (April 2022)
10 Approve Amendments to Articles of For Against Management
Association (May 2022)
11.1 Elect Wang Lanyu as Director For For Management
11.2 Elect Xu Bin as Director For For Management
11.3 Elect Xie Haishen as Director For For Management
11.4 Elect Deng Jianjun as Director For For Management
11.5 Elect Geng Litang as Director For For Management
11.6 Elect Chang Guangshen as Director For For Management
12.1 Elect Zhang Yuzhu as Director For For Management
12.2 Elect Cang Daqiang as Director For For Management
12.3 Elect Gao Dongzhang as Director For For Management
12.4 Elect Ma Li as Director For For Management
13.1 Elect Zhu Huaming as Supervisor For For Management
13.2 Elect Ma Zhihe as Supervisor For For Management
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA.B Security ID: W4R431112
Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
4.2 Designate Fredrik Skoglund as For For Management
Inspector of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Amend Articles Re: Number of Board For For Management
Members
7 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
8.1 Elect Brett Watson as New Director For For Management
8.2 Elect Erik Huggers as New Director For For Management
9 Approve Remuneration of New Elected For For Management
Directors
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA.B Security ID: W4R431112
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
4.2 Designate Fredrik Skoglund Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
6.c Receive the Board's Dividend Proposal None None Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of EUR 0.11 Per Share
7.c1 Approve Discharge of Gun Nilsson For For Management
7.c2 Approve Discharge of Marta Schorling For For Management
Andreen
7.c3 Approve Discharge of John Brandon For For Management
7.c4 Approve Discharge of Sofia Schorling For For Management
Hogberg
7.c5 Approve Discharge of Ulrika Francke For For Management
7.c6 Approve Discharge of Henrik Henriksson For For Management
7.c7 Approve Discharge of Patrick Soderlund For For Management
7.c8 Approve Discharge of Brett Watson For For Management
7.c9 Approve Discharge of Erik Huggers For For Management
7.c10 Approve Discharge of Ola Rollen For For Management
8 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2 Million for
Chairman, and SEK 670,000 for Other
Directors; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Marta Schorling Andreen as For For Management
Director
10.2 Reelect John Brandon as Director For For Management
10.3 Reelect Sofia Schorling Hogberg as For Against Management
Director
10.4 Reelect Ulrika Francke as Director For For Management
10.5 Reelect Henrik Henriksson as Director For For Management
10.6 Reelect Ola Rollen as Director For For Management
10.7 Reelect Gun Nilsson as Director For Against Management
10.8 Reelect Patrick Soderlund as Director For For Management
10.9 Reelect Brett Watson as Director For For Management
10.10 Reelect Erik Huggers as Director For For Management
10.11 Elect Gun Nilsson as Board Chair For Against Management
10.12 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
11 Elect Mikael Ekdahl, Jan Dworsky, For For Management
Anders Oscarsson and Liselott Ledin as
Members of Nominating Committee
12 Approve Remuneration Report For For Management
13 Approve Performance Share Program For For Management
2022/20225 for Key Employees
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
--------------------------------------------------------------------------------
HIKARI TSUSHIN, INC.
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Shigeta, Yasumitsu For For Management
2.2 Elect Director Wada, Hideaki For For Management
2.3 Elect Director Tamamura, Takeshi For For Management
2.4 Elect Director Gido, Ko For For Management
2.5 Elect Director Takahashi, Masato For For Management
2.6 Elect Director Yada, Naoko For For Management
2.7 Elect Director Yagishita, Yuki For For Management
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Said Darwazah as Director For For Management
6 Re-elect Siggi Olafsson as Director For For Management
7 Re-elect Mazen Darwazah as Director For For Management
8 Re-elect Patrick Butler as Director For For Management
9 Re-elect Ali Al-Husry as Director For For Management
10 Re-elect John Castellani as Director For For Management
11 Re-elect Nina Henderson as Director For For Management
12 Re-elect Cynthia Flowers as Director For For Management
13 Re-elect Douglas Hurt as Director For For Management
14 Approve Remuneration Report For For Management
15 Approve the Conversion of the Merger For For Management
Reserve to a Distributable Reserve
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: MAY 20, 2022 Meeting Type: Special
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Conversion of the Merger For For Management
Reserve to a Distributable Reserve
--------------------------------------------------------------------------------
HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD.
Ticker: 002595 Security ID: Y767AC109
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD.
Ticker: 002595 Security ID: Y767AC109
Meeting Date: JAN 10, 2022 Meeting Type: Special
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD.
Ticker: 002595 Security ID: Y767AC109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration Plan of For For Management
Directors, Supervisors and Senior
Management Members
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LIMITED
Ticker: 500440 Security ID: Y3196V185
Meeting Date: AUG 23, 2021 Meeting Type: Annual
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Askaran Agarwala as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For For Management
of Satish Pai as Managing Director
6 Approve Reappointment and Remuneration For For Management
of Praveen Kumar Maheshwari as Whole
Time Director
--------------------------------------------------------------------------------
HINDUSTAN AERONAUTICS LTD.
Ticker: 541154 Security ID: Y3199R108
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Arup Chatterjee as Director For Against Management
4 Reelect C B Ananthakrishnan as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LIMITED
Ticker: 500104 Security ID: Y3224R123
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Sunil Kumar as Director For Against Management
4 Reelect Vinod S Shenoy as Director For Against Management
5 Elect Alka Mittal as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Material Related Party For For Management
Transactions with Joint Venture
Company, HPCL Mittal Energy Limited
(HMEL)
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LIMITED
Ticker: 500104 Security ID: Y3224R123
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Amount of For For Management
Material Related Party Transactions
with HPCL-Mittal Energy Limited
2 Approve Material Related Party For For Management
Transactions with Hindustan Colas
Private Limited
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LIMITED
Ticker: 500104 Security ID: Y3224R123
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajneesh Narang as Director For For Management
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ashu Suyash as Director For For Management
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: APR 16, 2022 Meeting Type: Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nitin Paranjpe as Director For For Management
2 Approve Reappointment and Remuneration For Against Management
of Dev Bajpai as Whole-time Director
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Nitin Paranjpe as Director For For Management
4 Reelect Dev Bajpai as Director For For Management
5 Reelect Wilhelmus Uijen as Director For For Management
6 Reelect Ritesh Tiwari as Director For For Management
7 Approve Tenure Extension - Overall For For Management
Limits of Remuneration Payable to
Non-Executive Director(s)
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Material Related Party For For Management
Transactions with PT. Unilever
Oleochemical Indonesia (UOI)
--------------------------------------------------------------------------------
HINDUSTAN ZINC LIMITED
Ticker: 500188 Security ID: Y3224T137
Meeting Date: AUG 09, 2021 Meeting Type: Annual
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Navin Agarwal as Director For Against Management
4 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HINO MOTORS, LTD.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ogiso, Satoshi For For Management
2.2 Elect Director Minagawa, Makoto For For Management
2.3 Elect Director Hisada, Ichiro For For Management
2.4 Elect Director Nakane, Taketo For For Management
2.5 Elect Director Yoshida, Motokazu For For Management
2.6 Elect Director Muto, Koichi For For Management
2.7 Elect Director Nakajima, Masahiro For For Management
2.8 Elect Director Kon, Kenta For For Management
3 Appoint Alternate Statutory Auditor For For Management
Natori, Katsuya
--------------------------------------------------------------------------------
HIROGIN HOLDINGS, INC.
Ticker: 7337 Security ID: J21045109
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 Ikeda, Koji For For Management
2.2 Elect Director Heya, Toshio For For Management
2.3 Elect Director Kiyomune, Kazuo For For Management
2.4 Elect Director Ogi, Akira For For Management
2.5 Elect Director Kariyada, Fumitsugu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Miura, Satoshi
3.2 Elect Director and Audit Committee For For Management
Member Tani, Hiroko
3.3 Elect Director and Audit Committee For For Management
Member Kitamura, Toshiaki
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO., LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 280
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ishii, Kazunori For For Management
3.2 Elect Director Nakamura, Mitsuo For For Management
3.3 Elect Director Kiriya, Yukio For For Management
3.4 Elect Director Sato, Hiroshi For For Management
3.5 Elect Director Kamagata, Shin For For Management
3.6 Elect Director Inasaka, Jun For For Management
3.7 Elect Director Sang-Yeob Lee For For Management
3.8 Elect Director Hotta, Kensuke For For Management
3.9 Elect Director Motonaga, Tetsuji For For Management
3.10 Elect Director Nishimatsu, Masanori For For Management
--------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO., INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakatomi, Kazuhide For For Management
3.2 Elect Director Sugiyama, Kosuke For For Management
3.3 Elect Director Saito, Kyu For For Management
3.4 Elect Director Tsutsumi, Nobuo For For Management
3.5 Elect Director Murayama, Shinichi For For Management
3.6 Elect Director Takiyama, Koji For For Management
3.7 Elect Director Ichikawa, Isao For For Management
3.8 Elect Director Furukawa, Teijiro For For Management
3.9 Elect Director Anzai, Yuichiro For For Management
3.10 Elect Director Matsuo, Tetsugo For For Management
--------------------------------------------------------------------------------
HISCOX LTD.
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Robert Childs as Director For For Management
5 Elect Donna DeMaio as Director For For Management
6 Re-elect Michael Goodwin as Director For For Management
7 Re-elect Thomas Hurlimann as Director For For Management
8 Re-elect Hamayou Akbar Hussain as For For Management
Director
9 Re-elect Colin Keogh as Director For For Management
10 Re-elect Anne MacDonald as Director For For Management
11 Re-elect Constantinos Miranthis as For For Management
Director
12 Re-elect Joanne Musselle as Director For For Management
13 Re-elect Lynn Pike as Director For For Management
14 Reappoint PricewaterhouseCoopers Ltd For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Amend Performance Share Plan For For Management
17 Approve Scrip Dividend Scheme For For Management
18 Authorise the Directors to Capitalise For For Management
Sums in Connection with the Scrip
Dividend Scheme
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
--------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Clarify Director Authority on Board
Meetings
2.1 Elect Director Oka, Toshiko For For Management
2.2 Elect Director Okuhara, Kazushige For For Management
2.3 Elect Director Kikuchi, Maoko For For Management
2.4 Elect Director Toyama, Haruyuki For For Management
2.5 Elect Director Moe, Hidemi For For Management
2.6 Elect Director Katsurayama, Tetsuo For For Management
2.7 Elect Director Shiojima, Keiichiro For For Management
2.8 Elect Director Tabuchi, Michifumi For For Management
2.9 Elect Director Hirano, Kotaro For For Management
2.10 Elect Director Hosoya, Yoshinori For For Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Ihara, Katsumi For For Management
3.2 Elect Director Ravi Venkatesan For For Management
3.3 Elect Director Cynthia Carroll For For Management
3.4 Elect Director Sugawara, Ikuro For For Management
3.5 Elect Director Joe Harlan For For Management
3.6 Elect Director Louise Pentland For For Management
3.7 Elect Director Yamamoto, Takatoshi For For Management
3.8 Elect Director Yoshihara, Hiroaki For For Management
3.9 Elect Director Helmuth Ludwig For For Management
3.10 Elect Director Kojima, Keiji For For Management
3.11 Elect Director Seki, Hideaki For For Management
3.12 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HITACHI METALS, LTD.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
2.1 Elect Director Nishiie, Kenichi For For Management
2.2 Elect Director Uenoyama, Makoto For For Management
2.3 Elect Director Fukuo, Koichi For For Management
2.4 Elect Director Nishiyama, Mitsuaki For For Management
2.5 Elect Director Morita, Mamoru For For Management
--------------------------------------------------------------------------------
HITACHI TRANSPORT SYSTEM, LTD.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Miho For For Management
1.2 Elect Director Izumoto, Sayoko For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Nishijima, Takashi For For Management
1.5 Elect Director Maruta, Hiroshi For For Management
1.6 Elect Director Watanabe, Hajime For For Management
1.7 Elect Director Takagi, Hiroaki For For Management
1.8 Elect Director Nakatani, Yasuo For For Management
--------------------------------------------------------------------------------
HITEJINRO CO., LTD.
Ticker: 000080 Security ID: Y3R2AY108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Kyung-taek as Inside For For Management
Director
3.2 Elect Lee Eun-gyeong as Outside For For Management
Director
4 Elect Yoo Sang-won as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Lee Eun-gyeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HITHINK ROYALFLUSH INFORMATION NETWORK CO., LTD.
Ticker: 300033 Security ID: Y3181P102
Meeting Date: SEP 06, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HITHINK ROYALFLUSH INFORMATION NETWORK CO., LTD.
Ticker: 300033 Security ID: Y3181P102
Meeting Date: MAR 21, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP.
Ticker: 2049 Security ID: Y3226A102
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7.1 Elect Chuo Wen-Hen, with SHAREHOLDER For For Management
NO.0000024 as Non-independent Director
7.2 Elect Chuo Yung-Tsai, with SHAREHOLDER For For Management
NO.0000002 as Non-independent Director
7.3 Elect Chen Chin-Tsai, with SHAREHOLDER For Against Management
NO.0000011 as Non-independent Director
7.4 Elect Lee Shun-Chin, with SHAREHOLDER For Against Management
NO.0000009 as Non-independent Director
7.5 Elect Tsai Huey-Chin, with SHAREHOLDER For Against Management
NO.0000003 as Non-independent Director
7.6 Elect a Representative of San Hsin For Against Management
Investment Co.Ltd., with SHAREHOLDER
NO.0001711 as Non-independent Director
7.7 Elect Chuo Shou-Yeu, with SHAREHOLDER For Against Management
NO.0000025 as Non-independent Director
7.8 Elect Chiang Cheng-Ho, with For For Management
SHAREHOLDER NO.F102570XXX as
Independent Director
7.9 Elect Chen Cheng-Yuan, with For For Management
SHAREHOLDER NO.G120077XXX as
Independent Director
7.10 Elect Lee Hui-Hsiu, with SHAREHOLDER For For Management
NO.R203134XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
HLB CO., LTD.
Ticker: 028300 Security ID: Y5018T108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Hwang Jay Jeong-hwan as Inside For For Management
Director
3.2 Elect Choi Jun-gyu as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approval of Reduction of Capital For For Management
Reserve
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HMM CO., LTD.
Ticker: 011200 Security ID: Y3843P102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Gyeong-bae as Inside Director For For Management
2.2 Elect Park Jin-gi as Inside Director For For Management
2.3 Elect Woo Su-han as Outside Director For For Management
2.4 Elect Jeong Woo-young as Outside For For Management
Director
3.1 Elect Woo Su-han as a Member of Audit For For Management
Committee
3.2 Elect Jeong Woo-young as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 05, 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 1.91 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 Approve Remuneration Report For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 51.2
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Creation of EUR 65.8 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: JUL 26, 2021 Meeting Type: Special
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Aiwu as Director For For Shareholder
1.2 Elect Zheng Jianfang as Director For For Shareholder
2.1 Elect Lin Jiachi as Supervisor For For Management
2.2 Elect Xia Yang as Supervisor For For Management
3 Approve Termination on Sale of Equity For For Management
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bill Pool Business and Note For Against Management
Pledge Guarantee
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Assets and Related For For Management
Party Transaction
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Provision of Guarantee For For Management
8 Approve Launch Bill Pool Business and For Against Management
Bill Pledge Guarantee
9 Approve Financial Leasing Business and For Against Management
Related Transactions
10 Approve Loan from Controlling For For Management
Shareholder
11 Approve Estimated Related Party For For Management
Transaction with Controlling
Shareholders and Related Party
12 Approve Estimated Related Party For For Management
Transaction with Shareholders Holding
5% Shares or More and Related Party
13 Approve Amendments to Articles of For For Management
Association
14 Elect Ni Yun as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Provision of Guarantee for the For For Management
Company and Subsidiaries
--------------------------------------------------------------------------------
HOLMEN AB
Ticker: HOLM.B Security ID: W4R00P201
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditors
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 11.50 Per Share
9.1 Approve Discharge of Fredrik Lundberg For For Management
9.2 Approve Discharge of Carl Bennet For For Management
9.3 Approve Discharge of Steewe Bjorklundh For For Management
9.4 Approve Discharge of Kenneth Johansson For For Management
9.5 Approve Discharge of Lars Josefsson For For Management
9.6 Approve Discharge of Lars G Josefsson For For Management
9.7 Approve Discharge of Alice Kempe For For Management
9.8 Approve Discharge of Louise Lindh For For Management
9.9 Approve Discharge of Ulf Lundahl For For Management
9.10 Approve Discharge of Board Member and For For Management
CEO Henrik Sjolund
9.11 Approve Discharge of Henriette Zeuchner For For Management
9.12 Approve Discharge of Tommy Asenbrygg For For Management
10.1 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 780.000 for Chairman
and SEK 390.000 for Other Directors
11.b Approve Remuneration of Auditors For For Management
12.1 Reelect Fredrik Lundberg as Director For Against Management
(chair)
12.2 Reelect Carl Bennet as Director For Against Management
12.3 Reelect Lars Josefsson as Director For For Management
12.4 Reelect Alice Kempe as Director For Against Management
12.5 Reelect Louise Lindh as Director For For Management
12.6 Reelect Ulf Lundahl as Director For For Management
12.7 Elect Fredrik Persson as New Director For Against Management
12.8 Reelect Henrik Sjolund as Director For For Management
12.9 Reelect Henriette Zeuchner as Director For For Management
13 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
14 Approve Remuneration Report For For Management
15.1 Approve Performance Share Matching For For Management
Plan LTIP 2022 for Key Employees;
Approve Equity Plan Financing
15.2 Approve Performance Share Matching For For Management
Plan LTIP 2022 for Key Employees;
Approve Alternative Equity Plan
Financing - if Item 15.1 is Not
Approved
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC COMPANY LIMITED
Ticker: HMPRO Security ID: Y32758115
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results For For Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Dividend Payment For For Management
5 Approve Increase in Number of For For Management
Directors and Elect Anant Asavabhokhin
as Director
6.1 Elect Pornwut Sarasin as Director For For Management
6.2 Elect Suwanna Buddhaprasart as Director For For Management
6.3 Elect Thaveevat Tatiyamaneekul as For For Management
Director
6.4 Elect Chanin Roonsamrarn as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HOMESERVE PLC
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 16, 2021 Meeting Type: Annual
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Tommy Breen as Director For For Management
5 Elect Ross Clemmow as Director For For Management
6 Elect Roisin Donnelly as Director For For Management
7 Re-elect Richard Harpin as Director For For Management
8 Re-elect David Bower as Director For For Management
9 Re-elect Tom Rusin as Director For For Management
10 Re-elect Katrina Cliffe as Director For For Management
11 Re-elect Stella David as Director For For Management
12 Re-elect Edward Fitzmaurice as Director For For Management
13 Re-elect Olivier Gremillon as Director For For Management
14 Re-elect Ron McMillan as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise 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
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Lending For For Management
Procedures and Caps
7 Approve Initial Public Listing of the For For Management
Company's Hong Kong listed Subsidiary
FIH Mobile Limited (Cayman) Through
Issuance of Rupee Common Stocks on the
Indian Stock Exchange, Through
Subsidiary Bharat FIH Limited
8.1 Elec Liu, Yang Wei, with SHAREHOLDER For For Management
NO.00085378 as Non-independent Director
8.2 Elect Gou, Tai Ming (Terry Gou), with For For Management
SHAREHOLDER NO.00000001, as
Non-independent Director
8.3 Elect Wang, Cheng Yang, a For For Management
Representative of Hon Jin
International Investment Co., Ltd.,
with SHAREHOLDER NO.00057132, as
Non-independent Director
8.4 Elect Dr. Christina Yee Ru Liu, a For For Management
Representative of Hon Jin
International Investment Co., Ltd.
with ,SHAREHOLDER NO.00057132, as
Non-independent Director
8.5 Elect James Wang, with SHAREHOLDER NO. For For Management
F120591XXX as Independent Director
8.6 Elect Kuo, Ta Wei, with SHAREHOLDER NO. For For Management
F121315XXX as Independent Director
8.7 Elect Huang, Qing Yuan, with For For Management
SHAREHOLDER NO.R101807XXX as
Independent Director
8.8 Elect Liu, Len Yu, with SHAREHOLDER NO. For For Management
N120552XXX as Independent Director
8.9 Elect Chen, Yue Min, with SHAREHOLDER For For Management
NO.A201846XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HONDA MOTOR CO., LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuraishi, Seiji For For Management
1.2 Elect Director Mibe, Toshihiro For For Management
1.3 Elect Director Takeuchi, Kohei For For Management
1.4 Elect Director Aoyama, Shinji For For Management
1.5 Elect Director Suzuki, Asako For For Management
1.6 Elect Director Suzuki, Masafumi For For Management
1.7 Elect Director Sakai, Kunihiko For For Management
1.8 Elect Director Kokubu, Fumiya For For Management
1.9 Elect Director Ogawa, Yoichiro For For Management
1.10 Elect Director Higashi, Kazuhiro For For Management
1.11 Elect Director Nagata, Ryoko For For Management
--------------------------------------------------------------------------------
HONEYWELL AUTOMATION INDIA LIMITED
Ticker: 517174 Security ID: Y8547C117
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Ashish Modi as Director For For Management
4 Elect Atul Pai as Director For For Management
5 Elect Ganesh Natarajan as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Ashish Gaikwad as Managing Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LIMITED
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Apurv Bagri as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6a Approve Remuneration Payable to the For For Management
Chairman and Each of the Other Members
of the Listing Operation Governance
Committee of HKEX
6b Approve Remuneration Payable to the For For Management
Chairman and Each of the Other
Non-Executive Directors of HKEX
6c Approve Remuneration Payable to the For For Management
Chairman and Each of the Other Members
in Respect of Each Committee
--------------------------------------------------------------------------------
HONG LEONG BANK BERHAD
Ticker: 5819 Security ID: Y36503103
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Other For For Management
Benefits
2 Elect Kwek Leng Hai as Director For For Management
3 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BERHAD
Ticker: 1082 Security ID: Y36592106
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Other For For Management
Benefits
2 Elect Tan Kong Khoon as Director For For Management
3 Elect Ho Heng Chuan as Director For For Management
4 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Berhad ("HLCM"), GuoLine
Capital Assets Limited ("GCA") and
Persons Connected with Them
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tower Real Estate
Investment Trust ("Tower REIT")
--------------------------------------------------------------------------------
HONGFA TECHNOLOGY CO., LTD.
Ticker: 600885 Security ID: Y9716T105
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transaction
2 Approve Estimated Related Party For For Management
Transaction
3 Approve Provision of Loan and Related For For Management
Party Transaction
4 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
5.1 Elect Guo Manjin as Director For For Management
5.2 Elect Zhao Shenghua as Director For For Management
5.3 Elect Li Yuanzhan as Director For For Management
5.4 Elect Ding Yunguang as Director For For Management
5.5 Elect Liu Zhentian as Director For For Management
5.6 Elect Guo Lin as Director For For Management
6.1 Elect Zhai Guofu as Director For For Management
6.2 Elect Du Hongwen as Director For For Management
6.3 Elect Cai Ning as Director For For Management
7.1 Elect Shi Yuerong as Supervisor For For Management
7.2 Elect Chen Yaohuang as Supervisor For For Management
--------------------------------------------------------------------------------
HONGFA TECHNOLOGY CO., LTD.
Ticker: 600885 Security ID: Y9716T105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
as well as Payment of Remuneration
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantee For Against Management
10 Approve Financial Assistance Provision For Against Management
11 Approve Amendments to Articles of For Against Management
Association
12 Amend Some Clauses of the Company's For Against Management
Related Systems
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Craig Beattie as Director For For Management
4 Re-elect Adam Keswick as Director For Against Management
5 Elect Lincoln Leong as Director For For Management
6 Re-elect Anthony Nightingale as For Against Management
Director
7 Ratify Auditors and Authorise Their For For Management
Remuneration
8 Approve Directors' Fees For Against Management
9 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
HONGTA SECURITIES CO., LTD.
Ticker: 601236 Security ID: Y3507C108
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Elect Yu Yanbo as Supervisor For For Shareholder
3 Approve Remuneration of the Chairman For For Management
of the Company's Board of Supervisors
4 Approve Application and Use of Bank For For Management
Credit Lines
--------------------------------------------------------------------------------
HONGTA SECURITIES CO., LTD.
Ticker: 601236 Security ID: Y3507C108
Meeting Date: FEB 09, 2022 Meeting Type: Special
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhai Xu as Director For For Shareholder
1.2 Elect Deng Kang as Director For For Shareholder
--------------------------------------------------------------------------------
HONGTA SECURITIES CO., LTD.
Ticker: 601236 Security ID: Y3507C108
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Board of For For Management
Independent Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7.1 Approve Daily Related Party For For Management
Transaction with Various Companies
7.2 Approve Daily Related Party For For Management
Transaction with Legal Person or Other
Organization of Other Holding Company
7.3 Approve Daily Related Party For For Management
Transaction with Other Related Legal
Persons, Associated Natural Persons
and Other Related Persons
8 Approve Implementation of Debt For For Management
Financing and Authorization
9 Approve Implementation of Debt For For Management
Financing That Involves Related Party
Transactions
10 Approve Change of Usage of Partial For For Management
Raised Funds
11 Elect Liu Xin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LIMITED
Ticker: 754 Security ID: G4600H119
Meeting Date: JAN 06, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Issuance of Bonds, Grant of Specific
Mandate to Issue Conversion Shares and
Related Transactions
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LIMITED
Ticker: 754 Security ID: G4600H119
Meeting Date: FEB 22, 2022 Meeting Type: Special
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LIMITED
Ticker: 754 Security ID: G4600H119
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Chu Kut Yung as Director For Against Management
3B Elect Au Wai Kin as Director For Against Management
3C Elect Tan Leng Cheng, Aaron as Director For Against Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Existing Bye-Laws and Adopt New For Against Management
Bye-Laws
7 Approve Bonus Issue of Shares For For Management
--------------------------------------------------------------------------------
HORIBA LTD.
Ticker: 6856 Security ID: J22428106
Meeting Date: MAR 26, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Horiba, Atsushi For For Management
2.2 Elect Director Saito, Juichi For For Management
2.3 Elect Director Adachi, Masayuki For For Management
2.4 Elect Director Okawa, Masao For For Management
2.5 Elect Director Nagano, Takashi For For Management
2.6 Elect Director Jai Hakhu For For Management
2.7 Elect Director Takeuchi, Sawako For For Management
2.8 Elect Director Toyama, Haruyuki For For Management
2.9 Elect Director Matsuda, Fumihiko For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Yoshida, Kazumasa
3.2 Appoint Alternate Statutory Auditor For For Management
Motokawa, Hitoshi
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Restricted Stock Plan and For For Management
Equity Compensation Plan
--------------------------------------------------------------------------------
HOSHINE SILICON INDUSTRY CO., LTD.
Ticker: 603260 Security ID: Y3125P101
Meeting Date: SEP 28, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment of For For Management
Xinjiang East Hesheng Silicon Industry
Co., Ltd.
2 Approve External Investment of For For Management
Xinjiang Hesheng Silicon New Material
Co., Ltd.
3 Approve Adjustment of Related Party For For Management
Transaction
--------------------------------------------------------------------------------
HOSHINE SILICON INDUSTRY CO., LTD.
Ticker: 603260 Security ID: Y3125P101
Meeting Date: MAR 02, 2022 Meeting Type: Special
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve External Investment For For Management
--------------------------------------------------------------------------------
HOSHINE SILICON INDUSTRY CO., LTD.
Ticker: 603260 Security ID: Y3125P101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Application of Credit Lines For For Management
9 Approve Provision of Guarantees For For Management
10 Elect Wang Gongle as Supervisor For For Management
--------------------------------------------------------------------------------
HOSHINE SILICON INDUSTRY CO., LTD.
Ticker: 603260 Security ID: Y3125P101
Meeting Date: JUN 06, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date and For For Management
Issue Price
2.5 Approve Issue Size For For Management
2.6 Approve Scale and Use of Raised Funds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Signing of Conditional Shares For For Management
Subscription Agreement
7 Approve Whitewash Waiver and Related For For Management
Transactions
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
9 Approve to Formulate the Shareholder For For Management
Dividend Return Plan
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HOSHIZAKI CORP.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Sakamoto, Seishi For For Management
2.2 Elect Director Kobayashi, Yasuhiro For For Management
2.3 Elect Director Tomozoe, Masanao For For Management
2.4 Elect Director Goto, Masahiko For For Management
2.5 Elect Director Maruyama, Satoru For For Management
2.6 Elect Director Kurimoto, Katsuhiro For For Management
2.7 Elect Director Ieta, Yasushi For For Management
2.8 Elect Director Yaguchi, Kyo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Mizutani, Tadashi
3.2 Elect Director and Audit Committee For For Management
Member Motomatsu, Shigeru
4.1 Elect Alternate Director and Audit For For Management
Committee Member Kawashima, Masami
4.2 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Tachio
--------------------------------------------------------------------------------
HOTAI MOTOR CO., LTD.
Ticker: 2207 Security ID: Y37225102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Huang, Nan-Kuang, a For Against Management
Representative of Chun Yung Investment
Co., Ltd. with Shareholder No. 74953,
as Non-independent Director
5.2 Elect Huang, Chih-Cheng, a For Against Management
Representative of Chun Yung Investment
Co., Ltd. with Shareholder No. 74953,
as Non-independent Director
5.3 Elect Lin, Li-Hua, a Representative of For Against Management
Chun Yung Investment Co., Ltd. with
Shareholder No. 74953, as
Non-independent Director
5.4 Elect Huang,Wen-Jui, a Representative For Against Management
of Chun Yung Investment Co., Ltd. with
Shareholder No. 74953, as
Non-independent Director
5.5 Elect Su, Chwen-Shing, a For For Management
Representative of Li Gang Enterprise
Co.,Ltd. with Shareholder No. 134, as
Non-independent Director
5.6 Elect Su, Jean, a Representative of Li For Against Management
Gang Enterprise Co.,Ltd. with
Shareholder No. 134, as
Non-independent Director
5.7 Elect Su, Yi-Chung, a Representative For Against Management
of Yong Hui Development Co., Ltd. with
Shareholder No. 81181, as
Non-independent Director
5.8 Elect Leon Soo, a Representative of For Against Management
Yong Hui Development Co., Ltd. with
Shareholder No. 81181, as
Non-independent Director
5.9 Elect Ko, Junn-Yuan, a Representative For Against Management
of Yuan Tuo Investment Co., Ltd. with
Shareholder No. 136, as
Non-independent Director
5.10 Elect Chang,Shih-Yieng, a For Against Management
Representative of Gui Long Investment
Co., Ltd. with Shareholder No. 55051,
as Non-independent Director
5.11 Elect Kazuo Naganuma, a Representative For Against Management
of Toyota Motor Corporation with
Shareholder No. 1692, as
Non-independent Director
5.12 Elect Su, Chin-Huo with ID No. For For Management
S101678XXX as Independent Director
5.13 Elect Wu, Shih-Hao with ID No. For For Management
A110779XXX as Independent Director
5.14 Elect Li, Chao-Sen with ID No. For For Management
F103071XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HOTEL SHILLA CO., LTD.
Ticker: 008770 Security ID: Y3723W102
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jun-hwan as Inside Director For For Management
2.2 Elect Kim Jun-gi as Outside Director For For Management
2.3 Elect Kim Hyeon-woong as Outside For For Management
Director
2.4 Elect Jin Jeong-gu as Outside Director For For Management
3.1 Elect Kim Jun-gi as a Member of Audit For For Management
Committee
3.2 Elect Kim Hyeon-woong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HOUSE FOODS GROUP, INC.
Ticker: 2810 Security ID: J22680102
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 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Urakami, Hiroshi For For Management
3.2 Elect Director Hiroura, Yasukatsu For For Management
3.3 Elect Director Kudo, Masahiko For For Management
3.4 Elect Director Osawa, Yoshiyuki For For Management
3.5 Elect Director Miyaoku, Yoshiyuki For For Management
3.6 Elect Director Yamaguchi, Tatsumi For For Management
3.7 Elect Director Kawasaki, Kotaro For For Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Keki M. Mistry as Director For For Management
4 Approve Revision in the Salary Range For For Management
of Renu Sud Karnad as Managing Director
5 Approve Revision in the Salary Range For For Management
of V. Srinivasa Rangan as Whole-time
Director, Designated as Executive
Director
6 Approve Reappointment and Remuneration For For Management
of Keki M. Mistry as Managing
Director, Designated as Vice Chairman
& Chief Executive Officer
7 Approve Related Party Transactions For For Management
with HDFC Bank Limited
8 Approve Borrowing Powers For For Management
9 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Other Hybrid Instruments on Private
Placement Basis
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: NOV 10, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajesh Narain Gupta as Director For For Management
2 Elect P. R. Ramesh as Director For For Management
3 Approve S.R. Batliboi & Co. LLP as For For Management
Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
4 Approve G. M. Kapadia & Co. as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect V. Srinivasa Rangan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
S.R. Batliboi & Co. LLP, Chartered
Accountants as Auditors
5 Authorize Board to Fix Remuneration of For For Management
G. M. Kapadia & Co., Chartered
Accountants as Auditors
6 Reelect Deepak S. Parekh as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Renu Sud Karnad as Managing Director
8 Approve Related Party Transactions For For Management
with HDFC Bank Limited
9 Approve Related Party Transactions For For Management
with HDFC Life Insurance Company
Limited
10 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Other Hybrid Instruments on Private
Placement Basis
--------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC
Ticker: HWDN Security ID: G4647J102
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 Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Karen Caddick as Director For For Management
6 Re-elect Andrew Cripps as Director For For Management
7 Re-elect Geoff Drabble as Director For For Management
8 Re-elect Louise Fowler as Director For For Management
9 Re-elect Paul Hayes as Director For For Management
10 Re-elect Andrew Livingston as Director For For Management
11 Re-elect Richard Pennycook as Director For For Management
12 Re-elect Debbie White as Director For For Management
13 Appoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Urano, Mitsudo For For Management
1.2 Elect Director Kaihori, Shuzo For For Management
1.3 Elect Director Yoshihara, Hiroaki For For Management
1.4 Elect Director Abe, Yasuyuki For For Management
1.5 Elect Director Hasegawa, Takayo For For Management
1.6 Elect Director Nishimura, Mika For For Management
1.7 Elect Director Ikeda, Eiichiro For For Management
1.8 Elect Director Hiroka, Ryo For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4a Elect Rachel Duan as Director For For Management
4b Elect Dame Carolyn Fairbairn as For For Management
Director
4c Re-elect James Forese as Director For For Management
4d Re-elect Steven Guggenheimer as For For Management
Director
4e Re-elect Jose Antonio Meade Kuribrena For For Management
as Director
4f Re-elect Eileen Murray as Director For For Management
4g Re-elect David Nish as Director For For Management
4h Re-elect Noel Quinn as Director For For Management
4i Re-elect Ewen Stevenson as Director For For Management
4j Re-elect Jackson Tai as Director For For Management
4k Re-elect Mark Tucker as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Directors to Allot Any For For Management
Repurchased Shares
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Approve Share Repurchase Contract For For Management
14 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
16 Approve Scrip Dividend Alternative For For Management
17a Adopt New Articles of Association For For Management
17b Amend Articles of Association For Against Management
1 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
1 To Co-operate with the Researchers, Against Against Shareholder
and Using the Findings, Irrespective
of Outcome, as a Basis for the Bank
and Campaign Group to Discuss and
Resolve any Unequal Treatment
Identified on Members of the Post 1975
Midland Bank Scheme
--------------------------------------------------------------------------------
HTC CORP.
Ticker: 2498 Security ID: Y3732M111
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
6.1 Elect Cher Wang, with Shareholder No. For For Management
2, as Non-independent Director
6.2 Elect HT Cho, with Shareholder No. 22, For For Management
as Non-independent Director
6.3 Elect Wen-Chi Chen, with Shareholder For For Management
No. 5, as Non-independent Director
6.4 Elect David Bruce Yoffie, with ID No. For For Management
483748XXX, as Non-independent Director
6.5 Elect Chen-Kuo Lin with ID No. For For Management
F102690XXX as Independent Director
6.6 Elect Vincent Thai with ID No. For For Management
A800108XXX as Independent Director
6.7 Elect Michael C. Lu with ID No. For For Management
512445XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
(Including Independent Directors)
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED
Ticker: 1347 Security ID: Y372A7109
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Terms of the For For Management
2018 Options and the 2019 Options
Under the Share Option Scheme
2 Approve Refreshment of the Limit on For For Management
the Grant of Options Under the Share
Option Scheme
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED
Ticker: 1347 Security ID: Y372A7109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Junjun Tang as Director For For Management
3 Elect Jing Wang as Director For For Management
4 Elect Kwai Huen Wong as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED
Ticker: 1347 Security ID: Y372A7109
Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CNY Share Issue and Specific For For Management
Mandate
2 Authorize Board to Handle All Matters For For Management
in Relation to the CNY Share Issue
3 Approve Plan for Distribution of For For Management
Profits Accumulated Before the CNY
Share Issue
4 Approve Plan for Stabilization of the For For Management
Price of the CNY Shares Within Three
Years Following the CNY Share Issue
5 Approve Profits Distribution Policy For For Management
and Dividend Return Plan Within Three
Years Following the CNY Share Issue
6 Approve Use of Proceeds from the CNY For For Management
Share Issue
7 Approve Remedial Measures for the For For Management
Dilution of Immediate Returns After
the CNY Share Issue
8 Approve Undertakings and the For For Management
Corresponding Binding Measures in
Connection with the CNY Share Issue
9 Adopt Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Adopt Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Authorize Board to Handle All Matters For For Management
in Relation to the Ordinary Resolutions
12 Amend Articles of Association and For For Management
Adopt Amended and Restated Articles of
Association and Related Transactions
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
6.1 Elect Yun-Peng Chang, a REPRESENTATIVE For For Management
of Ministry of Finance, with
SHAREHOLDER NO.00000002, as
Non-Independent Director
6.2 Elect Yao-Ching Li, a REPRESENTATIVE For Against Management
of Ministry of Finance, with
SHAREHOLDER NO.00000002, as
Non-Independent Director
6.3 Elect Shih-Ching Jeng, a For Against Management
REPRESENTATIVE of Bank of Taiwan Co.,
Ltd, with SHAREHOLDER NO.00000003, as
Non-Independent Director
6.4 Elect An-Pang Wang, a REPRESENTATIVE For Against Management
of Bank of Taiwan Co., Ltd, with
SHAREHOLDER NO.00000003, as
Non-Independent Director
6.5 Elect Chou-Wen Wang, a REPRESENTATIVE For Against Management
of Bank of Taiwan Co., Ltd, with
SHAREHOLDER NO.00000003, as
Non-Independent Director
6.6 Elect Wei-Der Tsai, a REPRESENTATIVE For Against Management
of Bank of Taiwan Co., Ltd, with
SHAREHOLDER NO.00000003, as
Non-Independent Director
6.7 Elect Wen-Chieh Wang, a REPRESENTATIVE For Against Management
of Bank of Taiwan Co., Ltd, with
SHAREHOLDER NO.00000003, as
Non-Independent Director
6.8 Elect Chu-Chun Cheng, with ID NO. For Against Management
E222414XXX, as Non-Independent Director
6.9 Elect Ming-Cheng Lin, a REPRESENTATIVE For Against Management
of The Memorial Scholarship Foundation
to Lin Hsiung-Chen, with SHAREHOLDER
NO.00007899, as Non-Independent
Director
6.10 Elect T. Lin, a REPRESENTATIVE of The For Against Management
Memorial Scholarship Foundation to Lin
Hsiung-Chen, with SHAREHOLDER NO.
00007899, as Non-Independent Director
6.11 Elect Chih-Yu Lin, a REPRESENTATIVE of For Against Management
The Memorial Scholarship Foundation to
Lin Hsiung-Chen, with SHAREHOLDER NO.
00007899, as Non-Independent Director
6.12 Elect Chih-Yang Lin, with ID NO. For Against Management
N120166XXX, as Non-Independent Director
6.13 Elect An-Lan Hsu Chen, a For Against Management
REPRESENTATIVE of He Quan Investment
Co., Ltd., with SHAREHOLDER NO.
00372640, as Non-Independent Director
6.14 Elect Michael, Yuan-Jen Hsu, a For Against Management
REPRESENTATIVE of He Quan Investment
Co., Ltd., with SHAREHOLDER NO.
00372640, as Non-Independent Director
6.15 Elect Vivien, Chia-Ying Shen, a For Against Management
REPRESENTATIVE of China Man-Made Fiber
Corporation, with SHAREHOLDER NO.
00007963, as Non-Independent Director
6.16 Elect Kuo-Chuan Lin, with ID NO. For For Management
A104286XXX, as Independent Director
6.17 Elect Jui-Chia Lin, with ID NO. For For Management
N123728XXX, as Independent Director
6.18 Elect Ming-Hsien Yang, with ID NO. For For Management
P101133XXX, as Independent Director
6.19 Elect Sung-Tung Chen, with ID NO. For For Management
H101275XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HUA XIA BANK CO., LTD.
Ticker: 600015 Security ID: Y37467118
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhu Min as Non-Independent For For Management
Director
1.2 Elect Cai Zhiwei as Non-Independent For For Management
Director
1.3 Elect Guan Jifa as Non-Independent For For Management
Director
1.4 Elect Chen Shenghua as Independent For For Management
Director
1.5 Elect Cheng Xinsheng as Independent For For Management
Director
2.1 Elect Deng Kang as Supervisor For For Management
2.2 Elect Guo Tianyong as Supervisor For For Management
2.3 Elect Zhang Hong as Supervisor For For Management
--------------------------------------------------------------------------------
HUA XIA BANK CO., LTD.
Ticker: 600015 Security ID: Y37467118
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget Report For Against Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Issuance of Capital Bonds For For Management
8 Approve External Donation For Against Management
Authorization Plan
9 Approve Report on the Implementation For For Management
of the Related Party Transaction
Management System and Related Party
Transactions
10.1 Approve Related Party Transactions For For Management
with Shougang Group Co., Ltd.
10.2 Approve Related Party Transactions For For Management
with State Grid Yingda International
Holdings Group Co., Ltd.
10.3 Approve Related Party Transactions For For Management
with People's Insurance Company of
China Co., Ltd.
10.4 Approve Related Party Transactions For For Management
with Beijing Infrastructure Investment
Co., Ltd.
10.5 Approve Related Party Transactions For For Management
with Yunnan Hehe (Group) Co., Ltd.
10.6 Approve Related Party Transaction with For For Management
Huaxia Financial Leasing Co., Ltd.
10.7 Approve Related Party Transaction with For For Management
Huaxia Wealth Management Co., Ltd.
11 Approve Extension of Resolution For For Management
Validity Period and Authorization of
the Board of Private Placement
--------------------------------------------------------------------------------
HUAAN SECURITIES CO., LTD.
Ticker: 600909 Security ID: Y372AR105
Meeting Date: DEC 07, 2021 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Fang Da as Supervisor For For Management
--------------------------------------------------------------------------------
HUABAO FLAVOURS & FRAGRANCES CO., LTD.
Ticker: 300741 Security ID: Y372B5102
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Quan Ze as Independent Director For For Management
--------------------------------------------------------------------------------
HUABAO FLAVOURS & FRAGRANCES CO., LTD.
Ticker: 300741 Security ID: Y372B5102
Meeting Date: APR 15, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Use of Idle Raised Funds for For For Management
Cash Management
8 Approve Use of Idle Own Funds for For For Management
Investment in Financial Products
9.1 Approve Transactions with Ultimate For For Management
Controllers
9.2 Approve Transactions with Directors, For For Management
Supervisors and Senior Management
9.3 Approve Transactions with Minority For For Management
Shareholders and Their Affiliates
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Allowance of Independent For For Management
Directors
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LTD.
Ticker: 336 Security ID: G4639H122
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xia Liqun as Director For Against Management
3b Elect Lam Ka Yan as Director For Against Management
3c Elect Choy Man Har as Director For For Management
3d Elect Jonathan Jun Yan as Director For For Management
3e Elect Hou Haitao as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Maohua Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y119
Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Maohua Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y119
Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commercial Factoring Services For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
2 Approve Financial Services Framework For For Management
Agreement, Deposit Service, Proposed
Annual Caps and Related Transactions
3 Approve Revised Annual Caps of the For For Management
Purchase of Fuel Under the Existing
Fuel, Equipments and Services Purchase
(Supply) Framework Agreement and
Related Transactions
4 Approve Transaction Agreements, For For Management
Disposals and Related Transactions
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commercial Factoring Services For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
2 Approve Financial Services Framework For For Management
Agreement, Deposit Service, Proposed
Annual Caps and Related Transactions
3 Approve Revised Annual Caps of the For For Management
Purchase of Fuel Under the Existing
Fuel, Equipments and Services Purchase
(Supply) Framework Agreement and
Related Transactions
4 Approve Transaction Agreements, For For Management
Disposals and Related Transactions
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Financial For For Management
Financing Instruments
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Audited Financial Reports For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve Performance Report of For For Management
Independent Directors
8 Approve Remuneration of Directors and For For Management
Supervisors
9.1 Approve Baker Tilly China Certified For For Management
Public Accountants (Special General
Partnership) and Baker Tilly Hong Kong
Limited as Domestic Auditor and
Overseas Auditor, Respectively, and
Authorize Board to Fix Their
Remuneration
9.2 Approve Baker Tilly China Certified For For Management
Public Accountants (Special General
Partnership) as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Provision of Entrusted Loans For For Management
to CNNP CHD Hebei Nuclear Power
Company Limited
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y119
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Financial For For Management
Financing Instruments
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Audited Financial Reports For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve Performance Report of For For Management
Independent Directors
8 Approve Remuneration of Directors and For For Management
Supervisors
9.1 Approve Baker Tilly China Certified For For Management
Public Accountants (Special General
Partnership) and Baker Tilly Hong Kong
Limited as Domestic Auditor and
Overseas Auditor, Respectively, and
Authorize Board to Fix Their
Remuneration
9.2 Approve Baker Tilly China Certified For For Management
Public Accountants (Special General
Partnership) as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Provision of Entrusted Loans For For Management
to CNNP CHD Hebei Nuclear Power
Company Limited
--------------------------------------------------------------------------------
HUADONG MEDICINE CO., LTD.
Ticker: 000963 Security ID: Y3740R102
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Financing For For Management
Guarantee
8.1 Approve Daily Related Party For For Management
Transactions with Yuanda Group
Association
8.2 Approve Daily Related Party For For Management
Transactions with Other Related-parties
9 Approve Amendments to Articles of For Against Management
Association and Its Annexes
10 Approve Addition and Amendment of For Against Management
Company System
11 Approve Allowance of Directors For For Management
12 Approve Allowance of Supervisors For For Management
13 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
14.1 Elect Lyu Liang as Director For For Management
14.2 Elect Kang Wei as Director For For Management
14.3 Elect Niu Zhanqi as Director For For Management
14.4 Elect Zhu Feipeng as Director For For Management
14.5 Elect Ye Bo as Director For For Management
14.6 Elect Zhu Liang as Director For For Management
15.1 Elect Gao Xiangdong as Director For For Management
15.2 Elect Yang Lan as Director For For Management
15.3 Elect Wang Ruwei as Director For For Management
16.1 Elect Bai Xinhua as Supervisor For For Management
16.2 Elect Zhou Yanwu as Supervisor For For Management
16.3 Elect Qin Yun as Supervisor For For Management
16.4 Elect Dong Jiqin as Supervisor For For Management
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantees For For Management
2 Approve Development of Special Plan For For Management
for Supply Chain Assets
3 Approve Provision of Guarantee by For Against Management
Zhuhai Huafa Group Co., Ltd. and
Provision of Counter Guarantee by
Company and Related Party Transaction
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: NOV 03, 2021 Meeting Type: Special
Record Date: OCT 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Related For For Management
Party Transaction
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend External Donation Management For For Management
System
2 Approve Issuance of Medium-term Notes For For Management
3 Approve Financing Business on Right to For For Management
Benefit from Final Payment of House
Sale
4 Approve Financial Leasing by For For Management
Subsidiaries
5 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Related Party Transactions For For Management
8 Approve to Amend the Financial For For Management
Services Agreement and Related Party
Transactions
9 Approve Report of the Independent For For Management
Directors
10 Approve to Appoint Auditor For For Management
11 Approve Authorization on Related For For Management
Financing Matters
12 Approve Guarantee Plan For Against Management
13 Approve Authorization on External For Against Management
Investment
14 Approve Financing Guarantee and For Against Management
Counter Guarantee Provision and
Related Party Transactions
15 Approve Financial Assistance Provision For For Management
16 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
17 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: MAY 13, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2 Approve Corporate Bond Issuance For For Management
3 Approve the Company's Public Issuance For For Management
of Special Corporate Bonds for Mergers
and Acquisitions
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Approve Foreign Exchange Hedging For For Management
Business
6 Approve Issuance of Targeted For For Management
Asset-backed Notes for Rental Housing
and Related Party Transaction
7 Approve Supply Chain Assets Special For For Management
Plan
--------------------------------------------------------------------------------
HUAFON CHEMICAL CO., LTD.
Ticker: 002064 Security ID: Y988A4109
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
HUAFON CHEMICAL CO., LTD.
Ticker: 002064 Security ID: Y988A4109
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Application of Credit Lines For For Management
and Provision of Guarantee
8 Approve Profit Distribution For For Management
9 Approve Bill Pool Business For Against Management
10 Approve Amendments to Articles of For Against Management
Association
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Working System for Independent For Against Management
Directors
14 Amend External Guarantee System For Against Management
15 Amend Related Party Transaction For Against Management
Decision-making System
--------------------------------------------------------------------------------
HUAGONG TECH CO., LTD.
Ticker: 000988 Security ID: Y3740C105
Meeting Date: JUL 29, 2021 Meeting Type: Special
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve to Formulate Investment For For Management
Management System
--------------------------------------------------------------------------------
HUAGONG TECH CO., LTD.
Ticker: 000988 Security ID: Y3740C105
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completed Fund-raising For For Management
Investment Project and Use Its
Remaining Raised Funds to Replenish
Working Capital
2 Approve Additional Guarantee For For Management
3 Approve Bill Pool Business For For Management
--------------------------------------------------------------------------------
HUAGONG TECH CO., LTD.
Ticker: 000988 Security ID: Y3740C105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration Plan of Directors For For Management
9 Approve Remuneration Plan of For For Management
Supervisors
10 Approve Profit Distribution For For Management
11 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HUAGONG TECH CO., LTD.
Ticker: 000988 Security ID: Y3740C105
Meeting Date: MAY 09, 2022 Meeting Type: Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Supplementary For For Management
Agreement to Partnership Agreement by
Controlling Shareholder and Partners
2 Amend Special Incentive Measures for For For Management
Company's Core Employees
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HUAIBEI MINING HOLDINGS CO., LTD.
Ticker: 600985 Security ID: Y013A7109
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Sun Fang as Director For For Shareholder
2.2 Elect Ge Chungui as Director For For Shareholder
2.3 Elect Zhou Sixin as Director For For Shareholder
2.4 Elect Qiu Dan as Director For For Shareholder
2.5 Elect Li Zhi as Director For For Shareholder
2.6 Elect Chen Jinhua as Director For For Shareholder
3.1 Elect Huang Guoliang as Director For For Management
3.2 Elect Liu Zhiying as Director For For Management
3.3 Elect Pei Renyan as Director For For Management
4.1 Elect Xu Jianqing as Supervisor For For Shareholder
4.2 Elect Ma Xiangdong as Supervisor For For Shareholder
4.3 Elect He Yudong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUAIBEI MINING HOLDINGS CO., LTD.
Ticker: 600985 Security ID: Y013A7109
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan For For Management
2 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
3.1 Approve Issue Type For For Management
3.2 Approve Issue Scale For For Management
3.3 Approve Par Value and Issue Price For For Management
3.4 Approve Duration of Convertible Bonds For For Management
3.5 Approve Interest Rate For For Management
3.6 Approve Repayment Period and Manner For For Management
3.7 Approve Conversion Period For For Management
3.8 Approve Determination of Number of For For Management
Conversion Shares
3.9 Approve Determination and Adjustment For For Management
of Conversion Price
3.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
3.11 Approve Terms of Redemption For For Management
3.12 Approve Terms of Sell-Back For For Management
3.13 Approve Dividend Distribution Post For For Management
Conversion
3.14 Approve Issue Manner and Target Parties For For Management
3.15 Approve Placing Arrangement for For For Management
Shareholders
3.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
3.17 Approve Usage of Raised Funds For For Management
3.18 Approve Guarantee Matters For For Management
3.19 Approve Raised Funds Management and For For Management
Deposit Account
3.20 Approve Resolution Validity Period For For Management
4 Approve Plan on Convertible Bond For For Management
Issuance
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Principles of Bondholders For For Management
Meeting
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HUAIBEI MINING HOLDINGS CO., LTD.
Ticker: 600985 Security ID: Y013A7109
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements and For For Management
Financial Budget Report
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve to Appoint Auditor For For Management
7 Approve Signing of Related Party For For Management
Transaction Framework Agreement
8 Approve Daily Related Party Transaction For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Financial Service Agreement For For Management
Between Finance Company and Huaibei
Mining Group
13 Approve Financial Service Agreement For For Management
Between Finance Company and Huasu
Company
14 Approve Amendments to Articles of For For Management
Association
15 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
16 Amend Working System for Independent For Against Management
Directors
17 Amend Management System for Providing For Against Management
External Guarantees
18 Amend Related-Party Transaction For Against Management
Management System
19 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
--------------------------------------------------------------------------------
HUALAN BIOLOGICAL ENGINEERING, INC.
Ticker: 002007 Security ID: Y3737H125
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Investment in Financial For For Management
Products
7 Approve to Appoint Auditor For For Management
8 Amend Articles of Association For Against Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11.1 Elect An Kang as Director For For Shareholder
11.2 Elect Fan Bei as Director For For Shareholder
11.3 Elect Zhang Baoxian as Director For For Shareholder
11.4 Elect An Wenqi as Director For Against Shareholder
11.5 Elect An Wenjue as Director For Against Shareholder
11.6 Elect Pan Ruowen as Director For For Shareholder
12.1 Elect Su Zhiguo as Director For For Management
12.2 Elect Wang Yunlong as Director For For Management
12.3 Elect Liu Wanli as Director For For Management
13.1 Elect Ma Chaoyuan as Supervisor For For Management
13.2 Elect Cai Linlin as Supervisor For For Management
--------------------------------------------------------------------------------
HUALI INDUSTRIAL GROUP CO. LTD.
Ticker: 300979 Security ID: Y3737M108
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
8 Amend Working System for Independent For Against Management
Directors
9 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of the Annual Cap of For For Management
the Continuing Connected Transactions
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A113
Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of the Annual Cap of For For Management
the Continuing Connected Transactions
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Settlement of Fundraising For For Management
Investment Projects and Use of
Remaining Proceeds to Permanently
Replenish Working Capital
2 Approve Continuing Connected For For Management
Transactions for 2022-2024 with
Huaneng Finance
3 Approve Provision of Guarantee by For For Management
Shandong Company to Its Subsidiary
4 Approve Continuing Connected For For Management
Transactions for 2022 with Huaneng
Group
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A113
Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Settlement of Fundraising For For Management
Investment Projects and Use of
Remaining Proceeds to Permanently
Replenish Working Capital
2 Approve Continuing Connected For For Management
Transactions for 2022-2024 with
Huaneng Finance
3 Approve Provision of Guarantee by For For Management
Shandong Company to Its Subsidiary
4 Approve Continuing Connected For For Management
Transactions for 2022 with Huaneng
Group
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board of For For Management
Directors
2 Approve Work Report of Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Ernst & Young as
Hong Kong Auditors and Authorize Board
to Fix Their Remuneration
6.01 Approve Issuance of Short-term For For Management
Debentures
6.02 Approve Issuance of Super Short-term For For Management
Debentures
6.03 Approve Issuance of Debt Financing For For Management
Instruments
7 Approve Grant of General Mandate to For For Management
Issue Domestic and/or Overseas Debt
Financing Instruments
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or Overseas Listed Foreign Shares
9 Approve Provision of Guarantee to For For Management
Diandong Energy
10 Approve Provision of Guarantee to For For Management
Diandong Yuwang
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A113
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board of For For Management
Directors
2 Approve Work Report of Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Ernst & Young as
Hong Kong Auditors and Authorize Board
to Fix Their Remuneration
6.01 Approve Issuance of Short-term For For Management
Debentures
6.02 Approve Issuance of Super Short-term For For Management
Debentures
6.03 Approve Issuance of Debt Financing For For Management
Instruments
7 Approve Grant of General Mandate to For For Management
Issue Domestic and/or Overseas Debt
Financing Instruments
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or Overseas Listed Foreign Shares
9 Approve Provision of Guarantee to For For Management
Diandong Energy
10 Approve Provision of Guarantee to For For Management
Diandong Yuwang
--------------------------------------------------------------------------------
HUAPONT LIFE SCIENCES CO., LTD.
Ticker: 002004 Security ID: Y15896114
Meeting Date: AUG 13, 2021 Meeting Type: Special
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4.1 Elect Zhang Songshan as Director For For Management
4.2 Elect Zhang Haian as Director For For Management
4.3 Elect Peng Yunhui as Director For For Management
4.4 Elect Wang Rong as Director For For Management
5.1 Elect Li Ming as Director For For Management
5.2 Elect Liu Zhonghai as Director For For Management
6.1 Elect Wang Zhengjun as Supervisor For For Management
6.2 Elect Bian Qiang as Supervisor For For Management
--------------------------------------------------------------------------------
HUAPONT LIFE SCIENCES CO., LTD.
Ticker: 002004 Security ID: Y15896114
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line and Provision of For Against Management
Guarantee
2 Approve Related Party Transaction For For Management
3 Approve Forward Foreign Exchange For For Management
Settlement and Sale Business
4 Amend Related-Party Transaction For Against Management
Management System
5 Amend Administrative Measures for the For Against Management
Provision of Financial Aid
6 Amend Venture Investment Management For Against Management
System
7 Amend Entrusted Financial Management For Against Management
System
--------------------------------------------------------------------------------
HUAPONT LIFE SCIENCES CO., LTD.
Ticker: 002004 Security ID: Y15896114
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
3 Approve Work Report of the Board For For Management
4 Approve Work Report of the Supervisory For For Management
Committee
5 Approve Final Financial Report For For Management
6 Approve Annual Report For For Management
7 Approve Profit Distribution Plan For For Management
8.1 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu Guoxin
Investment Group Limited and Its
Related Companies
8.2 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu
Communications Holding Co., Ltd. and
Its Related Companies
8.3 Approve Ordinary Related-Party For For Management
Transactions with Govtor Capital Group
Co., Ltd. and Its Related Companies
8.4 Approve Ordinary Related-Party For For Management
Transactions with Other Related Parties
9 Approve Estimated Investment Amount For For Management
for the Proprietary Business
10 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
and Fix Their Remuneration
11 Elect Wang Quansheng as Director For For Management
12 Approve Report on Performance of For For Management
Duties of the Independent
Non-Executive Directors
13.1 Elect Chen Zhongyang as Director For For Shareholder
13.2 Elect Yin Lihong as Director For For Shareholder
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426106
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
3 Approve Work Report of the Board For For Management
4 Approve Work Report of the Supervisory For For Management
Committee
5 Approve Final Financial Report For For Management
6 Approve Annual Report For For Management
7 Approve Profit Distribution Plan For For Management
8.1 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu Guoxin
Investment Group Limited and Its
Related Companies
8.2 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu
Communications Holding Co., Ltd. and
Its Related Companies
8.3 Approve Ordinary Related-Party For For Management
Transactions with Govtor Capital Group
Co., Ltd. and Its Related Companies
8.4 Approve Ordinary Related-Party For For Management
Transactions with Other Related Parties
9 Approve Estimated Investment Amount For For Management
for the Proprietary Business
10 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
and Fix Their Remuneration
11 Elect Wang Quansheng as Director For For Management
12 Approve Report on Performance of For For Management
Duties of the Independent
Non-Executive Directors
13.1 Elect Chen Zhongyang as Director For For Shareholder
13.2 Elect Yin Lihong as Director For For Shareholder
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426106
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
HUAXI SECURITIES CO., LTD.
Ticker: 002926 Security ID: Y374D7102
Meeting Date: JAN 13, 2022 Meeting Type: Special
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve to Formulate Internal For For Management
Accountability System for Directors
and Supervisors
3 Approve to Formulate Performance For For Management
Appraisal and Remuneration Management
System of Directors and Supervisors
4.1 Approve Issue Subject, Issue Size and For For Management
Issue Manner
4.2 Approve Type of Debt Financing For For Management
Instruments
4.3 Approve Maturity of Debt Financing For For Management
Instruments
4.4 Approve Interest Rate of Debt For For Management
Financing Instruments
4.5 Approve Use of Proceeds For For Management
4.6 Approve Target Subscribers For For Management
4.7 Approve Listing of Debt Financing For For Management
Instruments
4.8 Approve Safeguard Measures of Debts For For Management
Repayment
4.9 Approve Authorization Matters For For Management
4.10 Approve Resolution Validity Period For For Management
5 Elect Xu Hai as Supervisor For For Management
--------------------------------------------------------------------------------
HUAXI SECURITIES CO., LTD.
Ticker: 002926 Security ID: Y374D7102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Performance, Performance For For Management
Appraisal and Remuneration of Directors
8 Approve Performance, Performance For For Management
Appraisal and Remuneration of
Supervisors
9 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469106
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469114
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469106
Meeting Date: AUG 23, 2021 Meeting Type: Special
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ming Jinhua as Supervisor For For Management
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469114
Meeting Date: AUG 23, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ming Jinhua as Supervisor For For Management
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469106
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing in Hong Kong Stock For For Management
Exchange and Listed Trading Plan
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Authorization Person of the For For Management
Board of Directors
4 Approve Conversion to Overseas For For Management
Fundraising Company Limited by Shares
5 Approve Articles of Association (Draft) For For Management
6 Approve Resolution Validity Period For For Management
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469114
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing in Hong Kong Stock For For Management
Exchange and Listed Trading Plan
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Authorization Person of the For For Management
Board of Directors
4 Approve Conversion to Overseas For For Management
Fundraising Company Limited by Shares
5 Approve Articles of Association (Draft) For For Management
6 Approve Resolution Validity Period For For Management
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 600801 Security ID: Y37469106
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Allowance of For For Management
Non-executive Chairman
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 600801 Security ID: Y37469114
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Allowance of For For Management
Non-executive Chairman
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 6655 Security ID: Y37469122
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Report and For For Management
Financial Budget Report
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditor for Financial Audit and
Internal Control Audit and Authorize
Board to Fix Their Remuneration
7 Approve Provision of Guarantee for For Against Management
Subsidiaries
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 6655 Security ID: Y37469106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Final Financial Report and For For Management
Financial Budget Report
5 Approve Profit Distribution Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditor for Financial Audit and
Internal Control Audit and Authorize
Board to Fix Their Remuneration
7 Approve Provision of Guarantee for For Against Management
Subsidiaries
--------------------------------------------------------------------------------
HUAYU AUTOMOTIVE SYSTEMS CO., LTD.
Ticker: 600741 Security ID: Y3750U102
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Provision of Entrusted Loans For For Management
9 Approve Appointment of Financial For For Management
Auditor
10 Approve Appointment of Internal For For Management
Control Auditor
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Elect Shi Wenhua as Supervisor For For Management
--------------------------------------------------------------------------------
HUAZHU GROUP LIMITED
Ticker: 1179 Security ID: G46587112
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
2 Change Company Name to H World Group For For Management
Limited
3 Amend Articles of Association For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HUAZHU GROUP LIMITED
Ticker: 1179 Security ID: 44332N106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
2 Change Company Name to H World Group For For Management
Limited
3 Amend Articles of Association For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD.
Ticker: 000627 Security ID: Y3746X103
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Yiqian as Director For For Management
1.2 Elect Zhou Wenxia as Director For For Management
1.3 Elect Chen Dali as Director For For Management
1.4 Elect Long Fei as Director For For Management
2.1 Elect Liu Wanfu as Director For For Management
2.2 Elect Xu Xiang as Director For For Management
2.3 Elect Zhang Xiaomiao as Director For For Management
3.1 Elect Wu Shiyan as Supervisor For For Management
3.2 Elect Shen Jianqiang as Supervisor For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD.
Ticker: 000627 Security ID: Y3746X103
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Payment of Audit Fees of For For Management
Financial Auditor and Internal Control
Auditor
7 Approve Financial Auditor and Internal For For Management
Control Auditor
8 Elect Jiang Haihua as Independent For For Management
Director
--------------------------------------------------------------------------------
HUBEI ENERGY GROUP CO., LTD.
Ticker: 000883 Security ID: Y3747A102
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Registered Issuance Scale For For Management
1.2 Approve Bond Maturity and Type For For Management
1.3 Approve Bond Interest Rate For For Management
1.4 Approve Payment Method of Capital and For For Management
Interest
1.5 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
1.6 Approve Use of Proceeds For For Management
1.7 Approve Guarantee Method For For Management
1.8 Approve Listing of Bonds Issued For For Management
1.9 Approve Resolution Validity Period For For Management
1.10 Approve Authorization Matters For For Management
2 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
3 Approve Annual Deposit and Loan For For Management
Related Transactions
--------------------------------------------------------------------------------
HUBEI ENERGY GROUP CO., LTD.
Ticker: 000883 Security ID: Y3747A102
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Share Long-term For For Management
Incentive Plan
2 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Implementation of Methods to For For Management
Assess the Performance of Plan
Participants
5 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HUBEI ENERGY GROUP CO., LTD.
Ticker: 000883 Security ID: Y3747A102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Raised Funds to For For Management
Replenish Working Capital
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Deposit and Loan Related For For Management
Transaction
8 Approve to Appoint Auditor For For Management
9 Approve Repurchase of the Company's For For Management
Shares
10 Elect Xie Xiangzhi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUBEI ENERGY GROUP CO., LTD.
Ticker: 000883 Security ID: Y3747A102
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Agricultural and Photovoltaic
Complementary Photovoltaic Power
Generation Project
2 Approve Investment in the Construction For For Management
of Huangshiyang Xinmu Port and
Huangshiyang Xinsanxi Fishery-Light
Complementary Photovoltaic Power Plant
Project
3 Approve Investment in the Construction For For Management
of Agriculture-Solar Hybrid Power
Generation Project
--------------------------------------------------------------------------------
HUBEI JUMPCAN PHARMACEUTICAL CO., LTD.
Ticker: 600566 Security ID: Y3120L105
Meeting Date: SEP 06, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change and Extension of Raised For For Management
Funds Investment Project
--------------------------------------------------------------------------------
HUBEI JUMPCAN PHARMACEUTICAL CO., LTD.
Ticker: 600566 Security ID: Y3120L105
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors and For Against Management
Supervisors
8 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
--------------------------------------------------------------------------------
HUBEI XINGFA CHEMICALS GROUP CO., LTD.
Ticker: 600141 Security ID: Y3747R105
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Allowance of Directors For For Management
6 Approve Allowance of Supervisors For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Profit Distribution For For Management
9 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
10 Approve Amendments to Articles of For For Management
Association
11 Approve Application of Credit Lines For For Management
12 Approve Provision of Guarantees For Against Management
13 Approve Company's Eligibility for For For Shareholder
Issuance of Convertible Bonds
14.1 Approve Type For For Shareholder
14.2 Approve Issue Size For For Shareholder
14.3 Approve Par Value and Issue Price For For Shareholder
14.4 Approve Existence Period For For Shareholder
14.5 Approve Coupon Rate For For Shareholder
14.6 Approve Period and Manner of Repayment For For Shareholder
of Capital and Interest
14.7 Approve Conversion Period For For Shareholder
14.8 Approve Determination of Conversion For For Shareholder
Price and Its Adjustment
14.9 Approve Terms for Downward Adjustment For For Shareholder
of Conversion Price
14.10 Approve Method for Determining the For For Shareholder
Number of Shares for Conversion
14.11 Approve Terms of Redemption For For Shareholder
14.12 Approve Terms of Sell-Back For For Shareholder
14.13 Approve Attributable Dividends Annual For For Shareholder
Conversion
14.14 Approve Issue Manner and Target For For Shareholder
Subscribers
14.15 Approve Placing Arrangement for For For Shareholder
Shareholders
14.16 Approve Matters Relating to Meetings For For Shareholder
of Bondholders
14.17 Approve Use of Proceeds For For Shareholder
14.18 Approve Guarantee Matters For For Shareholder
14.19 Approve Rating Matters For For Shareholder
14.20 Approve Proceeds Management and For For Shareholder
Deposit Account
14.21 Approve Resolution Validity Period For For Shareholder
15 Approve Issuance of Convertible Bonds For For Shareholder
16 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
17 Approve Rules and Procedures Regarding For For Shareholder
General Meetings of Convertible
Bondholders
18 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
19 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
20 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
21 Approve Shareholder Return Plan For For Shareholder
22.1 Elect Xue Dongfeng as Director For For Management
22.2 Elect Hu Guorong as Director For For Management
--------------------------------------------------------------------------------
HUHTAMAKI OYJ
Ticker: HUH1V Security ID: X33752100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.94 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 160,000 for
Chairman, EUR 75,000 for Vice
Chairman, and EUR 62,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Pekka Ala-Pietila (Chair), For For Management
Doug Baillie, William R. Barker, Anja
Korhonen, Kerttu Tuomas (Vice Chair),
Sandra Turner and Ralf K. Wunderlich
as Directors; Elect Mercedes Alonso
and Heikki Takala as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 10 Million For For Management
New Shares and Conveyance of up to 4
Million Shares without Preemptive
Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Ticker: 002920 Security ID: Y374EM108
Meeting Date: SEP 08, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Ticker: 002920 Security ID: Y374EM108
Meeting Date: NOV 22, 2021 Meeting Type: Special
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Implementation of Methods to For For Management
Assess the Performance of Plan
Participants
4 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Ticker: 002920 Security ID: Y374EM108
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Ticker: 002920 Security ID: Y374EM108
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External For For Management
Guarantees
--------------------------------------------------------------------------------
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Ticker: 002920 Security ID: Y374EM108
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Application of Credit Lines For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Working System for Independent For Against Management
Directors
12 Amend External Guarantee Management For Against Management
Regulations
13 Amend External Investment Management For Against Management
Method
14 Amend Funding System for Preventing For Against Management
the Use of Funds by Controlling
Shareholder and Related Parties
15 Amend Detailed Rules for Online Voting For Against Management
of the Shareholders General Meeting
16 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
17 Amend Related-Party Transaction For Against Management
Management System
18 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
19 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
HULIC CO., LTD.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Nishiura, Saburo For For Management
3.2 Elect Director Maeda, Takaya For For Management
3.3 Elect Director Shiga, Hidehiro For For Management
3.4 Elect Director Kobayashi, Hajime For For Management
3.5 Elect Director Nakajima, Tadashi For For Management
3.6 Elect Director Yoshidome, Manabu For For Management
3.7 Elect Director Miyajima, Tsukasa For For Management
3.8 Elect Director Yamada, Hideo For For Management
3.9 Elect Director Fukushima, Atsuko For For Management
3.10 Elect Director Tsuji, Shinji For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HUMANWELL HEALTHCARE (GROUP) CO., LTD.
Ticker: 600079 Security ID: Y9716L102
Meeting Date: AUG 06, 2021 Meeting Type: Special
Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HUMANWELL HEALTHCARE (GROUP) CO., LTD.
Ticker: 600079 Security ID: Y9716L102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Approve Shareholder Return Plan For For Management
9 Approve Profit Distribution For For Management
10 Elect Zhang Suhua as Independent For For Management
Director
11 Approve Remuneration of Directors, For For Management
Senior Management Members
12 Approve Allowance of Supervisors For For Management
13 Approve Provision of Guarantee for For For Management
Subsidiary
14 Approve Provision of Related Guarantee For For Management
for Subsidiary
--------------------------------------------------------------------------------
HUNAN GOKE MICROELECTRONICS CO., LTD.
Ticker: 300672 Security ID: Y3R607109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Related Party Transaction For For Management
8 Approve Application of Credit Line For For Management
9 Approve Company's Eligibility for For For Management
Share Issuance
10.1 Approve Share Type and Par Value For For Management
10.2 Approve Issue Manner and Issue Time For For Management
10.3 Approve Target Subscribers and For For Management
Subscription Method
10.4 Approve Issue Number and Issue Size For For Management
10.5 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
10.6 Approve Use of Proceeds For For Management
10.7 Approve Lock-up Period For For Management
10.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
10.9 Approve Listing Exchange For For Management
10.10 Approve Resolution Validity Period For For Management
11 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
12 Approve Share Issuance of ChiNext For For Management
13 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
14 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Commitment from Directors, For For Management
Senior Management Regarding
Counter-dilution Measures in
Connection to Share Issuance
16 Approve Report on the Usage of For For Management
Previously Raised Funds
17 Approve Shareholder Return Plan For For Management
18 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HUNAN GOKE MICROELECTRONICS CO., LTD.
Ticker: 300672 Security ID: Y3R607109
Meeting Date: JUN 27, 2022 Meeting Type: Special
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUNAN GOLD CORP. LTD.
Ticker: 002155 Security ID: Y1328M107
Meeting Date: APR 11, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve 2021 Investment Plan and 2022 For For Management
Investment Plan Arrangement
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Appointment of Auditor For For Management
8 Approve Debt Financing Plan For For Management
9 Approve Gold Leasing Business For For Management
10 Approve Daily Related Party For For Management
Transactions
11 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
--------------------------------------------------------------------------------
HUNAN VALIN STEEL CO., LTD.
Ticker: 000932 Security ID: Y3767Q102
Meeting Date: OCT 28, 2021 Meeting Type: Special
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve Daily Related Party For For Management
Transactions with Hunan Valin Iron and
Steel Group Co., Ltd.
4 Approve Financial Business Related For For Management
Transactions with Hunan Valin Steel
Group Finance Co., Ltd.
5 Approve Appointment of Financial For For Management
Auditor
6 Approve Appointment of Internal For For Management
Control Auditor
7 Elect Wang Xueyan as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
HUNAN VALIN STEEL CO., LTD.
Ticker: 000932 Security ID: Y3767Q102
Meeting Date: MAR 02, 2022 Meeting Type: Special
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xiao Zunhu as Director For For Shareholder
1.2 Elect Yi Zuo as Director For For Shareholder
1.3 Elect Xiao Ji as Director For For Shareholder
1.4 Elect Yang Xianghong as Director For For Shareholder
1.5 Elect Li Jianyu as Director For For Shareholder
1.6 Elect Wang Xueyan as Director For For Shareholder
2.1 Elect Zhao Junwu as Director For For Shareholder
2.2 Elect Xiao Haihang as Director For For Shareholder
2.3 Elect Jiang Yanhui as Director For For Shareholder
3.1 Elect Ren Maohui as Supervisor For For Shareholder
3.2 Elect Tang Jianhua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUNAN VALIN STEEL CO., LTD.
Ticker: 000932 Security ID: Y3767Q102
Meeting Date: APR 11, 2022 Meeting Type: Special
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Approve Signing of Financial Service For For Management
Agreement
3 Approve Fixed Asset Investment Plan For For Management
4 Approve Capital Injection in Hengyang For For Management
Valin Steel Pipe Co., Ltd.
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HUNAN VALIN STEEL CO., LTD.
Ticker: 000932 Security ID: Y3767Q102
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve Related Party Transaction to For For Management
Jointly Invest with Legal Persons
3.1 Elect Ding Wei as Director For For Management
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Investment and Management For Against Management
Measures Regarding Key Employee
Ownership of Shares in Innovative
Business Subsidiary
2.1 Elect Chen Zhijie as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: DEC 14, 2021 Meeting Type: Special
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in For For Management
Controlled Subsidiary and Related
Party Transaction
2.1 Elect Yu Bin as Director For For Shareholder
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: APR 15, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ji Gang as Director For For Shareholder
1.2 Elect Han Xinyi as Director For For Management
1.3 Elect Zhu Chao as Director For For Management
1.4 Elect Yu Bin as Director For For Management
1.5 Elect Liu Shufeng as Director For For Management
1.6 Elect Peng Zhenggang as Director For For Management
1.7 Elect Fan Jingwu as Director For For Management
2.1 Elect Ding Wei as Director For For Management
2.2 Elect Wang Xiangyao as Director For For Management
2.3 Elect Liu Xiaolun as Director For For Management
2.4 Elect Zhou Chun as Director For For Management
3.1 Elect Jiang Jiansheng as Supervisor For For Management
3.2 Elect Chen Zhijie as Supervisor For For Management
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Profit Distribution For For Management
7 Approve Application of Credit Lines For For Management
8 Approve Appointment of Auditor and Its For For Management
Remuneration
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: JUL 29, 2021 Meeting Type: Special
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Jianping as Director For For Management
1.2 Elect Chen Jianguo as Director For For Management
1.3 Elect Chen Laihong as Director For For Management
1.4 Elect Zuo Xinci as Director For For Management
1.5 Elect Gu Qinghai as Director For For Management
1.6 Elect Li Lianxiang as Director For For Management
1.7 Elect Shen Rui as Director For For Management
1.8 Elect Zhang Wenfeng as Director For For Management
2.1 Elect Xia Peng as Director For For Management
2.2 Elect Chen Tianxiang as Director For For Management
2.3 Elect Han Fang as Director For For Management
2.4 Elect Tao Yang as Director For For Management
3.1 Elect Li Tiezheng as Supervisor For For Management
3.2 Elect Li Zhenlin as Supervisor For For Management
3.3 Elect Liu Fenglei as Supervisor For For Management
3.4 Elect Zhang Xiaodong as Supervisor For For Management
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: AUG 17, 2021 Meeting Type: Special
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: AUG 30, 2021 Meeting Type: Special
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and For For Management
Investment in the Construction of a
Wind Power Project
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity and For For Management
Investment in Construction of
Decentralized Wind Power Project
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: NOV 11, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Securities Abbreviation
2 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQ.B Security ID: W4235G108
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 Per Share
7.c.1 Approve Discharge of Tom Johnstone For For Management
7.c.2 Approve Discharge of Ingrid Bonde For For Management
7.c.3 Approve Discharge of Katarina Martinson For For Management
7.c.4 Approve Discharge of Bertrand For For Management
Neuschwander
7.c.5 Approve Discharge of Daniel Nodhall For For Management
7.c.6 Approve Discharge of Lars Pettersson For For Management
7.c.7 Approve Discharge of Christine Robins For For Management
7.c.8 Approve Discharge of CEO Henric For For Management
Andersson
8.a Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
8.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.17 Million to
Chairman and SEK 630,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
10.a1 Reelect Tom Johnstone as Director For Against Management
10.a2 Reelect Ingrid Bonde as Director For For Management
10.a3 Reelect Katarina Martinson as Director For Against Management
10.a4 Reelect Bertrand Neuschwander as For For Management
Director
10.a5 Reelect Daniel Nodhall as Director For Against Management
10.a6 Reelect Lars Pettersson as Director For Against Management
10.a7 Reelect Christine Robins as Director For For Management
10.a8 Elect Stefan Ranstrand as New Director For For Management
10.a9 Relect Henric Andersson as Director For For Management
10.b Reelect Tom Johnstone as Board Chair For Against Management
11.a Ratify KPMG as Auditors For For Management
11.b Approve Remuneration of Auditors For For Management
12 Approve Remuneration Report For For Management
13 Approve Performance Share Incentive For For Management
Program LTI 2022
14 Approve Equity Plan Financing For For Management
15 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQ.B Security ID: W4235G116
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 Per Share
7.c.1 Approve Discharge of Tom Johnstone For For Management
7.c.2 Approve Discharge of Ingrid Bonde For For Management
7.c.3 Approve Discharge of Katarina Martinson For For Management
7.c.4 Approve Discharge of Bertrand For For Management
Neuschwander
7.c.5 Approve Discharge of Daniel Nodhall For For Management
7.c.6 Approve Discharge of Lars Pettersson For For Management
7.c.7 Approve Discharge of Christine Robins For For Management
7.c.8 Approve Discharge of CEO Henric For For Management
Andersson
8.a Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
8.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.17 Million to
Chairman and SEK 630,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
10.a1 Reelect Tom Johnstone as Director For Against Management
10.a2 Reelect Ingrid Bonde as Director For For Management
10.a3 Reelect Katarina Martinson as Director For Against Management
10.a4 Reelect Bertrand Neuschwander as For For Management
Director
10.a5 Reelect Daniel Nodhall as Director For Against Management
10.a6 Reelect Lars Pettersson as Director For Against Management
10.a7 Reelect Christine Robins as Director For For Management
10.a8 Elect Stefan Ranstrand as New Director For For Management
10.a9 Relect Henric Andersson as Director For For Management
10.b Reelect Tom Johnstone as Board Chair For Against Management
11.a Ratify KPMG as Auditors For For Management
11.b Approve Remuneration of Auditors For For Management
12 Approve Remuneration Report For For Management
13 Approve Performance Share Incentive For For Management
Program LTI 2022
14 Approve Equity Plan Financing For For Management
15 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST
Ticker: NS8U Security ID: Y3780D104
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors of
Trustee Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD.
Ticker: 215 Security ID: G4672G106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Edith Shih as Director For For Management
3c Elect Lan Hong Tsung, David as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HUTCHMED (CHINA) LTD.
Ticker: 13 Security ID: G4672N119
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Re-elect Simon To as Director For For Management
2B Re-elect Weiguo Su as Director For For Management
2C Re-elect Johnny Cheng as Director For For Management
2D Re-elect Dan Eldar as Director For For Management
2E Re-elect Edith Shih as Director For For Management
2F Re-elect Paul Carter as Director For For Management
2G Re-elect Karen Ferrante as Director For For Management
2H Re-elect Graeme Jack as Director For For Management
2I Re-elect Tony Mok as Director For For Management
3 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorise Their
Remuneration
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5.1 Authorise Market Purchase of Shares For For Management
5.2 Approve to Refresh the Scheme Mandate For For Management
Limit under the Long Term Incentive
Plan
--------------------------------------------------------------------------------
HYBE CO., LTD.
Ticker: 352820 Security ID: Y0S0UG104
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Approve Stock Option Grants For For Management
(Previously Granted)
3 Approve Stock Option Grants (To be For For Management
Granted)
--------------------------------------------------------------------------------
HYBE CO., LTD.
Ticker: 352820 Security ID: Y0S0UG104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Mi-gyeong as Outside Director For For Management
2.2 Elect Cho Baek-gyu as Outside Director For For Management
2.3 Elect Lim Su-hyeon as Outside Director For For Management
2.4 Elect Hahm Yoon-sik as Outside Director For For Management
3.1 Elect Lim Su-hyeon as a Member of For For Management
Audit Committee
3.2 Elect Hahm Yoon-sik as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
(Previously Granted)
6 Approve Stock Option Grants (To be For For Management
Granted)
--------------------------------------------------------------------------------
HYDRO ONE LIMITED
Ticker: H Security ID: 448811208
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Cherie Brant For For Management
1B Elect Director Blair Cowper-Smith For For Management
1C Elect Director David Hay For For Management
1D Elect Director Timothy Hodgson For For Management
1E Elect Director Mark Podlasly For For Management
1F Elect Director Stacey Mowbray For For Management
1G Elect Director Mark Poweska For For Management
1H Elect Director Russel Robertson For For Management
1I Elect Director William Sheffield For For Management
1J Elect Director Melissa Sonberg For For Management
1K Elect Director Susan Wolburgh Jenah For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HYGEIA HEALTHCARE HOLDINGS CO., LTD.
Ticker: 6078 Security ID: G4712E103
Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme and Related For For Management
Transactions
--------------------------------------------------------------------------------
HYGEIA HEALTHCARE HOLDINGS CO., LTD.
Ticker: 6078 Security ID: G4712E103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ren Ai as Director For For Management
3 Elect Liu Yanqun as Director For For Management
4 Elect Ye Changqing as Director For For Management
5 Elect Zhao Chun as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Amendments to Existing Amended For For Management
and Restated Memorandum and Articles
of Association and Adopt Second
Amended and Restated Memorandum and
Articles of Association
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT COMPANY LIMITED
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Fan Yan Hok Philip as Director For For Management
2.2 Elect Jebsen Hans Michael as Director For For Management
2.3 Elect Lee Anthony Hsien Pin as Director For For Management
2.4 Elect Wong Ching Ying Belinda as For For Management
Director
2.5 Elect Lui Kon Wai as Director For For Management
2.6 Elect Young Elaine Carole as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HYTERA COMMUNICATIONS CORP. LTD.
Ticker: 002583 Security ID: Y3815M103
Meeting Date: NOV 29, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Approve Provision of Guarantee For For Management
3 Approve to Appoint Auditor For For Management
4 Elect Kang Jiliang as Non-Independent For For Management
Director
5 Elect Chen Junbo as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HYTERA COMMUNICATIONS CORP. LTD.
Ticker: 002583 Security ID: Y3815M103
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Application of Credit Lines For For Management
8 Approve Provision of Guarantees to For For Management
Subsidiaries
9 Approve Completion of Partial Raised For For Management
Funds and Use of Remaining Funds to
Replenish Working Capital
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO., LTD.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Ji-seon as Inside Director For For Management
3.2 Elect Kim Hyeong-jong as Inside For For Management
Director
3.3 Elect Jang Ho-jin as Inside Director For For Management
3.4 Elect Ko Bong-chan as Outside Director For For Management
3.5 Elect Park Ju-young as Outside Director For For Management
3.6 Elect Kwon Young-ock as Outside For For Management
Director
4.1 Elect Ko Bong-chan as a Member of For For Management
Audit Committee
4.2 Elect Park Ju-young as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO.
Ticker: 294870 Security ID: Y3R31Z103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo Byeong-gyu as Inside Director For Against Management
2.2 Elect Jeong Ik-hui as Inside Director For Against Management
2.3 Elect Kwon In-so as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Amend Articles of Incorporation (New For For Management
Sustainable Management System)
4.2 Amend Articles of Incorporation None Against Shareholder
(Establishment of Clauses Related to
ESG) (Shareholder Proposal)
4.3 Amend Articles of Incorporation (Board For For Management
Committee)
4.4 Amend Articles of Incorporation For For Management
(Disclosure on Sustainable Management)
4.5 Amend Articles of Incorporation For For Management
(Bylaws)
4.6 Amend Articles of Incorporation For For Management
(Business Objectives)
--------------------------------------------------------------------------------
HYUNDAI DOOSAN INFRACORE CO., LTD.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAR 21, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approval of Reduction of Capital For For Management
Reserve
3 Elect Oh Seung-hyeon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hwang Jun-ha as Inside Director For For Management
2.2 Elect Jeong Moon-gi as Outside Director For For Management
3 Elect Jeong Moon-gi as an Audit For For Management
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO., LTD.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jan Eyvin Wang as For For Management
Non-Independent Non-Executive Director
3.2 Elect Eliot P.S. Merrill as For For Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD.
Ticker: 267250 Security ID: Y3R3C9109
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Gi-seon as Inside Director For For Management
3.2 Elect Lee Ji-su as Outside Director For For Management
4 Elect Lee Ji-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO., LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Mong-yoon as Inside For For Management
Director
3.2 Elect Jang Bong-gyu as Outside Director For For Management
4 Elect Kim Tae-jin as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO., LTD.
Ticker: 010620 Security ID: Y3844T103
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Jin-ho as Inside Director For For Management
2.2 Elect Kim Seong-eun as Outside Director For For Management
3 Elect Kim Seong-eun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO., LTD.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Kim Hwa-jin as Outside Director For For Management
3.2 Elect Cho Seong-hwan as Inside Director For For Management
3.3 Elect Ko Young-seok as Inside Director For For Management
4 Elect Kim Hwa-jin as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO., LTD.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Yoon Chi-won as Outside Director For For Management
2.1.2 Elect Lee Sang-seung as Outside For For Management
Director
2.1.3 Elect Eugene M. Ohr as Outside Director For For Management
2.2.1 Elect Jeong Ui-seon as Inside Director For For Management
2.2.2 Elect Park Jeong-guk as Inside Director For For Management
2.2.3 Elect Lee Dong-seok as Inside Director For For Management
3.1 Elect Yoon Chi-won as a Member of For For Management
Audit Committee
3.2 Elect Lee Sang-seung as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ahn Dong-il as Inside Director For For Management
2.2 Elect Lee Jae-hwan as Inside Director For For Management
2.3 Elect Hong Gyeong-tae as Outside For For Management
Director
2.4 Elect Park Ji-soon as Outside Director For For Management
3.1 Elect Hong Gyeong-tae as a Member of For For Management
Audit Committee
3.2 Elect Park Ji-soon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI WIA CORP.
Ticker: 011210 Security ID: Y3R394104
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Sa-won as Inside Director For For Management
2.2 Elect Ahn Seong-hun as Outside Director For For Management
2.3 Elect Lee Gyu-jin as Outside Director For For Management
3 Elect Kim Eun-ho as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNION HOLDING CO., LTD.
Ticker: 002537 Security ID: Y71641107
Meeting Date: SEP 02, 2021 Meeting Type: Special
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IBERDROLA SA
Ticker: IBE Security ID: E6165F166
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor
6 Amend Preamble and Article 7 Re: For For Management
Company's Purpose, Values and Social
Dividend
7 Amend Article 16 Re: Engagement For For Management
Dividend
8 Amend Article 11 of General Meeting For For Management
Regulations Re: Engagement Dividend
9 Approve Engagement Dividend For For Management
10 Approve Allocation of Income and For For Management
Dividends
11 Approve Scrip Dividends For For Management
12 Approve Scrip Dividends For For Management
13 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
14 Advisory Vote on Remuneration Report For For Management
15 Reelect Anthony L. Gardner as Director For For Management
16 Ratify Appointment of and Elect Maria For For Management
Angeles Alcala Diaz as Director
17 Ratify Appointment of and Elect Isabel For For Management
Garcia Tejerina as Director
18 Fix Number of Directors at 14 For For Management
19 Authorize Share Repurchase Program For For Management
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IBIDEN CO., LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Aoki, Takeshi For For Management
2.2 Elect Director Kodama, Kozo For For Management
2.3 Elect Director Ikuta, Masahiko For For Management
2.4 Elect Director Kawashima, Koji For For Management
2.5 Elect Director Yamaguchi, Chiaki For For Management
2.6 Elect Director Mita, Toshio For For Management
2.7 Elect Director Asai, Noriko For For Management
--------------------------------------------------------------------------------
ICADE SA
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 22, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Sophie Quatrehomme as Director For For Management
6 Reelect Marianne Louradour as Director For For Management
7 Reelect Guillaume Poitrinal as Director For Against Management
8 Ratify Appointment of Alexandre Thorel For For Management
as Director
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For For Management
and/or Executive Corporate Officers
12 Approve Compensation Report For For Management
13 Approve Compensation of Frederic For For Management
Thomas, Chairman of the Board
14 Approve Compensation of Olivier For For Management
Wigniolle, CEO
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Approve Company's Climate Transition For For Management
Plan
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICHIGO, INC.
Ticker: 2337 Security ID: J2382Y109
Meeting Date: MAY 29, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Scott Callon For For Management
2.2 Elect Director Hasegawa, Takuma For For Management
2.3 Elect Director Ishihara, Minoru For For Management
2.4 Elect Director Murai, Eri For For Management
2.5 Elect Director Fujita, Tetsuya For For Management
2.6 Elect Director Kawate, Noriko For For Management
2.7 Elect Director Suzuki, Yukio For For Management
2.8 Elect Director Matsuzaki, Masatoshi For For Management
2.9 Elect Director Nakaido, Nobuhide For For Management
2.10 Elect Director Sugimoto, Amina For For Management
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: AUG 20, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sandeep Bakhshi as Director For For Management
4 Approve MSKA & Associates, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Khimji Kunverji & Co LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Revision in the Remuneration For For Management
of Sandeep Bakhshi as Managing
Director and Chief Executive Officer
7 Approve Revision in the Remuneration For For Management
of Vishakha Mulye as Executive Director
8 Approve Revision in the Remuneration For For Management
of Sandeep Batra as Executive Director
9 Approve Revision in the Remuneration For For Management
of Anup Bagchi as Executive Director
10 Approve Reappointment and Remuneration For For Management
of Anup Bagchi as Whole Time Director
Designated as Executive Director
11 Approve Payment of Remuneration to For For Management
Non-Executive Directors (other than
Part-Time Chairman and the Director
Nominated by the Government of India)
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: MAR 27, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vibha Paul Rishi as Director For For Management
2 Approve Material Related Party For For Management
Transactions for Current Account
Deposits
3 Approve Material Related Party For For Management
Transactions for Subscribing to
Securities Issued by Related Parties
and Purchase of Securities from
Related Parties
4 Approve Material Related Party For For Management
Transactions for Sale of Securities to
Related Parties
5 Approve Material Related Party For For Management
Transactions or Fund Based or Non-Fund
Based Credit Facilities
6 Approve Material Related Party For For Management
Transactions for Undertaking
Repurchase Transactions and Other
Permitted Short-Term Borrowing
Transactions
7 Approve Material Related Party For For Management
Transactions of Reverse Repurchase and
Other Permitted Short-Term Lending
Transactions
8 Approve Material Related Party For For Management
Transactions for Availing Manpower
Services for Certain
Functions/Activities of the Bank from
Related Party
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: 540716 Security ID: Y3R55N101
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Approve Final Dividend For For Management
4 Reelect Vishakha Mulye as Director For For Management
5 Approve PKF Sridhar & Santhanam LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors
6 Approve Remuneration of PKF Sridhar & For For Management
Santhanam LLP, Chartered Accountants
and Chaturvedi & Co., Chartered
Accountants, as Joint Statutory
Auditors
7 Reelect Lalita D. Gupte as Director For For Management
8 Approve Payment of Remuneration to For For Management
Bhargav Dasgupta as Managing Director
& CEO
9 Approve Revision in the Remuneration For For Management
of Alok Kumar Agarwal as Whole-time
Director Designated as Executive
Director-Wholesale
10 Approve Revision in the Remuneration For For Management
of Sanjeev Mantri as Whole-time
Director Designated as Executive
Director-Retail
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: 540716 Security ID: Y3R55N101
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Increase of Remuneration For For Management
of the Joint Statutory Auditors
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: 540716 Security ID: Y3R55N101
Meeting Date: MAY 23, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions for Current Bank Account
Balances
2 Approve Material Related Party For For Management
Transactions for Subscribing to
Securities Issued by Related Parties
and Purchase of Securities from
Related Parties
3 Approve Material Related Party For For Management
Transactions for Sale of Securities to
Related Parties
4 Approve Material Related Party For For Management
Transactions for Undertaking
Repurchase (Repo) Transactions and
Other Permitted Short-Term Borrowings
Transactions
5 Approve Material Related Party For For Management
Transactions for Reverse Repurchase
(Reverse Repo) and Other Permitted
Short-Term Lending Transactions
--------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED
Ticker: 540133 Security ID: Y3R595106
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authority to Enter Into / For For Management
Continue with Material Related Party
Transactions for the Purchase / Sale
of Securities Issued by Related / Non
Related Entities in Primary /
Secondary Market
2 Approve Material Related Party For For Management
Transactions with ICICI Bank Limited
--------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED
Ticker: 540133 Security ID: Y3R595106
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sandeep Batra as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
5 Reelect R. K. Nair as Director For For Management
6 Reelect Dileep Choksi as Director For For Management
7 Approve Remuneration to N. S. Kannan For For Management
as Managing Director & Chief Executive
Officer (MD & CEO)
8 Approve Related Party Transactions For For Management
9 Approve Related Party Transactions For For Management
with ICICI Bank Limited
--------------------------------------------------------------------------------
ICL GROUP LTD.
Ticker: ICL Security ID: M53213100
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yoav Doppelt as Director For For Management
1.2 Reelect Aviad Kaufman as Director For For Management
1.3 Reelect Avisar Paz as Director For For Management
1.4 Reelect Sagi Kabla as Director For For Management
1.5 Reelect Ovadia Eli as Director For For Management
1.6 Reelect Reem Aminoach as Director For For Management
1.7 Reelect Lior Reitblatt as Director For For Management
1.8 Reelect Tzipi Ozer Armon as Director For For Management
1.9 Reelect Gadi Lesin as Director For For Management
2 Elect Miriam Haran as External Director For For Management
3 Reappoint Somekh Chaikin as Auditors For For Management
4 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ICL GROUP LTD.
Ticker: ICL Security ID: M53213100
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dafna Gruber as External Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ICL GROUP LTD.
Ticker: ICL Security ID: M53213100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yoav Doppelt as Director For For Management
1.2 Reelect Aviad Kaufman as Director For For Management
1.3 Reelect Avisar Paz as Director For For Management
1.4 Reelect Sagi Kabla as Director For For Management
1.5 Reelect Ovadia Eli as Director For For Management
1.6 Reelect Reem Aminoach as Director For For Management
1.7 Reelect Lior Reitblatt as Director For For Management
1.8 Reelect Tzipi Ozer as Director For For Management
1.9 Reelect Gadi Lesin as Director For For Management
2 Reappoint Somekh Chaikin (KPMG) as For For Management
Auditors
3 Approve New Compensation Policy for For For Management
the Directors and Officers of the
Company
4 Approve Amended Compensation Terms of For For Management
Yoav Doppelt, Chairman (Subject to the
Approval of Items #1.1 and #3)
5 Approve Grant of Options to Yoav For For Management
Doppelt, Chairman (Subject to the
Approval of Item #1.1)
6 Approve Grant of Options to Raviv For For Management
Zoller, President and CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2 Approve Trust-Type Equity Compensation For For Management
Plan
3.1 Elect Director Kito, Shunichi For For Management
3.2 Elect Director Nibuya, Susumu For For Management
3.3 Elect Director Hirano, Atsuhiko For For Management
3.4 Elect Director Sakai, Noriaki For For Management
3.5 Elect Director Sawa, Masahiko For For Management
3.6 Elect Director Idemitsu, Masakazu For For Management
3.7 Elect Director Kubohara, Kazunari For For Management
3.8 Elect Director Kikkawa, Takeo For For Management
3.9 Elect Director Koshiba, Mitsunobu For For Management
3.10 Elect Director Noda, Yumiko For For Management
3.11 Elect Director Kado, Maki For For Management
4.1 Appoint Statutory Auditor Kodama, For For Management
Hidefumi
4.2 Appoint Statutory Auditor Ichige, For For Management
Yumiko
--------------------------------------------------------------------------------
IDFC FIRST BANK LIMITED
Ticker: 539437 Security ID: Y3R5A4107
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vishal Mahadevia as Director For For Management
3 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve MSKA & Associates, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Ganesh Kumar as Director For For Management
6 Elect Ajay Sondhi as Director For For Management
7 Relect Pravir Vohra as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of V. Vaidyanathan as Managing
Director and Chief Executive Officer
9 Approve Payment of Fixed Remuneration For For Management
to Non-Executive Directors
10 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
--------------------------------------------------------------------------------
IDFC FIRST BANK LIMITED
Ticker: 539437 Security ID: Y3R5A4107
Meeting Date: DEC 03, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Sanjeeb Chaudhuri as Part-Time
Non-Executive Chairperson (Independent)
--------------------------------------------------------------------------------
IDFC FIRST BANK LIMITED
Ticker: 539437 Security ID: Y3R5A4107
Meeting Date: APR 30, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jaimini Bhagwati as Director For For Management
--------------------------------------------------------------------------------
IDP EDUCATION LIMITED
Ticker: IEL Security ID: Q48215109
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Chris Leptos as Director For Against Management
2b Elect Colin J. Stirling as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
IFLYTEK CO., LTD.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: OCT 13, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Provision of Guarantee For For Management
5.1 Elect Jiang Tao as Director For For Management
5.2 Elect Duan Dawei as Director For For Management
--------------------------------------------------------------------------------
IFLYTEK CO., LTD.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
IFLYTEK CO., LTD.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
IFLYTEK CO., LTD.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
6 Approve Related Party Transaction For For Management
7 Approve Annual Report and Summary For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Provision of Guarantee For Against Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve Amendments to Articles of For For Management
Association
12 Approve Adjustment on Allowance of For For Management
Independent Directors
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14 Approve to Formulate the Independent For For Management
Director System
--------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For Withhold Management
1.4 Elect Director Paul Desmarais, Jr. For Withhold Management
1.5 Elect Director Gary Doer For For Management
1.6 Elect Director Susan Doniz For For Management
1.7 Elect Director Claude Genereux For For Management
1.8 Elect Director Sharon Hodgson For For Management
1.9 Elect Director Sharon MacLeod For For Management
1.10 Elect Director Susan J. McArthur For For Management
1.11 Elect Director John McCallum For For Management
1.12 Elect Director R. Jeffrey Orr For Withhold Management
1.13 Elect Director James O'Sullivan For For Management
1.14 Elect Director Gregory D. Tretiak For For Management
1.15 Elect Director Beth Wilson For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
IGO LTD.
Ticker: IGO Security ID: Q4875H108
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Spence as Director For For Management
2 Elect Michael Nossal as Director For For Management
3 Elect Xiaoping Yang as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Service Rights to For For Management
Peter Bradford
6 Approve Issuance of Performance Rights For For Management
to Peter Bradford
7 Approve Amendment to Terms of For For Management
Performance Rights
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: 5225 Security ID: Y374AH103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammed Azlan bin Hashim as For For Management
Director
2 Elect Kelvin Loh Chi-Keon as Director For For Management
3 Elect Mehmet Ali Aydinlar as Director For For Management
4 Elect Takeshi Akutsu as Director For For Management
5 Approve Directors' Fees and Other For For Management
Benefits
6 Approve Directors' Fees and Other For For Management
Benefits to Company's Subsidiaries
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IHI CORP.
Ticker: 7013 Security ID: J2398N113
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Director Titles
3.1 Elect Director Mitsuoka, Tsugio For For Management
3.2 Elect Director Ide, Hiroshi For For Management
3.3 Elect Director Yamada, Takeshi For For Management
3.4 Elect Director Kawakami, Takeshi For For Management
3.5 Elect Director Shigegaki, Yasuhiro For For Management
3.6 Elect Director Morita, Hideo For For Management
3.7 Elect Director Nakanishi, Yoshiyuki For For Management
3.8 Elect Director Matsuda, Chieko For For Management
3.9 Elect Director Usui, Minoru For For Management
3.10 Elect Director Ikeyama, Masataka For For Management
3.11 Elect Director Seo, Akihiro For For Management
3.12 Elect Director Uchiyama, Toshihiro For For Management
--------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO., LTD.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Murata, Nanako For For Management
4 Appoint Statutory Auditor Sasaki, For For Management
Shinichi
--------------------------------------------------------------------------------
IJM CORPORATION BERHAD
Ticker: 3336 Security ID: Y3882M101
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Boon Seng @ Krishnan as For For Management
Director
2 Elect Goh Tian Sui as Director For For Management
3 Elect Alina Binti Raja Muhd Alias as For For Management
Director
4 Elect Tan Ting Min as Director For For Management
5 Elect Azhar Bin Ahmad as Director For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Directors' Fees For For Management
8 Approve Directors' Benefits For For Management
9 Approve Directors' Fees by a Subsidiary For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Disposal For For Management
--------------------------------------------------------------------------------
ILUKA RESOURCES LIMITED
Ticker: ILU Security ID: Q4875J104
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcelo Bastos as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Grant of Share Rights and For For Management
Performance Rights to Tom O'Leary
--------------------------------------------------------------------------------
IMCD NV
Ticker: IMCD Security ID: N4447S106
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Discussion on Company's Corporate None None Management
Governance Structure
2.c Approve Remuneration Report For For Management
3.a Receive Auditor's Report (Non-Voting) None None Management
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.d Approve Dividends of EUR 1.62 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Reelect Piet C.J. Van der Slikke to For For Management
Management Board
5.b Reelect Hans J.J. Kooijmans to For For Management
Management Board
5.c Elect Marcus Jordan to Management Board For For Management
6.a Reelect S. (Stephan) R. Nanninga to For For Management
Supervisory Board
6.b Elect W. (Willem) Eelman to For For Management
Supervisory Board
6.c Approve Remuneration of Supervisory For For Management
Board's Nomination and Appointment
Committee
7 Ratify Deloitte Accountants B.V. as For For Management
Auditors
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Close Meeting None None Management
--------------------------------------------------------------------------------
IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 300896 Security ID: Y385KL109
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 300896 Security ID: Y385KL109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration (Allowance) of For For Management
Directors
7 Approve Remuneration (Allowance) of For For Management
Supervisors
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 300896 Security ID: Y385KL109
Meeting Date: MAY 13, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Raised Funds, For For Management
Adjustment of Investment Structure,
Increase in Location and Entity of
Raised Funds Investment Projects and
Capital Injection in Wholly-owned
Subsidiary
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Lord Smith of Kelvin as For For Management
Director
5 Re-elect Thomas Thune Andersen as For For Management
Director
6 Re-elect Caroline Dowling as Director For For Management
7 Re-elect Katie Jackson as Director For For Management
8 Re-elect Ajai Puri as Director For For Management
9 Re-elect Isobel Sharp as Director For For Management
10 Re-elect Daniel Shook as Director For For Management
11 Re-elect Roy Twite as Director For For Management
12 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to Directors
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Approve US Stock Purchase Plan For For Management
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
C Authorise Market Purchase of Ordinary For For Management
Shares
D Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 13, 2021 Meeting Type: Annual
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte as Auditors with For For Management
Sphiwe Stemela as the Designated
Auditor
2.1 Re-elect Peter Davey as Director For For Management
2.2 Elect Ralph Havenstein as Director For For Management
2.3 Re-elect Boitumelo Koshane as Director For For Management
2.4 Re-elect Alastair Macfarlane as For For Management
Director
2.5 Re-elect Mpho Nkeli as Director For For Management
3.1 Re-elect Dawn Earp as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Peter Davey as Member of the For For Management
Audit and Risk Committee
3.3 Elect Ralph Havenstein as Member of For For Management
the Audit and Risk Committee
3.4 Re-elect Preston Speckmann as Member For For Management
of the Audit and Risk Committee
4 Authorise Board to Issue Shares for For For Management
Cash
5 Authorise Ratification of Approved For For Management
Resolutions
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For For Management
Report
1.1 Approve Fees of the Chairperson of the For For Management
Board
1.2 Approve Fees of the Lead Independent For For Management
Director
1,3 Approve Fees of the Non-executive For For Management
Directors
1.4 Approve Fees of the Audit and Risk For For Management
Committee Chairperson
1.5 Approve Fees of the Audit and Risk For For Management
Committee Member
1.6 Approve Fees of the Social, For For Management
Transformation and Remuneration
Committee Chairperson
1.7 Approve Fees of the Social, For For Management
Transformation and Remuneration
Committee Member
1.8 Approve Fees of the Nominations, For For Management
Governance and Ethics Committee
Chairperson
1.9 Approve Fees of the Nominations, For For Management
Governance and Ethics Committee Member
1.10 Approve Fees of the Health, Safety, For For Management
Environment and Risk Committee
Chairperson
1.11 Approve Fees of the Health, Safety, For For Management
Environment and Risk Committee Member
1.12 Approve Fees of the Strategy and For For Management
Investment Committee Chairperson
1.13 Approve Fees of the Strategy and For For Management
Investment Committee Member
1.14 Approve Fees for Ad Hoc Meetings For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: G4720C107
Meeting Date: FEB 02, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stefan Bomhard as Director For For Management
5 Re-elect Susan Clark as Director For For Management
6 Elect Ngozi Edozien as Director For For Management
7 Re-elect Therese Esperdy as Director For For Management
8 Re-elect Alan Johnson as Director For For Management
9 Re-elect Robert Kunze-Concewitz as For For Management
Director
10 Re-elect Simon Langelier as Director For For Management
11 Elect Lukas Paravicini as Director For For Management
12 Elect Diane de Saint Victor as Director For For Management
13 Re-elect Jonathan Stanton as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IMPERIAL OIL LIMITED
Ticker: IMO Security ID: 453038408
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David W. Cornhill For Withhold Management
1B Elect Director Bradley W. Corson For For Management
1C Elect Director Matthew R. Crocker For For Management
1D Elect Director Krystyna T. Hoeg For For Management
1E Elect Director Miranda C. Hubbs For For Management
1F Elect Director Jack M. Mintz For For Management
1G Elect Director David S. Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Adopt a Policy to Cease Oil and Gas Against Against Shareholder
Exploration and Developments
--------------------------------------------------------------------------------
INCITEC PIVOT LIMITED
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tonianne Dwyer as Director For For Management
3 Elect Bruce Brook as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Jeanne Johns
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Paris-aligned Targets Against Against Shareholder
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LIMITED
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend For For Management
3 Reelect Gagan Banga as Director For For Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
6 Approve Indiabulls Housing Finance For For Management
Limited - Employee Stock Benefit
Scheme 2021 and Grant of Employee
Stock Options and/or Shares and/or
Stock Appreciation Rights to the
Employees/Directors of the Company
7 Approve Extension of Benefits of For For Management
Indiabulls Housing Finance Limited -
Employee Stock Benefit Scheme 2021 to
the Employees and Directors of the
Subsidiary Company(ies)
8 Approve Trust to Implement and For For Management
Administer Indiabulls Housing Finance
Limited - Employee Stock Benefit
Scheme 2021 and Other Scheme(s) and
Secondary Market Acquisition
9 Reelect Subhash Sheoratan Mundra as For For Management
Director
10 Elect Dinabandhu Mohapatra as Director For For Management
11 Approve Reappointment and Remuneration For For Management
of Sachin Chaudhary as Whole-Time
Director and Key Managerial Personnel,
Designated as Executive Director &
Chief Operating Officer
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LIMITED
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: NOV 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve S. N. Dhawan & Co. LLP as For For Management
Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
2 Approve Arora & Choudhary Associates For For Management
as Joint Statutory Auditors and
Authorize Board to Fix Their
Remuneration
3 Reelect Satish Chand Mathur as Director For For Management
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LIMITED
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: APR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of For For Management
Shareholders from Promoter Group
Category to Public Category
2 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
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INDIAN OIL CORPORATION LIMITED
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect S. S. V. Ramakumar as Director For Against Management
4 Reelect Ranjan Kumar Mohapatra as For Against Management
Director
5 Approve Remuneration of Cost Auditors For For Management
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INDIAN OIL CORPORATION LIMITED
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Satish Kumar Vaduguri as For Against Management
Director and Approve Appointment of
Satish Kumar Vaduguri as Director
(Marketing)
2 Elect Dilip Gogoi Lalung as Director For For Management
3 Elect Ashutosh Pant as Director For For Management
4 Elect Dattatreya Rao Sirpurker as For For Management
Director
5 Elect Prasenjit Biswas as Director For For Management
6 Elect Sudipta Kumar Ray as Director For For Management
7 Elect Krishnan Sadagopan as Director For For Management
8 Elect Dayanand Sadashiv Nanaware as For Against Management
Director and Approve Appointment of
Dayanand Sadashiv Nanaware as Director
(Pipelines)
9 Elect Sukla Mistry as Director and For Against Management
Approve Appointment of Sukla Mistry as
Director (Refineries)
10 Elect Sujoy Choudhury as Director and For Against Management
Approve Appointment of Sujoy Choudhury
as Director (Planning & Business
Development)
11 Approve Material Related Party For For Management
Transactions with Falcon Oil & Gas B.V.
12 Approve Material Related Party For For Management
Transactions with IndianOil Petronas
Pvt. Ltd.
13 Approve Material Related Party For For Management
Transactions with Petronet LNG Ltd.
14 Approve Material Related Party For Against Management
Transactions with IndianOil Adani Gas
Pvt. Ltd.
15 Approve Material Related Party For For Management
Transactions with IndianOil LNG Pvt.
Ltd.
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION LIMITED
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ram Naresh Singh as Director For Against Management
2 Approve Issuance of Bonus Shares For For Management
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INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED
Ticker: 542830 Security ID: Y3R2EY104
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Neeraj Sharma as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Sub-Division of Equity Shares For For Management
6 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
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INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED
Ticker: 542830 Security ID: Y3R2EY120
Meeting Date: APR 10, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vinay Kumar Sharma as Director For For Management
2 Elect Namgyal Wangchuk as Director For For Management
3 Elect Vishwanath Shanker as Director For Against Management
4 Elect Debashis Chandra as Director For Against Management
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INDIAN RAILWAY FINANCE CORP. LTD.
Ticker: 543257 Security ID: Y3R25Z101
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Baldeo Purushartha as Director For Against Management
4 Approve Increase in Borrowing Powers For For Management
5 Approve Pledging of Assets for Debt For For Management
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INDORAMA VENTURES PUBLIC CO. LTD.
Ticker: IVL Security ID: Y39742112
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operational Results None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1.1 Elect Suchitra Lohia as Director For For Management
4.1.2 Elect Yashovardhan Lohia as Director For For Management
4.1.3 Elect Sanjay Ahuja as Director For For Management
4.1.4 Elect Rathian Srimongkol as Director For For Management
4.1.5 Elect Tevin Vongvanich as Director For For Management
4.2 Approve Reduction of Number of For For Management
Directors from 16 to 15
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance and Allocation of For Against Management
Warrants to Purchase Newly-Issued
Ordinary Shares to Directors and
Employees
8 Approve Allocation of Warrants to For Against Management
Directors
9 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
10 Approve Increase in Registered Capital For Against Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
11 Approve Allocation of Newly-Issued For Against Management
Ordinary Shares to Accommodate
Exercise of Warrants
12 Other Business For Against Management
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INDRAPRASTHA GAS LIMITED
Ticker: 532514 Security ID: Y39881126
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Asit Kumar Jana as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Arun Kumar Singh as Director For For Management
6 Elect Rakesh Kumar Jain as Director For For Management
7 Elect Ashish Kundra as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Ratify Contract for Purchase of APM For For Management
Gas for NCT of Delhi as a Material
Related Party Transaction
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INDRAPRASTHA GAS LIMITED
Ticker: 532514 Security ID: Y39881126
Meeting Date: JUN 18, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sanjay Kumar as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Sanjay Kumar as Managing Director
3 Elect Pawan Kumar as Director For For Management
4 Approve Appointment and Remuneration For For Management
of Pawan Kumar as Director (Commercial)
5 Approve Material Related Party For For Management
Transactions with GAIL (India) Limited
6 Approve Material Related Party For For Management
Transactions with Bharat Petroleum
Corporation Limited
--------------------------------------------------------------------------------
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
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INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B104
Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Liangbo as Supervisor For For Management
2 Elect Wang Jingwu as Director For For Management
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INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B104
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment Plan of Remuneration For For Management
to Directors for 2020
2 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2020
3 Elect Zheng Guoyu as Director For For Management
4 Elect Dong Yang as Director For For Shareholder
5 Elect Zhang Jie as Supervisor For For Management
6 Approve Application for Temporary For For Management
Authorization Limit for External
Donations
7 Approve Proposal on Issuing Eligible For For Shareholder
Tier 2 Capital Instruments
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INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment Plan of Remuneration For For Management
to Directors for 2020
2 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2020
3 Elect Zheng Guoyu as Director For For Management
4 Elect Dong Yang as Director For For Shareholder
5 Elect Zhang Jie as Supervisor For For Management
6 Approve Application for Temporary For For Management
Authorization Limit for External
Donations
7 Approve Proposal on Issuing Eligible For For Shareholder
Tier 2 Capital Instruments
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INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Asset Investment Budget For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic External Auditor and Deloitte
Touche Tohmatsu as International
External Auditor and Authorize Board
to Fix Their Remuneration
7 Elect Chen Siqing as Director For For Management
8 Elect Norman Chan Tak Lam as Director For For Management
9 Elect Fred Zuliu Hu as Director For For Management
10 Elect Liu Lanbiao as Supervisor For For Shareholder
11 Amend Articles of Association For Against Management
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INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Asset Investment Budget For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic External Auditor and Deloitte
Touche Tohmatsu as International
External Auditor and Authorize Board
to Fix Their Remuneration
7 Elect Chen Siqing as Director For For Management
8 Elect Norman Chan Tak Lam as Director For For Management
9 Elect Fred Zuliu Hu as Director For For Management
10 Elect Liu Lanbiao as Supervisor For For Shareholder
11 Amend Articles of Association For Against Management
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Liangbo as Supervisor For For Management
2 Elect Wang Jingwu as Director For For Management
--------------------------------------------------------------------------------
INDUSTRIAL BANK CO., LTD.
Ticker: 601166 Security ID: Y3990D100
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Hongmei as Director For For Management
1.2 Elect Qi Yuan as Director For For Management
2 Amend Articles of Association For Against Management
3 Approve Change of Address For For Management
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INDUSTRIAL BANK CO., LTD.
Ticker: 601166 Security ID: Y3990D100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
10 Amend Related-Party Transaction For For Management
Management System
11 Elect Chen Shucui as Non-Independent For For Shareholder
Director
12 Elect Lin Hua as Supervisor For For Management
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INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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INDUSTRIAS BACHOCO SAB DE CV
Ticker: BACHOCOB Security ID: P5508Z127
Meeting Date: SEP 22, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and Secretary For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO SAB DE CV
Ticker: BACHOCOB Security ID: P5508Z127
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report Including For For Management
Auditor's Opinion and Board's Opinion
on CEO's Report
2 Approve Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Report of Audit and Corporate For For Management
Practices Committee
5 Present Report on Adherence to Fiscal For For Management
Obligations
6 Approve Allocation of Income and Cash For Against Management
Dividends
7 Approve Dividends For Against Management
8 Set Maximum Amount of Share Repurchase For For Management
Reserve
9 Elect or Ratify Directors and For Against Management
Secretary; Verify Independence
Classification of Board Members
10 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committee
11 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee Chairman
and Members
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
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INDUSTRIAS PENOLES SAB DE CV
Ticker: PE&OLES Security ID: P55409141
Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Appoint Legal Representatives For For Management
3 Approve Minutes of Meeting For For Management
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INDUSTRIAS PENOLES SAB DE CV
Ticker: PE&OLES Security ID: P55409141
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board's Report For For Management
1.2 Approve CEO's Report and Auditors' For For Management
Opinion
1.3 Approve Individual and Consolidated For For Management
Financial Statements
1.4 Approve Report on Principal Policies For For Management
and Accounting Criteria and
Information Followed in Preparation of
Financial Information
1.5 Approve Audit and Corporate Practices For For Management
Committee's Report
2 Resolutions on Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For Against Management
Director's Independence
Classification; Approve Their
Respective Remuneration
5 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
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INDUSTRIVARDEN AB
Ticker: INDU.A Security ID: W45430100
Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6.a Approve SEK 8.3 Million Reduction in For For Management
Share Capital via Share Cancellation
for Transfer to Unrestricted Equity
6.b Approve Capitalization of Reserves of For For Management
SEK 8.3 Million for a Bonus Issue
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INDUSTRIVARDEN AB
Ticker: INDU.A Security ID: W45430126
Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6.a Approve SEK 8.3 Million Reduction in For For Management
Share Capital via Share Cancellation
for Transfer to Unrestricted Equity
6.b Approve Capitalization of Reserves of For For Management
SEK 8.3 Million for a Bonus Issue
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INDUSTRIVARDEN AB
Ticker: INDU.A Security ID: W45430100
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Bo Damberg as Inspector of For For Management
Minutes of Meeting
2.b Designate Stefan Nilsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
6.c Receive Board's Proposal on Allocation None None Management
of Income and Dividends
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 6.75 per Share
7.c.1 Approve Discharge of Fredrik Lundberg For For Management
7.c.2 Approve Discharge of Par Boman For For Management
7.c.3 Approve Discharge of Christian Caspar For For Management
7.c.4 Approve Discharge of Marika Fredriksson For For Management
7.c.5 Approve Discharge of Bengt Kjell For For Management
7.c.6 Approve Discharge of Annika Lundius For For Management
7.c.7 Approve Discharge of Lars Pettersson For For Management
7.c.8 Approve Discharge of Helena Stjernholm For For Management
8 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.2 Million for
Chair, SEK 1.3 Million for Vice Chair
and SEK 660,000 for Other Directors
10.a Reelect Par Boman as Director For Against Management
10.b Reelect Christian Caspar as Director For For Management
10.c Reelect Marika Fredriksson as Director For For Management
10.d Elect Bengt Kjell as New Director For For Management
10.e Reelect Fredrik Lundberg as Director For Against Management
10.f Elect Katarina Martinson as New For For Management
Director
10.g Reelect Lars Pettersson as Director For Against Management
10.h Reelect Helena Stjernholm as Director For For Management
10.i Reelect Fredrik Lundberg as Board Chair For Against Management
11 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12 Approve Remuneration of Auditors For For Management
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Performance Share Matching Plan For For Management
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INDUSTRIVARDEN AB
Ticker: INDU.A Security ID: W45430126
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Bo Damberg as Inspector of For For Management
Minutes of Meeting
2.b Designate Stefan Nilsson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
6.c Receive Board's Proposal on Allocation None None Management
of Income and Dividends
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 6.75 per Share
7.c.1 Approve Discharge of Fredrik Lundberg For For Management
7.c.2 Approve Discharge of Par Boman For For Management
7.c.3 Approve Discharge of Christian Caspar For For Management
7.c.4 Approve Discharge of Marika Fredriksson For For Management
7.c.5 Approve Discharge of Bengt Kjell For For Management
7.c.6 Approve Discharge of Annika Lundius For For Management
7.c.7 Approve Discharge of Lars Pettersson For For Management
7.c.8 Approve Discharge of Helena Stjernholm For For Management
8 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.2 Million for
Chair, SEK 1.3 Million for Vice Chair
and SEK 660,000 for Other Directors
10.a Reelect Par Boman as Director For Against Management
10.b Reelect Christian Caspar as Director For For Management
10.c Reelect Marika Fredriksson as Director For For Management
10.d Elect Bengt Kjell as New Director For For Management
10.e Reelect Fredrik Lundberg as Director For Against Management
10.f Elect Katarina Martinson as New For For Management
Director
10.g Reelect Lars Pettersson as Director For Against Management
10.h Reelect Helena Stjernholm as Director For For Management
10.i Reelect Fredrik Lundberg as Board Chair For Against Management
11 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12 Approve Remuneration of Auditors For For Management
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Performance Share Matching Plan For For Management
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INDUTRADE AB
Ticker: INDT Security ID: W4939U106
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Katarina Martinson as Chairman For For Management
of Meeting
2.1 Designate Henrik Didner as Inspector For For Management
of Minutes of Meeting
2.2 Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 2.30 Per Share
8.c Approve Record Date for Dividend For For Management
Payment
8.d.1 Approve Discharge of Bo Annvik For For Management
8.d.2 Approve Discharge of Susanna Campbell For For Management
8.d.3 Approve Discharge of Anders Jernhall For For Management
8.d.4 Approve Discharge of Bengt Kjell For For Management
8.d.5 Approve Discharge of Ulf Lundahl For For Management
8.d.6 Approve Discharge of Katarina Martinson For For Management
8.d.7 Approve Discharge of Krister Mellve For For Management
8.d.8 Approve Discharge of Lars Pettersson For For Management
9 Amend Articles Re: Board Size For For Management
10.1 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 860,000 for
Chairman, SEK 645,000 for Deputy
Chairman and SEK 430,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1a Reelect Bo Annvik as Director For For Management
12.1b Reelect Susanna Campbell as Director For For Management
12.1c Reelect Anders Jernhall as Director For Against Management
12.1d Reelect Bengt Kjell as Director For For Management
12.1e Elect Kerstin Lindell as New Director For For Management
12.1f Reelect Ulf Lundahl as Director For For Management
12.1g Reelect Katarina Martinson as Director For Against Management
12.1h Reelect Krister Mellve as Director For For Management
12.1i Reelect Lars Pettersson as Director For Against Management
12.2 Reelect Katarina Martinson as Chair For Against Management
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration Report For For Management
15.a Approve Performance Share Incentive For For Management
Plan LTIP 2022 for Key Employees
15.b Approve Equity Plan Financing For For Management
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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
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Hitesh Oberoi as Director For For Management
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Reelect Ashish Gupta as Director For For Management
6 Approve Bala C Deshpande to Continue For For Management
Office as Non-Executive Director
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: MAY 21, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities For For Management
and/or Investments in Other Body
Corporate
2 Approve Material Related Party For For Management
Transactions with Info Edge Venture
Fund for Investment in its First Scheme
3 Approve Material Related Party For For Management
Transactions with Info Edge Venture
Fund for Investment in its Second
Scheme
4 Approve Material Related Party For For Management
Transactions with Info Edge Capital
5 Approve Material Related Party For For Management
Transactions with Capital 2B
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770L106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Louise Smalley as Director For For Management
2 Elect Joanne Wilson as Director For For Management
3 Elect Zheng Yin as Director For For Management
4 Re-elect John Rishton as Director For For Management
5 Re-elect Stephen Carter as Director For For Management
6 Re-elect Gareth Wright as Director For For Management
7 Re-elect Patrick Martell as Director For For Management
8 Re-elect Mary McDowell as Director For For Management
9 Re-elect Helen Owers as Director For For Management
10 Re-elect Gill Whitehead as Director For For Management
11 Re-elect Stephen Davidson as Director For For Management
12 Re-elect David Flaschen as Director For For Management
13 Accept Financial Statements and For For Management
Statutory Reports
14 Approve Remuneration Report For Against Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Approve Remuneration Policy For For Management
20 Approve Updated Informa Long-Term For For Management
Incentive Plan
21 Approve Updated Informa Deferred Share For For Management
Bonus Plan
22 Approve Update to Historical LTIP Rules For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INFORMATION SERVICES INTERNATIONAL-DENTSU LTD.
Ticker: 4812 Security ID: J2388L101
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nawa, Ryoichi For For Management
3.2 Elect Director Kobayashi, Akira For For Management
3.3 Elect Director Ichijo, Kazuo For For Management
3.4 Elect Director Murayama, Yukari For For Management
3.5 Elect Director Takaoka, Mio For For Management
3.6 Elect Director Sano, Takeshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tanaka, Koichiro
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Nandan M. Nilekani as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Reelect D. Sundaram as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Salil S. Parekh as Chief Executive
Officer and Managing Director
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Nandan M. Nilekani as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Reelect D. Sundaram as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Salil S. Parekh as Chief Executive
Officer and Managing Director
--------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE SPA
Ticker: INW Security ID: T6032P102
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Integrate Remuneration of Auditors For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
INFRATIL LTD.
Ticker: IFT Security ID: Q4933Q124
Meeting Date: AUG 19, 2021 Meeting Type: Annual
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Tume as Director For For Management
2 Elect Paul Gough as Director For For Management
3 Elect Jason Boyes as Director For For Management
4 Approve Payment of FY2020 Incentive For For Management
Fee by Share Issue (2020 Scrip Option)
to Morrison & Co Infrastructure
Management Limited
5 Approve Payment of FY2021 Incentive For For Management
Fee by Share Issue (2021 Scrip Option)
to Morrison & Co Infrastructure
Management Limited
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
INFRONEER HOLDINGS, INC.
Ticker: 5076 Security ID: J2449Y100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Maeda, Soji For For Management
2.2 Elect Director Kibe, Kazunari For For Management
2.3 Elect Director Nishikawa, Hirotaka For For Management
2.4 Elect Director Shioiri, Masaaki For For Management
2.5 Elect Director Hashimoto, Keiichiro For For Management
2.6 Elect Director Yonekura, Seiichiro For For Management
2.7 Elect Director Moriya, Koichi For For Management
2.8 Elect Director Murayama, Rie For For Management
2.9 Elect Director Takagi, Atsushi For For Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Receive Report of Management Board None None Management
(Non-Voting)
2B Receive Announcements on Sustainability None None Management
2C Receive Report of Supervisory Board None None Management
(Non-Voting)
2D Approve Remuneration Report For For Management
2E Adopt Financial Statements and For For Management
Statutory Reports
3A Receive Explanation on Profit None None Management
Retention and Distribution Policy
3B Approve Dividends of EUR 0.62 Per Share For For Management
4A Approve Discharge of Management Board For For Management
4B Approve Discharge of Supervisory Board For For Management
5 Amendment of Supervisory Board Profile None None Management
6A Grant Board Authority to Issue Shares For For Management
6B Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8A Approve Reduction in Share Capital For For Management
through Cancellation of Shares
8B Amend Articles to Reflect Changes in For For Management
Capital
9 Approve Cancellation of Repurchased For For Management
Shares Pursuant to the Authority under
item 7
--------------------------------------------------------------------------------
INGENIC SEMICONDUCTOR CO., LTD.
Ticker: 300223 Security ID: Y4088K105
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Allowance of Independent For For Management
Directors
3.1 Elect Liu Qiang as Director For For Management
3.2 Elect Li Jie as Director For For Management
3.3 Elect Zhang Jin as Director For For Management
3.4 Elect Xian Yonghui as Director For For Management
3.5 Elect Pan Jianyue as Director For For Management
3.6 Elect Xu Wei as Director For For Management
4.1 Elect Wang Yanhui as Director For For Shareholder
4.2 Elect Zhou Ning as Director For For Shareholder
4.3 Elect Ye Jinfu as Director For For Shareholder
5.1 Elect Zhang Yanxiang as Supervisor For For Management
5.2 Elect Chen Datong as Supervisor For For Management
--------------------------------------------------------------------------------
INGENIC SEMICONDUCTOR CO., LTD.
Ticker: 300223 Security ID: Y4088K105
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
8 Approve Methods to Assess the For For Management
Performance of Plan Participants
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SOCIMI SA
Ticker: COL Security ID: E6451E105
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
5 Authorize Share Repurchase Program For For Management
6 Authorize Company to Call EGM with 15 For For Management
Days' Notice
7.1 Reelect Juan Jose Brugera Clavero as For Against Management
Director
7.2 Reelect Pedro Vinolas Serra as Director For For Management
7.3 Reelect Juan Carlos Garcia Canizares For Against Management
as Director
7.4 Reelect Javier Lopez Casado as Director For Against Management
7.5 Reelect Luis Maluquer Trepat as For For Management
Director
8 Amend Remuneration Policy For For Management
9 Advisory Vote on Remuneration Report For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INMYSHOW DIGITAL TECHNOLOGY (GROUP) CO., LTD.
Ticker: 600556 Security ID: Y2930S102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Independent For For Management
Directors
4 Approve Investor Protection Work Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Allowance of Directors For For Management
8 Approve Audit Fees For For Management
9 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
10 Approve Related Party Transaction For For Management
11 Approve Report of the Board of For For Management
Supervisors
12 Approve Allowance of Supervisor For For Management
13 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO. LTD.
Ticker: 600010 Security ID: Y4084T100
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Size For For Management
1.2 Approve Issuer For For Management
1.3 Approve Underwriter Selection Method For For Management
1.4 Approve Par Value and Issue Price For For Management
1.5 Approve Term and Type For For Management
1.6 Approve Bond Interest Rate For For Management
1.7 Approve Guarantee Matters For For Management
1.8 Approve Use of Proceeds For For Management
1.9 Approve Issue Manner For For Management
1.10 Approve Terms of Sell-Back For For Management
1.11 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
1.12 Approve Underwriting Manner For For Management
1.13 Approve Listing and Trading Exchange For For Management
1.14 Approve Company Credit Status and For For Management
Safeguard Measures of Debts Repayment
1.15 Approve Resolution Validity Period For For Management
1.16 Approve Authorization of Board to For For Management
Handle All Related Matters
2 Approve Debt Financing Plan For For Management
3 Approve Non-standardized Agency Bond For For Management
Investment Perpetual Bond Business
4.1 Elect Li Xuefeng as Director For For Shareholder
--------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO. LTD.
Ticker: 600010 Security ID: Y4084T100
Meeting Date: NOV 22, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Commercial Papers For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO. LTD.
Ticker: 600010 Security ID: Y4084T100
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Overseas Bonds For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO. LTD.
Ticker: 600010 Security ID: Y4084T100
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Rare Earth For For Management
Concentrate Related Transaction
Agreement
2 Approve Application of Credit Lines For For Management
3 Approve Provision of Guarantee For For Management
4 Approve Annual Budget For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO. LTD.
Ticker: 600010 Security ID: Y4084T100
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve 2021 Related Party For For Management
Transactions Execution and 2022
Related Party Transactions Forecast
7 Approve 2021 Related Party Transaction For For Management
Excess Amount
8 Approve to Appoint Auditor For For Management
9 Approve Report of the Independent For For Management
Directors
10 Amend Articles of Association For Against Management
11.1 Elect Chen Yunpeng as Director For For Shareholder
11.2 Elect Li Qiang as Director For For Shareholder
11.3 Elect Liu Yi as Director For For Shareholder
12.1 Elect Su Dexin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INNER MONGOLIA DIAN TOU ENERGY CORP. LTD.
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Construction of For For Management
50MWp Household Photovoltaic Power
Generation Project
2 Approve Investment and Construction of For For Management
100MWp Household Photovoltaic Power
Generation Project
3 Approve Provision of Entrusted Loans For For Management
4 Approve Investment and Construction of For For Management
Integrated Smart Energy Project
5 Approve Establishment of Company and For For Management
Investment and Construction of
Comprehensive Smart Energy Project
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Elect Cui Hongjun as Non-independent For For Management
Director
--------------------------------------------------------------------------------
INNER MONGOLIA DIAN TOU ENERGY CORP. LTD.
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: MAR 03, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration and Establishment For For Management
of a Company
--------------------------------------------------------------------------------
INNER MONGOLIA DIAN TOU ENERGY CORP. LTD.
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: MAR 29, 2022 Meeting Type: Special
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Wind Power For For Management
Project
2 Approve Investment in the Photovoltaic For For Management
Project
3 Approve Investment in the Wind Power For For Management
Delivery Project
4 Approve Establishment of Inner For Against Management
Mongolia Qingge'er New Energy
Development Co., Ltd.
5 Approve Related Party Transaction For For Management
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
INNER MONGOLIA DIAN TOU ENERGY CORP. LTD.
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Business Plan For For Management
6 Approve Financial Budget For For Management
7 Approve Investment Plan For For Management
8 Approve Domestic Factoring Business For For Management
9 Approve Related Party Transaction in For For Management
Connection to Handling Supply Chain
Finance Business
10 Approve Related Party Transaction in For For Management
Connection to Handling Deposit,
Credit, Settlement and Other Businesses
11 Approve Asset Pool Business For For Management
12 Approve Application of Bank Credit For For Management
Lines
13 Approve Provision of Entrusted Loans For Against Management
and Related Transactions
14 Approve Provision of Guarantee For For Management
15 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA DIAN TOU ENERGY CORP. LTD.
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: JUN 01, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Issue Price and Pricing Basis For For Management
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Issue Amount For For Management
2.6 Approve Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Related Party Transactions in For For Management
Connection to Private Placement
7 Approve Signing of Share Subscription For For Management
Agreement
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Whitewash Waiver and Related For For Management
Transactions
12 Approve Investment in the Construction For For Management
of 50MW Roof Distributed Household
Photovoltaic Project in Chifeng City
13 Approve Investment in the Construction For For Management
of Ayouqi 200MW Wind-storage
Integration Project
--------------------------------------------------------------------------------
INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD.
Ticker: 601216 Security ID: Y40887104
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Provision of Guarantees For Against Management
9 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Management Policy and For For Management
Investment Plan
5 Approve Financial Statements and For For Management
Financial Budget Plan
6 Approve Profit Distribution For For Management
7 Approve Report of the Independent For For Management
Directors
8 Elect Li Feng as Non-independent For For Management
Director
9 Approve Provision of Guarantees to For For Management
Upstream and Downstream Partners of
the Industry Chain
10 Approve Issuance of Debt Financing For For Management
Instruments
11 Approve Provision of Guarantees to For For Management
Wholly-owned Subsidiaries
12 Approve Provision of Guarantees to For Against Management
Hohhot Yixing Dairy Investment
Management Co., Ltd.
13 Approve Authorization of Controlled For Against Management
Subsidiary to Provide Guarantee
14 Approve Repurchase and Cancellation of For For Management
Performance Shares
15 Approve Amendments to Articles of For Against Management
Association
16 Amend Independent Director System For Against Management
17 Amend Related Party Transaction For Against Management
Management System
18 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Rong as Supervisor For For Shareholder
2 Elect Zhao Like as Director For For Management
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: MAR 01, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recognition of the Capital For For Management
Contribution to Zhunshuo Railway Co.,
Ltd.
2 Approve Disposal of Assets by Yitai For For Shareholder
Xinjiang Energy Co., Ltd. to Xinjiang
Zhongbu Hoshine Silicon Industry Co.,
Ltd.
3 Approve Assets Retirement of Yitai For For Shareholder
Xinjiang Energy Co., Ltd.
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Performance Report of the For For Management
Independent Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Profit Distribution Plan For For Management
6 Approve Capital Expenditure Plan For For Management
7 Approve Revision of the Transaction For For Management
Term and the Original Annual Caps
under the Yitai Investment Framework
Agreement on Purchase and Sale of
Products and Services
8 Approve Estimates of the Provision of For Against Management
Guarantee by the Company for Its
Holding Subsidiaries
9 Approve Estimates of the Provision of For Against Management
Guarantee by the Company for
Commercial Acceptance Bill Financing
Business of Its Certain Wholly-Owned
Subsidiaries and Holding Subsidiaries
10 Approve Entrusted Wealth Management For For Management
with Idle Self-Owned Funds
11 Approve Appointment of Financial Audit For For Management
Institution
12 Approve Appointment of Internal For For Management
Control Audit Institution
13 Approve Adjustment of Entrusted For For Management
Management Fees for the Coal Mines
Owned by the Company and Its Holding
Subsidiaries
--------------------------------------------------------------------------------
INNOLUX CORP.
Ticker: 3481 Security ID: Y4090E105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Capital Reduction in Cash For For Management
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
7.1 Elect Hung, Jin-Yang, with Shareholder For For Management
No. 942119, as Non-independent Director
7.2 Elect Wang, Jyh-Chau, with Shareholder For For Management
No. 224402, as Non-independent Director
7.3 Elect Yang, Chu-Hsiang, with For For Management
Shareholder No. 157130, as
Non-independent Director
7.4 Elect Ting, Chin-Lung, with For For Management
Shareholder No. 220883, as
Non-independent Director
7.5 Elect Hsieh,Chi-Chia with ID No. For For Management
A110957XXX as Independent Director
7.6 Elect Wu, Chih-I with ID No. For For Management
A122724XXX as Independent Director
7.7 Elect Wu, Jhih-Wei with ID No. For For Management
H120573XXX as Independent Director
7.8 Elect Shen, Shin-Bei with ID No. For For Management
L222207XXX as Independent Director
7.9 Elect Huang, Chi-Mo with ID No. For For Management
K121067XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
INNOVENT BIOLOGICS, INC.
Ticker: 1801 Security ID: G4818G101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect De-Chao Michael Yu as Director For For Management
2.2 Elect Joyce I-Yin Hsu as Director For For Management
3 Elect Gary Zieziula as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9.1 Approve Conditional Grant of For For Management
Restricted Shares to De-Chao Michael
Yu Under the 2020 RS Plan
9.2 Authorize Any Director, Except Dr. Yu For For Management
to Allot, Issue and Deal with the
Shares Pursuant to the Proposed Grant
to Dr. Yu Under the 2020 RS Plan and
Related Transactions
10.1 Approve Conditional Grant of For For Management
Restricted Shares to Ronald Hao Xi Ede
Under the 2020 RS Plan
10.2 Authorize Any Director, Except Mr. Ede For For Management
to Allot, Issue and Deal with the
Shares Pursuant to the Proposed Grant
to Mr. Ede Under the 2020 RS Plan and
Related Transactions
11.1 Approve Conditional Grant of For For Management
Restricted Shares to Charles Leland
Cooney Under the 2020 RS Plan
11.2 Authorize Any Director, Except Dr. For For Management
Cooney to Allot, Issue and Deal with
the Shares Pursuant to the Proposed
Grant to Dr. Cooney Under the 2020 RS
Plan and Related Transactions
12.1 Approve Conditional Grant of For For Management
Restricted Shares to Joyce I-Yin Hsu
Under the 2020 RS Plan
12.2 Authorize Any Director, Except Ms. Hsu For For Management
to Allot, Issue and Deal with the
Shares Pursuant to the Proposed Grant
to Ms. Hsu Under the 2020 RS Plan and
Related Transactions
13.1 Approve Conditional Grant of For For Management
Restricted Shares to Kaixian Chen
Under the 2020 RS Plan
13.2 Authorize Any Director, Except Dr. For For Management
Chen to Allot, Issue and Deal with the
Shares Pursuant to the Proposed Grant
to Dr. Chen Under the 2020 RS Plan and
Related Transactions
--------------------------------------------------------------------------------
INPEX CORP.
Ticker: 1605 Security ID: J2467E101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11,200 for Class
Ko Shares and JPY 28 for Ordinary
Shares
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kitamura, Toshiaki For For Management
3.2 Elect Director Ueda, Takayuki For For Management
3.3 Elect Director Ikeda, Takahiko For For Management
3.4 Elect Director Kawano, Kenji For For Management
3.5 Elect Director Kittaka, Kimihisa For For Management
3.6 Elect Director Sase, Nobuharu For For Management
3.7 Elect Director Yamada, Daisuke For For Management
3.8 Elect Director Yanai, Jun For For Management
3.9 Elect Director Iio, Norinao For For Management
3.10 Elect Director Nishimura, Atsuko For For Management
3.11 Elect Director Nishikawa, Tomo For For Management
3.12 Elect Director Morimoto, Hideka For For Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
INPOST SA
Ticker: INPST Security ID: L5125Z108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None None Management
Supervisory Board
3 Receive Auditor's Reports None None Management
4a Approve Consolidated Financial For For Management
Statements and Statutory Reports
4b Approve Financial Statements For For Management
5 Approve Allocation of Loss For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Approve Remuneration Report For For Management
9 Approve Share Repurchase For For Management
10 Appoint PricewaterhouseCoopers as For For Management
Auditor
11 Close Meeting None None Management
--------------------------------------------------------------------------------
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD.
Ticker: 000977 Security ID: Y51704107
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD.
Ticker: 000977 Security ID: Y51704107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Signing of Framework Agreement For For Management
for Related Party Transaction
9 Approve Related Party Transaction with For For Management
Inspur Group Finance Co., Ltd.
10 Elect Zhang Hong as Non-independent For For Management
Director
11 Approve Issuance of Medium-term Notes For For Management
12 Approve Financial Derivatives Trading For For Management
Business
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 22, 2021 Meeting Type: Annual
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michelle Tredenick as Director For For Management
3 Elect David Armstrong as Director For For Management
4 Elect George Sartorel as Director For For Management
5 Approve Issuance of Share Rights to For For Management
Nick Hawkins
--------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Emmanuel Clarke For For Management
1.3 Elect Director Janet De Silva For For Management
1.4 Elect Director Stephani Kingsmill For For Management
1.5 Elect Director Jane E. Kinney For For Management
1.6 Elect Director Robert G. Leary For For Management
1.7 Elect Director Sylvie Paquette For For Management
1.8 Elect Director Stuart J. Russell For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director Frederick Singer For For Management
1.11 Elect Director Carolyn A. Wilkins For For Management
1.12 Elect Director William L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
INTCO MEDICAL TECHNOLOGY CO., LTD.
Ticker: 300677 Security ID: Y768DZ103
Meeting Date: JUL 14, 2021 Meeting Type: Special
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Asset Management For For Management
Plan Contract and Establishment of
Single Asset Management Plan
--------------------------------------------------------------------------------
INTCO MEDICAL TECHNOLOGY CO., LTD.
Ticker: 300677 Security ID: Y768DZ103
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
INTCO MEDICAL TECHNOLOGY CO., LTD.
Ticker: 300677 Security ID: Y768DZ103
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
INTCO MEDICAL TECHNOLOGY CO., LTD.
Ticker: 300677 Security ID: Y768DZ103
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Fangyi as Director For For Shareholder
1.2 Elect Sun Jing as Director For For Shareholder
1.3 Elect Chen Qiong as Director For For Shareholder
1.4 Elect Yu Haisheng as Director For For Shareholder
2.1 Elect Wang Yang as Director For For Shareholder
2.2 Elect Wu Xiaohui as Director For For Shareholder
2.3 Elect Xiang Jing as Director For For Shareholder
3.1 Elect Tang Ye as Supervisor For For Management
3.2 Elect Xu Juan as Supervisor For For Management
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
INTCO MEDICAL TECHNOLOGY CO., LTD.
Ticker: 300677 Security ID: Y768DZ103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Performance Appraisal of For For Management
Directors, Supervisors and Senior
Management Members and Remuneration
Plan
7 Approve Credit Line Bank Application For Against Management
and Guarantee Provision
8 Approve Foreign Exchange Derivatives For For Management
Trading Business
9 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
10 Approve to Appoint Auditor For For Management
11 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
INTCO MEDICAL TECHNOLOGY CO., LTD.
Ticker: 300677 Security ID: Y768DZ103
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 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 Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
INTERCONEXION ELECTRICA SA ESP
Ticker: ISA Security ID: P5624U101
Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Chairman and Secretary of Meeting For For Management
4 Elect Meeting Approval Committee For For Management
5 Elect Directors For For Management
--------------------------------------------------------------------------------
INTERCONEXION ELECTRICA SA ESP
Ticker: ISA Security ID: P5624U101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Present Meeting Secretary's Report Re: None None Management
Minutes of Meetings Held on March 26,
2021, June 15, 2021 and October 22,
2021
3 Elect Meeting Approval Committee For For Management
4 Welcome Message from Chairman and None None Management
Presentation of Board Report
5 Approve Management Report For For Management
6 Present Individual and Consolidated None None Management
Financial Statements
7 Present Auditor's Report None None Management
8 Approve Individual and Consolidated For For Management
Financial Statements
9 Approve Allocation of Income and For For Management
Constitution of Reserves
10 Amend Articles For For Management
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Elect Directors For Against Management
13 Approve Board Succession Policy For For Management
14 Approve Remuneration Policy For For Management
15 Approve Remuneration of Directors For For Management
16 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INTERCONEXION ELECTRICA SA ESP
Ticker: ISA Security ID: P5624U101
Meeting Date: MAY 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Chairman and Secretary of Meeting For For Management
4 Elect Meeting Approval Committee For For Management
5 Elect Directors For For Management
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L163
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Re-elect Graham Allan as Director For For Management
4b Re-elect Daniela Barone Soares as For For Management
Director
4c Re-elect Keith Barr as Director For For Management
4d Re-elect Patrick Cescau as Director For For Management
4e Re-elect Arthur de Haast as Director For For Management
4f Re-elect Ian Dyson as Director For For Management
4g Re-elect Paul Edgecliffe-Johnson as For For Management
Director
4h Re-elect Duriya Farooqui as Director For For Management
4i Re-elect Jo Harlow as Director For For Management
4j Re-elect Elie Maalouf as Director For For Management
4k Re-elect Jill McDonald as Director For For Management
4l Re-elect Sharon Rothstein as Director For For Management
5 Reappoint Pricewaterhouse Coopers LLP For For Management
as Auditors
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTERGLOBE AVIATION LIMITED
Ticker: 539448 Security ID: Y4R97L111
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rakesh Gangwal as Director For For Management
3 Elect Gregg Albert Saretsky as Director For For Management
--------------------------------------------------------------------------------
INTERGLOBE AVIATION LIMITED
Ticker: 539448 Security ID: Y4R97L111
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association None For Shareholder
--------------------------------------------------------------------------------
INTERGLOBE AVIATION LIMITED
Ticker: 539448 Security ID: Y4R97L111
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Rahul Bhatia as For For Management
Managing Director
2 Approve Availing of Advisory Services For Against Management
from Gregg Albert Saretsky,
Non-Executive Director, in the
Capacity as Special Advisor and
Payment of Remuneration for the said
Services
--------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: G4807D192
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Approve Final Dividend For For Management
6 Re-elect Vijay Bharadia as Director For For Management
7 Re-elect Benoit Durteste as Director For For Management
8 Re-elect Virginia Holmes as Director For For Management
9 Re-elect Michael Nelligan as Director For For Management
10 Re-elect Kathryn Purves as Director For For Management
11 Re-elect Amy Schioldager as Director For For Management
12 Re-elect Andrew Sykes as Director For For Management
13 Re-elect Stephen Welton as Director For For Management
14 Re-elect Lord Davies of Abersoch as For For Management
Director
15 Re-elect Antje Hensel-Roth as Director For For Management
16 Elect Rosemary Leith as Director For For Management
17 Elect Matthew Lester as Director For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL COMPANY FOR WATER & POWER PROJECTS
Ticker: 2082 Security ID: ADPV52933
Meeting Date: JAN 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Terminate Board of Directors Term For For Management
2.1 Elect Muhsin Khaleel as Director None Abstain Management
2.2 Elect Fahad Al Seef as Director None Abstain Management
2.3 Elect Omar Al Meedani as Director None Abstain Management
2.4 Elect Guy Richelle as Director None Abstain Management
2.5 Elect Abdullah Al Ruweiss as Director None Abstain Management
2.6 Elect Omar Al Madhi as Director None Abstain Management
2.7 Elect Ahmed Al Haqbani as Director None Abstain Management
2.8 Elect Madelyn Antoncic as Director None Abstain Management
2.9 Elect Waleed Bamaarouf as Director None Abstain Management
2.10 Elect Ali Al Bousalih as Director None Abstain Management
2.11 Elect Ismaeel Al Saloum as Director None Abstain Management
2.12 Elect Ibrahim Al Rajhi as Director None Abstain Management
2.13 Elect Ismaeel Shahada as Director None Abstain Management
2.14 Elect Khalid Al Bawardi as Director None Abstain Management
2.15 Elect Khalid Al Rabiah as Director None Abstain Management
2.16 Elect Li Ping as Director None Abstain Management
2.17 Elect Majid Al Suweigh as Director None Abstain Management
2.18 Elect Matir Al Anzi as Director None Abstain Management
2.19 Elect Mohammed Abou Nayan as Director None Abstain Management
2.20 Elect Paddy Padmanathan as Director None Abstain Management
2.21 Elect Thamir Al Sharhan as Director None Abstain Management
3 Terminate Audit Committee Term For For Management
4 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
5 Amend Article 1 of Bylaws Re: For For Management
Incorporation
6 Amend Article 2 of Bylaws Re: For For Management
Company's Name
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income For For Management
5 Approve Transfer of Legal Reserves to For For Management
Voluntary Reserves
6a Re-elect Javier Ferran as Director For For Management
6b Re-elect Luis Gallego as Director For For Management
6c Re-elect Giles Agutter as Director For For Management
6d Re-elect Peggy Bruzelius as Director For For Management
6e Re-elect Eva Castillo as Director For For Management
6f Re-elect Margaret Ewing as Director For For Management
6g Re-elect Maurice Lam as Director For For Management
6h Re-elect Heather McSharry as Director For For Management
6i Re-elect Robin Phillips as Director For For Management
6j Re-elect Emilio Saracho as Director For For Management
6k Re-elect Nicola Shaw as Director For For Management
6l Fix Number of Directors at 11 For For Management
7 Approve Remuneration Report For For Management
8 Amend Remuneration Policy For Against Management
9 Authorise Market Purchase of Shares For For Management
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Convertible Bonds, For For Management
Debentures, Warrants, and Other Debt
Securities
12 Authorise Issue of Convertible Bonds, For For Management
Debentures, Warrants, and Other Debt
Securities without Pre-emptive Rights
13 Authorise Company to Call EGM with 15 For For Management
Days' Notice
14 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on April
15, 2021
2 Approve 2021 Audited Financial For For Management
Statements
3 Ratify the Acts, Contracts, For For Management
Investments and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
4.1 Elect Enrique K. Razon, Jr. as Director For For Management
4.2 Elect Cesar A. Buenaventura as Director For For Management
4.3 Elect Carlos C. Ejercito as Director For For Management
4.4 Elect Diosdado M. Peralta as Director For For Management
4.5 Elect Jose C. Ibazeta as Director For For Management
4.6 Elect Stephen A. Paradies as Director For For Management
4.7 Elect Andres Soriano III as Director For For Management
5 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
INTERNET INITIATIVE JAPAN, INC.
Ticker: 3774 Security ID: J24210106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Suzuki, Koichi For For Management
3.2 Elect Director Katsu, Eijiro For For Management
3.3 Elect Director Murabayashi, Satoshi For For Management
3.4 Elect Director Taniwaki, Yasuhiko For For Management
3.5 Elect Director Kitamura, Koichi For For Management
3.6 Elect Director Watai, Akihisa For For Management
3.7 Elect Director Kawashima, Tadashi For For Management
3.8 Elect Director Shimagami, Junichi For For Management
3.9 Elect Director Yoneyama, Naoshi For For Management
3.10 Elect Director Tsukamoto, Takashi For For Management
3.11 Elect Director Tsukuda, Kazuo For For Management
3.12 Elect Director Iwama, Yoichiro For For Management
3.13 Elect Director Okamoto, Atsushi For For Management
3.14 Elect Director Tonosu, Kaori For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
INTERPUMP GROUP SPA
Ticker: IP Security ID: T5513W107
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Consolidated Non-Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Allocation of Income For For Management
4 Approve Second Section of the For Against Management
Remuneration Report
5 Approve Remuneration of Directors For For Management
6 Approve Incentive Plan 2022-2024 For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Elect Claudio Berretti as Director and For Against Management
Approve Director's Remuneration
1.1 Approve to Extend the Duration of the For For Management
Company and Amend Articles of
Association
1.2 Amend Company Bylaws Re: Articles 5, For For Management
14 and 19
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Martin as Director For For Management
5 Re-elect Andre Lacroix as Director For For Management
6 Re-elect Jonathan Timmis as Director For For Management
7 Re-elect Graham Allan as Director For For Management
8 Re-elect Gurnek Bains as Director For For Management
9 Re-elect Lynda Clarizio as Director For For Management
10 Re-elect Tamara Ingram as Director For For Management
11 Re-elect Gill Rider as Director For For Management
12 Re-elect Jean-Michel Valette as For For Management
Director
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: OCT 14, 2021 Meeting Type: Ordinary Shareholders
Record Date: OCT 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Distribution of For For Management
Reserves
2 Place Tax Suspension Constraint on For For Management
Part of the Share Premium Reserve
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b.1 Slate 1 Submitted by Compagnia di San None Against Shareholder
Paolo, Fondazione Cariplo, Fondazione
Cassa di Risparmio di Padova e Rovigo,
Fondazione Cassa di Risparmio di
Firenze and Fondazione Cassa di
Risparmio in Bologna
2b.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2c Elect Gian Maria Gros-Pietro as Board None For Shareholder
Chair and Paolo Andrea Colombo as
Deputy Chairperson
3a Approve Remuneration Policies in For For Management
Respect of Board Directors
3b Approve Remuneration of Directors For For Management
3c Approve Remuneration and Incentive For For Management
Policies of the Intesa Sanpaolo Group
for 2022
3d Approve Second Section of the For For Management
Remuneration Report
3e Approve Annual Incentive Plan For For Management
3f Approve Long-Term Incentive For For Management
Performance Share Plan
3g Approve LECOIP 3.0 Long-Term Incentive For For Management
Plan
4a Authorize Share Repurchase Program For For Management
4b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Incentive Plans
4c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5
2 Authorize Board to Increase Capital to For For Management
Service LECOIP 3.0 Long-Term Incentive
Plan
3 Authorize Board to Increase Capital to For For Management
Service Long-Term Incentive
Performance Share Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
INTOUCH HOLDINGS PUBLIC CO. LTD.
Ticker: INTUCH Security ID: Y4192A100
Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Approve Increase in Number of For For Management
Directors from 10 to 11
3.1 Elect Kan Trakulhoon as Director For For Management
3.2 Elect Chakkrit Parapuntakul as Director For For Management
3.3 Elect Kanit Vallayapet as Director For For Management
3.4 Elect Varang Chaiyawan as Director For For Management
3.5 Elect Sarath Ratanavadi as Director For For Management
3.6 Elect Yupapin Wangviwat as Director For For Management
3.7 Elect Bung-on Suttipattanakit as For For Management
Director
3.8 Elect Smith Banomyong as Director For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
INTOUCH HOLDINGS PUBLIC CO. LTD.
Ticker: INTUCH Security ID: Y4192A100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve KPMG Phoomchai Audit Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors For For Management
7.1 Elect Kanit Vallayapet as Director For For Management
7.2 Elect Varang Chaiyawan as Director For For Management
7.3 Elect Bung-on Suttipattanakit as For For Management
Director
7.4 Elect Arthur Lang Tao Yih as Director For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
INVENTEC CORP.
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of CHEN,
RUEY-LONG
--------------------------------------------------------------------------------
INVESTEC LTD.
Ticker: INL Security ID: S39081138
Meeting Date: AUG 05, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Henrietta Baldock as Director For For Management
2 Re-elect Zarina Bassa as Director For For Management
3 Re-elect David Friedland as Director For For Management
4 Re-elect Philip Hourquebie as Director For For Management
5 Re-elect Nishlan Samujh as Director For For Management
6 Re-elect Khumo Shuenyane as Director For For Management
7 Re-elect Philisiwe Sibiya as Director For For Management
8 Re-elect Fani Titi as Director For For Management
9 Re-elect James Whelan as Director For For Management
10 Elect Stephen Koseff as Director For For Management
11 Elect Nicola Newton-King as Director For For Management
12 Elect Jasandra Nyker as Director For For Management
13 Elect Brian Stevenson as Director For For Management
14 Elect Richard Wainwright as Director For For Management
15 Approve Remuneration Report including For For Management
Implementation Report
16 Approve Remuneration Policy For For Management
17 Authorise the Investec Group's Climate For For Management
Change Resolution
18 Authorise Ratification of Approved For For Management
Resolutions
19 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2021
20 Sanction the Interim Dividend on the For For Management
Ordinary Shares
21 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
22 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
23 Reappoint Ernst & Young Inc as Joint For For Management
Auditors
24 Reappoint KPMG Inc as Joint Auditors For For Management
25 Place Unissued Variable Rate, For For Management
Redeemable, Cumulative Preference
Shares, Perpetual Preference Shares,
Non-redeemable Programme Preference
Shares, and Redeemable Programme
Preference Shares
26 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
27 Approve Investec Limited Share For For Management
Incentive Plan
28 Authorise Repurchase of Issued For For Management
Ordinary Shares
29 Authorise Repurchase of Any For For Management
Redeemable, Non-Participating
Preference Shares and Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares
30 Approve Financial Assistance to For For Management
Subsidiaries and Directors
31 Approve Non-executive Directors' For For Management
Remuneration
32 Amend Memorandum of Incorporation of For For Management
Investec Limited
33 Accept Financial Statements and For For Management
Statutory Reports
34 Sanction the Interim Dividend on the For For Management
Ordinary Shares
35 Approve Final Dividend on the Ordinary For For Management
Shares
36 Reappoint Ernst & Young LLP as Auditors For For Management
37 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
38 Authorise UK Political Donations and For For Management
Expenditure
39 Authorise Issue of Equity For For Management
40 Approve Investec plc Share Incentive For For Management
Plan
41 Authorise Market Purchase of Ordinary For For Management
Shares
42 Authorise Market Purchase of For For Management
Preference Shares
--------------------------------------------------------------------------------
INVESTEC LTD.
Ticker: INL Security ID: S39081138
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution In Specie of For For Management
Ninety One Limited Shares by Investec
Limited to Investec Limited and
Investec plc
2 Approve Amendments to the Investec DAT For For Management
Deeds
3 Approve Reduction of Share Premium For For Management
Account; Amend Articles of Association
--------------------------------------------------------------------------------
INVESTMENT AB LATOUR
Ticker: LATO.B Security ID: W5R10B108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.30 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Reelect Mariana Burenstam Linder, For For Management
Anders Boos, Carl Douglas, Eric
Douglas, Johan Hjertonsson, Ulrika
Kolsrud, Olle Nordstrom (Chair), Lena
Olving and Joakim Rosengren as
Directors
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 9.65
Million; Approve Remuneration of
Auditors
14 Approve Remuneration Report For For Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Stock Option Plan for Key For For Management
Employees
17 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE.B Security ID: W5R777115
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Remuneration Report For Against Management
10.A Approve Discharge of Gunnar Brock For For Management
10.B Approve Discharge of Johan Forssell For For Management
10.C Approve Discharge of Magdalena Gerger For For Management
10.D Approve Discharge of Tom Johnstone For For Management
10.E Approve Discharge of Isabelle Kocher For For Management
10.F Approve Discharge of Sara Mazur For For Management
10.G Approve Discharge of Sven Nyman For For Management
10.H Approve Discharge of Grace Reksten For For Management
Skaugen
10.I Approve Discharge of Hans Straberg For For Management
10.J Approve Discharge of Jacob Wallenberg For For Management
10.K Approve Discharge of Marcus Wallenberg For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.00 Per Share
12.A Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12.B Determine Number of Auditors (1) and For For Management
Deputy Auditors
13.A Approve Remuneration of Directors in For For Management
the Amount of SEK 3.1 Million for
Chairman, SEK 1.8 Million for Vice
Chairman and SEK 820,000 for Other
Directors; Approve Remuneration for
Committee Work
13.B Approve Remuneration of Auditors For For Management
14.A Reelect Gunnar Brock as Director For For Management
14.B Reelect Johan Forssell as Director For For Management
14.C Reelect Magdalena Gerger as Director For For Management
14.D Reelect Tom Johnstone as Director For For Management
14.E Reelect Isabelle Kocher as Director For For Management
14.F Reelect Sven Nyman as Director For For Management
14.G Reelect Grace Reksten Skaugen as For For Management
Director
14.H Reelect Hans Straberg as Director For For Management
14.I Reelect Jacob Wallenberg as Director For For Management
14.J Reelect Marcus Wallenberg as Director For For Management
14.K Elect Sara Ohrvall as New Director For For Management
15 Reelect Jacob Wallenberg as Board Chair For For Management
16 Ratify Deloitte as Auditors For For Management
17.A Approve Performance Share Matching For For Management
Plan (LTVR) for Employees in Investor
17.B Approve Performance Share Matching For For Management
Plan (LTVR) for Employees in Patricia
Industries
18.A Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18.B Approve Equity Plan (LTVR) Financing For For Management
Through Transfer of Shares to
Participants
19 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE.B Security ID: W5R777123
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Remuneration Report For Against Management
10.A Approve Discharge of Gunnar Brock For For Management
10.B Approve Discharge of Johan Forssell For For Management
10.C Approve Discharge of Magdalena Gerger For For Management
10.D Approve Discharge of Tom Johnstone For For Management
10.E Approve Discharge of Isabelle Kocher For For Management
10.F Approve Discharge of Sara Mazur For For Management
10.G Approve Discharge of Sven Nyman For For Management
10.H Approve Discharge of Grace Reksten For For Management
Skaugen
10.I Approve Discharge of Hans Straberg For For Management
10.J Approve Discharge of Jacob Wallenberg For For Management
10.K Approve Discharge of Marcus Wallenberg For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.00 Per Share
12.A Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12.B Determine Number of Auditors (1) and For For Management
Deputy Auditors
13.A Approve Remuneration of Directors in For For Management
the Amount of SEK 3.1 Million for
Chairman, SEK 1.8 Million for Vice
Chairman and SEK 820,000 for Other
Directors; Approve Remuneration for
Committee Work
13.B Approve Remuneration of Auditors For For Management
14.A Reelect Gunnar Brock as Director For For Management
14.B Reelect Johan Forssell as Director For For Management
14.C Reelect Magdalena Gerger as Director For For Management
14.D Reelect Tom Johnstone as Director For For Management
14.E Reelect Isabelle Kocher as Director For For Management
14.F Reelect Sven Nyman as Director For For Management
14.G Reelect Grace Reksten Skaugen as For For Management
Director
14.H Reelect Hans Straberg as Director For For Management
14.I Reelect Jacob Wallenberg as Director For For Management
14.J Reelect Marcus Wallenberg as Director For For Management
14.K Elect Sara Ohrvall as New Director For For Management
15 Reelect Jacob Wallenberg as Board Chair For For Management
16 Ratify Deloitte as Auditors For For Management
17.A Approve Performance Share Matching For For Management
Plan (LTVR) for Employees in Investor
17.B Approve Performance Share Matching For For Management
Plan (LTVR) for Employees in Patricia
Industries
18.A Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18.B Approve Equity Plan (LTVR) Financing For For Management
Through Transfer of Shares to
Participants
19 Close Meeting None None Management
--------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: 1961 Security ID: Y41763106
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nesadurai Kalanithi as Director For For Management
2 Elect Karownakaran @ Karunakaran a/l For For Management
Ramasamy as Director
3 Elect Cheah Tek Kuang as Director For For Management
4 Approve Directors' Fees (Inclusive of For For Management
Board Committees' Fees)
5 Approve Directors' Benefits (Other For For Management
than Directors' Fees)
6 Approve BDO PLT as Auditors and For For Management
Authorize Audit and Risk Management
Committee to Fix Their Remuneration
7 Approve Karownakaran @ Karunakaran a/l For For Management
Ramasamy to Continue Office as
Independent Non-Executive Director
8 Approve Cheah Tek Kuang to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
IOI PROPERTIES GROUP BERHAD
Ticker: 5249 Security ID: Y417A6104
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Kim Heung as Director For For Management
2 Elect Lee Say Tshin as Director For For Management
3 Elect Chan Cha Lin as Director For For Management
4 Approve Directors' Fees (Inclusive of For For Management
Board Committees' Fees)
5 Approve Directors' Benefits (Other For For Management
than Directors' Fees)
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Tan Kim Leong @ Tan Chong Min For For Management
to Continue Office as Independent
Non-Executive Director
8 Approve Tan Kim Heung to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Lee Say Tshin to Continue For For Management
Office as Independent Non-Executive
Director
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IOOF HOLDINGS LTD.
Ticker: IFL Security ID: Q49809108
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Allan Griffiths as Director For For Management
2b Elect Andrew Bloore as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Renato Mota
5 Approve Increase of Non-Executive None For Management
Director Fee Pool
6 Approve the Change of Company Name to For For Management
Insignia Financial Ltd
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: SEP 02, 2021 Meeting Type: Annual
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Prashant Godha as Director For Against Management
4 Reelect Premchand Godha as Director For For Management
5 Approve Reappointment and Remuneration For Against Management
of Prashant Godha as Executive Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
--------------------------------------------------------------------------------
IPSEN SA
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
6 Acknowledge End of Mandate of BEAS as For For Management
Alternate Auditor and Decision Not to
Replace and Renew
7 Reelect Highrock SARL as Director For For Management
8 Reelect Paul Sekhri as Director For Against Management
9 Reelect Piet Wigerinck as Director For Against Management
10 Ratify Appointment of Karen Witts as For Against Management
Director
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO and For Against Management
Executive Corporate Officers
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Marc de For For Management
Garidel, Chairman of the Board
16 Approve Compensation of David Loew, CEO For Against Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
19 Amend Article 16 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IRPC PUBLIC CO., LTD.
Ticker: IRPC Security ID: Y4177E119
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Approve Financial Statements
2 Approve Dividend Payment For For Management
3 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Remuneration and Bonus of For For Management
Directors
5.1 Elect Kris Imsang as Director For For Management
5.2 Elect Siriwan Chierapong as Director For For Management
5.3 Elect Siri Jirapongphan as Director For For Management
5.4 Elect Alttipol Suwannarat as Director For For Management
5.5 Elect Yordchatr Tasarika as Director For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD.
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Akamatsu, Ken For For Management
3.2 Elect Director Hosoya, Toshiyuki For For Management
3.3 Elect Director Takeuchi, Toru For For Management
3.4 Elect Director Ishizuka, Yuki For For Management
3.5 Elect Director Iijima, Masami For Against Management
3.6 Elect Director Doi, Miwako For For Management
3.7 Elect Director Oyamada, Takashi For Against Management
3.8 Elect Director Furukawa, Hidetoshi For Against Management
3.9 Elect Director Hashimoto, Fukutaka For For Management
3.10 Elect Director Ando, Tomoko For For Management
--------------------------------------------------------------------------------
ISKENDERUN DEMIR VE CELIK AS
Ticker: ISDMR.E Security ID: M57340115
Meeting Date: DEC 06, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Special Dividend For For Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ISKENDERUN DEMIR VE CELIK AS
Ticker: ISDMR.E Security ID: M57340115
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395. and 396
of Turkish Commercial Law
11 Ratify External Auditors For Against Management
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Approve Upper Limit of Donations for For Against Management
2022 and Receive Information on
Donations Made in 2021
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ISRAEL CORP. LTD.
Ticker: ILCO Security ID: M8785N109
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: NOV 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation of Yoav For For Management
Doppelt, CEO
2 Approve Amendment to the Compensation For For Management
Policy
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAEL CORP. LTD.
Ticker: ILCO Security ID: M8785N109
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: APR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin KPMG as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Aviad Kaufman as Director and For For Management
Approve his Employment Terms
3.2 Reelect Amnon Lion as Director and For For Management
Approve his Employment Terms
3.3 Reelect Yair Caspi as Director and For For Management
Approve his Employment Terms
3.4 Reelect Tali Bellish-Michaud as For For Management
Director and Approve her Employment
Terms
3.5 Reelect Victor Shohet as Director and For For Management
Approve his Employment Terms
3.6 Reelect Ruth Solomon as Director and For For Management
Approve her Employment Terms
4 Issue Indemnification Agreement to For For Management
Ruth Solomon, Director
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
3.1 Elect Director Katayama, Masanori For For Management
3.2 Elect Director Takahashi, Shinichi For For Management
3.3 Elect Director Minami, Shinsuke For For Management
3.4 Elect Director Ikemoto, Tetsuya For For Management
3.5 Elect Director Fujimori, Shun For For Management
3.6 Elect Director Yamaguchi, Naohiro For For Management
3.7 Elect Director Shibata, Mitsuyoshi For For Management
3.8 Elect Director Nakayama, Kozue For For Management
--------------------------------------------------------------------------------
ITALGAS SPA
Ticker: IG Security ID: T6R89Z103
Meeting Date: APR 26, 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 Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4.1 Fix Board Terms for Directors For For Management
4.2.1 Slate Submitted by CDP Reti SpA and None Against Shareholder
Snam SpA
4.2.2 Slate Submitted by Inarcassa None For Shareholder
4.3.1 Appoint Board Chair as Proposed by the For Against Shareholder
Board
4.3.2 Appoint Benedetta Navarra as Board None For Shareholder
Chair as Proposed by CDP Reti SpA
4.4 Approve Remuneration of Directors For For Management
5.1.1 Slate Submitted by CDP Reti SpA None Against Shareholder
5.1.2 Slate Submitted by Inarcassa None For Shareholder
5.1.2 Appoint Barbara Cavalieri as Alternate None For Shareholder
Auditor as Proposed by Inarcassa
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
ITAU CORPBANCA
Ticker: ITAUCORP Security ID: P5R3QP103
Meeting Date: JUL 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Share Capital in For For Management
the Amount CLP 830 Billion via
Issuance of New Shares
2 Authorize Board to Set Price, Form, For For Management
Time, Procedure and other Conditions
for Placement of Shares in Connection
with Capital Increase
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Receive Report Regarding Related-Party For For Management
Transactions
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ITAU CORPBANCA
Ticker: ITAUCORP Security ID: P5R3QP103
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Appoint Auditors and Risk Assessment For For Management
Companies
4 Elect Directors For Against Management
5 Approve Remuneration of Directors, For For Management
Audit Committee and Directors'
Committee; Approve their Budget
6 Receive Report Regarding Related-Party For For Management
Transactions
7 Receive Report from Directors' For For Management
Committee and Audit Committee
8 Other Business For Against Management
--------------------------------------------------------------------------------
ITC LIMITED
Ticker: 500875 Security ID: Y4211T171
Meeting Date: AUG 11, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Hemant Bhargava as Director For For Management
4 Reelect Sumant Bhargavan as Director For For Management
5 Approve S R B C & CO LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Shyamal Mukherjee as Director For For Management
7 Approve Reappointment and Remuneration For Against Management
of Sumant Bhargavan as Wholetime
Director
8 Approve Remuneration of ABK & For For Management
Associates, Cost Accountants as Cost
Auditors
9 Approve Remuneration of S. Mahadevan For For Management
& Co., Cost Accountants as Cost
Auditors
--------------------------------------------------------------------------------
ITC LIMITED
Ticker: 500875 Security ID: Y4211T171
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mukesh Gupta as Director For For Management
2 Elect Sunil Panray as Director For For Management
3 Elect Navneet Doda as Director For For Management
4 Elect Hemant Bhargava as Director For For Management
--------------------------------------------------------------------------------
ITO EN, LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25 for Class 1
Preferred Shares and JPY 20 for
Ordinary Shares
2 Appoint Statutory Auditor Yokokura, For For Management
Hitoshi
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 63
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Okafuji, Masahiro For For Management
3.2 Elect Director Ishii, Keita For For Management
3.3 Elect Director Kobayashi, Fumihiko For For Management
3.4 Elect Director Hachimura, Tsuyoshi For For Management
3.5 Elect Director Tsubai, Hiroyuki For For Management
3.6 Elect Director Naka, Hiroyuki For For Management
3.7 Elect Director Muraki, Atsuko For For Management
3.8 Elect Director Kawana, Masatoshi For For Management
3.9 Elect Director Nakamori, Makiko For For Management
3.10 Elect Director Ishizuka, Kunio For For Management
4 Appoint Statutory Auditor Chino, For For Management
Mitsuru
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
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ITOCHU TECHNO-SOLUTIONS CORP.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsuge, Ichiro For For Management
3.2 Elect Director Seki, Mamoru For For Management
3.3 Elect Director Iwasaki, Naoko For For Management
3.4 Elect Director Motomura, Aya For For Management
3.5 Elect Director Ikeda, Yasuhiro For For Management
3.6 Elect Director Nagai, Yumiko For For Management
3.7 Elect Director Kajiwara, Hiroshi For For Management
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ITOHAM YONEKYU HOLDINGS, INC.
Ticker: 2296 Security ID: J25898107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
2.1 Elect Director Miyashita, Isao For For Management
2.2 Elect Director Wakaki, Takamasa For For Management
2.3 Elect Director Ito, Koichi For For Management
2.4 Elect Director Ogawa, Hajime For For Management
2.5 Elect Director Ito, Aya For For Management
2.6 Elect Director Osaka, Yukie For For Management
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ITV PLC
Ticker: ITV Security ID: G4984A110
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Salman Amin as Director For For Management
5 Re-elect Peter Bazalgette as Director For For Management
6 Re-elect Edward Bonham Carter as For For Management
Director
7 Re-elect Graham Cooke as Director For For Management
8 Re-elect Margaret Ewing as Director For For Management
9 Re-elect Mary Harris as Director For For Management
10 Re-elect Chris Kennedy as Director For For Management
11 Re-elect Anna Manz as Director For For Management
12 Re-elect Carolyn McCall as Director For For Management
13 Re-elect Sharmila Nebhrajani as For For Management
Director
14 Re-elect Duncan Painter 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 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IVECO GROUP NV
Ticker: IVG Security ID: N47017103
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Adopt Financial Statements For For Management
2.b Approve Discharge of Directors For For Management
3 Approve Remuneration Report For For Management
4 Elect Benoit Ribadeau-Dumas as For For Management
Non-Executive Director
5.a Ratify Ernst & Young Accountants LLP For For Management
as Auditors for the 2022 Financial Year
5.b Ratify Deloitte Accountants B.V. as For For Management
Auditors for the 2023 Financial Year
6 Approve Plan to Award (Rights to For For Management
Subscribe for) Common Shares in the
Capital of the Company to Executive
Directors
7 Close Meeting None None Management
--------------------------------------------------------------------------------
IWATANI CORP.
Ticker: 8088 Security ID: J2R14R101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Makino, Akiji For For Management
3.2 Elect Director Watanabe, Toshio For For Management
3.3 Elect Director Majima, Hiroshi For For Management
3.4 Elect Director Horiguchi, Makoto For For Management
3.5 Elect Director Okawa, Itaru For For Management
3.6 Elect Director Tsuyoshi, Manabu For For Management
3.7 Elect Director Fukushima, Hiroshi For For Management
3.8 Elect Director Hirota, Hirozumi For For Management
3.9 Elect Director Murai, Shinji For For Management
3.10 Elect Director Mori, Shosuke For For Management
3.11 Elect Director Sato, Hiroshi For For Management
3.12 Elect Director Suzuki, Hiroyuki For For Management
4 Appoint Statutory Auditor Iwatani, For For Management
Naoki
5 Approve Compensation Ceiling for For For Management
Directors
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IZUMI CO., LTD.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43
2 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Disclose
Shareholder Meeting Materials on
Internet
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 09, 2021 Meeting Type: Annual
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Adrian Hennah as Director For For Management
5 Re-elect Brian Cassin as Director For For Management
6 Re-elect Jo Harlow as Director For For Management
7 Re-elect Tanuj Kapilashrami as Director For For Management
8 Re-elect Kevin O'Byrne as Director For For Management
9 Re-elect Dame Susan Rice as Director For For Management
10 Re-elect Simon Roberts as Director For For Management
11 Re-elect Martin Scicluna as Director For For Management
12 Re-elect Keith Weed as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve Savings-Related Share Option For For Management
Scheme
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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J. FRONT RETAILING CO., LTD.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
2.1 Elect Director Yamamoto, Ryoichi For For Management
2.2 Elect Director Hamada, Kazuko For For Management
2.3 Elect Director Yago, Natsunosuke For For Management
2.4 Elect Director Hakoda, Junya For For Management
2.5 Elect Director Uchida, Akira For For Management
2.6 Elect Director Sato, Rieko For For Management
2.7 Elect Director Seki, Tadayuki For For Management
2.8 Elect Director Koide, Hiroko For For Management
2.9 Elect Director Yoshimoto, Tatsuya For For Management
2.10 Elect Director Wakabayashi, Hayato For For Management
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JA SOLAR TECHNOLOGY CO., LTD.
Ticker: 002459 Security ID: Y7163W100
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Method and Issue Price For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Dividend Return For For Management
Plan
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
JA SOLAR TECHNOLOGY CO., LTD.
Ticker: 002459 Security ID: Y7163W100
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Provision of Guarantee between For Against Management
Company and Subsidiaries
3 Approve Foreign Exchange Derivatives For For Management
Transaction
4 Approve Application of Bank Credit For For Management
Lines
5 Approve Provision of External Guarantee For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Cancellation of Stock Option For For Management
and Repurchase and Cancellation of
Performance Shares
8 Approve Changes in Registered Capital For For Management
9 Amend Articles of Association For For Management
10 Approve Termination on Repurchase of For For Management
the Company's Shares
--------------------------------------------------------------------------------
JA SOLAR TECHNOLOGY CO., LTD.
Ticker: 002459 Security ID: Y7163W100
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Cancellation of Stock Option For For Management
and Repurchase and Cancellation of
Performance Shares
6 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan
7 Approve Implementation Assessment For For Management
Management Methods for Stock Option
Plan and Performance Share Incentive
Plan
8 Approve Authorization of the Board to For For Management
Handle All Related Matters
9 Approve Provision of Guarantee For For Management
10 Elect Yang Aiqing as Non-independent For For Management
Director
11 Approve Amendments to Articles of For For Management
Association
12.1 Amend Management System for Special For Against Management
Storage and Usage of Raised Funds
12.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12.4 Amend Working System for Independent For Against Management
Directors
12.5 Amend Related Party Transaction For Against Management
Decision-making System
12.6 Amend Management System for Providing For Against Management
External Investments
12.7 Amend Management System for Providing For Against Management
External Guarantees
12.8 Amend Management System to Prevent For Against Management
Capital Occupation by Controlling
Shareholder and Other Related Parties
12.9 Amend Entrusted Financial Management For Against Management
System
12.10 Amend Information Disclosure For Against Management
Management System
13 Approve Adjustment to the 2021 Profit For For Management
Distribution Plan and 2021 Profit
Distribution and Conversion of Capital
Reserve Fund to Share Capital
14 Approve Investment and Construction of For For Management
Integrated Production Capacity
--------------------------------------------------------------------------------
JAFRON BIOMEDICAL CO., LTD.
Ticker: 300529 Security ID: Y417B8109
Meeting Date: JUL 21, 2021 Meeting Type: Special
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management and Increase in Idle
Own Funds for Cash Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JAFRON BIOMEDICAL CO., LTD.
Ticker: 300529 Security ID: Y417B8109
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Plan For For Management
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JAFRON BIOMEDICAL CO., LTD.
Ticker: 300529 Security ID: Y417B8109
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JAFRON BIOMEDICAL CO., LTD.
Ticker: 300529 Security ID: Y417B8109
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Determination of Remuneration For For Management
for Non-Independent Directors and
Senior Management Members
7 Approve Determination of Remuneration For For Management
of Independent Directors
8 Approve Determination of Remuneration For For Management
of Non-Employee Representative
Supervisors
9 Approve Determination of Remuneration For For Management
of Employee Representative Supervisors
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: G4253H119
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve the Remuneration Report For For Management
3a Elect Suzanne B. Rowland as Director For For Management
3b Elect Dean Seavers as Director For For Management
3c Elect Michael Hammes as Director For For Management
3d Elect Persio V. Lisboa as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Amendment to the James Hardie For For Management
Industries Equity Incentive Plan 2001
6 Approve Amendment to the James Hardie For For Management
Industries Long Term Incentive Plan
2006
7 Approve the Grant of Fiscal Year 2022 For For Management
Return on Capital Employed Restricted
Stock Units to Jack Truong
8 Approve the Grant of Fiscal Year 2022 For For Management
Relative Total Shareholder Return
Restricted Stock Units to Jack Truong
--------------------------------------------------------------------------------
JAPAN AIRLINES CO., LTD.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ueki, Yoshiharu For For Management
2.2 Elect Director Akasaka, Yuji For For Management
2.3 Elect Director Shimizu, Shinichiro For For Management
2.4 Elect Director Kikuyama, Hideki For For Management
2.5 Elect Director Toyoshima, Ryuzo For For Management
2.6 Elect Director Tsutsumi, Tadayuki For For Management
2.7 Elect Director Kobayashi, Eizo For For Management
2.8 Elect Director Hatchoji, Sonoko For For Management
2.9 Elect Director Yanagi, Hiroyuki For For Management
3 Appoint Statutory Auditor Kubo, For For Management
Shinsuke
--------------------------------------------------------------------------------
JAPAN AIRPORT TERMINAL CO., LTD.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
2.1 Elect Director Takashiro, Isao For For Management
2.2 Elect Director Yokota, Nobuaki For For Management
2.3 Elect Director Suzuki, Hisayasu For For Management
2.4 Elect Director Akahori, Masatoshi For For Management
2.5 Elect Director Onishi, Hiroshi For For Management
2.6 Elect Director Yonemoto, Yasuhide For For Management
2.7 Elect Director Tanaka, Kazuhito For For Management
2.8 Elect Director Koyama, Yoko For For Management
2.9 Elect Director Harada, Kazuyuki For For Management
2.10 Elect Director Ueki, Yoshiharu For For Management
2.11 Elect Director Kimura, Keiji For For Management
2.12 Elect Director Fukuzawa, Ichiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takeshima, Kazuhiko
3.2 Elect Director and Audit Committee For For Management
Member Iwai, Koji
3.3 Elect Director and Audit Committee For For Management
Member Kakizaki, Tamaki
4 Elect Alternate Director and Audit For For Management
Committee Member Takeda, Ryoko
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
JAPAN AVIATION ELECTRONICS INDUSTRY LTD.
Ticker: 6807 Security ID: J26273102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Onohara, Tsutomu For For Management
2.2 Elect Director Urano, Minoru For For Management
2.3 Elect Director Nakamura, Tetsuya For For Management
2.4 Elect Director Muraki, Masayuki For For Management
2.5 Elect Director Matsuo, Masahiro For For Management
2.6 Elect Director Hirohata, Shiro For For Management
2.7 Elect Director Kashiwagi, Shuichi For For Management
2.8 Elect Director Takahashi, Reiichiro For For Management
2.9 Elect Director Nishihara, Moto For For Management
3 Appoint Statutory Auditor Takeda, Jin For For Management
4 Approve Annual Bonus For For Management
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JAPAN EXCHANGE GROUP, INC.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tsuda, Hiroki For For Management
2.2 Elect Director Kiyota, Akira For For Management
2.3 Elect Director Yamaji, Hiromi For For Management
2.4 Elect Director Iwanaga, Moriyuki For For Management
2.5 Elect Director Shizuka, Masaki For For Management
2.6 Elect Director Endo, Nobuhiro For For Management
2.7 Elect Director Ota, Hiroko For For Management
2.8 Elect Director Ogita, Hitoshi For For Management
2.9 Elect Director Koda, Main For For Management
2.10 Elect Director Kobayashi, Eizo For For Management
2.11 Elect Director Suzuki, Yasushi For For Management
2.12 Elect Director Takeno, Yasuzo For For Management
2.13 Elect Director Mori, Kimitaka For For Management
2.14 Elect Director Yoneda, Tsuyoshi For For Management
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JAPAN LOGISTICS FUND, INC.
Ticker: 8967 Security ID: J2785A104
Meeting Date: OCT 21, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
2 Elect Executive Director Kameoka, For For Management
Naohiro
3 Elect Alternate Executive Director For For Management
Ogaku, Yasushi
4.1 Elect Supervisory Director Araki, For For Management
Toshima
4.2 Elect Supervisory Director Kikuchi, For For Management
Yumiko
4.3 Elect Supervisory Director Oyama, For For Management
Tsuyoshi
4.4 Elect Supervisory Director Oi, Motomi For For Management
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JAPAN METROPOLITAN FUND INVESTMENT CORP.
Ticker: 8953 Security ID: J27544105
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
2 Elect Executive Director Nishida, For For Management
Masahiko
3.1 Elect Supervisory Director Usuki, For For Management
Masaharu
3.2 Elect Supervisory Director Ito, Osamu For For Management
4.1 Elect Alternate Executive Director For For Management
Araki, Keita
4.2 Elect Alternate Executive Director For For Management
Machida, Takuya
5 Elect Alternate Supervisory Director For For Management
Murayama, Shuhei
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JAPAN POST BANK CO., LTD.
Ticker: 7182 Security ID: J2800C101
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ikeda, Norito For For Management
2.2 Elect Director Tanaka, Susumu For For Management
2.3 Elect Director Masuda, Hiroya For For Management
2.4 Elect Director Yazaki, Toshiyuki For For Management
2.5 Elect Director Chubachi, Ryoji For For Management
2.6 Elect Director Takeuchi, Keisuke For For Management
2.7 Elect Director Kaiwa, Makoto For For Management
2.8 Elect Director Aihara, Risa For For Management
2.9 Elect Director Kawamura, Hiroshi For For Management
2.10 Elect Director Yamamoto, Kenzo For For Management
2.11 Elect Director Urushi, Shihoko For For Management
2.12 Elect Director Nakazawa, Keiji For For Management
2.13 Elect Director Sato, Atsuko For For Management
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JAPAN POST HOLDINGS CO. LTD.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Masuda, Hiroya For For Management
2.2 Elect Director Ikeda, Norito For For Management
2.3 Elect Director Kinugawa, Kazuhide For For Management
2.4 Elect Director Senda, Tetsuya For For Management
2.5 Elect Director Ishihara, Kunio For For Management
2.6 Elect Director Charles D. Lake II For For Management
2.7 Elect Director Hirono, Michiko For For Management
2.8 Elect Director Okamoto, Tsuyoshi For For Management
2.9 Elect Director Koezuka, Miharu For For Management
2.10 Elect Director Akiyama, Sakie For For Management
2.11 Elect Director Kaiami, Makoto For For Management
2.12 Elect Director Satake, Akira For For Management
2.13 Elect Director Suwa, Takako For For Management
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JAPAN POST INSURANCE CO., LTD.
Ticker: 7181 Security ID: J2800E107
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Senda, Tetsuya For For Management
2.2 Elect Director Ichikura, Noboru For For Management
2.3 Elect Director Nara, Tomoaki For For Management
2.4 Elect Director Masuda, Hiroya For For Management
2.5 Elect Director Suzuki, Masako For For Management
2.6 Elect Director Saito, Tamotsu For For Management
2.7 Elect Director Harada, Kazuyuki For For Management
2.8 Elect Director Yamazaki, Hisashi For For Management
2.9 Elect Director Tonosu, Kaori For For Management
2.10 Elect Director Tomii, Satoshi For For Management
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JAPAN PRIME REALTY INVESTMENT CORP.
Ticker: 8955 Security ID: J2741H102
Meeting Date: SEP 07, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Specify Asset
Management Company Name - Change
Japanese Era Year to Western Year
2 Elect Executive Director Jozaki, For For Management
Yoshihiro
3 Elect Alternate Executive Director For For Management
Nomura, Yoshinaga
4.1 Elect Supervisory Director Denawa, For For Management
Masato
4.2 Elect Supervisory Director Kusanagi, For For Management
Nobuhisa
4.3 Elect Supervisory Director Ikebe, For For Management
Konomi
5 Elect Alternate Supervisory Director For For Management
Kawaguchi, Akihiro
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JAPAN TOBACCO, INC.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Reduce Directors' For For Management
Term
3 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
4 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
5.1 Elect Director Iwai, Mutsuo For For Management
5.2 Elect Director Okamoto, Shigeaki For For Management
5.3 Elect Director Terabatake, Masamichi For For Management
5.4 Elect Director Minami, Naohiro For For Management
5.5 Elect Director Hirowatari, Kiyohide For For Management
5.6 Elect Director Yamashita, Kazuhito For For Management
5.7 Elect Director Koda, Main For For Management
5.8 Elect Director Nagashima, Yukiko For For Management
5.9 Elect Director Kitera, Masato For For Management
5.10 Elect Director Shoji, Tetsuya For For Management
6 Approve Compensation Ceiling for For For Management
Directors
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JARDINE CYCLE & CARRIAGE LIMITED
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Marty Natalegawa as Director For For Management
4b Elect Steven Phan as Director For For Management
4c Elect Benjamin Birks as Director For For Management
5 Elect Samuel Tsien as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Authorize Share Repurchase Program For For Management
7c Approve Renewal of Mandate for For For Management
Interested Person Transactions
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Stuart Gulliver as Director For For Management
4 Re-elect Julian Hui as Director For For Management
5 Re-elect Michael Wu as Director For For Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Approve Directors' Fees For Against Management
8 Authorise Issue of Equity For For Management
9 Amend Bye-laws of the Company Re: For For Management
Bye-law 9
10 Approve Reduction in Share Capital For For Management
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JARIR MARKETING CO.
Ticker: 4190 Security ID: M6185P112
Meeting Date: MAR 01, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mohammed Al Aqeel as Director None Abstain Management
1.2 Elect Abdullah Al Aqeel as Director None Abstain Management
1.3 Elect Abdulkareem Al Aqeel as Director None Abstain Management
1.4 Elect Nassir Al Aqeel as Director None Abstain Management
1.5 Elect Fahad Al Qassim as Director None Abstain Management
1.6 Elect Mohammed Al Dahsh as Director None Abstain Management
1.7 Elect Samir Al Khawashki as Director None Abstain Management
1.8 Elect Abdulrahman Tarabzouni as None Abstain Management
Director
1.9 Elect Asma Hamdan as Director None Abstain Management
1.10 Elect Khalid Al Bawardi as Director None Abstain Management
1.11 Elect Mohammed Al Assaf as Director None Abstain Management
1.12 Elect Munirah bin Hassan as Director None Abstain Management
1.13 Elect Ahmed Khoqeer as Director None Abstain Management
1.14 Elect Talal Al Moammar as Director None Abstain Management
1.15 Elect Abdulrahman Al Khayyal as None Abstain Management
Director
1.16 Elect Feisal Al Hameedi as Director None Abstain Management
1.17 Elect Mohammed Al Moammar as Director None Abstain Management
1.18 Elect Saad Al Mashouh as Director None Abstain Management
1.19 Elect Ahmed Murad as Director None Abstain Management
1.20 Elect Salih Al Khalaf as Director None Abstain Management
1.21 Elect Fahad Al Shamri as Director None Abstain Management
1.22 Elect Abdulhameed Ibrahim as Director None Abstain Management
1.23 Elect Thamir Al Wadee as Director None Abstain Management
1.24 Elect Abdullah Al Haseeni as Director None Abstain Management
1.25 Elect Turki Al Qareeni as Director None Abstain Management
1.26 Elect Abdulazeez Al Oud as Director None Abstain Management
1.27 Elect Fahad Al Sameeh as Director None Abstain Management
1.28 Elect Ibrahim Khan as Director None Abstain Management
1.29 Elect Bassim Al Saloum as Director None Abstain Management
1.30 Elect Hani Al Zeid as Director None Abstain Management
1.31 Elect Khalid Al Nuweisir as Director None Abstain Management
1.32 Elect Suleiman Al Hawas as Director None Abstain Management
1.33 Elect Mohammed Al Abdulkareem as None Abstain Management
Director
1.34 Elect Khalid Al Khudheiri as Director None Abstain Management
1.35 Elect Fadhil Al Saadi as Director None Abstain Management
1.36 Elect Hani Al Bakheetan as Director None Abstain Management
1.37 Elect Yassir Al Harbi as Director None Abstain Management
1.38 Elect Mohammed Hamdi as Director None Abstain Management
1.39 Elect Hamoud Al Hamzah as Director None Abstain Management
2 Elect Members of Audit Committee, For Against Management
Approve its Charter and Remuneration
of Its Members
3 Approve Suspension the Transfer of 10 For For Management
Percent of Net Profit to Form a
Statutory Reserve
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
--------------------------------------------------------------------------------
JARIR MARKETING CO.
Ticker: 4190 Security ID: M6185P112
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Remuneration of Directors of For For Management
SAR 2,650,000 for FY 2021
5 Approve Discharge of Directors for FY For For Management
2021
6 Amend Article 3 of Bylaws Re: For For Management
Company's Purposes
7 Amend Article 21 of Bylaws Re: Powers For For Management
of Chairman, Deputy Chairman, Managing
Director and Secretary
8 Amend Article 45 of Bylaws Re: For For Management
Earnings of Profits
9 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
10 Approve Related Party Transactions For For Management
with Kite Arabia Re: Implementation,
Designs and Technical Consultations
11 Approve Related Party Transactions For For Management
with Kite Arabia Re: Renting an Office
in Jarir Building in Riyadh
12 Approve Related Party Transactions For For Management
with Jarir Commercial Investments
Company Re: Renting an Office in Jarir
Building in Riyadh Amounting SAR
444,840
13 Approve Related Party Transactions For For Management
with Jarir Commercial Investments
Company Re: Renting an Office in Jarir
Building in Riyadh Amounting SAR
145,860
14 Approve Related Party Transactions Re: For For Management
Amwaj Al Dhahran Company Ltd
15 Approve Related Party Transactions Re: For For Management
Aswaq Almustaqbil Trading Company Ltd
16 Approve Related Party Transactions For For Management
with Jarir Real Estate Company Re:
Leasing an Office in Jarir Building in
Riyadh
17 Approve Related Party Transactions For For Management
with Rubeen Al Arabia Company Re:
Contract of a Showroom of Jarir
Bookstore in Riyadh
18 Approve Related Party Transactions Re: For For Management
Reuf Tabuk Ltd
19 Approve Related Party Transactions Re: For For Management
Sehat Al Sharq Medical Company Ltd
20 Approve Related Party Transactions For For Management
with Rubeen Al Arabia Company Re:
Providing Management, Operation and
Maintenance Services for Rubeen Plaza
Commercial Complex in Riyadh
21 Approve Related Party Transactions For For Management
with Jarir Real Estate Company Re:
Contract to Sell a Plot of Land
Located in Al-Yasmeen District in
Riyadh
--------------------------------------------------------------------------------
JASON FURNITURE (HANGZHOU) CO., LTD.
Ticker: 603816 Security ID: Y4255J105
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Pool Business For Against Management
2.1 Elect Jin Darong as Supervisor For For Management
--------------------------------------------------------------------------------
JASON FURNITURE (HANGZHOU) CO., LTD.
Ticker: 603816 Security ID: Y4255J105
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Performance For For Management
Commitments
--------------------------------------------------------------------------------
JASON FURNITURE (HANGZHOU) CO., LTD.
Ticker: 603816 Security ID: Y4255J105
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Forward Foreign Exchange For For Management
Settlement and Sale Business
6 Approve Comprehensive Credit Line For For Management
Application and Loan
7 Approve Provision of Guarantee For Against Management
8 Approve Use of Idle Own Funds for Cash For For Management
Management
9 Approve Asset Pool Business For Against Management
10 Approve Annual Report and Summary For For Management
11 Approve Profit Distribution For For Management
12 Approve to Appoint Auditor For For Management
13 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
JB HI-FI LIMITED
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Stephen Goddard as Director For For Management
2b Elect Richard Uechtritz as Director For For Management
2c Elect Geoff Roberts as Director For For Management
2d Elect Nick Wells as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Restricted Shares to For For Management
Terry Smart
4b Approve Grant of Restricted Shares to For For Management
Nick Wells
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JCDECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Gerard Degonse as Supervisory For Against Management
Board Member
6 Reelect Jean-Pierre Decaux as For For Management
Supervisory Board Member
7 Reelect Michel Bleitrach as For Against Management
Supervisory Board Member
8 Reelect Alexia Decaux-Lefort as For For Management
Supervisory Board Member
9 Reelect Pierre Mutz as Supervisory For For Management
Board Member
10 Approve Remuneration Policy of For Against Management
Chairman of the Management Board and
of Management Board Members
11 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board and
of Supervisory Board Members
12 Approve Compensation Report of For Against Management
Corporate Officers
13 Approve Compensation of Jean-Francois For Against Management
Decaux, Chairman of the Management
Board
14 Approve Compensation of Jean-Charles For Against Management
Decaux, Management Board Member and CEO
15 Approve Compensation of Emmanuel For Against Management
Bastide, David Bourg and Daniel Hofer,
Management Board Members
16 Approve Compensation of Gerard For For Management
Degonse, Chairman of the Supervisory
Board
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
22 Delegate Powers to the Supervisory For Against Management
Board to Amend Bylaws to Comply with
Legal Changes
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JCET GROUP CO., LTD.
Ticker: 600584 Security ID: Y4447T102
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JCET GROUP CO., LTD.
Ticker: 600584 Security ID: Y4447T102
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Employee Share Purchase Plan
4 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
5 Approve Methods to Assess the For For Management
Performance of Plan Participants
6 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Stock Option Incentive Plan
--------------------------------------------------------------------------------
JCET GROUP CO., LTD.
Ticker: 600584 Security ID: Y4447T102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Comprehensive For For Management
Credit Lines
7 Approve Provision of Guarantee For For Management
8 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
JCR PHARMACEUTICALS CO., LTD.
Ticker: 4552 Security ID: J2810U109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
2.1 Elect Director Ashida, Shin For For Management
2.2 Elect Director Ashida, Toru For For Management
2.3 Elect Director Mathias Schmidt For For Management
2.4 Elect Director Sonoda, Hiroyuki For For Management
2.5 Elect Director Hiyama, Yoshio For For Management
2.6 Elect Director Ishikiriyama, Toshihiro For For Management
2.7 Elect Director Suetsuna, Takashi For For Management
2.8 Elect Director Yoda, Toshihide For For Management
2.9 Elect Director Hayashi, Yuko For For Management
2.10 Elect Director Atomi, Yutaka For For Management
2.11 Elect Director Philippe Fauchet For For Management
3 Approve Deep Discount Stock Option Plan For For Management
4 Approve Disposal of Treasury Shares For For Management
for a Private Placement
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JD HEALTH INTERNATIONAL INC.
Ticker: 6618 Security ID: G5074A100
Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JD Sales Framework Agreement For For Management
and Proposed Revised Annual Caps
2 Approve Marketing Services Framework For For Management
Agreement and Proposed Revised Annual
Caps
3 Approve Promotion Services Framework For For Management
Agreement and Proposed Revised Annual
Caps
4 Elect Enlin Jin as Director For For Management
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JD HEALTH INTERNATIONAL INC.
Ticker: 6618 Security ID: G5074A100
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Qingqing Yi as Director For For Management
2.2 Elect Xingyao Chen as Director For For Management
2.3 Elect Ling Li as Director For For Management
2.4 Elect Ying Wu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
JD LOGISTICS, INC.
Ticker: 2618 Security ID: G5074S101
Meeting Date: MAY 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Subscription Agreement and For For Management
Related Transactions
1b Approve Grant of Specific Mandate to For For Management
the Board to Issue Subscription Shares
1c Authorize Board to Handle All Matters For For Management
in Relation to the Subscription
Agreement
2 Elect Xiande Zhao as Director For For Management
3 Elect Yang Zhang as Director For For Management
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JD LOGISTICS, INC.
Ticker: 2618 Security ID: G5074S101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Yui Yu as Director For For Management
2.2 Elect Nora Gu Yi Wu as Director For For Management
2.3 Elect Carol Yun Yau Li as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
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JD SPORTS FASHION PLC
Ticker: JD Security ID: G5144Y112
Meeting Date: JUL 01, 2021 Meeting Type: Annual
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Re-elect Peter Cowgill as Director For For Management
5 Re-elect Neil Greenhalgh as Director For For Management
6 Re-elect Andrew Leslie as Director For For Management
7 Re-elect Martin Davies as Director For For Management
8 Re-elect Heather Jackson as Director For For Management
9 Re-elect Kath Smith as Director For For Management
10 Elect Andrew Long as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Long Term Incentive Plan 2021 For Against Management
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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JD SPORTS FASHION PLC
Ticker: JD Security ID: G5144Y112
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Sub-Division For For Management
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JDE PEET'S NV
Ticker: JDEP Security ID: N44664105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Board Report (Non-Voting) None None Management
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements For For Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Dividends of EUR 0.70 Per Share For For Management
4.a Approve Discharge of Executive For For Management
Directors
4.b Approve Discharge of Non-Executive For For Management
Directors
5.a Elect Ana Garcia Fau as Non-Executive For For Management
Director
5.b Elect Paula Lindenberg as For For Management
Non-Executive Director
5.c Elect Laura Stein as Non-Executive For For Management
Director
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors
7.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
7.c Grant Board Authority to Issue Shares For For Management
Up To 40 Percent of Issued Capital in
Connection with a Rights Issue
8 Other Business (Non-Voting) None None Management
9 Discuss Voting Results None None Management
10 Close Meeting None None Management
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JEOL LTD.
Ticker: 6951 Security ID: J23317100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Approve Merger by Absorption For For Management
3 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Reduce
Directors' Term - Amend Provisions on
Director Titles - Clarify Director
Authority on Board Meetings
4.1 Elect Director Kurihara, Gonemon For For Management
4.2 Elect Director Tazawa, Toyohiko For For Management
4.3 Elect Director Seki, Atsushi For For Management
4.4 Elect Director Nakao, Koji For For Management
4.5 Elect Director Kobayashi, Akihiro For For Management
4.6 Elect Director Terashima, Kaoru For For Management
5.1 Appoint Statutory Auditor Fukuyama, For For Management
Koichi
5.2 Appoint Statutory Auditor Minato, For Against Management
Akihiko
6 Appoint Alternate Statutory Auditor For For Management
Nakanishi, Kazuyuki
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JERONIMO MARTINS SGPS SA
Ticker: JMT Security ID: X40338109
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Elect Corporate Bodies for 2022-2024 For For Management
Term
5 Elect Remuneration Committee for For For Management
2022-2024 Term
6 Approve Remuneration of Remuneration For For Management
Committee Members
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JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Change Company Name For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Kakigi, Koji For For Management
3.2 Elect Director Kitano, Yoshihisa For For Management
3.3 Elect Director Terahata, Masashi For For Management
3.4 Elect Director Oshita, Hajime For For Management
3.5 Elect Director Kobayashi, Toshinori For For Management
3.6 Elect Director Yamamoto, Masami For For Management
3.7 Elect Director Kemori, Nobumasa For For Management
3.8 Elect Director Ando, Yoshiko For For Management
4.1 Appoint Statutory Auditor Akimoto, For For Management
Nakaba
4.2 Appoint Statutory Auditor Numagami, For For Management
Tsuyoshi
4.3 Appoint Statutory Auditor Shimamura, For For Management
Takuya
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JG SUMMIT HOLDINGS, INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Stockholders held on May 14,
2021
2 Approve Amendment of Article Sixth of For For Management
the Amended Articles of Incorporation
of the Corporation in Order to Reduce
the Number of Seats in the Board of
Directors from Eleven (11) to Nine (9)
3 Approve the Financial Statements for For For Management
the Preceding Year
4.1 Elect James L. Go as Director For For Management
4.2 Elect Lance Y. Gokongwei as Director For For Management
4.3 Elect Robina Gokongwei Pe as Director For For Management
4.4 Elect Patrick Henry C. Go as Director For For Management
4.5 Elect Johnson Robert G. Go, Jr. as For For Management
Director
4.6 Elect Jose T. Pardo as Director For For Management
4.7 Elect Renato T. De Guzman as Director For For Management
4.8 Elect Antonio L. Go as Director For For Management
4.9 Elect Artemio V. Panganiban as Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers and
Management
7 Approve Other Matters For Against Management
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JGC HOLDINGS CORP.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sato, Masayuki For For Management
3.2 Elect Director Ishizuka, Tadashi For For Management
3.3 Elect Director Terajima, Kiyotaka For For Management
3.4 Elect Director Yamada, Shoji For For Management
3.5 Elect Director Endo, Shigeru For For Management
3.6 Elect Director Matsushima, Masayuki For For Management
3.7 Elect Director Ueda, Kazuo For For Management
3.8 Elect Director Yao, Noriko For For Management
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JIAJIAYUE GROUP CO., LTD.
Ticker: 603708 Security ID: Y443BG107
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
and Relevant Authorization
--------------------------------------------------------------------------------
JIAJIAYUE GROUP CO., LTD.
Ticker: 603708 Security ID: Y443BG107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Related Party Transaction For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Remuneration of Directors and For Against Management
Supervisors
8 Approve Profit Distribution For For Management
9 Approve Annual Report and Summary For For Management
10 Amend Articles of Association For Against Management
11 Approve Amendment of Company For Against Management
Management Systems
12 Approve Report on the Usage of For For Management
Previously Raised Funds
13 Approve Provision for Goodwill For For Management
Impairment
14 Approve Company's Eligibility for For For Management
Private Placement of Shares
15.1 Approve Share Type and Par Value For For Management
15.2 Approve Issue Manner and Issue Time For For Management
15.3 Approve Target Subscribers and For For Management
Subscription Method
15.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
15.5 Approve Issue Size For For Management
15.6 Approve Lock-up Period For For Management
15.7 Approve Amount and Use of Proceeds For For Management
15.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
15.9 Approve Listing Exchange For For Management
15.10 Approve Resolution Validity Period For For Management
16 Approve Plan on Private Placement of For For Management
Shares
17 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
18 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
19 Approve Shareholder Return Plan For For Management
20 Approve Conditional Shares For For Management
Subscription Agreement in Connection
to the Private Placement
21 Approve Authorization of Board to For For Management
Handle All Related Matters
22.1 Elect Wang Peihuan as Director For For Management
22.2 Elect Fu Yuanhui as Director For For Management
22.3 Elect Weng Yinuo as Director For For Management
22.4 Elect Bi Meiyun as Director For For Management
23.1 Elect Liu Jingjian as Director For For Management
23.2 Elect Gu Guojian as Director For For Management
23.3 Elect Wei Zi as Director For For Management
24.1 Elect Zhang Aiguo as Supervisor For For Management
24.2 Elect Chen Jun as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGLING MOTORS CO., LTD.
Ticker: 000550 Security ID: Y4442C104
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Yu Zhuoping as Independent For For Shareholder
Director
3 Elect Zhang Yangyang as Supervisor For For Shareholder
4.1 Elect Yuan Mingxue as Director For For Shareholder
4.2 Elect Ryan Anderson as Director For For Shareholder
--------------------------------------------------------------------------------
JIANGLING MOTORS CO., LTD.
Ticker: 000550 Security ID: Y4442C112
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Yu Zhuoping as Independent For For Shareholder
Director
3 Elect Zhang Yangyang as Supervisor For For Shareholder
4.1 Elect Yuan Mingxue as Director For For Shareholder
4.2 Elect Ryan Anderson as Director For For Shareholder
--------------------------------------------------------------------------------
JIANGLING MOTORS CO., LTD.
Ticker: 000550 Security ID: Y4442C104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-party For For Management
Transaction Framework Plan with
Jiangling Motors Group Finance Co.,
Ltd.
7 Approve Daily Related-party For For Management
Transaction Framework Plan with
Jiangling Motors Group Co., Ltd and
Its Holding Subsidiaries
8 Approve Related Party Transaction For For Management
Framework Plan with Jiangxi Jiangling
Import and Export Co., Ltd and Its
Holding Subsidiaries
9 Approve Daily Related-party For For Management
Transaction Framework Plan with Ford
Motor Company and Its Holding
Subsidiaries
10 Approve Daily Related-party For For Management
Transaction Framework Plan with
Nanchang Bao-Jiang Steel Processing
Distribution Co., Ltd.
11 Approve Related Party Transaction For For Management
Framework Plan with Maigena Powertrain
(Jiangxi) Co., Ltd.
12 Approve Daily Related-party For For Management
Transaction Framework Plan with
Nanchang Jiangling Huaxiang Automobile
Spare Part Co., Ltd.
13 Approve Daily Related-party For For Management
Transaction Framework Plan with
Jiangxi Jiangling Automobile Group
Modified Vehicle Co., Ltd.
14 Approve Daily Related-party For For Management
Transaction Framework Plan with China
Bingqi Equipment Group Co., Ltd.
15 Approve Daily Related-party For For Management
Transaction Framework Plan with
Jiangxi Jiangling Lear Interior System
Co., Ltd.
16 Approve Daily Related-party For For Management
Transaction Framework Plan with
Nanchang Faurecia Exhaust Control
Technology Co., Ltd.
17 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
JIANGLING MOTORS CO., LTD.
Ticker: 000550 Security ID: Y4442C112
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-party For For Management
Transaction Framework Plan with
Jiangling Motors Group Finance Co.,
Ltd.
7 Approve Daily Related-party For For Management
Transaction Framework Plan with
Jiangling Motors Group Co., Ltd and
Its Holding Subsidiaries
8 Approve Related Party Transaction For For Management
Framework Plan with Jiangxi Jiangling
Import and Export Co., Ltd and Its
Holding Subsidiaries
9 Approve Daily Related-party For For Management
Transaction Framework Plan with Ford
Motor Company and Its Holding
Subsidiaries
10 Approve Daily Related-party For For Management
Transaction Framework Plan with
Nanchang Bao-Jiang Steel Processing
Distribution Co., Ltd.
11 Approve Related Party Transaction For For Management
Framework Plan with Maigena Powertrain
(Jiangxi) Co., Ltd.
12 Approve Daily Related-party For For Management
Transaction Framework Plan with
Nanchang Jiangling Huaxiang Automobile
Spare Part Co., Ltd.
13 Approve Daily Related-party For For Management
Transaction Framework Plan with
Jiangxi Jiangling Automobile Group
Modified Vehicle Co., Ltd.
14 Approve Daily Related-party For For Management
Transaction Framework Plan with China
Bingqi Equipment Group Co., Ltd.
15 Approve Daily Related-party For For Management
Transaction Framework Plan with
Jiangxi Jiangling Lear Interior System
Co., Ltd.
16 Approve Daily Related-party For For Management
Transaction Framework Plan with
Nanchang Faurecia Exhaust Control
Technology Co., Ltd.
17 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: AUG 04, 2021 Meeting Type: Special
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subsidiary to Invest in a For For Management
Super Simulation Functional Fiber
Project with an Annual Output of
500,000 Tons
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: AUG 23, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
2.1 Approve Overall Plan For Against Management
2.2 Approve Transaction Parties For Against Management
2.3 Approve Target Assets For Against Management
2.4 Approve Pricing Basis and Transaction For Against Management
Price
2.5 Approve Payment Manner For Against Management
2.6 Approve Pricing Reference Date, For Against Management
Pricing Basis and Issue Price
2.7 Approve Issue Manner For Against Management
2.8 Approve Issue Type and Par Value For Against Management
2.9 Approve Target Subscribers and For Against Management
Subscription Method
2.10 Approve Issue Size For Against Management
2.11 Approve Listing Exchange For Against Management
2.12 Approve Lock-Up Period Arrangement For Against Management
2.13 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.14 Approve Target Assets Delivery For Against Management
2.15 Approve Profit and Loss During the For Against Management
Transition Period
2.16 Approve Liability for Breach of the For Against Management
Transfer of the Underlying Asset
Ownership
2.17 Approve Resolution Validity Period For Against Management
2.18 Approve Issue Type, Par Value and For Against Management
Listing Exchange
2.19 Approve Issue Manner, Target For Against Management
Subscribers and Subscription Method
2.20 Approve Pricing Reference Date and For Against Management
Issue Price
2.21 Approve Amount of Raised Supporting For Against Management
Funds and Issuance of Shares
2.22 Approve Lock-Up Period Arrangement For Against Management
2.23 Approve Use of Raised Supporting Funds For Against Management
2.24 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.25 Approve Resolution Validity Period For Against Management
2.26 Approve Performance Commitment and For Against Management
Compensation
3 Approve Related Party Transactions in For Against Management
Connection to Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds
4 Approve Report and Summary on Assets For Against Management
Purchase By Cash Payment and Issuance
of New Shares as well as Raising
Supporting Funds
5 Approve Signing of Acquisition by Cash For Against Management
and Issuance of Shares Agreement and
Supplemental Agreement of Acquisition
by Cash and Issuance of Shares
Agreement
6 Approve Profit Forecast Compensation For Against Management
Agreement of Acquisition by Cash and
Issuance of Shares Agreement and
Supplementary Agreement of Profit
Forecast Compensation Agreement of
Acquisition by Cash and Issuance of
Shares Agreement
7 Approve Transaction Complies with For Against Management
Article 11 and 43 of the
Administrative Measures on Material
Asset Restructuring of Listed
Companies and with Article 4 of
Provisions on Issues Concerning
Regulating the Material Asset
Restructuring of Listed Companies
8 Approve Transaction Does Not For Against Management
Constitute Article 13 of the
Administrative Measures on Material
Asset Restructuring of Listed Companies
9 Approve Relevant Entities Does Not For Against Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
10 Approve Completeness and Compliance of For Against Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
11 Approve Independence of Appraiser, the For Against Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Audit Report, Evaluation For Against Management
Report and Review Report of the
Transaction
13 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 Approve Shareholder Return Plan For Against Management
15 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Assets and For For Management
Related Party Transaction
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
2 Amend Articles of Association For Against Management
3 Approve Commodity Hedging Business For For Management
4 Approve Foreign Exchange Derivatives For For Management
Trading Business
5 Elect Zhou Xuefeng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: MAR 16, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Change Business Scope
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
3 Elect Xu Jinye as Independent Director For For Management
4 Approve Related Party Transaction For For Management
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: APR 08, 2022 Meeting Type: Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Construction of For For Management
Intelligent Functional Fiber Project
2 Approve Investment in Construction of For For Management
Degradable Materials Project (Phase I)
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
7 Approve Application for Public For For Management
Issuance of Green Corporate Bonds
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and Audit For For Management
Report
4 Approve Final Accounting Report For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Final Dividends Distribution For For Management
Proposal
7 Approve KPMG Huazhen LLP as Auditors For For Management
and Internal Control and Authorize
Board to Fix Their Remuneration
8 Approve Registration and Issuance of For For Management
Overseas Debt Financing Products and
Related Transactions
9 Approve Registration and Issuance of For For Management
Medium-Term Notes and Related
Transactions
10 Approve Registration and Issuance of For For Management
Ultra-Short-Term Notes and Related
Transactions
11 Approve Acquisition of YS Energy For For Management
Company and Related Transactions
12 Approve Renewal of Annual Liability For For Management
Insurance for Directors, Supervisors
and Senior Management and Authorize
Secretary to Handle the Follow-up
Related Matters
13 Approve Public Issuance of Corporate For For Management
Bonds
13.1 Approve Issuance Scale For For Management
13.2 Approve Face Value and Issue Price of For For Management
Corporate Bonds
13.3 Approve Issuance Method For For Management
13.4 Approve Maturity and Type of Corporate For For Management
Bonds
13.5 Approve Coupon Rate of Corporate Bonds For For Management
13.6 Approve Method of Repayment of For For Management
Principal and Interest
13.7 Approve Placing Arrangement for For For Management
Shareholders of the Company
13.8 Approve Redemption or Repurchase Terms For For Management
13.9 Approve Guarantee Terms For For Management
13.10 Approve Use of Proceeds For For Management
13.11 Approve Underwriting Method For For Management
13.12 Approve Trading and Exchange Markets For For Management
13.13 Approve Protection Measures for For For Management
Repayment
13.14 Approve Effective Period of the For For Management
Resolutions
13.15 Approve Authorizations in Respect of For For Management
this Issuance of Corporate Bonds
14.1 Elect Chen Yunjiang as Director and For For Management
Approve the Signing of a Service
Contract with Him
14.2 Elect Wang Feng as Director and For For Management
Approve the Signing of a Service
Contract with Him
15 Elect Ge Yang as Director and Approve For For Management
the Signing of a Service Contract with
Him
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L111
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and Audit For For Management
Report
4 Approve Final Accounting Report For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Final Dividends Distribution For For Management
Proposal
7 Approve KPMG Huazhen LLP as Auditors For For Management
and Internal Control and Authorize
Board to Fix Their Remuneration
8 Approve Registration and Issuance of For For Management
Overseas Debt Financing Products and
Related Transactions
9 Approve Registration and Issuance of For For Management
Medium-Term Notes and Related
Transactions
10 Approve Registration and Issuance of For For Management
Ultra-Short-Term Notes and Related
Transactions
11 Approve Acquisition of YS Energy For For Management
Company and Related Transactions
12 Approve Renewal of Annual Liability For For Management
Insurance for Directors, Supervisors
and Senior Management and Authorize
Secretary to Handle the Follow-up
Related Matters
13 Approve Public Issuance of Corporate For For Management
Bonds
13.1 Approve Issuance Scale For For Management
13.2 Approve Face Value and Issue Price of For For Management
Corporate Bonds
13.3 Approve Issuance Method For For Management
13.4 Approve Maturity and Type of Corporate For For Management
Bonds
13.5 Approve Coupon Rate of Corporate Bonds For For Management
13.6 Approve Method of Repayment of For For Management
Principal and Interest
13.7 Approve Placing Arrangement for For For Management
Shareholders of the Company
13.8 Approve Redemption or Repurchase Terms For For Management
13.9 Approve Guarantee Terms For For Management
13.10 Approve Use of Proceeds For For Management
13.11 Approve Underwriting Method For For Management
13.12 Approve Trading and Exchange Markets For For Management
13.13 Approve Protection Measures for For For Management
Repayment
13.14 Approve Effective Period of the For For Management
Resolutions
13.15 Approve Authorizations in Respect of For For Management
this Issuance of Corporate Bonds
14.1 Elect Chen Yunjiang as Director and For For Management
Approve the Signing of a Service
Contract with Him
14.2 Elect Wang Feng as Director and For For Management
Approve the Signing of a Service
Contract with Him
15 Elect Ge Yang as Director and Approve For For Management
the Signing of a Service Contract with
Him
--------------------------------------------------------------------------------
JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD.
Ticker: 688390 Security ID: Y44550104
Meeting Date: APR 12, 2022 Meeting Type: Special
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD.
Ticker: 688390 Security ID: Y44550104
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Remuneration of Directors and For For Management
Senior Management Members
7 Approve Remuneration of Supervisor For For Management
8 Approve Profit Distribution and For For Shareholder
Capitalization of Capital Reserves
9 Approve Related Party Transaction For For Management
10 Approve Comprehensive Credit Line For For Management
Application
11 Approve Provision of Guarantee For Against Management
12 Approve Amendments to Articles of For For Management
Association
13.1 Elect Huang Min as Director For For Management
13.2 Elect Fang Gang as Director For For Management
13.3 Elect Lu Jinjun as Director For For Management
13.4 Elect Hu Qian as Director For For Management
14.1 Elect Yan Kang as Director For For Management
14.2 Elect Lyu Fang as Director For For Management
14.3 Elect Ruan Xinbo as Director For For Management
15.1 Elect Bao Yingdi as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD.
Ticker: 688390 Security ID: Y44550104
Meeting Date: JUN 02, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sales and Leaseback Business For Against Management
as well as Provision of Guarantee
--------------------------------------------------------------------------------
JIANGSU GUOXIN CORP. LTD.
Ticker: 002608 Security ID: Y7440C109
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve Formulate Funding System for For For Management
Preventing the Use of Funds by
Controlling Shareholder and Related
Parties
--------------------------------------------------------------------------------
JIANGSU GUOXIN CORP. LTD.
Ticker: 002608 Security ID: Y7440C109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Appointment of Auditor For For Management
8 Approve Securities Investment Plan For For Management
9 Approve Investment Trust Scheme For For Management
10.1 Elect Dong Liang as Director For Against Shareholder
10.2 Elect Liang Xingchao as Director For Against Shareholder
11.1 Elect Wen Subin as Director For For Management
11.2 Elect Zhang Hongfa as Director For For Management
11.3 Elect Zhang Lijun as Director For For Management
--------------------------------------------------------------------------------
JIANGSU HENGLI HYDRAULIC CO., LTD.
Ticker: 601100 Security ID: Y443AC115
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Unnecessity to Produce Usage For For Management
Report on Previously Raised Funds
6 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
and Commitment from Relevant Parties
7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU HENGLI HYDRAULIC CO., LTD.
Ticker: 601100 Security ID: Y443AC115
Meeting Date: NOV 22, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of Raised Funds For Against Management
2 Amend Management System for Providing For Against Management
External Investments
3 Amend Management System for Providing For Against Management
External Guarantees
4 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
JIANGSU HENGLI HYDRAULIC CO., LTD.
Ticker: 601100 Security ID: Y443AC115
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Supervisors
2 Approve Report of the Board of For For Management
Directors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Sumei as Non-independent For For Management
Director
--------------------------------------------------------------------------------
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Performance For For Management
Share Incentive Plan and Repurchase
and Cancellation of Relevant
Performance Shares
--------------------------------------------------------------------------------
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor and For For Management
Internal Control Auditor as well as
Payment of Remuneration
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO., LTD.
Ticker: 603369 Security ID: Y444JU106
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Appointment of Auditor For For Management
7 Approve to Invest in the For For Management
Implementation of the Intelligent
Brewing and Storage Center Project in
the South Plant
--------------------------------------------------------------------------------
JIANGSU LINYANG ENERGY CO., LTD.
Ticker: 601222 Security ID: Y444CF106
Meeting Date: AUG 02, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Investment For For Management
Cooperation Agreement
--------------------------------------------------------------------------------
JIANGSU LINYANG ENERGY CO., LTD.
Ticker: 601222 Security ID: Y444CF106
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU LINYANG ENERGY CO., LTD.
Ticker: 601222 Security ID: Y444CF106
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Partial Raised Funds For For Management
Investment Project from Issuance of
Convertible Bonds
2 Approve Equity Transfer of Subsidiary For For Management
and Transfer of Raised Funds Project
--------------------------------------------------------------------------------
JIANGSU LINYANG ENERGY CO., LTD.
Ticker: 601222 Security ID: Y444CF106
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Comprehensive Credit Line For For Management
Application
7 Approve External Guarantee Plan For Against Management
8 Approve Daily Related-Party For For Management
Transactions
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
and Fix Their Remuneration
11 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
12 Approve Remuneration of Independent For For Management
Directors
13 Amend Articles of Association For Against Management
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
17 Amend Working System for Independent For Against Management
Directors
18 Amend Implementing Rules for For Against Management
Cumulative Voting System
19 Amend System for Management and Usage For Against Management
of Raised Funds
20 Amend Management System for External For Against Management
Guarantee
21 Amend Related Party Transaction System For Against Management
22.1 Elect Lu Yonghua as Director For For Management
22.2 Elect Lu Danqing as Director For For Management
22.3 Elect Lu Yongxin as Director For For Management
22.4 Elect Yu Haijuan as Director For For Management
23.1 Elect Cui Jizi as Director For For Management
23.2 Elect Gan Lining as Director For For Management
23.3 Elect Su Kai as Director For For Management
24.1 Elect Zhang Guiqin as Supervisor For For Shareholder
24.2 Elect Zhang Tianbei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JIANGSU LINYANG ENERGY CO., LTD.
Ticker: 601222 Security ID: Y444CF106
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
Ticker: 002304 Security ID: Y444AE101
Meeting Date: AUG 02, 2021 Meeting Type: Special
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
and Its Summary
2 Approve Measures for the For For Management
Administration of Employee Share
Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
Ticker: 002304 Security ID: Y444AE101
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope and For For Management
Amend Articles of Association
2 Approve Formulate Related-Party For For Management
Transaction Management System
--------------------------------------------------------------------------------
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
Ticker: 002304 Security ID: Y444AE101
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Use of Funds for Financial For For Management
Products
8 Approve Formulation of Remuneration For For Management
and Assessment Management Method of
Management Team Members
9 Elect Yang Weiguo as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
JIANGSU YANGNONG CHEMICAL CO., LTD.
Ticker: 600486 Security ID: Y4446X104
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ren Yongping as Independent For For Management
Director
2 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
JIANGSU YANGNONG CHEMICAL CO., LTD.
Ticker: 600486 Security ID: Y4446X104
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Application of Bank Credit For For Management
Lines
6 Approve Foreign Exchange Forward For For Management
Settlement Business
7 Approve Related Party Transaction with For For Management
Syngenta Group Co., Ltd.
8 Approve Related Party Transaction with For For Management
Sinochem Finance Co., Ltd.
9 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
10 Approve Provision of Guarantee For For Management
11.1 Elect Qin Hengde as Director For For Management
11.2 Elect Wu Xiaoju as Director For For Management
11.3 Elect Thomas Gray as Director For For Management
11.4 Elect Yang Tianwei as Director For For Management
11.5 Elect An Liru as Director For For Management
11.6 Elect Kang Xufang as Director For For Management
11.7 Elect Yang Jian as Director None Against Shareholder
12.1 Elect Li Zhonghua as Director For For Management
12.2 Elect Ren Yongping as Director For For Management
12.3 Elect Li Chen as Director For For Management
13.1 Elect Liu Junru as Supervisor For For Management
13.2 Elect Wang Mudi as Supervisor For For Management
13.3 Elect Yu Xudong as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU YOKE TECHNOLOGY CO., LTD.
Ticker: 002409 Security ID: Y444AX109
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Change in Registered Capital For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JIANGSU YOKE TECHNOLOGY CO., LTD.
Ticker: 002409 Security ID: Y444AX109
Meeting Date: FEB 10, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
JIANGSU YOKE TECHNOLOGY CO., LTD.
Ticker: 002409 Security ID: Y444AX109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Application of Credit Line and For Against Management
Provision of Guarantees
7 Approve Use of Idle Own Funds for For For Management
Investment in Structured Deposits and
Lower-risk Financial Products
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD.
Ticker: 002223 Security ID: Y4449E103
Meeting Date: JUL 05, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD.
Ticker: 002223 Security ID: Y4449E103
Meeting Date: AUG 30, 2021 Meeting Type: Special
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD.
Ticker: 002223 Security ID: Y4449E103
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Funds to Purchase Bank For For Management
Financial Products
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Amend the Independent Director System For Against Management
11 Amend Related Party Transaction For Against Management
Decision-making System
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
JIANGSU ZHANGJIAGANG RURAL COMMERCIAL BANK CO., LTD.
Ticker: 002839 Security ID: Y444RL107
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Performance Evaluation Report For For Management
of Board of Directors on Directors and
Senior Management Members
7 Approve Performance Evaluation Report For For Management
of Board of Supervisors on Supervisors
8 Approve Performance Evaluation Report For For Management
of Board of Supervisors on the Board
of Directors and Senior Management
Members
9 Approve Special Report of Related For For Management
Party Transactions
10.1 Approve Daily Related Party For For Management
Transactions with Jiangsu Shagang
Group Co., Ltd.
10.2 Approve Daily Related Party For For Management
Transactions with Zhangjiagang City
Zhishu Gongyou Assets Management Co.,
Ltd.
10.3 Approve Daily Related Party For For Management
Transactions with Jiangsu Guotai
International Trade Co., Ltd.
10.4 Approve Daily Related Party For For Management
Transactions with Jiangsu Guotai
Nanyuan Hotel Co., Ltd.
10.5 Approve Daily Related Party For For Management
Transactions with Zhangjiagang Jinmao
Collective Assets Management Center
10.6 Approve Daily Related Party For For Management
Transactions with Panhua Group Co.,
Ltd. and its Affiliates
10.7 Approve Daily Related Party For For Management
Transactions with Huayou Pipe Co., Ltd.
and its Affiliates
10.8 Approve Daily Related Party For For Management
Transactions with Zhangjiagang Bonded
Technology (Group) Co., Ltd. and its
Affiliates
10.9 Approve Daily Related Party For For Management
Transactions with Zhangjiagang Free
Trade Zone Changyuan Thermal Power Co.
, Ltd.
10.10 Approve Daily Related Party For For Management
Transactions with Jiangsu Xinghua
Rural Commercial Bank Co., Ltd.
10.11 Approve Daily Related Party For For Management
Transactions with Jiangsu Taixing
Rural Commercial Bank Co., Ltd.
10.12 Approve Daily Related Party For For Management
Transactions with Jiangsu Taicang
Rural Commercial Bank Co., Ltd.
10.13 Approve Daily Related Party For For Management
Transactions with Jiangsu Donghai
Zhangnong Commercial Rural Bank Co.,
Ltd.
10.14 Approve Daily Related Party For For Management
Transactions with Shouguang Zhang
Rural Commercial Bank Co., Ltd.
10.15 Approve Daily Related Party For For Management
Transactions with Natural Persons
11 Amend Related-Party Transaction For Against Management
Management System
12 Approve to Appoint Financial and For For Management
Internal Control Auditor
13 Approve Capital Management Plan For Against Management
14 Approve Issuance of Green Financial For For Management
Bonds
15 Approve Credit Asset Securitization For For Management
Business
16 Approve Formulation of Measures for For Against Management
the Management of Equity Investments
17 Amend Working System for Independent For Against Management
Directors
18 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
19 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
20 Approve Amendments to Articles of For For Management
Association
21 Approve Formulation of Measures for For For Management
the Supervisory Committee to Evaluate
the Performance of the Board of
Directors and Its Members
22 Approve Formulation of Measures for For For Management
the Supervisory Board to Evaluate the
Performance of Supervisors
23 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
24.1 Elect Ji Zhongming as Director For For Management
24.2 Elect Wang Yidong as Director For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: AUG 03, 2021 Meeting Type: Special
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2.1 Elect Cao Yongzhong as Director For For Management
2.2 Elect Shi Jinhua as Director For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization Matters Related For For Management
to Daily Related Party Transactions
2 Approve Authorization Matters Related For For Management
to Purchase of Company's Housing
Products by Directors, Supervisors and
Senior Management Members
3 Approve Authorization Matters Related For For Management
to Financial Assistance Provision
4 Approve Provision of Guarantee For For Management
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: FEB 10, 2022 Meeting Type: Special
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Implementation For For Shareholder
Period of Shareholding Increase Plan
2 Approve Provision of Guarantee to For For Management
Pingjia (Shenzhen) Investment Co., Ltd.
and Pingxi (Shenzhen) Investment Co.,
Ltd.
3 Approve Provision of Guarantee to For For Management
Xinghua Xingzhong Engineering Project
Management Co., Ltd.
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution and For For Management
Dividend Distribution Plan
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Authorization of Entrusted For For Management
Asset Management
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: MAY 31, 2022 Meeting Type: Special
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD.
Ticker: 600522 Security ID: Y444E8100
Meeting Date: AUG 25, 2021 Meeting Type: Special
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expansion of Business Scope For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve to Change the "Graphene For For Management
Composite Materials" Fund-raising
Investment Project to the
"High-performance Electronic Copper
Foil" Project
4 Approve to Expand the Implementation For For Management
Scope of Fund-raising Investment
Projects
5 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
6 Approve Management Method of Employee For For Management
Share Purchase Plan
7 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD.
Ticker: 600522 Security ID: Y444E8100
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Provision of Guarantee For Against Management
3 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD.
Ticker: 600522 Security ID: Y444E8100
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Raised Funds Management System For Against Management
6 Amend the Independent Director System For Against Management
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Annual Report Summary For For Management
10 Approve Correction of Accounting Errors For For Management
11 Approve Calculating the Provision for For For Management
Asset Impairment Related to the
Terminal Communication Business
12 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
13 Approve Change in Partial Raised Funds For For Management
Investment Project
14 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
15 Approve Report of the Independent For For Management
Directors
16 Approve Internal Control Evaluation For For Management
Report
17 Approve Financial Statements For For Management
18 Approve Profit Distribution For For Management
19 Approve to Appoint Auditor For For Management
20 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
21 Approve Related Party Transaction For For Management
22 Approve Provision of Guarantee For Against Management
23.1 Elect Xue Jiping as Director For For Management
23.2 Elect Xue Chi as Director For For Management
23.3 Elect He Jinliang as Director For For Management
23.4 Elect Xie Yi as Director For For Management
23.5 Elect Lu Wei as Director For For Management
23.6 Elect Shen Yichun as Director For For Management
24.1 Elect Wu Dawei as Director For For Management
24.2 Elect Zheng Hangbin as Director For For Management
24.3 Elect Shen Jie as Director For For Management
25.1 Elect Xue Rugen as Supervisor For For Shareholder
25.2 Elect Lin Feng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JIANGXI BANK CO., LTD.
Ticker: 1916 Security ID: Y444NK103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zeng Hui as Director For For Management
1.02 Elect Luo Xiaolin as Director For For Management
1.03 Elect Yu Minxin as Director For For Management
1.04 Elect Zhuo Liping as Director For For Management
1.05 Elect Deng Yonghang as Director For For Management
1.06 Elect Xiong Jiemin as Director For For Management
1.07 Elect Li Shuiping as Director For For Management
1.08 Elect Wong Hin Wing as Director For For Management
1.09 Elect Wang Yun as Director For For Management
1.10 Elect Yang Ailin as Director For For Management
1.11 Elect Liu Xinghua as Director For For Management
2.01 Elect Zhou Minhui as Supervisor For For Management
2.02 Elect Wang Ruiqiang as Supervisor None None Management
2.03 Elect He Nan as Supervisor None None Management
2.04 Elect Li Xunlei as Supervisor For For Management
2.05 Elect Luo Ping as Supervisor For For Management
2.06 Elect Wang Guizhi as Supervisor For For Management
3 Approve Work Report of the Board of For For Management
Directors
4 Approve Work Report of the Board of For For Management
Supervisors
5 Approve Annual Financial Statements For For Management
Report
6 Approve Financial Budget Plan For For Management
7 Approve Profit Distribution Plan For For Management
8 Approve Capital Expenditure Plan For For Management
9 Approve BDO Limited and BDO China Shu For For Management
Lun Pan Certified Public Accountants
LLP as Overseas and Domestic Auditors
and Authorize Board to Fix Their
Remuneration
10 Approve Formulation of the Rules of For For Management
Procedure of the Board of Directors
(2022 Version)
11 Amend Rules of Procedures Regarding For For Management
Meetings of Board of Supervisors
12 Amend Working Rules for External For For Management
Supervisors
13 Amend Working Rules for Independent For For Management
Directors
14 Approve Amendments to the Remuneration For For Management
Package for Independent Directors
15 Approve Extension of the Validity For For Management
Period and Authorization Period of the
Issuance of Undated Capital Bonds
16 Amend Articles of Association For Against Management
17 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
18 Approve Amendments to the Measures for For For Management
Equity Management
19 Approve Formulation of Behavior For For Management
Supervision Measures for Major
Shareholder
--------------------------------------------------------------------------------
JIANGXI BANK CO., LTD.
Ticker: 1916 Security ID: Y444NK103
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period and Authorization Period of the
Issuance of Undated Capital Bonds
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Approve Amendments to the Measures for For For Management
Equity Management
5 Approve Formulation of Behavior For For Management
Supervision Measures for Major
Shareholder
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Report and For For Management
Annual Report and Its Summary
4 Approve Profit Distribution Proposal For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic and Internal Auditors and
Ernst & Young as Overseas Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration Scheme of For For Management
Directors, Supervisors and Senior
Management
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C118
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Report and For For Management
Annual Report and Its Summary
4 Approve Profit Distribution Proposal For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic and Internal Auditors and
Ernst & Young as Overseas Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration Scheme of For For Management
Directors, Supervisors and Senior
Management
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Spin-off and For For Management
Listing of a Subsidiary on the ChiNext
with the Requirements of Relevant Laws
and Regulations
2 Approve Plan on the Spin-off and For For Management
Listing of the Company's Subsidiary
Jiangxi JCC Copper Foil Technology
Company Limited on the ChiNext
3 Approve Proposal on the Spin-off and For For Management
Listing of the Company's Subsidiary
(Jiangxi JCC Copper Foil Technology
Company Limited) on the ChiNext by
Jiangxi Copper Company Limited
(Revised)
4 Approve Compliance of the Spin-off and For For Management
Listing of a Subsidiary on the ChiNext
under the Provisions on the Spin-off
of Listed Companies (Trial)
5 Approve Spin-off and Listing of a For For Management
Subsidiary on the ChiNext which is
Beneficial to the Safeguarding of the
Legal Rights and Interests of
Shareholders and Creditors
6 Approve Maintenance of Independence For For Management
and Continuing Operations of the
Company
7 Approve Capability of Jiangxi JCC For For Management
Copper Foil Technology Company Limited
to Implement Regulated Operation
8 Approve Explanation of the For For Management
Completeness and Compliance Conforming
to Statutory Procedures of the
Spin-off and the Validity of Legal
Documents Submitted
9 Approve Analysis on the Objectives, For For Management
Commercial Reasonableness, Necessity
and Feasibility of the Spin-off
10 Authorize Board of Directors and Its For For Management
Authorized Persons to Deal with
Matters Relating to the Spin-off of
the Company
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C118
Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Spin-off and For For Management
Listing of a Subsidiary on the ChiNext
with the Requirements of Relevant Laws
and Regulations
2 Approve Plan on the Spin-off and For For Management
Listing of the Company's Subsidiary
Jiangxi JCC Copper Foil Technology
Company Limited on the ChiNext
3 Approve Proposal on the Spin-off and For For Management
Listing of the Company's Subsidiary
(Jiangxi JCC Copper Foil Technology
Company Limited) on the ChiNext by
Jiangxi Copper Company Limited
(Revised)
4 Approve Compliance of the Spin-off and For For Management
Listing of a Subsidiary on the ChiNext
under the Provisions on the Spin-off
of Listed Companies (Trial)
5 Approve Spin-off and Listing of a For For Management
Subsidiary on the ChiNext which is
Beneficial to the Safeguarding of the
Legal Rights and Interests of
Shareholders and Creditors
6 Approve Maintenance of Independence For For Management
and Continuing Operations of the
Company
7 Approve Capability of Jiangxi JCC For For Management
Copper Foil Technology Company Limited
to Implement Regulated Operation
8 Approve Explanation of the For For Management
Completeness and Compliance Conforming
to Statutory Procedures of the
Spin-off and the Validity of Legal
Documents Submitted
9 Approve Analysis on the Objectives, For For Management
Commercial Reasonableness, Necessity
and Feasibility of the Spin-off
10 Authorize Board of Directors and Its For For Management
Authorized Persons to Deal with
Matters Relating to the Spin-off of
the Company
--------------------------------------------------------------------------------
JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD.
Ticker: 002176 Security ID: Y4448B100
Meeting Date: APR 25, 2022 Meeting Type: Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Construction of For For Management
Lithium Mining and Lithium Salt Project
2 Approve Signing of Investment Project For For Management
Contract with Yifeng County Government
3 Approve Authorization of the Board to For For Management
Handle Matters Related to Investment
Project in Yifeng
--------------------------------------------------------------------------------
JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD.
Ticker: 002176 Security ID: Y4448B100
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Related Party Transaction For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Appointment of Auditor For For Management
10 Amend Articles of Association For Against Management
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Special Committee System of the For Against Management
Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15.1 Elect Hu Chunhui as Director For For Management
15.2 Elect Lu Shunmin as Director For For Management
15.3 Elect Zhu Wenxi as Director For For Management
15.4 Elect Li Wenjun as Director For For Management
16.1 Elect Chen Weihua as Director For For Management
16.2 Elect Zhu Yuhua as Director For For Management
16.3 Elect Wang Yun as Director For For Management
17.1 Elect Zhang Pingsen as Supervisor For For Management
17.2 Elect Zhang Tao as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: JUL 07, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Overseas Issuance of Bonds and For For Shareholder
External Guarantee
4 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
5 Approve Use of Excess Raised Funds to For For Shareholder
Replenish Working Capital
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commodity Futures Hedging For For Management
Business
2 Approve Provision of Guarantee For For Management
3 Approve Supply Chain Asset-backed For For Management
Securities
4 Approve Establishment of Subsidiaries For For Management
and Capital Injection
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: NOV 24, 2021 Meeting Type: Special
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Stock Option For For Management
Plan and Performance Share Incentive
Plan, Repurchase and Cancellation of
Performance Shares, and Cancellation
of Stock Options
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: JAN 13, 2022 Meeting Type: Special
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve External Guarantees For Against Management
3 Approve Loan and Related Party For For Management
Transactions
4 Approve Loan Credit and Authorization For Against Management
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
6 Elect Li Zhixuan as Non-independent For For Management
Director
7 Elect Cao Xiaoqiu as Independent For For Management
Director
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: MAR 16, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
8 Approve Downward Adjustment of For For Management
Convertible Bond Conversion Price
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: JUN 06, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Feng as Director For For Management
1.2 Elect Li Zhixuan as Director For For Management
1.3 Elect Liu Daojun as Director For For Management
2.1 Elect Cao Xiaoqiu as Director For For Management
2.2 Elect Yang Hui as Director For For Management
3.1 Elect Huang Jianjun as Supervisor For For Shareholder
3.2 Elect Guo Xiangyi as Supervisor For For Shareholder
4 Approve Termination of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
JIAYUAN INTERNATIONAL GROUP LIMITED
Ticker: 2768 Security ID: G5139G100
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wang Jianfeng as Director For For Management
2a2 Elect Cheung Wai Bun, Charles, JP as For For Management
Director
2a3 Elect Gu Yunchang as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
JILIN AODONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 000623 Security ID: Y4451E108
Meeting Date: AUG 02, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Commitment Related For For Management
to Split Share Reform by Dunhua
Jincheng Industry Co., Ltd.
--------------------------------------------------------------------------------
JILIN AODONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 000623 Security ID: Y4451E108
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Re-examination and Extension For For Management
of Partial Raised Fund Investment
Projects
7 Approve to Appoint Auditor For For Management
8 Approve to Adjust the Initial Quota of For For Management
Securities Investment Management
9 Approve Amendments to Articles of For For Management
Association
10 Approve to Adjust the Remuneration of For For Management
Independent Directors
--------------------------------------------------------------------------------
JINDAL STEEL & POWER LIMITED
Ticker: 532286 Security ID: Y4447P100
Meeting Date: SEP 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of the Entire For For Management
Shareholding of the Company in Jindal
Power Limited to Worldone Private
Limited
2 Approve Material Related Party For For Management
Transaction for Divestment of the
Entire Shareholding of the Company in
Jindal Power Limited to Worldone
Private Limited
--------------------------------------------------------------------------------
JINDAL STEEL & POWER LIMITED
Ticker: 532286 Security ID: Y4447P100
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Shallu Jindal as Director For For Management
3 Approve Lodha & Co., Chartered For Against Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Revision of Remuneration of For For Management
Naveen Jindal as Wholetime Director
Designated as Chairman
6 Approve Revision of Remuneration of V. For For Management
R. Sharma as Managing Director
7 Approve Revision of Remuneration of For For Management
Dinesh Kumar Saraogi as Wholetime
Director
8 Elect Kanika Agnihotri as Director For For Management
9 Elect Shivani Wazir Pasrich as Director For For Management
10 Elect Bhaskar Chatterjee as Director For For Management
11 Elect Anil Wadhwa as Director For For Management
12 Elect Sunjay Kapur as Director For For Management
13 Approve Payment of One-Time For For Management
Remuneration to Independent Directors
--------------------------------------------------------------------------------
JINDAL STEEL & POWER LIMITED
Ticker: 532286 Security ID: Y4447P100
Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Jindal Steel & Power Employee For Against Management
Benefit Scheme - 2022
2 Approve Grant of Stock Options to the For Against Management
Employees of Group Company(ies)
Including Subsidiary Company(ies) or
its Associate Company(ies), In India
or Outside India, or of a Holding
Company Under the Jindal Steel & Power
Employee Benefit Scheme - 2022
3 Approve Acquisition of Equity Shares For Against Management
by way of Secondary Acquisition Under
Jindal Steel & Power Employee Benefit
Scheme - 2022
4 Approve Provision of Money for For Against Management
Purchase of its Own Shares by the
Trust /Trustees for Benefit of
Employees Under Jindal Steel & Power
Employee Benefit Scheme - 2022
5 Approve Revision in the Remuneration For Against Management
of Naveen Jindal as Whole Time
Director designated as Chairman
6 Approve Revision in the Remuneration For Against Management
of V.R. Sharma as Managing Director
--------------------------------------------------------------------------------
JINDUICHENG MOLYBDENUM CO., LTD.
Ticker: 601958 Security ID: Y44498106
Meeting Date: AUG 25, 2021 Meeting Type: Special
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JUL 15, 2021 Meeting Type: Special
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
Plan
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2.1 Approve Amount and Type of Financing For For Management
2.2 Approve Issue Time and Manner For For Management
2.3 Approve Issue Period and Varieties For For Management
2.4 Approve Use of Proceeds For For Management
2.5 Approve Interest Rate and For For Management
Determination Method
2.6 Approve Terms for Redemption or For For Management
Sale-back
2.7 Approve Guarantee Matters For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Authorization Matters For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Amend Management System for For Against Management
Standardization of Fund Transactions
with Related Parties
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: NOV 29, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Offshore U.S. For For Management
Dollar Bonds
2 Approve Authorization of the Board to For For Management
Handle Matters Related to Offshore U.S.
Dollar Bonds Issuance
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JAN 19, 2022 Meeting Type: Special
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Real Estate Project
2 Approve Provision of Guarantee to For For Management
Property Buyers
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization on Provision of For For Management
Shareholder Loans in Proportion to
Equity Ownership
2 Approve Use of Surplus Funds of For For Management
Subsidiary by the Company and its
Partners According to Their
Shareholding
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: MAR 28, 2022 Meeting Type: Special
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
2.1 Approve Issue Size For For Management
2.2 Approve Issue Time and Issue Manner For For Management
2.3 Approve Issue Period and Type For For Management
2.4 Approve Use of Proceeds For For Management
2.5 Approve Issuance Cost For For Management
2.6 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: APR 18, 2022 Meeting Type: Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Remuneration of Chairman of For For Management
the Board
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
JINKE SMART SERVICES GROUP CO., LTD.
Ticker: 9666 Security ID: Y4463S103
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Fu Ting as Director and For For Management
Authorize Board to Fix Her Remuneration
3 Approve Framework Marketing Service For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
JINKE SMART SERVICES GROUP CO., LTD.
Ticker: 9666 Security ID: Y4463S103
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Profit Distribution Plan and For For Management
Declaration of Final Dividend
5 Approve Annual Report For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares and Related Transactions
8 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
JINMAO PROPERTY SERVICES CO., LTD.
Ticker: 816 Security ID: Y445AP103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect He Yamin as Director For For Management
2b Elect Qiao Xiaojie as Director For For Management
2c Elect Zhou Liye as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD.
Ticker: 000767 Security ID: Y7701M101
Meeting Date: SEP 24, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Entrusted Loan For For Management
2 Approve Provision of Guarantee for For For Management
Subsidiary
3 Approve Provision of Guarantee For For Management
4 Approve Issuance of Carbon Neutral and For For Management
Green Corporate Bonds Amounting by
Wholly-owned Subsidiary
5 Approve Issuance of Carbon Neutral and For For Management
Green Corporate Bonds
--------------------------------------------------------------------------------
JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD.
Ticker: 000767 Security ID: Y7701M101
Meeting Date: NOV 11, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Entrusted Loan For Against Management
2 Approve Financial Leasing Business and For For Management
Provision of Guarantee
--------------------------------------------------------------------------------
JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD.
Ticker: 000767 Security ID: Y7701M101
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Leasing Business and For For Management
Provision of Guarantee
2 Approve Provision of Guarantee for For For Management
Financing
3 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD.
Ticker: 000767 Security ID: Y7701M101
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Leasing of For For Management
Subsidiary and Provision of Guarantee
2 Approve Provision of Guarantee for For For Management
Financing of Subsidiary
3 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD.
Ticker: 000767 Security ID: Y7701M101
Meeting Date: FEB 10, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Leasing Business and For For Management
Provision of Guarantee
2 Approve Issuance of Private Placement For For Management
Note
3 Approve Application for Private For For Management
Issuance of Renewable Energy Tariff
Additional Subsidy Funds Asset-Backed
Securities
4 Approve Related Party Transaction on For For Management
Provision of Counter Guarantee
--------------------------------------------------------------------------------
JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD.
Ticker: 000767 Security ID: Y7701M101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Daily Related Party Transaction For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
JINXIN FERTILITY GROUP LTD.
Ticker: 1951 Security ID: G5140J101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect John G. Wilcox as Director For For Management
2B Elect Dong Yang as Director For For Management
2C Elect Lyu Rong as Director For For Management
2D Elect Fang Min as Director For For Management
2E Elect Li Jianwei as Director For For Management
2F Elect Ye Changqing as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Final Dividend For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
JINXIN FERTILITY GROUP LTD.
Ticker: 1951 Security ID: G5140J101
Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Grant For For Management
of Specific Mandate to Issue
Subscription Shares and Related
Transactions
--------------------------------------------------------------------------------
JIONTO ENERGY INVESTMENT CO., LTD. HEBEI
Ticker: 000600 Security ID: Y444BH103
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIONTO ENERGY INVESTMENT CO., LTD. HEBEI
Ticker: 000600 Security ID: Y444BH103
Meeting Date: JAN 10, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Entrusted Loans For For Management
--------------------------------------------------------------------------------
JIONTO ENERGY INVESTMENT CO., LTD. HEBEI
Ticker: 000600 Security ID: Y444BH103
Meeting Date: APR 25, 2022 Meeting Type: Special
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cai Ning as Independent Director For For Management
2 Approve Authorization of the Board to For For Management
Handle Matters Related to Share
Repurchase
--------------------------------------------------------------------------------
JIONTO ENERGY INVESTMENT CO., LTD. HEBEI
Ticker: 000600 Security ID: Y444BH103
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Shareholder Return Plan For For Management
8 Approve Related Party Transaction For For Management
9 Approve Re-signing of Financial For For Management
Services Agreement
10 Approve Provision of Guarantee by For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
JIUGUI LIQUOR CO., LTD.
Ticker: 000799 Security ID: Y37688101
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Phase Two Project of For For Management
Production Zone Three
2 Elect Xu Fei as Non-independent For For Management
Director
--------------------------------------------------------------------------------
JIUGUI LIQUOR CO., LTD.
Ticker: 000799 Security ID: Y37688101
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of For Against Management
Association
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
JIUMAOJIU INTERNATIONAL HOLDINGS LTD.
Ticker: 9922 Security ID: G5141L105
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Zhuoguang as Director For For Management
4 Elect Cui Longyu as Director For For Management
5 Elect Deng Tao as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD.
Ticker: 000937 Security ID: Y4450C103
Meeting Date: SEP 06, 2021 Meeting Type: Special
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional 2020 Daily Related For For Management
Party Transactions
2 Approve Related Party Transaction in For For Management
Connection to Additional Financial
Services such as Deposits and Loans of
Finance Companies in 2020
3 Approve Financial Services Agreement For For Management
4 Approve Related Party Transaction in For For Management
Connection to Financial Services such
as Deposits and Loans of Finance
Companies in 2021
5 Approve 2021 Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD.
Ticker: 000937 Security ID: Y4450C103
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Guoqiang as Director For For Shareholder
1.2 Elect Yan Yunsheng as Director For For Shareholder
1.3 Elect Wang Yumin as Director For For Shareholder
--------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD.
Ticker: 000937 Security ID: Y4450C103
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions for Year 2020
2 Approve Financial Services with For For Management
Finance Company for Year 2020
3 Approve Financial Services Agreement For For Management
4 Approve Financial Services with For For Management
Finance Company for Year 2021
5 Approve Daily Related Party For For Management
Transactions for Year 2021
6 Approve Additional Daily Related Party For For Management
Transactions for Year 2021
7 Approve Establishment of Wholly-owned For For Shareholder
Subsidiary and Transfer of Assets
--------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD.
Ticker: 000937 Security ID: Y4450C103
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Approve Financial Business with For For Management
Finance Company
3.1 Elect Wang Lixin as Director For For Shareholder
--------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD.
Ticker: 000937 Security ID: Y4450C103
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor and For For Management
Payment of Remuneration
7 Approve Financing Amount For For Management
--------------------------------------------------------------------------------
JL MAG RARE-EARTH CO., LTD.
Ticker: 300748 Security ID: Y4450G104
Meeting Date: JUL 19, 2021 Meeting Type: Special
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of H Shares and For For Management
Listing in Hong Kong Stock Exchange as
well as Conversion to an Overseas
Fundraising Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issuance Scale For For Management
2.5 Approve Pricing Method For For Management
2.6 Approve Target Subscribers For For Management
2.7 Approve Principles of Offering For For Management
3 Approve Resolution Validity Period For For Management
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Usage of Raised Funds For For Management
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
8 Approve Amendments to Articles of For For Management
Association
9 Amend the Internal Management System For For Management
of Corporate Governance
9.1 Approve Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9.2 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9.3 Approve Independent Director Work For For Management
System
9.4 Approve Related Party Transaction For For Management
Management System
9.5 Approve External Guarantee Management For For Management
System
9.6 Approve External Investment Management For For Management
System
9.7 Approve Management System of Raised For For Management
Funds
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
11 Approve to Appoint Auditor For For Management
12 Elect Xu Feng as Independent Director For For Management
13 Approve Application for Registration For For Management
as a non-Hong Kong Company
14 Approve Change of Registered Capital For For Management
and Amend Articles of Association
15 Approve Investment in Project For For Management
--------------------------------------------------------------------------------
JL MAG RARE-EARTH CO., LTD.
Ticker: 300748 Security ID: Y4450G104
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
2 Approve to Appoint Auditor For For Management
3 Approve to Appoint Overseas Auditor For For Management
--------------------------------------------------------------------------------
JL MAG RARE-EARTH CO., LTD.
Ticker: 6680 Security ID: Y4450G104
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report's Full Text and For For Management
Report Summary and Annual Results
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Application to Banks for For For Management
Integrated Credit Facilities and
Relevant Guarantee
8 Approve Development of Foreign For For Management
Exchange Hedging Business
9 Approve Adjustment to Non-Executive For For Management
Directors' Fee
10 Approve Adjustment to Independent For For Management
Non-Executive Directors' Fee
11 Approve Purchase of Liability For For Management
Insurance for Company, Directors,
Supervisors and Senior Management
12 Approve Projected Related Party For For Management
Transactions
13 Approve Change of Registered Capital For For Management
and Amend Articles of Association
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of A Shares or H Shares
15 Authorize Board to Handle All Matters For For Management
in Relation to the Small-scale Rapid
Financing
--------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: 179 Security ID: G5150J157
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorize Repurchase of Issued Share For For Management
Capital
4a Elect Austin Jesse Wang as Director For For Management
4b Elect Peter Kin-Chung Wang as Director For For Management
4c Elect Joseph Chi-Kwong Yam as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604166
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Stephen Oxley as Director For For Management
5 Re-elect Jane Griffiths as Director For For Management
6 Re-elect Xiaozhi Liu as Director For For Management
7 Re-elect Robert MacLeod as Director For For Management
8 Re-elect Chris Mottershead as Director For For Management
9 Re-elect John O'Higgins as Director For For Management
10 Re-elect Patrick Thomas as Director For For Management
11 Re-elect Doug Webb as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Adjust the Allowance of For For Management
Independent Directors
3 Amend Working System for Independent For For Management
Directors
4 Approve to Adjust the Allowance of For For Management
Supervisors
5.1 Elect Zhu Baoguo as Director For For Management
5.2 Elect Liu Guangxia as Director For For Management
5.3 Elect Yu Xiong as Director For For Management
5.4 Elect Qiu Qingfeng as Director For For Management
5.5 Elect Lin Nanqi as Director For For Management
6.1 Elect Huo Jing as Director For For Management
6.2 Elect Peng Juan as Director For For Management
6.3 Elect Cui Liguo as Director For For Management
6.4 Elect Qin Yezhi as Director For For Management
7.1 Elect Peng Jinhua as Supervisor For For Shareholder
7.2 Elect Xie Youguo as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financing For Against Management
Guarantee and Counter-Guarantee
2 Approve Change of Business Scope For For Management
3 Approve Changes in Registered Capital For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: DEC 23, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Type of Share Repurchase For For Management
1.3 Approve Manner of Share Repurchase For For Management
1.4 Approve Period of the Share Repurchase For For Management
1.5 Approve Usage, Number, Proportion and For For Management
Total Capital of Share Repurchase
1.6 Approve Price Range and Pricing For For Management
Principle of Share Repurchase
1.7 Approve Capital Source Used for Share For For Management
Repurchase
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Projects
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Working System for Independent For Against Management
Directors
7 Amend Related-party Transaction For Against Management
Management System
8 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Supervisors
2 Elect Xing Zhiwei as Supervisor For For Shareholder
3 Approve Report of the Board of For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Internal Control Audit Report For For Management
8 Approve Special Audit Report on the For For Management
Summary Table of Non-operating Capital
Occupation and Other Related Capital
Transactions
9 Approve Adjustment to Allowance of For For Management
Independent Directors
10 Approve Provision of Guarantee For For Management
11 Approve Provision of Guarantee for For For Management
Loan of Jinguan Dianli
12 Approve Appointment of Auditor For For Management
13 Approve Draft and Summary of Business For For Management
Partner Share Purchase Plan
14 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JOINN LABORATORIES (CHINA) CO., LTD.
Ticker: 6127 Security ID: Y444TU113
Meeting Date: JAN 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 A Share Employee Stock For For Management
Ownership Plan
2 Approve Administrative Measures on the For For Management
2021 A Share Employee Stock Ownership
Plan
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 A Share
Employee Stock Ownership Plan
4 Approve Purchase of Series B+ For For Management
Preferred Shares in JOINN Biologics
5 Approve Capital Increase in Relevant For For Management
Wholly-owned Domestic Subsidiaries
6 Approve Capital Increase in JOINN For For Management
Laboratories, CA Inc.
7 Approve Establishment of a For For Management
Wholly-owned Subsidiary, Biomere-Joinn
(CA), Inc.
8 Approve Investment in Jiangsu Sinotau For Against Management
Molecular Imaging Technology Co., Ltd.
9 Approve Establishment of a Subsidiary, For For Management
Wuxi JOINN Molecular Imaging
Technology Co., Ltd.
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme including the
Issuance of Restricted A Shares under
Specific Mandate
2 Approve Assessment Administrative For For Management
Measures on the Implementation of the
2021 Restricted A Share Incentive
Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2021
Restricted A Share Incentive Scheme
4 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares and H
Shares
--------------------------------------------------------------------------------
JOINN LABORATORIES (CHINA) CO., LTD.
Ticker: 6127 Security ID: Y444TU113
Meeting Date: JAN 19, 2022 Meeting Type: Special
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme including the
Issuance of Restricted A Shares under
Specific Mandate
2 Approve Assessment Administrative For For Management
Measures on the Implementation of the
2021 Restricted A Share Incentive
Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2021
Restricted A Share Incentive Scheme
4 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares and H
Shares
--------------------------------------------------------------------------------
JOINN LABORATORIES (CHINA) CO., LTD.
Ticker: 6127 Security ID: Y444TU105
Meeting Date: JAN 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 A Share Employee Stock For For Management
Ownership Plan
2 Approve Administrative Measures on the For For Management
2021 A Share Employee Stock Ownership
Plan
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 A Share
Employee Stock Ownership Plan
4 Approve Purchase of Series B+ For For Management
Preferred Shares in JOINN Biologics
5 Approve Capital Increase in Relevant For For Management
Wholly-owned Domestic Subsidiaries
6 Approve Capital Increase in JOINN For For Management
Laboratories, CA Inc.
7 Approve Establishment of a For For Management
Wholly-owned Subsidiary, Biomere-Joinn
(CA), Inc.
8 Approve Investment in Jiangsu Sinotau For Against Management
Molecular Imaging Technology Co., Ltd.
9 Approve Establishment of a Subsidiary, For For Management
Wuxi JOINN Molecular Imaging
Technology Co., Ltd.
10 Approve 2021 Restricted A Share For For Management
Incentive Scheme including the
Issuance of Restricted A Shares under
Specific Mandate
11 Approve Assessment Administrative For For Management
Measures on the Implementation of the
2021 Restricted A Share Incentive
Scheme
12 Authorize Board to Deal with All For For Management
Matters in Relation to the 2021
Restricted A Share Incentive Scheme
13 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares and H
Shares
--------------------------------------------------------------------------------
JOINN LABORATORIES (CHINA) CO., LTD.
Ticker: 6127 Security ID: Y444TU105
Meeting Date: JAN 19, 2022 Meeting Type: Special
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme including the
Issuance of Restricted A Shares under
Specific Mandate
2 Approve Assessment Administrative For For Management
Measures on the Implementation of the
2021 Restricted A Share Incentive
Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2021
Restricted A Share Incentive Scheme
4 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares and H
Shares
--------------------------------------------------------------------------------
JOINN LABORATORIES (CHINA) CO., LTD.
Ticker: 6127 Security ID: Y444TU113
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Final Account Report For For Management
5 Approve KPMG Huazhen LLP as PRC For For Management
Financial Report and Internal Control
Report Auditors and KPMG as
International Financial Report
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors and For For Management
Senior Management Members
7 Approve Remuneration of Supervisors For For Management
8 Approve Purchase of Wealth Management For For Management
Products with Internal Idle Fund
9 Amend Management System of Raised Funds For For Management
10 Approve Change in Use of Net Proceeds For For Management
11 Approve Profit Distribution Plan For For Management
12 Approve Change of Registered Capital For For Management
13 Approve Amendments to Articles of For For Management
Association
14 Adopt H Share Incentive Scheme and For Against Management
Authorize Board to Deal with All
Matters in Relation to the H Share
Incentive Scheme
15 Approve A Share Repurchase Mandate and For For Management
the H Share Repurchase Mandate
--------------------------------------------------------------------------------
JOINN LABORATORIES (CHINA) CO., LTD.
Ticker: 6127 Security ID: Y444TU113
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2 Approve Change of Registered Capital For For Management
3 Adopt H Share Incentive Scheme and For Against Management
Authorize Board to Deal with All
Matters in Relation to the H Share
Incentive Scheme
4 Approve A Share Repurchase Mandate and For For Management
the H Share Repurchase Mandate
--------------------------------------------------------------------------------
JOINN LABORATORIES (CHINA) CO., LTD.
Ticker: 6127 Security ID: Y444TU105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Final Account Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve KPMG Huazhen LLP as PRC For For Management
Financial Report and Internal Control
Report Auditors and KPMG as
International Financial Report
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Approve Change of Registered Capital For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Purchase of Wealth Management For For Management
Products with Internal Idle Fund
12 Amend Management System of Raised Funds For For Management
13 Adopt H Share Incentive Scheme and For Against Management
Authorize Board to Deal with All
Matters in Relation to the H Share
Incentive Scheme
14 Approve Change in Use of Net Proceeds For For Management
15 Approve A Share Repurchase Mandate and For For Management
the H Share Repurchase Mandate
--------------------------------------------------------------------------------
JOINN LABORATORIES (CHINA) CO., LTD.
Ticker: 6127 Security ID: Y444TU105
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2 Approve Change of Registered Capital For For Management
3 Adopt H Share Incentive Scheme and For Against Management
Authorize Board to Deal with All
Matters in Relation to the H Share
Incentive Scheme
4 Approve A Share Repurchase Mandate and For For Management
the H Share Repurchase Mandate
--------------------------------------------------------------------------------
JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: AUG 23, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Additional Comprehensive For For Management
Credit Line Application
4 Approve Credit Line and Provision of For For Management
Guarantee
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Provision of Guarantee For For Management
3 Approve Issuance of Debt Financing For For Management
Instruments and Related Matters
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Related Party Transaction For For Management
9.1 Approve Remuneration of Directors and For Against Management
Senior Management
9.2 Approve Remuneration of Supervisors For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Provision of Financial For Against Management
Assistance
12 Approve Use of Idle Funds for For For Management
Entrusted Asset Management
13 Approve Change in Registered Capital For For Management
and Amend Articles of Association
14 Approve Formulation and Amendment of For Against Management
Company Management Systems
15 Elect He Wei as Non-independent For For Management
Director and Adjustment of Members of
Special Committees
16 Elect Lin Xinyang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous Meeting For For Management
2 Approve 2021 Audited Financial For For Management
Statements and Annual Report
3 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
4.1 Elect Tony Tan Caktiong as Director For For Management
4.2 Elect William Tan Untiong as Director For For Management
4.3 Elect Ernesto Tanmantiong as Director For For Management
4.4 Elect Ang Cho Sit as Director For For Management
4.5 Elect Antonio Chua Poe Eng as Director For For Management
4.6 Elect Artemio V. Panganiban as Director For For Management
4.7 Elect Cesar V. Purisima as Director For For Management
4.8 Elect Kevin Goh as Director For For Management
4.9 Elect Ee Rong Chong as Director For For Management
5 Appoint External Auditors For For Management
6 Approve Other Matters For Against Management
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JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD.
Ticker: 600872 Security ID: Y9889J108
Meeting Date: AUG 11, 2021 Meeting Type: Special
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Cao Jianjun as Non-independent For For Shareholder
Director
3 Approve Repurchase of the Company's For For Management
Shares
--------------------------------------------------------------------------------
JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD.
Ticker: 600872 Security ID: Y9889J108
Meeting Date: SEP 23, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD.
Ticker: 600872 Security ID: Y9889J108
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD.
Ticker: 600872 Security ID: Y9889J108
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Financial For For Management
Auditor and Internal Control Auditor
2.1 Elect He Hua as Director For For Shareholder
2.2 Elect Huang Wei as Director For For Shareholder
2.3 Elect Cao Jianjun as Director For For Shareholder
2.4 Elect Zhou Yanmei as Director For For Shareholder
2.5 Elect Yu Jianhua as Director For For Shareholder
2.6 Elect Wan Hequn as Director For For Shareholder
3.1 Elect Qin Zhihua as Director For For Shareholder
3.2 Elect Li Gang as Director For For Shareholder
3.3 Elect Gan Yaoren as Director For For Shareholder
4.1 Elect Song Weiyang as Supervisor For For Management
4.2 Elect Zheng Yizhao as Supervisor For For Management
--------------------------------------------------------------------------------
JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD.
Ticker: 600872 Security ID: Y9889J108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Amendments to Articles of For Against Management
Association
7 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
JOYOUNG CO., LTD.
Ticker: 002242 Security ID: Y4466H104
Meeting Date: NOV 19, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Decrease in Capital For For Management
4 Amend Articles of Association (I) For For Management
5.1 Approve Purpose and the Usage For For Management
5.2 Approve Manner For For Management
5.3 Approve Type, Number and Proportion of For For Management
the Total Share Repurchase
5.4 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
5.5 Approve Price or Price Range and For For Management
Pricing Principle of the Share
Repurchase
5.6 Approve Implementation Period For For Management
5.7 Approve Resolution Validity Period For For Management
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
7 Amend Articles of Association (II) For For Management
--------------------------------------------------------------------------------
JOYOUNG CO., LTD.
Ticker: 002242 Security ID: Y4466H104
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
7 Approve Related Party Transaction For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Employee Share Purchase Plan For For Shareholder
(Draft) and Summary
12 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
13 Approve Authorization of Board to For For Management
Handle All Related Matters
14 Amend Articles of Association For Against Management
15 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
16 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
18 Amend External Investment Management For Against Management
System
19 Amend Related Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
JOYY, INC.
Ticker: YY Security ID: 46591M109
Meeting Date: DEC 27, 2021 Meeting Type: Annual
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
JS GLOBAL LIFESTYLE CO. LTD.
Ticker: 1691 Security ID: G2S85A104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Xuning as Director For For Management
2b Elect Han Run as Director For For Management
2c Elect Huang Shuling as Director For For Management
2d Elect Hui Chi Kin Max as Director For For Management
2e Elect Stassi Anastas Anastassov as For For Management
Director
2f Elect Sun Zhe as Director For For Management
2g Elect Wong Tin Yau Kelvin as Director For For Management
2h Elect Timothy Roberts Warner as For For Management
Director
2i Elect Yang Xianxiang as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Eric Johnson For For Management
3.2 Elect Director Kawahashi, Nobuo For For Management
3.3 Elect Director Takahashi, Seiji For For Management
3.4 Elect Director Tachibana, Ichiko For For Management
3.5 Elect Director Emoto, Kenichi For For Management
3.6 Elect Director Seki, Tadayuki For For Management
3.7 Elect Director David Robert Hale For For Management
3.8 Elect Director Iwasaki, Masato For For Management
3.9 Elect Director Ushida, Kazuo For For Management
4 Appoint Statutory Auditor Tokuhiro, For For Management
Takaaki
5.1 Appoint Alternate Statutory Auditor For For Management
Fujii, Yasufumi
5.2 Appoint Alternate Statutory Auditor For For Management
Endo, Yukiko
--------------------------------------------------------------------------------
JSW ENERGY LIMITED
Ticker: 533148 Security ID: Y44677105
Meeting Date: AUG 04, 2021 Meeting Type: Annual
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sajjan Jindal as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Munesh Khanna as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Pledging of Shares Held by the For Against Management
Company in JSW Hydro Energy Limited
and Creation of Security by JSW
Hydro Energy Limited Over its
Substantial Assets
8 Approve O. P. Jindal Employees Stock For Against Management
Ownership Plan (JSWEL) - 2021 and
Grant of Stock Options to Eligible
Employees
9 Approve Grant of Stock Options to the For Against Management
Eligible Employees of the Company's
Subsidiary Companies Under the O. P.
Jindal Employees Stock Ownership Plan
(JSWEL) - 2021
10 Approve Authorization to the Trust to For Against Management
Undertake Secondary Acquisition of the
Equity Shares of the Company for
Implementation of the O. P. Jindal
Employees Stock Ownership Plan (JSWEL)
- 2021
11 Approve Provision of Money by the For Against Management
Company for Purchase of its Own Shares
by the Trust/Trustees for the Benefit
of Eligible Employees Under the O.P.
Jindal Employees Stock Ownership Plan
(JSWEL) - 2021
12 Approve of JSWEL O. P. Jindal For Against Management
Samruddhi Plan - 2021 and Grant of
Stock Options to Eligible Employees
13 Approve Grant of Stock Options to the For Against Management
Eligible Employees of the Company's
Subsidiary Companies Under the JSWEL O.
P. Jindal Samruddhi Plan - 2021
14 Approve Authorization to the Trust to For Against Management
Undertake Secondary Acquisition of the
Equity Shares of the Company for
Implementation of the JSWEL O. P.
Jindal Samruddhi Plan - 2021
15 Approve Provision of Money by the For Against Management
Company for Purchase of its Own Shares
by the Trust/Trustees for the Benefit
of Eligible Employees Under the JSWEL
O. P. Jindal Samruddhi Plan - 2021
--------------------------------------------------------------------------------
JSW ENERGY LIMITED
Ticker: 533148 Security ID: Y44677105
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Prashant Jain as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Pritesh Vinay as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Pritesh Vinay as Whole-Time
Director Designated as Director
(Finance)
8 Elect Rajeev Sharma as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of Prashant Jain as Whole Time
Director Designated as Joint Managing
Director and Chief Executive Officer
10 Reelect Rupa Devi Singh as Director For For Management
11 Reelect Sunil Goyal as Director For For Management
12 Approve Material Related Party For For Management
Transactions with JSW Steel Limited
13 Approve Material Related Party For For Management
Transactions with JSW Energy (Barmer)
Limited and Barmer Lignite Mining
Company Limited
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JSW STEEL LIMITED
Ticker: 500228 Security ID: Y44680158
Meeting Date: JUL 21, 2021 Meeting Type: Annual
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Seshagiri Rao as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Seturaman Mahalingam as For For Management
Director
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Loans, Guarantees or Provide For Against Management
Security in Connection with Loan or to
Acquire by Way of Subscription,
Purchase or Otherwise, Securities of
Any Other Body Corporate
8 Approve OP Jindal Employees Stock For Against Management
Ownership Plan (JSWSL) 2021 (OPJ ESOP
Plan 2021)
9 Approve Grant of Stock Options to the For Against Management
Employees of Indian Subsidiary
Companies under OP Jindal Employee
Stock Ownership Plan (JSWSL) 2021
10 Approve Authorisation to ESOP Trust For Against Management
for Secondary Market Acquisition of
Equity Shares and Provision of Money
for Purchase of its Own Shares by the
ESOP Trust / Trustees for the Benefit
of Employees under OPJ ESOP Plan 2021
11 Approve JSWSL OP Jindal Samruddhi Plan For Against Management
- 2021 (JSWSL OPJ Samruddhi Plan 2021)
12 Approve Grant of Stock Options to the For Against Management
Employees of Indian Subsidiary
Companies under JSWSL OP Jindal
Samruddhi Plan - 2021
13 Approve Authorisation to ESOP Trust For Against Management
for Secondary Market Acquisition of
Equity Shares and Provision of Money
for Purchase of its Own Shares by the
ESOP Trust for the Benefit of
Employees under JSWSL OPJ Samruddhi
Plan 2021
--------------------------------------------------------------------------------
JTEKT CORP.
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Sato, Kazuhiro For For Management
2.2 Elect Director Matsumoto, Takumi For For Management
2.3 Elect Director Yamanaka, Koichi For For Management
2.4 Elect Director Okamoto, Iwao For For Management
2.5 Elect Director Uchiyamada, Takeshi For For Management
2.6 Elect Director Kato, Yuichiro For For Management
3.1 Appoint Statutory Auditor Makino, For For Management
Kazuhisa
3.2 Appoint Statutory Auditor Sano, Makoto For For Management
3.3 Appoint Statutory Auditor Matsui, For Against Management
Yasushi
4 Appoint Alternate Statutory Auditor For For Management
Yufu, Setsuko
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LIMITED
Ticker: 533155 Security ID: Y4493W108
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Hari S. Bhartia as Director For For Management
4 Reelect Berjis Minoo Desai as Director For For Management
5 Approve Remuneration Payable of Pratik For For Management
Rashmikant Pota as Chief Executive
Officer and Wholetime Director for FY
2021-22
6 Approve Reappointment and Remuneration For For Management
of Pratik Rashmikant Pota as Chief
Executive Officer & Wholetime Director
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LIMITED
Ticker: 533155 Security ID: Y4493W108
Meeting Date: MAR 27, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
--------------------------------------------------------------------------------
JUEWEI FOOD CO., LTD.
Ticker: 603517 Security ID: Y446FS100
Meeting Date: AUG 18, 2021 Meeting Type: Special
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
and Commitment from Relevant Parties
7 Approve Deposit Account for Raised For For Management
Funds
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
JUEWEI FOOD CO., LTD.
Ticker: 603517 Security ID: Y446FS100
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
JUEWEI FOOD CO., LTD.
Ticker: 603517 Security ID: Y446FS100
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Independent For For Management
Directors
2 Approve Remuneration of For For Management
Non-independent Directors
3 Approve Remuneration of Supervisors For For Management
4 Approve Repurchase and Cancellation of For For Management
Performance Shares
5 Approve Daily Related Party For For Management
Transactions
6.1 Elect Dai Wenjun as Director For For Management
6.2 Elect Chen Geng as Director For For Management
6.3 Elect Jiang Xingzhou as Director For For Management
6.4 Elect Wang Zhenguo as Director For For Management
7.1 Elect Liao Jianwen as Director For For Management
7.2 Elect Zhu Yujie as Director For For Management
7.3 Elect Yang Delin as Director For For Management
8.1 Elect Zhang Gaofei as Supervisor For For Management
8.2 Elect Cui Yao as Supervisor For For Management
--------------------------------------------------------------------------------
JUEWEI FOOD CO., LTD.
Ticker: 603517 Security ID: Y446FS100
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve 2021 and 2022 Daily Related For For Management
Party Transactions
8 Approve 2021 Related Party Transactions For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Termination of the Performance For For Management
Shares Incentive Plan and Repurchase
Cancellation of Performance Shares
11 Approve Postponement on Partial Raised For For Management
Funds Investment Project
12 Approve Use of Raised Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3.8
Million from 2022 AGM Until 2023 AGM
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.2 Million for
Fiscal Year 2021
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.2 Million for
Fiscal Year 2022
4.2.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 9.2 Million for Fiscal Year 2023
5.1.1 Reelect Romeo Lacher as Director For For Management
5.1.2 Reelect Gilbert Achermann as Director For For Management
5.1.3 Reelect Heinrich Baumann as Director For For Management
5.1.4 Reelect Richard Campbell-Breeden as For For Management
Director
5.1.5 Reelect Ivo Furrer as Director For For Management
5.1.6 Reelect David Nicol as Director For For Management
5.1.7 Reelect Kathryn Shih as Director For For Management
5.1.8 Reelect Eunice Zehnder-Lai as Director For For Management
5.1.9 Reelect Olga Zoutendijk as Director For For Management
5.2 Elect Tomas Muina as Director For For Management
5.3 Reelect Romeo Lacher as Board Chair For For Management
5.4.1 Reappoint Gilbert Achermann as Member For For Management
of the Nomination and Compensation
Committee
5.4.2 Reappoint Richard Campbell-Breeden as For For Management
Member of the Nomination and
Compensation Committee
5.4.3 Reappoint Kathryn Shih as Member of For For Management
the Nomination and Compensation
Committee
5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Approve CHF 148,464 Reduction in Share For For Management
Capital as Part of the Share Buyback
Program via Cancellation of
Repurchased Shares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: JAN 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Elect Directors (Bundled) For For Management
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Information on Activities of None None Management
the Audit Committee
3 Ratify Special Dividend Paid in 2021 For For Management
4 Ratify Special Dividend Approved by For For Management
EGM Dated 19.01.2022
5 Fix Number of and Elect Directors For For Management
(Bundled)
6 Approve Allocation of Income and For For Management
Non-Distribution of Dividends
7 Approve Management of Company and For For Management
Grant Discharge to Auditors
8 Approve Remuneration of Board Members For For Management
9 Approve Auditors and Fix Their For For Management
Remuneration
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
JUNEYAO AIRLINES CO., LTD.
Ticker: 603885 Security ID: Y446EY108
Meeting Date: AUG 18, 2021 Meeting Type: Special
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Company's Eligibility for For For Management
Private Placement of Shares
5.1 Approve Share Type and Par Value For For Management
5.2 Approve Issue Manner and Issue Time For For Management
5.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
5.4 Approve Amount of Proceeds and Issue For For Management
Size
5.5 Approve Use of Proceeds For For Management
5.6 Approve Target Subscribers and For For Management
Subscription Method
5.7 Approve Lock-up Period For For Management
5.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
5.9 Approve Listing Exchange For For Management
5.10 Approve Resolution Validity Period For For Management
6 Approve Plan on Private Placement of For For Management
Shares
7 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Shareholder Return Plan For For Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JUNEYAO AIRLINES CO., LTD.
Ticker: 603885 Security ID: Y446EY108
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Related Party Transaction in For For Management
Connection to the Company's Purchase
of Office Premises
--------------------------------------------------------------------------------
JUNEYAO AIRLINES CO., LTD.
Ticker: 603885 Security ID: Y446EY108
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
6.1 Approve Related Party Transaction with For For Management
Shanghai Junyao (Group) Co., Ltd. and
Its Related Parties
6.2 Approve Related Party Transaction with For For Management
China Eastern Airlines Co., Ltd.
6.3 Approve Related Party Transaction with For For Management
Eastern Airlines Logistics Co., Ltd.
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Remuneration of Supervisors For For Management
10 Approve Financial Assistance Provision For For Management
11.1 Approve Provision of Guarantee for the For For Management
Wholly-owned SPV Company of Juneyao
Airlines
11.2 Approve Provision of Guarantee for For For Management
Shanghai Juneyao Airlines Hong Kong Co.
, Ltd.
11.3 Approve Provision of Guarantee for For For Management
Shanghai Juneyao International Air
Travel Service Co., Ltd.
12 Approve Provision of Guarantee for For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
JUST EAT TAKEAWAY.COM NV
Ticker: TKWY Security ID: N4753E105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Approve Remuneration Report For For Management
2c Adopt Financial Statements and For For Management
Statutory Reports
3 Amend Remuneration Policy for For For Management
Management Board
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect Jitse Groen to Management Board For For Management
5b Reelect Brent Wissink to Management For For Management
Board
5c Reelect Jorg Gerbig to Management Board For For Management
6a Reelect Adriaan Nuhn to Supervisory For For Management
Board
6b Reelect Corinne Vigreux to Supervisory For For Management
Board
6c Reelect David Fisher to Supervisory For For Management
Board
6d Reelect Lloyd Frink to Supervisory For For Management
Board
6e Reelect Jambu Palaniappan to For For Management
Supervisory Board
6f Reelect Ron Teerlink to Supervisory For For Management
Board
7 Grant Board Authority to Issue Shares For For Management
8 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
JUSTSYSTEMS CORP.
Ticker: 4686 Security ID: J28783108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sekinada, Kyotaro For For Management
3.2 Elect Director Tajiki, Masayuki For For Management
3.3 Elect Director Miki, Masayuki For For Management
3.4 Elect Director Kurihara, Manabu For For Management
3.5 Elect Director Kuwayama, Katsuhiko For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Wakabayashi, Norio
--------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J3672R101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hiramoto, Tadashi For For Management
3.2 Elect Director Osaka, Naoto For For Management
3.3 Elect Director Mizuno, Keiichi For For Management
3.4 Elect Director Yoshihara, Yuji For For Management
3.5 Elect Director Mizutani, Taro For For Management
3.6 Elect Director Yasumura, Miyako For For Management
3.7 Elect Director Tokuda, Wakako For For Management
--------------------------------------------------------------------------------
KADOKAWA CORP.
Ticker: 9468 Security ID: J2887C131
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Allow
Virtual Only Shareholder Meetings -
Amend Provisions on Number of Directors
2.1 Elect Director Kadokawa, Tsuguhiko For For Management
2.2 Elect Director Matsubara, Masaki For For Management
2.3 Elect Director Natsuno, Takeshi For For Management
2.4 Elect Director Yamashita, Naohisa For For Management
2.5 Elect Director Murakawa, Shinobu For For Management
2.6 Elect Director Kase, Noriko For For Management
2.7 Elect Director Kawakami, Nobuo For For Management
2.8 Elect Director Cindy Chou For For Management
2.9 Elect Director Unora, Hiro For For Management
2.10 Elect Director Ruth Marie Jarman For For Management
3.1 Elect Director and Audit Committee For For Management
Member Moriizumi, Tomoyuki
3.2 Elect Director and Audit Committee For For Management
Member Funatsu, Koji
3.3 Elect Director and Audit Committee For For Management
Member Watanabe, Akira
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KAGOME CO., LTD.
Ticker: 2811 Security ID: J29051109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Yamaguchi, Satoshi For For Management
2.2 Elect Director Watanabe, Yoshihide For For Management
2.3 Elect Director Hashimoto, Takashi For For Management
2.4 Elect Director Kobayashi, Hirohisa For For Management
2.5 Elect Director Hashimoto, Takayuki For For Management
2.6 Elect Director Sato, Hidemi For For Management
2.7 Elect Director Arakane, Kumi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kodama, Hirohito
3.2 Elect Director and Audit Committee For For Management
Member Endo, Tatsuya
3.3 Elect Director and Audit Committee For For Management
Member Yamagami, Asako
4 Elect Alternate Director and Audit For For Management
Committee Member Murata, Morihiro
--------------------------------------------------------------------------------
KAISHAN GROUP CO. LTD.
Ticker: 300257 Security ID: Y9895A109
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Meng as Director For For Management
--------------------------------------------------------------------------------
KAISHAN GROUP CO. LTD.
Ticker: 300257 Security ID: Y9895A109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Financial Auditor For For Management
9 Approve Internal Control For For Management
Self-Evaluation Report
10 Approve Application of Comprehensive For For Management
Credit Lines
11 Approve Provision of Guarantee For For Management
12 Approve Amendments to Articles of For Against Management
Association
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Oshimi, Yoshikazu For For Management
3.2 Elect Director Amano, Hiromasa For For Management
3.3 Elect Director Kayano, Masayasu For For Management
3.4 Elect Director Koshijima, Keisuke For For Management
3.5 Elect Director Ishikawa, Hiroshi For For Management
3.6 Elect Director Katsumi, Takeshi For For Management
3.7 Elect Director Uchida, Ken For For Management
3.8 Elect Director Hiraizumi, Nobuyuki For For Management
3.9 Elect Director Furukawa, Koji For For Management
3.10 Elect Director Sakane, Masahiro For For Management
3.11 Elect Director Saito, Kiyomi For For Management
3.12 Elect Director Suzuki, Yoichi For For Management
3.13 Elect Director Saito, Tamotsu For For Management
4 Appoint Statutory Auditor Nakagawa, For Against Management
Masahiro
--------------------------------------------------------------------------------
KAKAKU.COM, INC.
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Hayashi, Kaoru For For Management
3.2 Elect Director Hata, Shonosuke For For Management
3.3 Elect Director Murakami, Atsuhiro For For Management
3.4 Elect Director Yuki, Shingo For For Management
3.5 Elect Director Miyazaki, Kanako For For Management
3.6 Elect Director Kato, Tomoharu For For Management
3.7 Elect Director Miyajima, Kazuyoshi For For Management
3.8 Elect Director Kinoshita, Masayuki For For Management
3.9 Elect Director Shigeno, Takashi For For Management
4 Appoint Statutory Auditor Kajiki, For For Management
Hisashi
--------------------------------------------------------------------------------
KAKAO CORP.
Ticker: 035720 Security ID: Y4519H119
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation (Stock For For Management
Option Grants)
2.2 Amend Articles of Incorporation For For Management
(Chairman of Shareholder Meeting)
2.3 Amend Articles of Incorporation For For Management
(Interim Dividend)
2.4 Amend Articles of Incorporation For For Management
(Miscellaneous)
3.1 Elect Namgoong Hun as Inside Director For For Management
3.2 Elect Kim Seong-su as Inside Director For For Management
3.3 Elect Hong Eun-taek as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
6 Approve Cancellation of Treasury Shares For For Management
7 Approve Terms of Retirement Pay For For Management
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KAKAOBANK CORP.
Ticker: 323410 Security ID: Y451AA104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Issuance of New Shares)
2.2 Amend Articles of Incorporation For For Management
(Convocation of Board Meetings)
2.3 Amend Articles of Incorporation For For Management
(Establishment of ESG Committee)
3.1 Elect Lee Eun-gyeong as Outside For For Management
Director
3.2 Elect Hwang In-san as Outside Director For For Management
4 Elect Seong Sam-jae as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Kim Gwang-ock as Inside Director For For Management
6 Elect Kim Seong-su as Non-Independent For For Management
Non-Executive Director
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO., LTD.
Ticker: 4521 Security ID: J29266103
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 75
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Horiuchi, Hiroyuki For For Management
3.2 Elect Director Tanabe, Yoshio For For Management
3.3 Elect Director Matsura, Masahiro For For Management
3.4 Elect Director Ota, Minoru For For Management
3.5 Elect Director Suzudo, Masashi For For Management
3.6 Elect Director Kamibeppu, Kiyoko For For Management
3.7 Elect Director Takagi, Shoichiro For For Management
3.8 Elect Director Inoue, Yasutomo For For Management
4.1 Appoint Statutory Auditor Doi, Naomi For For Management
4.2 Appoint Statutory Auditor Ishiguro, For For Management
Kazumori
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KAMIGUMI CO., LTD.
Ticker: 9364 Security ID: J29438165
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
3.1 Elect Director Kubo, Masami For For Management
3.2 Elect Director Fukai, Yoshihiro For For Management
3.3 Elect Director Tahara, Norihito For For Management
3.4 Elect Director Horiuchi, Toshihiro For For Management
3.5 Elect Director Murakami, Katsumi For For Management
3.6 Elect Director Hiramatsu, Koichi For For Management
3.7 Elect Director Nagata, Yukihiro For For Management
3.8 Elect Director Shiino, Kazuhisa For For Management
3.9 Elect Director Ishibashi, Nobuko For For Management
3.10 Elect Director Suzuki, Mitsuo For For Management
3.11 Elect Director Hosaka, Osamu For For Management
3.12 Elect Director Matsumura, Harumi For For Management
4.1 Appoint Statutory Auditor Kobayashi, For For Management
Yasuo
4.2 Appoint Statutory Auditor Hideshima, For For Management
Tomokazu
5 Appoint Alternate Statutory Auditor For For Management
Saeki, Kuniharu
--------------------------------------------------------------------------------
KANDENKO CO., LTD.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamaguchi, Hiroshi For For Management
3.2 Elect Director Nakama, Toshio For For Management
3.3 Elect Director Kashiwabara, Shoichiro For For Management
3.4 Elect Director Ueda, Yuji For For Management
3.5 Elect Director Miyauchi, Shinichi For For Management
3.6 Elect Director Iida, Nobuhiro For For Management
3.7 Elect Director Fujii, Mitsuru For For Management
3.8 Elect Director Takahashi, Shinji For For Management
3.9 Elect Director Nakahito, Koichi For For Management
3.10 Elect Director Uchino, Takashi For For Management
3.11 Elect Director Saito, Hajime For For Management
3.12 Elect Director Ando, Miwako For For Management
3.13 Elect Director Tanaka, Koji For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Sugawara, Kimikazu For For Management
2.2 Elect Director Tanaka, Minoru For For Management
2.3 Elect Director Fujii, Kazuhiko For For Management
2.4 Elect Director Kametaka, Shinichiro For For Management
2.5 Elect Director Ishihara, Shinobu For For Management
2.6 Elect Director Doro, Katsunobu For For Management
2.7 Elect Director Enoki, Jun For For Management
2.8 Elect Director Kadokura, Mamoru For For Management
2.9 Elect Director Inokuchi, Takeo For For Management
2.10 Elect Director Mori, Mamoru For For Management
2.11 Elect Director Yokota, Jun For For Management
2.12 Elect Director Sasakawa, Yuko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nakahigashi, Masafumi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oh Jeong-jun as Inside Director For For Management
--------------------------------------------------------------------------------
KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Shin-yung as Outside For For Management
Director to Serve as an Audit
Committee Member
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KANSAI NEROLAC PAINTS LIMITED
Ticker: 500165 Security ID: Y4586N130
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Shigeki Takahara as Director For For Management
4 Reelect Takashi Tomioka as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Appointment and Remuneration For Against Management
of Anuj Jain as Managing Director
7 Reelect Sonia Singh as Director For For Management
--------------------------------------------------------------------------------
KANSAI PAINT CO., LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mori, Kunishi For For Management
3.2 Elect Director Takahara, Shigeki For For Management
3.3 Elect Director Furukawa, Hidenori For For Management
3.4 Elect Director Teraoka, Naoto For For Management
3.5 Elect Director Nishibayashi, Hitoshi For For Management
3.6 Elect Director Yoshikawa, Keiji For For Management
3.7 Elect Director Ando, Tomoko For For Management
3.8 Elect Director John P. Durkin For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nakai, Hiroe
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sawada, Michitaka For For Management
3.2 Elect Director Hasebe, Yoshihiro For For Management
3.3 Elect Director Takeuchi, Toshiaki For For Management
3.4 Elect Director Matsuda, Tomoharu For For Management
3.5 Elect Director David J. Muenz For For Management
3.6 Elect Director Shinobe, Osamu For For Management
3.7 Elect Director Mukai, Chiaki For For Management
3.8 Elect Director Hayashi, Nobuhide For For Management
3.9 Elect Director Sakurai, Eriko For For Management
4 Appoint Statutory Auditor Oka, Nobuhiro For For Management
--------------------------------------------------------------------------------
KASIKORNBANK PUBLIC CO. LTD.
Ticker: KBANK Security ID: Y4591R118
Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction of For For Management
Distribution of Life Insurance
Products of Muang Thai Life Assurance
PCL in Accordance with the
Bancassurance Agreement
2 Other Business None None Management
--------------------------------------------------------------------------------
KASIKORNBANK PUBLIC CO. LTD.
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operations Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Nalinee Paiboon as Director For For Management
4.2 Elect Saravoot Yoovidhya as Director For For Management
4.3 Elect Kalin Sarasin as Director For For Management
4.4 Elect Jainnisa Kuvinichkul For For Management
Chakrabandhu Na Ayudhya as Director
4.5 Elect Krit Jitjang as Director For For Management
5 Elect Kaisri Nuengsigkapian as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business None None Management
--------------------------------------------------------------------------------
KATITAS CO., LTD.
Ticker: 8919 Security ID: ADPV52994
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Arai, Katsutoshi For For Management
2.2 Elect Director Yokota, Kazuhito For For Management
2.3 Elect Director Ushijima, Takayuki For For Management
2.4 Elect Director Shirai, Toshiyuki For For Management
2.5 Elect Director Kumagai, Seiichi For For Management
2.6 Elect Director Tsukuda, Hideaki For For Management
2.7 Elect Director Suto, Miwa For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Nakanishi, Noriyuki
3.2 Appoint Alternate Statutory Auditor For For Management
Fukushima, Kanae
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES, LTD.
Ticker: 7012 Security ID: J31502131
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kanehana, Yoshinori For For Management
3.2 Elect Director Hashimoto, Yasuhiko For For Management
3.3 Elect Director Yamamoto, Katsuya For For Management
3.4 Elect Director Nakatani, Hiroshi For For Management
3.5 Elect Director Jenifer Rogers For For Management
3.6 Elect Director Tsujimura, Hideo For For Management
3.7 Elect Director Yoshida, Katsuhiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nekoshima, Akio
4.2 Elect Director and Audit Committee For For Management
Member Kato, Nobuhisa
4.3 Elect Director and Audit Committee For For Management
Member Ishii, Atsuko
4.4 Elect Director and Audit Committee For For Management
Member Saito, Ryoichi
4.5 Elect Director and Audit Committee For For Management
Member Tsukui, Susumu
5 Elect Alternate Director and Audit For For Management
Committee Member Hada, Yuka
--------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA, LTD.
Ticker: 9107 Security ID: J31588148
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 600
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Myochin, Yukikazu For For Management
3.2 Elect Director Asano, Atsuo For For Management
3.3 Elect Director Toriyama, Yukio For For Management
3.4 Elect Director Harigai, Kazuhiko For For Management
3.5 Elect Director Sonobe, Yasunari For For Management
3.6 Elect Director Yamada, Keiji For For Management
3.7 Elect Director Uchida, Ryuhei For For Management
3.8 Elect Director Shiga, Kozue For For Management
3.9 Elect Director Kameoka, Tsuyoshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ebisui, Mari
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: 48241A105
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 30, 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)
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 10.60 per Share
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Auditors' Remuneration For For Management
10 Ratify PricewaterhouseCoopers as For For Management
Auditors and Approve Auditors'
Remuneration
11.1 Reelect Christine Van Rijsseghem as For For Management
Director
11.2 Reelect Marc Wittemans as Director For Against Management
11.3 Elect Alicia Reyes Revuelta as For For Management
Independent Director
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Jeong Mong-jin as Inside Director For For Management
2.2 Elect Kim Seong-won as Inside Director For For Management
2.3 Elect Han Mu-geun as Outside Director For For Management
2.4 Elect Yoon Seok-hwa as Outside Director For For Management
2.5 Elect Jang Seong-wan as Outside For For Management
Director
3 Elect Jang Seong-wan as Audit For For Management
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Financial Statements and For For Management
Allocation of Income
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tanaka, Takashi For For Management
3.2 Elect Director Takahashi, Makoto For For Management
3.3 Elect Director Muramoto, Shinichi For For Management
3.4 Elect Director Mori, Keiichi For For Management
3.5 Elect Director Amamiya, Toshitake For For Management
3.6 Elect Director Yoshimura, Kazuyuki For For Management
3.7 Elect Director Yamaguchi, Goro For For Management
3.8 Elect Director Yamamoto, Keiji For For Management
3.9 Elect Director Kano, Riyo For For Management
3.10 Elect Director Goto, Shigeki For For Management
3.11 Elect Director Tannowa, Tsutomu For For Management
3.12 Elect Director Okawa, Junko For For Management
4 Appoint Statutory Auditor Edagawa, For For Management
Noboru
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
KE HOLDINGS, INC.
Ticker: BEKE Security ID: 482497104
Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Shares of For Against Management
Common Stock
2 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
KEBODA TECHNOLOGY CO., LTD.
Ticker: 603786 Security ID: Y458L4101
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Zhou Wenyue as Supervisor For For Shareholder
--------------------------------------------------------------------------------
KEBODA TECHNOLOGY CO., LTD.
Ticker: 603786 Security ID: Y458L4101
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Measures for the For For Management
Administration of the Implementation
Assessment of Performance Shares
Incentive Plan
3 Approve List of Incentive Objects of For For Management
the Performance Shares Incentive Plan
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Financial Statements For For Management
8 Approve Financial Budget Report For For Management
9 Approve Allocation of Income and For For Management
Dividends
10 Approve Annual Report and Summary For For Management
11 Approve Re-examination of Related For For Management
Party Transaction Agreement
12 Approve Estimated Related Party For For Management
Transaction
13 Approve Credit Line Application and For Against Management
Guarantee Matters
14 Approve Use of Idle Own Funds for For For Management
Entrusted Asset Management
15 Approve to Appoint Auditor For For Management
16 Approve Shareholder Return Plan For For Management
17 Approve Amendments to Articles of For Against Management
Association
18 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders and
Amend Rules and Procedures Regarding
Meetings of Board of Directors
19 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
20 Amend Management System for Providing For Against Management
External Investments
--------------------------------------------------------------------------------
KEDA INDUSTRIAL GROUP CO., LTD.
Ticker: 600499 Security ID: Y459JY106
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Financial For For Management
Auditor
8 Approve Guarantee Provision for For For Management
Subsidiary
9 Approve Daily Related Party Transaction For For Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Remuneration of For For Management
Non-independent Directors
12 Approve Remuneration of Supervisors For For Management
13 Approve Amendments to Articles of For For Management
Association
14 Amend Related Party Transaction For For Management
Management System
15 Amend Measures for the Administration For For Management
of Raised Funds
16 Amend Working System for Independent For For Management
Directors
17 Approve Report on the Usage of For For Management
Previously Raised Funds
18 Approve Issuance of GDR and Listing on For For Shareholder
SIX Swiss Exchange as well as Convert
to an Overseas Fundraising Company
Limited
19.1 Approve Share Type and Par Value For For Shareholder
19.2 Approve Issue Time For For Shareholder
19.3 Approve Issue Manner For For Shareholder
19.4 Approve Issue Size For For Shareholder
19.5 Approve Scale of GDR During its For For Shareholder
Lifetime
19.6 Approve Conversion Rate of GDR to For For Shareholder
Underlying Securities A Shares
19.7 Approve Manner of Pricing For For Shareholder
19.8 Approve Target Subscribers For For Shareholder
19.9 Approve Conversion Restriction Period For For Shareholder
of GDR and Underlying Securities A
Shares
19.10 Approve Underwriting Manner For For Shareholder
19.11 Approve Resolution Validity Period For For Shareholder
20 Approve Issuance of GDR for For For Shareholder
Fund-raising Use Plan
21 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
22 Approve Roll-forward Profits For For Shareholder
Distribution
23 Amend Articles of Association II For For Shareholder
24 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
KEIHAN HOLDINGS CO., LTD.
Ticker: 9045 Security ID: J31975121
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 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Kato, Yoshifumi For For Management
3.2 Elect Director Ishimaru, Masahiro For For Management
3.3 Elect Director Miura, Tatsuya For For Management
3.4 Elect Director Inachi, Toshihiko For For Management
3.5 Elect Director Ueno, Masaya For For Management
3.6 Elect Director Hirakawa, Yoshihiro For For Management
3.7 Elect Director Domoto, Yoshihisa For For Management
3.8 Elect Director Murao, Kazutoshi For For Management
3.9 Elect Director Hashizume, Shinya For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KEIKYU CORP.
Ticker: 9006 Security ID: J3217R111
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 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Harada, Kazuyuki For For Management
3.2 Elect Director Kawamata, Yukihiro For For Management
3.3 Elect Director Honda, Toshiaki For For Management
3.4 Elect Director Urabe, Kazuo For For Management
3.5 Elect Director Sato, Kenji For For Management
3.6 Elect Director Sakurai, Kazuhide For For Management
3.7 Elect Director Terajima, Yoshinori For For Management
3.8 Elect Director Kakizaki, Tamaki For For Management
3.9 Elect Director Nohara, Sawako For For Management
4 Appoint Statutory Auditor Harada, Osamu For Against Management
--------------------------------------------------------------------------------
KEIO CORP.
Ticker: 9008 Security ID: J32190126
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Komura, Yasushi For For Management
3.2 Elect Director Nakaoka, Kazunori For For Management
3.3 Elect Director Minami, Yoshitaka For For Management
3.4 Elect Director Tsumura, Satoshi For For Management
3.5 Elect Director Takahashi, Atsushi For For Management
3.6 Elect Director Furuichi, Takeshi For For Management
3.7 Elect Director Wakabayashi, Katsuyoshi For For Management
3.8 Elect Director Yamagishi, Masaya For For Management
3.9 Elect Director Miyasaka, Shuji For For Management
3.10 Elect Director Ono, Masahiro For For Management
3.11 Elect Director Inoue, Shinichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ito, Shunji
4.2 Elect Director and Audit Committee For Against Management
Member Takekawa, Hiroshi
4.3 Elect Director and Audit Committee For For Management
Member Kitamura, Keiko
4.4 Elect Director and Audit Committee For For Management
Member Kaneko, Masashi
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY CO., LTD.
Ticker: 9009 Security ID: J32233108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kobayashi, Toshiya For For Management
3.2 Elect Director Amano, Takao For For Management
3.3 Elect Director Tanaka, Tsuguo For For Management
3.4 Elect Director Kaneko, Shokichi For For Management
3.5 Elect Director Yamada, Koji For For Management
3.6 Elect Director Mochinaga, Hideki For For Management
3.7 Elect Director Furukawa, Yasunobu For For Management
3.8 Elect Director Tochigi, Shotaro For For Management
3.9 Elect Director Kikuchi, Misao For For Management
3.10 Elect Director Oka, Tadakazu For For Management
3.11 Elect Director Shimizu, Takeshi For For Management
3.12 Elect Director Ashizaki, Takeshi For For Management
4 Appoint Statutory Auditor Yoshida, For Against Management
Kenji
--------------------------------------------------------------------------------
KENEDIX OFFICE INVESTMENT CORP.
Ticker: 8972 Security ID: J32922106
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards - Amend Asset
Management Compensation
2 Elect Executive Director Teramoto, For For Management
Hikaru
3 Elect Alternate Executive Director For For Management
Momoi, Hiroaki
4.1 Elect Supervisory Director Morishima, For For Management
Yoshihiro
4.2 Elect Supervisory Director Seki, For For Management
Takahiro
4.3 Elect Supervisory Director Tokuma, For For Management
Akiko
--------------------------------------------------------------------------------
KENON HOLDINGS LTD.
Ticker: KEN Security ID: Y46717107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cyril Pierre-Jean Ducau as For For Management
Director
1b Elect Antoine Bonnier as Director For For Management
1c Elect Laurence N. Charney as Director For For Management
1d Elect Barak Cohen as Director For For Management
1e Elect N. Scott Fine as Director For For Management
1f Elect Bill Foo as Director For For Management
1g Elect Aviad Kaufman as Director For For Management
1h Elect Arunava Sen as Director For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Grant of Awards Under the For For Management
Kenon Holdings Ltd. Share Incentive
Plan 2014 and/or Options Under the
Kenon Holdings Ltd. Share Option Plan
2014 and Allotment and Issuance of
Ordinary Shares
5 Authorize Share Repurchase Program For For Management
6 Approve Capital Reduction in Respect For For Management
of the Distribution
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: JUL 26, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Kim Yong-seong as Outside For For Management
Director
3 Appoint Kang Dong-shin as Internal For For Management
Auditor
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Woo-gyeom as Outside Director For For Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ahn Cheol-su as Inside Director For For Management
1.2 Elect Heo Sang-guk as Inside Director For Against Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: NOV 24, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Jeong-il as Outside Director For For Management
1.2 Elect Choi Yong-seon as Outside For For Management
Director
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Keppel Pegasus For For Management
Pte. Ltd., a Wholly-Owned Subsidiary,
of all the Issued and Paid-Up Ordinary
Shares in the Capital of Singapore
Press Holdings Limited (Excluding
Treasury shares) by way of a Scheme of
Arrangement
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Teo Siong Seng as Director For For Management
4 Elect Tham Sai Choy as Director For For Management
5 Elect Loh Chin Hua as Director For For Management
6 Elect Shirish Apte as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Renewal of Mandate for For For Management
Interested Person Transactions
--------------------------------------------------------------------------------
KEPPEL DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve NetCo Bonds and Preference For For Management
Shares Investment
2 Approve Proposed Acquisition Fee and For For Management
Authorize Issuance of Units in Payment
of the Acquisition Fee
--------------------------------------------------------------------------------
KEPPEL DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Elect Kenny Kwan as Director For For Management
4 Elect Low Huan Ping as Director For For Management
5 Elect Dileep Nair as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
KEPPEL REIT
Ticker: K71U Security ID: Y4740G104
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Elect Yoichiro Hamaoka as Director For For Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KERING SA
Ticker: KER Security ID: F5433L103
Meeting Date: JUL 06, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
KERING SA
Ticker: KER Security ID: F5433L103
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 12 per Share
4 Reelect Daniela Riccardi as Director For For Management
5 Elect Veronique Weill as Director For For Management
6 Elect Yonca Dervisoglu as Director For For Management
7 Elect Serge Weinberg as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Francois-Henri For For Management
Pinault, Chairman and CEO
10 Approve Compensation of Jean-Francois For For Management
Palus, Vice-CEO
11 Approve Remuneration Policy of For For Management
Executive Corporate Officers
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
14 Appoint Emmanuel Benoist as Alternate For For Management
Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fiona Dawson as Director For For Management
3b Elect Michael Kerr as Director For For Management
4a Re-elect Gerry Behan as Director For For Management
4b Re-elect Dr Hugh Brady as Director For For Management
4c Re-elect Dr Karin Dorrepaal as Director For For Management
4d Re-elect Emer Gilvarry as Director For For Management
4e Re-elect Marguerite Larkin as Director For For Management
4f Re-elect Tom Moran as Director For For Management
4g Re-elect Christopher Rogers as Director For For Management
4h Re-elect Edmond Scanlon as Director For For Management
4i Re-elect Jinlong Wang as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Increase in the Limit for For For Management
Non-executive Directors' Fees
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
11 Authorise Market Purchase of A For For Management
Ordinary Shares
12 Adopt New Memorandum of Association For For Management
--------------------------------------------------------------------------------
KERRY LOGISTICS NETWORK LIMITED
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Wei as Director For For Management
4 Elect Cheung Ping Chuen Vicky as For For Management
Director
5 Elect Chan Fei as Director For For Management
6 Elect Ho Chit as Director For For Management
7 Elect Chen Keren as Director For For Management
8 Elect Cheung Wai Man as Director For For Management
9 Elect Lai Sau Cheong Simon as Director For For Management
10 Elect Tan Chuen Yan Paul as Director For For Management
11 Authorize Board to Fix Remuneration of For For Management
Directors
12 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
13A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13B Authorize Repurchase of Issued Share For For Management
Capital
13C Authorize Reissuance of Repurchased For For Management
Shares
14 Approve and Adopt Amended and Restated For For Management
Bye-Laws
--------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: 683 Security ID: G52440107
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 Serene Siew Noi Nah as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: KESKOB Security ID: X44874109
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive CEO's Review None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 1.06 Per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration Report (Advisory For Against Management
Vote)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 102,000 for
Chairman; EUR 63,000 for Vice
Chairman, and EUR 47,500 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 33 Million For For Management
Class B Shares without Preemptive
Rights
17 Approve Charitable Donations of up to For For Management
EUR 300,000
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KEWPIE CORP.
Ticker: 2809 Security ID: J33097106
Meeting Date: FEB 25, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakashima, Amane For For Management
1.2 Elect Director Inoue, Nobuo For For Management
1.3 Elect Director Sato, Seiya For For Management
1.4 Elect Director Hamachiyo, Yoshinori For For Management
1.5 Elect Director Watanabe, Ryota For For Management
1.6 Elect Director Takamiya, Mitsuru For For Management
1.7 Elect Director Urushi, Shihoko For For Management
1.8 Elect Director Kashiwaki, Hitoshi For For Management
1.9 Elect Director Fukushima, Atsuko For For Management
2.1 Appoint Statutory Auditor Oda, Hidekazu For For Management
2.2 Appoint Statutory Auditor Terawaki, For For Management
Kazumine
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takizaki, Takemitsu For For Management
3.2 Elect Director Nakata, Yu For For Management
3.3 Elect Director Yamaguchi, Akiji For For Management
3.4 Elect Director Miki, Masayuki For For Management
3.5 Elect Director Yamamoto, Hiroaki For For Management
3.6 Elect Director Yamamoto, Akinori For For Management
3.7 Elect Director Taniguchi, Seiichi For For Management
3.8 Elect Director Suenaga, Kumiko For For Management
3.9 Elect Director Yoshioka, Michifumi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: JUL 06, 2021 Meeting Type: Special
Record Date: JUN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member For Against Management
5.2 Elect Supervisory Board Member For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5a Receive Financial Statements None None Management
5b Receive Consolidated Financial None None Management
Statements
5c Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
8 Receive Supervisory Board Report on None None Management
Review of Standalone and Consolidated
Financial Statements, Management Board
Reports on Company's and Group's
Operations
9 Receive Supervisory Board Report on None None Management
Management Board Proposal on
Allocation of Income
10a Receive Supervisory Board Report on None None Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
10b Receive Supervisory Board Report on None None Management
Its Activities
10c Receive Remuneration Report None None Management
11a Approve Financial Statements For For Management
11b Approve Consolidated Financial For For Management
Statements
11c Approve Management Board Report on For For Management
Company's and Group's Operations
11d Approve Allocation of Income and For For Management
Dividends of PLN 3.00 per Share
12a Approve Discharge of Adam Bugajczuk For For Management
(Management Board Member)
12b Approve Discharge of Marcin Chudzinski For For Management
(Management Board Member)
12c Approve Discharge of Pawel Gruza For For Management
(Management Board Member)
12d Approve Discharge of Andrzej Kensbok For For Management
(Management Board Member)
12e Approve Discharge of Katarzyna For For Management
Kreczmanska-Gigol (Management Board
Member)
12f Approve Discharge of Marek Pietrzak For For Management
(Management Board Member)
12g Approve Discharge of Radoslaw Stach For For Management
(Management Board Member)
12h Approve Discharge of Dariusz Swiderski For For Management
Management Board Member)
13a Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
13b Approve Discharge of Przemyslaw For For Management
Darowski (Supervisory Board Member)
13c Approve Discharge of Jaroslaw Janas For For Management
(Supervisory Board Member)
13d Approve Discharge of Robert Kaleta For For Management
(Supervisory Board Member)
13e Approve Discharge of Andrzej For For Management
Kisilewicz (Supervisory Board Member)
13f Approve Discharge of Katarzyna Krupa For For Management
(Supervisory Board Member)
13g Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board Member)
13h Approve Discharge of Bartosz Piechota For For Management
(Supervisory Board Member)
13i Approve Discharge of Marek Pietrzak For For Management
(Supervisory Board Member)
13j Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
13k Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
14 Approve Remuneration Report For Against Management
15a Elect Supervisory Board Member For For Management
15b Elect Supervisory Board Member For For Management
15c Elect Supervisory Board Member For For Management
16 Elect Supervisory Board Member For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KIA CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Song Ho-seong as Inside Director For For Management
2.2 Elect Jeong Ui-seon as Inside Director For For Management
2.3 Elect Shin Hyeon-jeong as Outside For For Management
Director
3 Elect Kim Dong-won as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: J32620106
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mogi, Yuzaburo For For Management
3.2 Elect Director Horikiri, Noriaki For For Management
3.3 Elect Director Nakano, Shozaburo For For Management
3.4 Elect Director Yamazaki, Koichi For For Management
3.5 Elect Director Shimada, Masanao For For Management
3.6 Elect Director Mogi, Osamu For For Management
3.7 Elect Director Matsuyama, Asahi For For Management
3.8 Elect Director Kamiyama, Takao For For Management
3.9 Elect Director Fukui, Toshihiko For For Management
3.10 Elect Director Inokuchi, Takeo For For Management
3.11 Elect Director Iino, Masako For For Management
3.12 Elect Director Sugiyama, Shinsuke For For Management
4 Appoint Statutory Auditor Kajikawa, For For Management
Toru
5 Appoint Alternate Statutory Auditor For For Management
Endo, Kazuyoshi
6 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV
Ticker: KIMBERA Security ID: P60694117
Meeting Date: MAR 03, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
2 Elect and/or Ratify Principal and For Against Management
Alternate Members of Board of
Directors, Chairman of Audit and
Corporate Practices Committee and
Secretary; Verify Director's
Independence
3 Approve Remuneration of Principal and For For Management
Alternate Members of Board of
Directors, Board Committees and
Secretary
4 Approve Report on Share Repurchase For For Management
Policies and Approve their Allocation
5 Approve Cash Dividends of MXN 1.64 per For For Management
Series A and B Shares; Such Dividends
Will Be Distributed in Four
Installments of MXN 0.41
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
KINDEN CORP.
Ticker: 1944 Security ID: J33093105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ikoma, Masao For For Management
3.2 Elect Director Maeda, Yukikazu For For Management
3.3 Elect Director Uesaka, Takao For For Management
3.4 Elect Director Yukawa, Hidehiko For For Management
3.5 Elect Director Amisaki, Masaya For For Management
3.6 Elect Director Hayashi, Hiroyuki For For Management
3.7 Elect Director Tanaka, Hideo For For Management
3.8 Elect Director Nishimura, Hiroshi For For Management
3.9 Elect Director Sato, Moriyoshi For For Management
3.10 Elect Director Yoshida, Harunori For For Management
3.11 Elect Director Toriyama, Hanroku For For Management
3.12 Elect Director Takamatsu, Keiji For For Management
3.13 Elect Director Morikawa, Keizo For For Management
3.14 Elect Director Sagara, Kazunobu For For Management
4 Approve Annual Bonus For For Management
5 Approve Cash Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
--------------------------------------------------------------------------------
KINGBOARD HOLDINGS LIMITED
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Cheung Kwok Wing as Director For For Management
3B Elect Cheung Kwong Kwan as Director For For Management
3C Elect Ho Kin Fan as Director For For Management
3D Elect Cheung Ming Man as Director For For Management
3E Elect Chan Wing Kee as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LIMITED
Ticker: 1888 Security ID: G5257K107
Meeting Date: SEP 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Supply Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve New Materials Purchase For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LIMITED
Ticker: 1888 Security ID: G5257K107
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Cheung Kwok Wa as Director For For Management
3B Elect Cheung Kwok Ping as Director For For Management
3C Elect Lam Ka Po as Director For For Management
3D Elect Cheung Ka Ho as Director For For Management
3E Elect Kung, Peter as Director For For Management
3F Elect Ho Kwok Ming as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KINGCLEAN ELECTRIC CO., LTD.
Ticker: 603355 Security ID: Y47937100
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size and Issue Amount For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Rating Matters For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve Guarantee For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve that the Company Does Not Need For For Management
to Produce a Report on the Usage of
Previously Raised Funds
6 Approve Formulation of Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KINGCLEAN ELECTRIC CO., LTD.
Ticker: 603355 Security ID: Y47937100
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve to Appoint Auditor and Audit For For Management
Work Evaluation
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantee For For Management
10 Approve Use of Own Funds for Cash For For Management
Management
11 Approve Forward Foreign Exchange For For Management
Settlement and Sales
12 Approve Amendments to Articles of For Against Management
Association
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Related Party Transaction For Against Management
Decision-making System
16 Amend Working System for Independent For Against Management
Directors
17 Amend External Guarantee Management For Against Management
System
18 Amend Major Investment and Transaction For Against Management
Decision-making System
19 Amend Information Disclosure For Against Management
Management System
20 Amend Raised Funds Management System For Against Management
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lin Bo as Director For For Management
2B Elect Gary Clark Biddle as Director For For Management
2C Elect Liu Chia Yung as Director For For Management
2D Elect Zhou Jun Xiang as Director For For Management
2E Elect Katherine Rong Xin as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KINGFA SCI. & TECH. CO., LTD.
Ticker: 600143 Security ID: Y4455H107
Meeting Date: AUG 18, 2021 Meeting Type: Special
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
KINGFA SCI. & TECH. CO., LTD.
Ticker: 600143 Security ID: Y4455H107
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
KINGFA SCI. & TECH. CO., LTD.
Ticker: 600143 Security ID: Y4455H107
Meeting Date: MAR 16, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee and For Against Management
Authorizations
2 Approve Capital Injection For Against Management
--------------------------------------------------------------------------------
KINGFA SCI. & TECH. CO., LTD.
Ticker: 600143 Security ID: Y4455H107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditors
7 Approve Guarantee Provision Plan For Against Management
8 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Performance Share Plan For For Management
5 Approve Final Dividend For For Management
6 Elect Bill Lennie as Director For For Management
7 Re-elect Claudia Arney as Director For For Management
8 Re-elect Bernard Bot as Director For For Management
9 Re-elect Catherine Bradley as Director For For Management
10 Re-elect Jeff Carr as Director For For Management
11 Re-elect Andrew Cosslett as Director For For Management
12 Re-elect Thierry Garnier as Director For For Management
13 Re-elect Sophie Gasperment as Director For For Management
14 Re-elect Rakhi Goss-Custard as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KINGSOFT CLOUD HOLDINGS LTD.
Ticker: KC Security ID: 49639K101
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hangjun Ye as Director For Against Management
2 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LIMITED
Ticker: 3888 Security ID: G5264Y108
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For For Management
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LIMITED
Ticker: 3888 Security ID: G5264Y108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Tao Zou as Director For For Management
3.2 Elect Pak Kwan Kau as Director For For Management
3.3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: KRX Security ID: G52654103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Jost Massenberg as Director For For Management
3b Re-elect Gene Murtagh as Director For For Management
3c Re-elect Geoff Doherty as Director For For Management
3d Re-elect Russell Shiels as Director For For Management
3e Re-elect Gilbert McCarthy as Director For For Management
3f Re-elect Linda Hickey as Director For For Management
3g Re-elect Michael Cawley as Director For For Management
3h Re-elect John Cronin as Director For For Management
3i Re-elect Anne Heraty as Director For For Management
3j Elect Eimear Moloney as Director For For Management
3k Elect Paul Murtagh as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Planet Passionate Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Shares For For Management
12 Authorise Reissuance of Treasury Shares For For Management
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
14 Amend Performance Share Plan For For Management
--------------------------------------------------------------------------------
KINNEVIK AB
Ticker: KINV.B Security ID: W5139V638
Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6.a Approve Performance Share Plan (LTIP For For Management
2021)
6.b Amend Articles Re: Equity-Related For For Management
6.c Approve Equity Plan Financing Through For For Management
Issuance of Shares
6.d Approve Equity Plan Financing Through For For Management
Repurchase of Shares
6.e Approve Equity Plan Financing Through For For Management
Transfer of Shares
6.f Approve Equity Plan Financing Through For For Management
Transfer of Shares to CEO and Senior
Management
--------------------------------------------------------------------------------
KINNEVIK AB
Ticker: KINV.B Security ID: W5139V646
Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6.a Approve Performance Share Plan (LTIP For For Management
2021)
6.b Amend Articles Re: Equity-Related For For Management
6.c Approve Equity Plan Financing Through For For Management
Issuance of Shares
6.d Approve Equity Plan Financing Through For For Management
Repurchase of Shares
6.e Approve Equity Plan Financing Through For For Management
Transfer of Shares
6.f Approve Equity Plan Financing Through For For Management
Transfer of Shares to CEO and Senior
Management
--------------------------------------------------------------------------------
KINNEVIK AB
Ticker: KINV.B Security ID: W5139V638
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chair of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Speech by Board Chair None None Management
8 Speech by the CEO None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Omission of Dividends
12.a Approve Discharge of James Anderson For For Management
12.b Approve Discharge of Susanna Campbell For For Management
12.c Approve Discharge of Brian McBride For For Management
12.d Approve Discharge of Harald Mix For For Management
12.e Approve Discharge of Cecilia Qvist For For Management
12.f Approve Discharge of Charlotte For For Management
Stromberg
12.g Approve Discharge of Dame Amelia For For Management
Fawcett
12.h Approve Discharge of Wilhelm Kingsport For For Management
12.i Approve Discharge of Hendrik Poulsen For For Management
12.j Approve Discharge of Georgi Ganev For For Management
13 Approve Remuneration Report For For Management
14 Determine Number of Members (5) and For For Management
Deputy Members of Board
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.5 Million for
Chair and SEK 715,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16.a Reelect James Anderson as Director For For Management
16.b Reelect Susanna Campbell as Director For For Management
16.c Reelect Harald Mix as Director For For Management
16.d Reelec Cecilia Qvist as Director For For Management
16.e Reelect Charlotte Stomberg as Director For For Management
17 Reelect James Anderson as Board Chair For For Management
18 Ratify KPMG AB as Auditors For For Management
19 Reelect Anders Oscarsson (Chair), Hugo For For Management
Stenbeck, Lawrence Burns and Marie
Klingspor as Members of Nominating
Committee
20.a Approve Performance Based Share Plan For For Management
LTIP 2022
20.b Amend Articles Re: Equity-Related For For Management
20.c Approve Equity Plan Financing Through For For Management
Issuance of Shares
20.d Approve Equity Plan Financing Through For For Management
Repurchase of Shares
20.e Approve Transfer of Shares in For For Management
Connection with Incentive Plan
20.f Approve Transfer of Shares in For For Management
Connection with Incentive Plan
21.a Approve Transfer of Shares in For For Management
Connection with Previous Incentive Plan
21.b Approve Equity Plan Financing For For Management
21.c Approve Equity Plan Financing For For Management
22 Approve Cash Dividend Distribution None Against Shareholder
From 2023 AGM
23.a Amend Articles Re: Abolish Voting None Against Shareholder
Power Differences
23.b Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
23.c Instruct Board to Present Proposal to None Against Shareholder
Represent Small and Middle-Sized
Shareholders in Board and Nominating
Committee
23.d Instruct Board to Investigate the None Against Shareholder
Conditions for the Introduction of
Performance-Based Remuneration for
Members of the Board
24 Close Meeting None None Management
--------------------------------------------------------------------------------
KINNEVIK AB
Ticker: KINV.B Security ID: W5139V646
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chair of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Speech by Board Chair None None Management
8 Speech by the CEO None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Omission of Dividends
12.a Approve Discharge of James Anderson For For Management
12.b Approve Discharge of Susanna Campbell For For Management
12.c Approve Discharge of Brian McBride For For Management
12.d Approve Discharge of Harald Mix For For Management
12.e Approve Discharge of Cecilia Qvist For For Management
12.f Approve Discharge of Charlotte For For Management
Stromberg
12.g Approve Discharge of Dame Amelia For For Management
Fawcett
12.h Approve Discharge of Wilhelm Kingsport For For Management
12.i Approve Discharge of Hendrik Poulsen For For Management
12.j Approve Discharge of Georgi Ganev For For Management
13 Approve Remuneration Report For For Management
14 Determine Number of Members (5) and For For Management
Deputy Members of Board
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.5 Million for
Chair and SEK 715,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16.a Reelect James Anderson as Director For For Management
16.b Reelect Susanna Campbell as Director For For Management
16.c Reelect Harald Mix as Director For For Management
16.d Reelec Cecilia Qvist as Director For For Management
16.e Reelect Charlotte Stomberg as Director For For Management
17 Reelect James Anderson as Board Chair For For Management
18 Ratify KPMG AB as Auditors For For Management
19 Reelect Anders Oscarsson (Chair), Hugo For For Management
Stenbeck, Lawrence Burns and Marie
Klingspor as Members of Nominating
Committee
20.a Approve Performance Based Share Plan For For Management
LTIP 2022
20.b Amend Articles Re: Equity-Related For For Management
20.c Approve Equity Plan Financing Through For For Management
Issuance of Shares
20.d Approve Equity Plan Financing Through For For Management
Repurchase of Shares
20.e Approve Transfer of Shares in For For Management
Connection with Incentive Plan
20.f Approve Transfer of Shares in For For Management
Connection with Incentive Plan
21.a Approve Transfer of Shares in For For Management
Connection with Previous Incentive Plan
21.b Approve Equity Plan Financing For For Management
21.c Approve Equity Plan Financing For For Management
22 Approve Cash Dividend Distribution None Against Shareholder
From 2023 AGM
23.a Amend Articles Re: Abolish Voting None Against Shareholder
Power Differences
23.b Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
23.c Instruct Board to Present Proposal to None Against Shareholder
Represent Small and Middle-Sized
Shareholders in Board and Nominating
Committee
23.d Instruct Board to Investigate the None Against Shareholder
Conditions for the Introduction of
Performance-Based Remuneration for
Members of the Board
24 Close Meeting None None Management
--------------------------------------------------------------------------------
KINTETSU GROUP HOLDINGS CO., LTD.
Ticker: 9041 Security ID: J3S955116
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kobayashi, Tetsuya For For Management
3.2 Elect Director Ogura, Toshihide For For Management
3.3 Elect Director Shirakawa, Masaaki For For Management
3.4 Elect Director Wakai, Takashi For For Management
3.5 Elect Director Hara, Shiro For For Management
3.6 Elect Director Hayashi, Nobu For For Management
3.7 Elect Director Okamoto, Kunie For For Management
3.8 Elect Director Yanagi, Masanori For For Management
3.9 Elect Director Katayama, Toshiko For For Management
3.10 Elect Director Nagaoka, Takashi For For Management
3.11 Elect Director Matsumoto, Akihiko For For Management
3.12 Elect Director Izukawa, Kunimitsu For For Management
--------------------------------------------------------------------------------
KION GROUP AG
Ticker: KGX Security ID: D4S14D103
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7.1 Elect Birgit Behrendt to the For For Management
Supervisory Board
7.2 Elect Alexander Dibelius to the For For Management
Supervisory Board
7.3 Elect Michael Macht to the Supervisory For Against Management
Board
7.4 Elect Tan Xuguang to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Indemnify
Directors - Indemnify Statutory
Auditors
3.1 Elect Director Isozaki, Yoshinori For For Management
3.2 Elect Director Nishimura, Keisuke For For Management
3.3 Elect Director Miyoshi, Toshiya For For Management
3.4 Elect Director Yokota, Noriya For For Management
3.5 Elect Director Minamikata, Takeshi For For Management
3.6 Elect Director Mori, Masakatsu For For Management
3.7 Elect Director Yanagi, Hiroyuki For For Management
3.8 Elect Director Matsuda, Chieko For For Management
3.9 Elect Director Shiono, Noriko For For Management
3.10 Elect Director Rod Eddington For For Management
3.11 Elect Director George Olcott For For Management
3.12 Elect Director Kato, Kaoru For For Management
4.1 Appoint Statutory Auditor Nishitani, For For Management
Shobu
4.2 Appoint Statutory Auditor Fujinawa, For For Management
Kenichi
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan and Phantom Stock Plan
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
KIWI PROPERTY GROUP LIMITED
Ticker: KPG Security ID: Q5349C104
Meeting Date: JUL 12, 2021 Meeting Type: Annual
Record Date: JUL 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jane Freeman as Director For For Management
2 Elect Mark Powell as Director For For Management
3 Elect Chris Aiken as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
KIWI PROPERTY GROUP LIMITED
Ticker: KPG Security ID: Q5349C104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary Jane Daly as Director For For Management
2 Approve the Increase in Directors' Fee For For Management
Pool
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
KLEPIERRE SA
Ticker: LI Security ID: F5396X102
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Payment of EUR 1.70 per Share For For Management
by Distribution of Equity Premiums
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Rose-Marie Van Lerberghe as For For Management
Supervisory Board Member
7 Reelect Beatrice de Clermont-Tonnerre For For Management
as Supervisory Board Member
8 Renew Appointment of Deloitte & For For Management
Associes as Auditor
9 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
10 Approve Remuneration Policy of For For Management
Chairman and Supervisory Board Members
11 Approve Remuneration Policy of For For Management
Chairman of the Management Board
12 Approve Remuneration Policy of For For Management
Management Board Members
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Chairman of For For Management
the Supervisory Board
15 Approve Compensation of Chairman of For For Management
the Management Board
16 Approve Compensation of CFO, For For Management
Management Board Member
17 Approve Compensation of COO, For For Management
Management Board Member
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KNORR-BREMSE AG
Ticker: KBX Security ID: D4S43E114
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7.1 Elect Reinhard Ploss to the For For Management
Supervisory Board
7.2 Elect Sigrid Nikutta to the For For Management
Supervisory Board
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO., LTD.
Ticker: 4967 Security ID: J3430E103
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Allow Virtual Only
Shareholder Meetings - Amend
Provisions on Number of Directors
2.1 Elect Director Kobayashi, Kazumasa For For Management
2.2 Elect Director Kobayashi, Akihiro For For Management
2.3 Elect Director Yamane, Satoshi For For Management
2.4 Elect Director Miyanishi, Kazuhito For For Management
2.5 Elect Director Ito, Kunio For For Management
2.6 Elect Director Sasaki, Kaori For For Management
2.7 Elect Director Ariizumi, Chiaki For For Management
2.8 Elect Director Katae, Yoshiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takai, Shintaro
--------------------------------------------------------------------------------
KOBE BUSSAN CO., LTD.
Ticker: 3038 Security ID: J3478K102
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Limit
Rights of Odd-Lot Holders - Amend
Provisions on Number of Directors -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Numata, Hirokazu For For Management
3.2 Elect Director Tanaka, Yasuhiro For For Management
3.3 Elect Director Asami, Kazuo For For Management
3.4 Elect Director Nishida, Satoshi For For Management
3.5 Elect Director Watanabe, Akihito For For Management
3.6 Elect Director Kido, Yasuharu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Masada, Koichi
4.2 Elect Director and Audit Committee For For Management
Member Shibata, Mari
4.3 Elect Director and Audit Committee For For Management
Member Tabata, Fusao
4.4 Elect Director and Audit Committee For For Management
Member Ieki, Takeshi
4.5 Elect Director and Audit Committee For For Management
Member Nomura, Sachiko
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KOBE STEEL, LTD.
Ticker: 5406 Security ID: J34555250
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
2.1 Elect Director Yamaguchi, Mitsugu For For Management
2.2 Elect Director Koshiishi, Fusaki For For Management
2.3 Elect Director Shibata, Koichiro For For Management
2.4 Elect Director Katsukawa, Yoshihiko For For Management
2.5 Elect Director Nagara, Hajime For For Management
2.6 Elect Director Bamba, Hiroyuki For For Management
2.7 Elect Director Ito, Yumiko For For Management
2.8 Elect Director Kitagawa, Shinsuke For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ishikawa, Hiroshi
3.2 Elect Director and Audit Committee For For Management
Member Tsushima, Yasushi
3.3 Elect Director and Audit Committee For Against Management
Member Kono, Masaaki
3.4 Elect Director and Audit Committee For For Management
Member Miura, Kunio
3.5 Elect Director and Audit Committee For For Management
Member Sekiguchi, Nobuko
4 Elect Alternate Director and Audit For For Management
Committee Member Shioji, Hiromi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KOC HOLDING A.S.
Ticker: KCHOL.E Security ID: M63751107
Meeting Date: APR 01, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Share Repurchase Program For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy and For For Management
Director Remuneration for 2021
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
the 2022 and Receive Information on
Donations Made in 2021
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
15 Wishes None None Management
--------------------------------------------------------------------------------
KOEI TECMO HOLDINGS CO., LTD.
Ticker: 3635 Security ID: J8239A103
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 108
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Erikawa, Keiko For For Management
3.2 Elect Director Erikawa, Yoichi For For Management
3.3 Elect Director Koinuma, Hisashi For For Management
3.4 Elect Director Hayashi, Yosuke For For Management
3.5 Elect Director Asano, Kenjiro For For Management
3.6 Elect Director Sakaguchi, Kazuyoshi For For Management
3.7 Elect Director Erikawa, Mei For For Management
3.8 Elect Director Kakihara, Yasuharu For For Management
3.9 Elect Director Tejima, Masao For For Management
3.10 Elect Director Kobayashi, Hiroshi For For Management
3.11 Elect Director Sato, Tatsuo For For Management
3.12 Elect Director Ogasawara, Michiaki For For Management
3.13 Elect Director Hayashi, Fumiko For For Management
4 Appoint Statutory Auditor Kimura, For For Management
Masaki
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO., LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet - Reduce
Directors' Term - Amend Provisions on
Director Titles
3.1 Elect Director Otake, Masahiro For Against Management
3.2 Elect Director Kato, Michiaki For Against Management
3.3 Elect Director Arima, Kenji For For Management
3.4 Elect Director Uchiyama, Masami For For Management
3.5 Elect Director Konagaya, Hideharu For For Management
3.6 Elect Director Kusakawa, Katsuyuki For For Management
3.7 Elect Director Uehara, Haruya For For Management
3.8 Elect Director Sakurai, Kingo For For Management
3.9 Elect Director Igarashi, Chika For For Management
--------------------------------------------------------------------------------
KOJAMO OYJ
Ticker: KOJAMO Security ID: X4543E117
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 Per Share;
Authorize Board to Decide on the
Distribution of a Second Dividend
Installment of up to EUR 1 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 69,000 for Chair,
EUR 41,500 for Vice Chair and EUR
35,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Mikael Aro (Chair), Matti For Against Management
Harjuniemi, Anne Leskela, Mikko
Mursula, Reima Rytsola and Catharina
Stackelberg-Hammaren as Directors;
Elect Kari Kauniskangas as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 24.7 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KOKUYO CO., LTD.
Ticker: 7984 Security ID: J35544105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kuroda, Hidekuni For For Management
3.2 Elect Director Naito, Toshio For For Management
3.3 Elect Director Fujiwara, Taketsugu For For Management
3.4 Elect Director Masuyama, Mika For For Management
3.5 Elect Director Kamigama, Takehiro For For Management
3.6 Elect Director Omori, Shinichiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Naruse, Kentaro
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 56
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ohashi, Tetsuji For For Management
3.2 Elect Director Ogawa, Hiroyuki For For Management
3.3 Elect Director Moriyama, Masayuki For For Management
3.4 Elect Director Mizuhara, Kiyoshi For For Management
3.5 Elect Director Horikoshi, Takeshi For For Management
3.6 Elect Director Kunibe, Takeshi For For Management
3.7 Elect Director Arthur M. Mitchell For For Management
3.8 Elect Director Saiki, Naoko For For Management
3.9 Elect Director Sawada, Michitaka For For Management
4 Appoint Statutory Auditor Kosaka, For For Management
Tatsuro
--------------------------------------------------------------------------------
KOMERCNI BANKA, A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: NOV 02, 2021 Meeting Type: Special
Record Date: OCT 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Retained For For Management
Earnings From Previous Years
--------------------------------------------------------------------------------
KOMERCNI BANKA, A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Standalone and Consolidated None None Management
Financial Statements, and Proposal for
Allocation of Income
2 Receive Supervisory Board Reports None None Management
3 Receive Audit Committee Report on Its None None Management
Activities
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of CZK 43.80 per Share
6 Approve Consolidated Financial For For Management
Statements
7 Receive Report on Act Providing for None None Management
Business Undertaking in Capital Market
8 Receive Management Board Report on None None Management
Related Entities
9 Approve Share Repurchase Program For For Management
10 Approve Remuneration Report For Against Management
11 Ratify Deloitte Audit s.r.o. as Auditor For For Management
--------------------------------------------------------------------------------
KONAMI GROUP CORP.
Ticker: 9766 Security ID: J3600L101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
2.1 Elect Director Kozuki, Kagemasa For For Management
2.2 Elect Director Higashio, Kimihiko For For Management
2.3 Elect Director Hayakawa, Hideki For For Management
2.4 Elect Director Okita, Katsunori For For Management
2.5 Elect Director Matsura, Yoshihiro For For Management
--------------------------------------------------------------------------------
KONE OYJ
Ticker: KNEBV Security ID: X4551T105
Meeting Date: MAR 01, 2022 Meeting Type: Annual
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.7475 per Class A
Share and EUR 1.75 per Class B Share;
Approve Extra Dividends of EUR 0.3475
per Class A Share and EUR 0.35 per
Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 220,000 for
Chairman, EUR 125,000 for Vice
Chairman, and EUR 110,000 for Other
Directors
12 Fix Number of Directors at Nine For For Management
13 Reelect Matti Alahuhta, Susan For Against Management
Duinhoven, Antti Herlin, Iiris Herlin,
Jussi Herlin, Ravi Kant and Jennifer
Xin-Zhe Li as Directors; Elect Krishna
Mikkilineni and Andreas Opfermann as
New Directors
14 Approve Remuneration of Auditors For For Management
15 Elect One Auditor for the Term Ending For For Management
on the Conclusion of AGM 2022
16 Ratify Ernst & Young as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of Shares and Options For For Management
without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KONICA MINOLTA, INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taiko, Toshimitsu For For Management
1.2 Elect Director Hodo, Chikatomo For For Management
1.3 Elect Director Sakie Tachibana For For Management
Fukushima
1.4 Elect Director Sakuma, Soichiro For For Management
1.5 Elect Director Ichikawa, Akira For For Management
1.6 Elect Director Minegishi, Masumi For For Management
1.7 Elect Director Suzuki, Hiroyuki For For Management
1.8 Elect Director Yamana, Shoei For For Management
1.9 Elect Director Hatano, Seiji For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Dividends For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Bill McEwan to Supervisory For For Management
Board
10 Reelect Rene Hooft Graafland to For For Management
Supervisory Board
11 Reelect Pauline Van der Meer Mohr to For For Management
Supervisory Board
12 Reelect Wouter Kolk to Management Board For For Management
13 Adopt Amended Remuneration Policy for For For Management
Management Board
14 Adopt Amended Remuneration Policy for For For Management
Supervisory Board
15 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors for
Financial Year 2022
16 Ratify KPMG Accountants N.V. as For For Management
Auditors for Financial Year 2023
17 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
19 Authorize Board to Acquire Common For For Management
Shares
20 Approve Cancellation of Repurchased For For Management
Shares
21 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends of EUR 2.50 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7 Reelect Geraldine Matchett to For For Management
Management Board
8 Reelect Eileen Kennedy to Supervisory For For Management
Board
9 Ratify KPMG Accountants N.V as Auditors For For Management
10.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
10.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Connection with a Rights Issue
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
13 Other Business (Non-Voting) None None Management
14 Discuss Voting Results None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Dividends of EUR 0.85 Per Share For For Management
2.d Approve Remuneration Report For For Management
2.e Approve Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3.a Reelect Paul Stoffels to Supervisory For For Management
Board
3.b Reelect Marc Harrison to Supervisory For For Management
Board
3.c Elect Herna Verhagen to Supervisory For Against Management
Board
3.d Elect Sanjay Poonen to Supervisory For For Management
Board
4 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
5.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Cancellation of Repurchased For For Management
Shares
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Kwang-gi as Outside Director For For Management
2.2 Elect Park Chun-seop as Outside For For Management
Director
2.3 Elect Cho Jin-su as Outside Director For For Management
3 Elect Won Yoon-hui as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Kim Kwang-gi as Audit Committee For For Management
Member
4.2 Elect Park Chun-seop as Audit For For Management
Committee Member
4.3 Elect Cho Jin-su as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: AUG 10, 2021 Meeting Type: Special
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Jae-shin as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: 500631106
Meeting Date: AUG 10, 2021 Meeting Type: Special
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4.1.1 Elect Kim Jae-shin as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: OCT 14, 2021 Meeting Type: Special
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Heung-ju as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: 500631106
Meeting Date: OCT 14, 2021 Meeting Type: Special
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4.1.1 Elect Lee Heung-ju as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: 500631106
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Approve Financial Statements and For For Management
Allocation of Income
4.2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: OCT 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahn Hong-bok as Outside Director For For Management
2 Elect Ahn Hong-bok as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: JAN 06, 2022 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nam Young-ju as Inside Director For For Management
2 Elect Nam Young-ju as a Member of For For Management
Audit Committee
3 Elect Shin Dong-mi as Outside Director For For Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO., LTD.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Nam-gu as Inside Director For For Management
2.2 Elect Oh Tae-gyun as Inside Director For For Management
2.3 Elect Jeong Young-rok as Outside For For Management
Director
2.4 Elect Kim Jeong-gi as Outside Director For For Management
2.5 Elect Cho Young-tae as Outside Director For For Management
2.6 Elect Kim Tae-won as Outside Director For For Management
2.7 Elect Kim Hui-jae as Outside Director For For Management
3 Elect Choi Su-mi as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Jeong Young-rok as a Member of For For Management
Audit Committee
4.2 Elect Kim Jeong-gi as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ga Sam-hyeon as Inside Director For For Management
2.2 Elect Jeong Gi-seon as Inside Director For For Management
2.3 Elect Cho Young-hui as Outside Director For For Management
3 Elect Lim Seok-sik as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Cho Young-hui as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ZINC CO., LTD.
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Yoon-beom as Inside Director For For Management
2.2 Elect Jang Hyeong-jin as For For Management
Non-Independent Non-Executive Director
2.3 Elect Seong Yong-rak as Outside For For Management
Director
2.4 Elect Lee Min-ho as Outside Director For For Management
3 Elect Kim Doh-hyeon as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Seong Yong-rak as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO., LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Nam-gyu as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: J3622S100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kobayashi, Kazutoshi For For Management
3.2 Elect Director Kobayashi, Takao For For Management
3.3 Elect Director Kobayashi, Masanori For For Management
3.4 Elect Director Shibusawa, Koichi For For Management
3.5 Elect Director Kobayashi, Yusuke For For Management
3.6 Elect Director Mochizuki, Shinichi For For Management
3.7 Elect Director Horita, Masahiro For For Management
3.8 Elect Director Kikuma, Yukino For For Management
3.9 Elect Director Yuasa, Norika For For Management
3.10 Elect Director Maeda, Yuko For For Management
--------------------------------------------------------------------------------
KOTOBUKI SPIRITS CO., LTD.
Ticker: 2222 Security ID: J36383107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kawagoe, Seigo For For Management
3.2 Elect Director Matsumoto, Shinji For For Management
3.3 Elect Director Shirochi, Masayuki For For Management
3.4 Elect Director Sakamoto, Ryoichi For For Management
3.5 Elect Director Iwata, Matsuo For For Management
3.6 Elect Director Yoshimoto, Megumi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamane, Masamichi
4.2 Elect Director and Audit Committee For For Management
Member Noguchi, Koichi
4.3 Elect Director and Audit Committee For For Management
Member Tanaka, Yasuhiro
--------------------------------------------------------------------------------
KRAFTON, INC
Ticker: 259960 Security ID: Y0929C104
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
5 Approval of Reduction of Capital For For Management
Reserve
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC CO., LTD.
Ticker: KTB Security ID: Y49885208
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Remuneration of Directors For For Management
5.1 Elect Krisada Chinavicharana as For For Management
Director
5.2 Elect Vichai Assarasakorn as Director For For Management
5.3 Elect Nitima Thepvanangkul as Director For For Management
5.4 Elect Lavaron Sangsnit as Director For For Management
6 Approve EY Company Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Amend Company's Objectives and Amend For For Management
Memorandum of Association
8 Other Business None None Management
--------------------------------------------------------------------------------
KRUNGTHAI CARD PUBLIC COMPANY LIMITED
Ticker: KTC Security ID: Y498B4116
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance None None Management
2 Approve Financial Statements and For For Management
Acknowledge Auditor's Report
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Praphaisith Tankeyura as Director For For Management
4.2 Elect Rungruang Sukkirdkijpiboon as For For Management
Director
4.3 Elect Rathian Srimongkol as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Gwan-su as Outside Director For For Management
3.2 Elect Lee Ji-hui as Outside Director For For Management
4 Elect Son Gwan-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUAISHOU TECHNOLOGY
Ticker: 1024 Security ID: G53263102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Li Zhaohui as Director For For Management
3 Elect Lin Frank (alias Lin Frank For For Management
Hurst) as Director
4 Elect Shen Dou as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BERHAD
Ticker: 2445 Security ID: Y47153104
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BERHAD
Ticker: 2445 Security ID: Y47153104
Meeting Date: FEB 17, 2022 Meeting Type: Annual
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Hau Hian as Director For For Management
2 Elect Quah Poh Keat as Director For For Management
3 Elect Lee Jia Zhang as Director For For Management
4 Elect Cheryl Khor Hui Peng as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
KUANG-CHI TECHNOLOGIES CO., LTD.
Ticker: 002625 Security ID: Y9895R102
Meeting Date: DEC 23, 2021 Meeting Type: Special
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
KUANG-CHI TECHNOLOGIES CO., LTD.
Ticker: 002625 Security ID: Y9895R102
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Huafeng as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
KUANG-CHI TECHNOLOGIES CO., LTD.
Ticker: 002625 Security ID: Y9895R102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Amendments to Articles of For Against Management
Association
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Amend External Guarantee Management For Against Management
System
15 Amend Related Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Amend
Provisions on Number of Directors
2.1 Elect Director Kimata, Masatoshi For For Management
2.2 Elect Director Kitao, Yuichi For For Management
2.3 Elect Director Yoshikawa, Masato For For Management
2.4 Elect Director Kurosawa, Toshihiko For For Management
2.5 Elect Director Watanabe, Dai For For Management
2.6 Elect Director Kimura, Hiroto For For Management
2.7 Elect Director Matsuda, Yuzuru For For Management
2.8 Elect Director Ina, Koichi For For Management
2.9 Elect Director Shintaku, Yutaro For For Management
2.10 Elect Director Arakane, Kumi For For Management
3.1 Appoint Statutory Auditor Fukuyama, For For Management
Toshikazu
3.2 Appoint Statutory Auditor Hiyama, For For Management
Yasuhiko
3.3 Appoint Statutory Auditor Tsunematsu, For For Management
Masashi
3.4 Appoint Statutory Auditor Kimura, For For Management
Keijiro
4 Appoint Alternate Statutory Auditor For For Management
Fujiwara, Masaki
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling and For For Management
Annual Bonus Ceiling for Directors
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 10.00 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Dominik Buergy as Director For Did Not Vote Management
4.1.2 Reelect Renato Fassbind as Director For Did Not Vote Management
4.1.3 Reelect Karl Gernandt as Director For Did Not Vote Management
4.1.4 Reelect David Kamenetzky as Director For Did Not Vote Management
4.1.5 Reelect Klaus-Michael Kuehne as For Did Not Vote Management
Director
4.1.6 Reelect Tobias Staehelin as Director For Did Not Vote Management
4.1.7 Reelect Hauke Stars as Director For Did Not Vote Management
4.1.8 Reelect Martin Wittig as Director For Did Not Vote Management
4.1.9 Reelect Joerg Wolle as Director For Did Not Vote Management
4.2 Reelect Joerg Wolle as Board Chair For Did Not Vote Management
4.3.1 Reappoint Karl Gernandt as Member of For Did Not Vote Management
the Compensation Committee
4.3.2 Reappoint Klaus-Michael Kuehne as For Did Not Vote Management
Member of the Compensation Committee
4.3.3 Reappoint Hauke Stars as Member of the For Did Not Vote Management
Compensation Committee
4.4 Designate Stefan Mangold as For Did Not Vote Management
Independent Proxy
4.5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
5 Approve Renewal of CHF 20 Million Pool For Did Not Vote Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
6 Approve Remuneration Report For Did Not Vote Management
7.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 5.5 Million
7.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 25
Million
7.3 Approve Additional Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 4.4 Million
8 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD.
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Sizwe Masondo as
Individual Designated Auditor
2.1 Re-elect Terence Goodlace as Director For For Management
2.2 Re-elect Michelle Jenkins as Director For For Management
2.3 Re-elect Sango Ntsaluba as Director For For Management
2.4 Elect Josephine Tsele as Director For For Management
2.5 Re-elect Buyelwa Sonjica as Director For For Management
3.1 Re-elect Sango Ntsaluba as Member of For For Management
the Audit Committee
3.2 Re-elect Mary Bomela as Member of the For For Management
Audit Committee
3.3 Re-elect Michelle Jenkins as Member of For For Management
the Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of the For For Management
Remuneration Policy
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Board to Issue Shares for For For Management
Cash
2 Approve Remuneration of Non-executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
KUMHO PETROCHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y5S159113
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2.1 Approve Appropriation of Income For For Management
1.2.2 Allocation of Income (KRW 14,900 for Against Against Shareholder
Common Share and KRW 14,950 for
Preferred Share) (Shareholder Proposal)
2.1 Elect Park Sang-su as Outside Director For For Management
2.2 Elect Park Young-woo as Outside For For Management
Director
2.3 Elect Lee Seong-yong as Outside Against Against Shareholder
Director (Shareholder Proposal)
2.4 Elect Hahm Sang-moon as Outside Against Against Shareholder
Director (Shareholder Proposal)
3.1 Elect Park Sang-su as a Member of For For Management
Audit Committee
3.2 Elect Lee Seong-yong as a Member of Against Against Shareholder
Audit Committee (Shareholder Proposal)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LIMITED
Ticker: 135 Security ID: G5320C108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Liu Xiao Feng as Director For For Management
3B Elect Sun Patrick as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: JAN 21, 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
--------------------------------------------------------------------------------
KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
KURARAY CO., LTD.
Ticker: 3405 Security ID: J37006137
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kawahara, Hitoshi For For Management
3.2 Elect Director Hayase, Hiroaya For For Management
3.3 Elect Director Ito, Masaaki For For Management
3.4 Elect Director Sano, Yoshimasa For For Management
3.5 Elect Director Taga, Keiji For For Management
3.6 Elect Director Matthias Gutweiler For For Management
3.7 Elect Director Takai, Nobuhiko For For Management
3.8 Elect Director Hamano, Jun For For Management
3.9 Elect Director Murata, Keiko For For Management
3.10 Elect Director Tanaka, Satoshi For For Management
3.11 Elect Director Ido, Kiyoto For For Management
4 Appoint Statutory Auditor Nagahama, For For Management
Mitsuhiro
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kadota, Michiya For For Management
3.2 Elect Director Ejiri, Hirohiko For For Management
3.3 Elect Director Yamada, Yoshio For For Management
3.4 Elect Director Suzuki, Yasuo For For Management
3.5 Elect Director Shirode, Shuji For For Management
3.6 Elect Director Amano, Katsuya For For Management
3.7 Elect Director Sugiyama, Ryoko For For Management
3.8 Elect Director Tanaka, Keiko For For Management
3.9 Elect Director Kamai, Kenichiro For For Management
3.10 Elect Director Miyazaki, Masahiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nagasawa, Tetsuya
--------------------------------------------------------------------------------
KUSURI NO AOKI HOLDINGS CO., LTD.
Ticker: 3549 Security ID: J37526100
Meeting Date: AUG 19, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Yasutoshi For For Management
1.2 Elect Director Aoki, Hironori For For Management
1.3 Elect Director Aoki, Takanori For For Management
1.4 Elect Director Yahata, Ryoichi For For Management
1.5 Elect Director Iijima, Hitoshi For For Management
1.6 Elect Director Okada, Motoya For For Management
1.7 Elect Director Yanagida, Naoki For For Management
1.8 Elect Director Koshida, Toshiya For For Management
1.9 Elect Director Inoue, Yoshiko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Morioka, Shinichi
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: SEP 24, 2021 Meeting Type: Special
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ding Xiongjun as Non-independent For For Management
Director
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Approve Signing of Trademark License For For Management
Agreement
7 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Plan For For Management
7 Approve Profit Distribution For For Management
8 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
9 Amend Articles of Association For For Management
10 Approve Adjustment to Allowance of For For Management
Independent Directors
11 Approve Adjustment of Investment For For Management
Amount of Maotai Technical
Transformation Project and Ancillary
Facilities Projects
12 Approve Adjustment of the Investment For For Management
Amount of the 2nd Phase of Maotai Wine
Making Project Technical
Transformation Project in Zhonghuapian
Area of the Expansion Technical
Transformation Project of Maotai liquor
13 Approve Adjustment of Investment For For Management
Amount of Maotai Jiuzhi Production
Room and Supporting Facilities
Technical Transformation Project
14.1 Elect Liu Shizhong as Director For For Management
15.1 Elect Jiang Guohua as Director For For Management
15.2 Elect Guo Tianyong as Director For For Management
15.3 Elect Sheng Leiming as Director For For Management
--------------------------------------------------------------------------------
KWG GROUP HOLDINGS LIMITED
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kong Jiantao as Director For For Management
2b Elect Tam Chun Fai as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KWG LIVING GROUP HOLDINGS LTD.
Ticker: 3913 Security ID: G5322R103
Meeting Date: JUL 05, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
KWG LIVING GROUP HOLDINGS LTD.
Ticker: 3913 Security ID: G5322R103
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Residential For For Management
Property Management Services Framework
Agreement, Revised Annual Caps and
Related Transactions
2 Approve Supplemental Property Agency For For Management
Services Framework Agreement, Revised
Annual Caps and Related Transactions
3 Approve Supplemental Commercial For For Management
Property Management Services Framework
Agreement, Revised Annual Caps and
Related Transactions
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
3 Appoint Statutory Auditor Nishimura, For For Management
Yushi
4 Appoint Alternate Statutory Auditor For For Management
Kida, Minoru
--------------------------------------------------------------------------------
KYOWA KIRIN CO., LTD.
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Miyamoto, Masashi For For Management
3.2 Elect Director Osawa, Yutaka For For Management
3.3 Elect Director Mikayama, Toshifumi For For Management
3.4 Elect Director Minakata, Takeshi For For Management
3.5 Elect Director Morita, Akira For For Management
3.6 Elect Director Haga, Yuko For For Management
3.7 Elect Director Arai, Jun For For Management
3.8 Elect Director Oyamada, Takashi For For Management
3.9 Elect Director Suzuki, Yoshihisa For For Management
4.1 Appoint Statutory Auditor Komatsu, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Tamura, For For Management
Mayumi
--------------------------------------------------------------------------------
KYUDENKO CORP.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Amend Provisions
on Director Titles - Indemnify
Directors
2.1 Elect Director Nishimura, Matsuji For For Management
2.2 Elect Director Sato, Naofumi For For Management
2.3 Elect Director Takei, Hideki For For Management
2.4 Elect Director Ishibashi, Kazuyuki For For Management
2.5 Elect Director Jono, Masaaki For For Management
2.6 Elect Director Kuratomi, Sumio For For Management
2.7 Elect Director Shibasaki, Hiroko For For Management
2.8 Elect Director Kaneko, Tatsuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kato, Shinji
3.2 Elect Director and Audit Committee For Against Management
Member Michinaga, Yukinori
3.3 Elect Director and Audit Committee For Against Management
Member Yoshizako, Toru
3.4 Elect Director and Audit Committee For Against Management
Member Soeda, Hidetoshi
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO., INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1,050,000 for
Class A Preferred Shares, and JPY 20
for Ordinary Shares
3 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
4.1 Elect Director Uriu, Michiaki For For Management
4.2 Elect Director Ikebe, Kazuhiro For For Management
4.3 Elect Director Fujii, Ichiro For For Management
4.4 Elect Director Toyoma, Makoto For For Management
4.5 Elect Director Toyoshima, Naoyuki For For Management
4.6 Elect Director Akiyama, Yasuji For For Management
4.7 Elect Director Fujimoto, Junichi For For Management
4.8 Elect Director Kuriyama, Yoshifumi For For Management
4.9 Elect Director Senda, Yoshiharu For For Management
4.10 Elect Director Sakie Tachibana For For Management
Fukushima
4.11 Elect Director Tsuda, Junji For For Management
5.1 Elect Director and Audit Committee For For Management
Member Fujita, Kazuko
5.2 Elect Director and Audit Committee For For Management
Member Oie, Yuji
5.3 Elect Director and Audit Committee For For Management
Member Sugihara, Tomoka
6 Amend Articles to Add Provision on Against Against Shareholder
Share Repurchase
7 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
8 Amend Articles to Disclose Members of Against Against Shareholder
Compliance Committee
9 Amend Articles to Require Prompt Against Against Shareholder
Financial Results Disclosure
10 Amend Articles to Add Provision on Against Against Shareholder
Insider Trading
11 Amend Articles to Ensure Independence Against Against Shareholder
in Compliance Investigation and
Evaluation
12 Amend Articles to Establish Against Against Shareholder
Organization to Ensure Fair Material
Procurement
13 Amend Articles to Establish Against Against Shareholder
Organization to Assess Profitability
and Feasibility of New Business
14 Amend Articles to Confirm Validity of Against Against Shareholder
Government's Requests in Legal
Proceedings
15 Amend Articles to Establish Against Against Shareholder
Organization to Evaluate Efficiency
and Operations of Group Companies
16 Amend Articles to Establish Against Against Shareholder
Organization for Fair Personnel
Evaluation
17 Amend Articles to Add Provision on Against Against Shareholder
Role of Outside Directors
18 Amend Articles to Remove Nuclear Power Against Against Shareholder
from Carbon Neutral Power Generation
19 Amend Articles to Establish Nuclear Against Against Shareholder
Accident Committee to Nurture Culture
for Nuclear Safety
20 Amend Articles to Establish Power Cost Against Against Shareholder
Evaluation Committee
21 Amend Articles to Establish Hydrogen Against Against Shareholder
Explosion Evaluation Committee
22 Amend Articles to Establish Department Against Against Shareholder
to Cope with Emergency
23 Amend Articles to Withdraw from Spent Against Against Shareholder
Nuclear Fuel Recycling Business
24 Amend Articles to Retire Sendai Against Against Shareholder
Nuclear Power Reactors 1 and 2
25 Amend Articles to Establish Active Against Against Shareholder
Fault Evaluation Committee
--------------------------------------------------------------------------------
KYUSHU FINANCIAL GROUP, INC.
Ticker: 7180 Security ID: J3S63D109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Matsuyama, Sumihiro For For Management
2.2 Elect Director Kasahara, Yoshihisa For For Management
2.3 Elect Director Eto, Eiichi For For Management
2.4 Elect Director Akatsuka, Norihisa For For Management
2.5 Elect Director Tanaka, Hiroyuki For For Management
2.6 Elect Director Iwatate, Yasunari For For Management
2.7 Elect Director Kai, Takahiro For For Management
2.8 Elect Director Kamimura, Motohiro For For Management
2.9 Elect Director Watanabe, Katsuaki For For Management
2.10 Elect Director Nemoto, Yuji For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Yamamoto, Makiko
--------------------------------------------------------------------------------
KYUSHU RAILWAY CO.
Ticker: 9142 Security ID: J41079104
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 93
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Indemnify Directors
3.1 Elect Director Aoyagi, Toshihiko For For Management
3.2 Elect Director Furumiya, Yoji For For Management
3.3 Elect Director Mori, Toshihiro For For Management
3.4 Elect Director Fukunaga, Hiroyuki For For Management
3.5 Elect Director Matsushita, Takuma For For Management
3.6 Elect Director Karaike, Koji For For Management
3.7 Elect Director Ichikawa, Toshihide For For Management
3.8 Elect Director Asatsuma, Shinji For For Management
3.9 Elect Director Muramatsu, Kuniko For For Management
3.10 Elect Director Uriu, Michiaki For For Management
3.11 Elect Director Yamamoto, Hitomi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Otabe, Koji
4.2 Elect Director and Audit Committee For For Management
Member Higashi, Koji
4.3 Elect Director and Audit Committee For For Management
Member Eto, Yasunori
4.4 Elect Director and Audit Committee For For Management
Member Fujita, Hiromi
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
L&T FINANCE HOLDINGS LIMITED
Ticker: 533519 Security ID: Y5153Q109
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R. Shankar Raman as Director For For Management
3 Approve Khimji Kunverji and Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Reappointment and Remuneration For For Management
of Dinanath Dubhashi as Managing
Director and Chief Executive Officer
--------------------------------------------------------------------------------
L&T FINANCE HOLDINGS LIMITED
Ticker: 533519 Security ID: Y5153Q109
Meeting Date: APR 08, 2022 Meeting Type: Special
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect S.N. Subrahmanyan as Director For For Management
--------------------------------------------------------------------------------
L&T TECHNOLOGY SERVICES LIMITED
Ticker: 540115 Security ID: Y5S4BH104
Meeting Date: DEC 25, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luis Miranda as Director For For Management
--------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL S.A.
Ticker: 973 Security ID: L6071D109
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Reinold Geiger as Director For For Management
3.2 Elect Andre Joseph Hoffmann as Director For For Management
3.3 Elect Karl Guenard as Director For For Management
3.4 Elect Yves Blouin as Director For For Management
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Approve PricewaterhouseCoopers as For For Management
Statutory Auditor
6 Approve PricewaterhouseCoopers as For For Management
External Auditor
7 Approve Free Share Plan 2021, For For Management
Authorize the Directors to Grant Free
Shares to the Participants Under the
Free Share Plan 2021 and Related
Transactions
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Discharge of Directors For For Management
10 Approve Discharge of Statutory Auditor For For Management
11 Approve PricewaterhouseCoopers' For For Management
Remuneration as Statutory Auditor
12 Approve Renewal of the Share Capital For For Management
Authorization of the Company
13 Amend Article 3 (Corporate Purpose) of For Against Management
the Articles of Association
14 Amend Article 15.34 of the Articles of For Against Management
Association
--------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL S.A.
Ticker: 973 Security ID: L6071D109
Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acknowledgment of the For For Management
Availability of the Draft Terms in
Relation to the Transfer of
Professional Assets to L'Occitane
International (Suisse) SA, Reports on
the Transfer of Professional Assets
and Interim Accounts
2 Approve Terms of Transfer in Relation For For Management
to the Transfer of Professional Assets
to the Recipient Company
3 Approve Transfer Agreement For For Management
4 Approve Delegation of Powers to Any For For Management
Director or Any Lawyer or Employee of
the Law Firm Arendt & Medernach S.A.
to Deal with All Matters in Relation
to the Transfer of Professional Assets
5 Elect Betty Liu as Director For For Management
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.80 per Share and an
Extra of EUR 0.48 per Share to Long
Term Registered Shares
4 Reelect Jean-Paul Agon as Director For For Management
5 Reelect Patrice Caine as Director For For Management
6 Reelect Belen Garijo as Director For Against Management
7 Renew Appointment of Deloitte & For For Management
Associes as Auditor
8 Appoint Ernst & Young as Auditor For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO from 1 January
2021 to 30 April 2021
11 Approve Compensation of Jean-Paul For For Management
Agon, Chairman of the Board from 1 May
2021 to 31 December 2021
12 Approve Compensation of Nicolas For For Management
Hieronimus, CEO from 1 May 2021 to 31
December 2021
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Transaction with Nestle Re: For For Management
Redemption Contract
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Amend Article 9 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
23 Amend Article 11 of Bylaws Re: Age For For Management
Limit of CEO
24 Amend Article 2 and 7 of Bylaws to For For Management
Comply with Legal Changes
25 Amend Article 8 of Bylaws Re: Shares For For Management
Held by Directors
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149596
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.80 per Share and an
Extra of EUR 0.48 per Share to Long
Term Registered Shares
4 Reelect Jean-Paul Agon as Director For For Management
5 Reelect Patrice Caine as Director For For Management
6 Reelect Belen Garijo as Director For Against Management
7 Renew Appointment of Deloitte & For For Management
Associes as Auditor
8 Appoint Ernst & Young as Auditor For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO from 1 January
2021 to 30 April 2021
11 Approve Compensation of Jean-Paul For For Management
Agon, Chairman of the Board from 1 May
2021 to 31 December 2021
12 Approve Compensation of Nicolas For For Management
Hieronimus, CEO from 1 May 2021 to 31
December 2021
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Transaction with Nestle Re: For For Management
Redemption Contract
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Amend Article 9 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
23 Amend Article 11 of Bylaws Re: Age For For Management
Limit of CEO
24 Amend Article 2 and 7 of Bylaws to For For Management
Comply with Legal Changes
25 Amend Article 8 of Bylaws Re: Shares For For Management
Held by Directors
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F6100P153
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.80 per Share and an
Extra of EUR 0.48 per Share to Long
Term Registered Shares
4 Reelect Jean-Paul Agon as Director For For Management
5 Reelect Patrice Caine as Director For For Management
6 Reelect Belen Garijo as Director For Against Management
7 Renew Appointment of Deloitte & For For Management
Associes as Auditor
8 Appoint Ernst & Young as Auditor For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO from 1 January
2021 to 30 April 2021
11 Approve Compensation of Jean-Paul For For Management
Agon, Chairman of the Board from 1 May
2021 to 31 December 2021
12 Approve Compensation of Nicolas For For Management
Hieronimus, CEO from 1 May 2021 to 31
December 2021
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Transaction with Nestle Re: For For Management
Redemption Contract
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Amend Article 9 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
23 Amend Article 11 of Bylaws Re: Age For For Management
Limit of CEO
24 Amend Article 2 and 7 of Bylaws to For For Management
Comply with Legal Changes
25 Amend Article 8 of Bylaws Re: Shares For For Management
Held by Directors
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LA FRANCAISE DES JEUX SA
Ticker: FDJ Security ID: F55896108
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.24 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Didier Trutt as Director For For Management
6 Reelect Ghislaine Doukhan as Director For For Management
7 Reelect Xavier Girre as Director For For Management
8 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
9 Acknowledge End of Mandate of For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Renew
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Stephane For For Management
Pallez, Chairman and CEO
12 Approve Compensation of Charles For For Management
Lantieri, Vice-CEO
13 Approve Remuneration Policy of For For Management
Corporate Officers
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize up to 0.06 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Amend Article 29 of Bylaws Re: For For Management
Optional Reserve
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAKALA PAYMENT CO., LTD.
Ticker: 300773 Security ID: Y5S93J108
Meeting Date: AUG 06, 2021 Meeting Type: Special
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
LAKALA PAYMENT CO., LTD.
Ticker: 300773 Security ID: Y5S93J108
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sun Taoran as Director For For Shareholder
1.2 Elect Shu Shizhong as Director For For Shareholder
1.3 Elect Li Peng as Director For For Shareholder
1.4 Elect Chen Lie as Director For For Shareholder
2.1 Elect Wang Xiaolan as Director For For Management
2.2 Elect Li Yan as Director For For Management
2.3 Elect Cai Shutao as Director For For Management
3.1 Elect Zhu Jie as Supervisor For For Management
3.2 Elect Niu Qin as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LAKALA PAYMENT CO., LTD.
Ticker: 300773 Security ID: Y5S93J108
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Estimated Related Party For For Management
Transaction
7.1 Approve Remuneration of Sun Taoran For For Management
7.2 Approve Remuneration of Shu Shizhong For For Management
7.3 Approve Remuneration of Chen Lie For For Management
7.4 Approve Remuneration of Zhu Guohai For For Management
7.5 Approve Remuneration of Zhou Gang For For Management
8.1 Approve Remuneration of Kou Ying For For Management
8.2 Approve Remuneration of Zhu Jie For For Management
8.3 Approve Remuneration of Niu Qin For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
11 Approve Methods to Assess the For For Management
Performance of Plan Participants
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
13 Approve Amendments to Articles of For Against Management
Association
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15.3 Amend System for Independent Directors For Against Management
15.4 Amend Management Method for Providing For Against Management
External Investments
15.5 Amend Related-Party Transaction For Against Management
Management Method
15.6 Amend Administrative Measures to For Against Management
Standardize Fund Transactions with
Related Parties
15.7 Amend Management System of Raised Funds For Against Management
15.8 Amend Management Method for Financing For Against Management
and Providing External Guarantees
15.9 Approve Implementing Rules for For Against Management
Cumulative Voting System
--------------------------------------------------------------------------------
LAND & HOUSES PUBLIC COMPANY LIMITED
Ticker: LH Security ID: Y5172C198
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chokchai Walitwarangkoon as For For Management
Director
5.2 Elect Naporn Sunthornchitcharoen as For For Management
Director
5.3 Elect Pakhawat Kovithvathanaphong as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M142
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Vanessa Simms as Director For For Management
6 Elect Manjiry Tamhane as Director For For Management
7 Re-elect Mark Allan as Director For For Management
8 Re-elect Colette O'Shea as Director For For Management
9 Re-elect Edward Bonham Carter as For For Management
Director
10 Re-elect Nicholas Cadbury as Director For For Management
11 Re-elect Madeleine Cosgrave as Director For For Management
12 Re-elect Christophe Evain as Director For For Management
13 Re-elect Cressida Hogg as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year and Quarterly
Reports 2022
6 Approve Remuneration Report For For Management
7.1 Elect Heike Hanagarth to the For For Management
Supervisory Board
7.2 Elect Rainier van Roessel to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
LAO FENG XIANG CO., LTD.
Ticker: 600612 Security ID: Y1490U101
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing in Hong Kong Stock For For Management
Exchange and Listed Trading Plan
(Revised Draft)
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Authorization Person of the For For Management
Board of Directors
4 Approve Conversion to Overseas For For Management
Fundraising Company Limited by Shares
5 Amend Articles of Association (Draft) For For Management
6 Approve Resolution Validity Period For For Management
--------------------------------------------------------------------------------
LAO FENG XIANG CO., LTD.
Ticker: 600612 Security ID: Y1424Z119
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing in Hong Kong Stock For For Management
Exchange and Listed Trading Plan
(Revised Draft)
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Authorization Person of the For For Management
Board of Directors
4 Approve Conversion to Overseas For For Management
Fundraising Company Limited by Shares
5 Amend Articles of Association (Draft) For For Management
6 Approve Resolution Validity Period For For Management
--------------------------------------------------------------------------------
LAO FENG XIANG CO., LTD.
Ticker: 600612 Security ID: Y1490U101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor
6 Approve Provision of Guarantee For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve Entrusted Asset Management For For Management
10 Approve Report of the Board of For For Management
Supervisors
11 Amend Articles of Association For Against Management
12 Amend Working System for Independent For For Management
Directors
13 Approve Reformulation of Rules and For Against Management
Procedures Regarding General Meetings
of Shareholders
14 Amend Management System of Raised Funds For Against Management
15 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Domestic Listed Foreign Shares Listed
on the Main Board of the Stock
Exchange of Hong Kong Limited and
Matters Related to Listed Transactions
16.1 Elect Yu Haiqin as Supervisor For For Management
16.2 Elect Yin Ye as Supervisor For For Management
--------------------------------------------------------------------------------
LAO FENG XIANG CO., LTD.
Ticker: 600612 Security ID: Y1424Z119
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor
6 Approve Provision of Guarantee For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve Entrusted Asset Management For For Management
10 Approve Report of the Board of For For Management
Supervisors
11 Amend Articles of Association For Against Management
12 Amend Working System for Independent For For Management
Directors
13 Approve Reformulation of Rules and For Against Management
Procedures Regarding General Meetings
of Shareholders
14 Amend Management System of Raised Funds For Against Management
15 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Domestic Listed Foreign Shares Listed
on the Main Board of the Stock
Exchange of Hong Kong Limited and
Matters Related to Listed Transactions
16.1 Elect Yu Haiqin as Supervisor For For Management
16.2 Elect Yin Ye as Supervisor For For Management
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets, Trading Procedures
Governing Derivatives Products,
Procedures for Lending Funds to Other
Parties and Procedures for Endorsement
and Guarantees
5.1 Elect En-Chou Lin, a Representative of For For Management
Mao Yu Commemorate Co., Ltd. with
Shareholder No. 00087114, as
Non-independent Director
5.2 Elect En-Ping Lin, a Representative of For For Management
Mao Yu Commemorate Co., Ltd. with
Shareholder No. 00087114, as
Non-independent Director
5.3 Elect Chung-Jen Liang, with For For Management
Shareholder No. 00000007, as
Non-independent Director
5.4 Elect Ming-Yuan Hsieh , with For For Management
Shareholder No. 00000006, as
Non-independent Director
5.5 Elect You-Chih Huang, with Shareholder For For Management
No. 00000254, as Non-independent
Director
5.6 Elect Chun-Ming Chen , with For For Management
Shareholder No. 00000026, as
Non-independent Director
5.7 Elect Shan-Chieh Yen, with Shareholder For For Management
No. L120856XXX, as Independent Director
5.8 Elect Ming-Hua Peng, with Shareholder For For Management
No. 00000253, as Independent Director
5.9 Elect Chun-Yi Lu, with Shareholder No. For For Management
Q120857XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
LARSEN & TOUBRO INFOTECH LIMITED
Ticker: 540005 Security ID: Y5S745101
Meeting Date: JUL 17, 2021 Meeting Type: Annual
Record Date: JUL 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect S. N. Subrahmanyan as Director For Against Management
4 Reelect Sudhir Chaturvedi as Director For Against Management
5 Reelect Sanjeev Aga as Director For For Management
6 Approve Reappointment and Remuneration For Against Management
of Sudhir Chaturvedi as Whole-time
Director
--------------------------------------------------------------------------------
LARSEN & TOUBRO INFOTECH LIMITED
Ticker: 540005 Security ID: Y5S745101
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Varghese Abraham as For For Management
Director
2 Elect Rajnish Kumar as Director For For Management
3 Elect Vinayak Chatterjee as Director For For Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO LIMITED
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 05, 2021 Meeting Type: Annual
Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect D. K. Sen as Director For For Management
4 Reelect Hemant Bhargava as Director For For Management
5 Reelect M. V. Satish as Director For For Management
6 Reelect R. Shankar Raman to Continue For For Management
Office as Director
7 Elect Preetha Reddy as Director For For Management
8 Elect Preetha Reddy as Independent For For Management
Director
9 Reelect Sanjeev Aga as Director For For Management
10 Reelect Narayanan Kumar as Director For For Management
11 Approve Reappointment and Remuneration For For Management
of M. V. Satish as Whole-time Director
12 Approve Reappointment and Remuneration For For Management
of R. Shankar Raman as Whole-time
Director
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO LIMITED
Ticker: 500510 Security ID: Y5217N159
Meeting Date: MAY 17, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of Memorandum of For For Management
Association
2 Approve Material Related Party For For Management
Transaction with L&T Finance Limited
3 Elect Pramit Jhaveri as Director For For Management
--------------------------------------------------------------------------------
LASALLE LOGIPORT REIT
Ticker: 3466 Security ID: J38684106
Meeting Date: NOV 19, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Articles to For For Management
Amend Provisions on Deemed Approval
System - Reflect Changes in Accounting
Standards
2 Elect Executive Director Fujiwara, For For Management
Toshimitsu
3 Elect Alternate Executive Director For For Management
Jigami, Taira
4.1 Elect Supervisory Director Shibata, For For Management
Kentaro
4.2 Elect Supervisory Director Nishiuchi, For For Management
Koji
4.3 Elect Supervisory Director Takenaga, For For Management
Rie
--------------------------------------------------------------------------------
LASERTEC CORP.
Ticker: 6920 Security ID: J38702106
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Kusunose, Haruhiko For For Management
3.2 Elect Director Okabayashi, Osamu For For Management
3.3 Elect Director Moriizumi, Koichi For For Management
3.4 Elect Director Uchiyama, Shu For For Management
3.5 Elect Director Seki, Hirokazu For For Management
3.6 Elect Director Ebihara, Minoru For For Management
3.7 Elect Director Shimoyama, Takayuki For For Management
3.8 Elect Director Mihara, Koji For For Management
3.9 Elect Director Kamide, Kunio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Saito, Yuji
5 Approve Annual Bonus For For Management
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
LAURUS LABS LTD.
Ticker: 540222 Security ID: Y20913110
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve First Interim Dividend For For Management
4 Approve Second Interim Dividend For For Management
5 Reelect Chandrakanth Chereddi as For For Management
Director
6 Reelect V. V. Ravi Kumar as Director For For Management
7 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Remuneration of Cost Auditors For For Management
9 Reelect Malempati Venugopala Rao as For For Management
Director
10 Reelect Ravindranath Kancherla as For For Management
Director
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takemasu, Sadanobu For For Management
3.2 Elect Director Itonaga, Masayuki For For Management
3.3 Elect Director Iwamura, Miki For For Management
3.4 Elect Director Suzuki, Satoko For For Management
3.5 Elect Director Kikuchi, Kiyotaka For For Management
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Yan as Independent Director For For Management
2 Amend Articles of Association For For Management
3 Approve Guarantee For Against Management
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: AUG 30, 2021 Meeting Type: Special
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Investment and For For Management
Construction of the Industrialization
Project of Lithium-ion Battery
Materials with an Annual Output of
200,000 tons
2 Approve to Invest in the Construction For For Management
of a Battery Material Grade Iron
Phosphate Project with an Annual
Output of 200,000 tons
3 Approve to Invest in the Construction For For Management
of an Artificial Graphite Anode
Material Project with an Annual Output
of 100,000 tons of Lithium-ion
Batteries
4 Approve to Invest in the Construction For For Management
of a Capacity Expansion Project with
an Annual Output of 100,000 tons of
Chlorinated Titanium Dioxide
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: NOV 10, 2021 Meeting Type: Special
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution in the For For Management
Third Quarter
2 Approve to Appoint Auditor For For Management
3 Approve Investment in the Construction For For Management
of Demonstration Project for
Comprehensive Recovery of Rare Metals
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Investment in Construction of For For Management
an Integrated Project of Lithium-ion
Battery Anode Materials
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For Against Management
Lines
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: FEB 07, 2022 Meeting Type: Special
Record Date: JAN 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formulation of Remuneration For For Management
Management System for Chairman of the
Board of Directors, Chairman of the
Supervisory Committee and Senior
Management Members
2 Approve Adjustment of Allowance of For For Management
Independent Directors, Non-independent
Directors and Supervisors
3 Approve Investment in Construction of For For Management
Innovation Project of Upgrading and
Renovation of Sponge Titanium
Production Line
4 Approve Investment in Construction of For For Management
Electronic Grade Lithium Iron
Phosphate Project
5 Approve Investment in Construction of For For Management
Titanium Dioxide Post-processing
Project
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Profit Distribution for the For For Shareholder
First Quarter
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: JUN 02, 2022 Meeting Type: Special
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Syndicated For For Management
Loan and Provision of Guarantee
2 Elect Zhang Gang as Supervisor For For Management
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
LBX PHARMACY CHAIN JSC
Ticker: 603883 Security ID: Y5S72F101
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Major Assets Restructuring
2.1 Approve Transaction Parties For For Shareholder
2.2 Approve Transaction Object For For Shareholder
2.3 Approve Pricing Basis and Transaction For For Shareholder
Price
2.4 Approve Attribution of Profit and Loss For For Shareholder
During the Transition Period
2.5 Approve Compensation Clause For For Shareholder
2.6 Approve Contractual Obligations and For For Shareholder
Liability for Breach of the Transfer
of the Underlying Asset Ownership
2.7 Approve Transaction Manner and Source For For Shareholder
of Funds
2.8 Approve Evaluation of this Transaction For For Shareholder
2.9 Approve Resolution Validity Period For For Shareholder
3 Approve Company's Major Asset Purchase For For Shareholder
Report (Draft) and Summary
4 Approve Transaction Does Not For For Management
Constitute as Related Party
Transactions
5 Approve Transaction Constitutes as For For Management
Major Assets Restructuring
6 Approve This Transaction Does Not For For Management
Constitutes as Major Restructure
Listing
7 Approve Transaction Complies with For For Management
Article 4 of the Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
8 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures on Material Asset
Restructuring of Listed Companies
9 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
10 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
11 Approve Relevant Audit Report, Pro For For Management
Forma Review Report and Asset
Appraisal Report
12 Approve Signing of Agreement with For For Shareholder
Effective Conditions and Supplementary
Agreement
13 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
14 Approve the Notion that the Stock For For Management
Price Volatility Did Not Reach the
Relevant Standards in the Articles 5
of Notice Regulating the Information
Disclosure of Listed Companies and the
Acts of All the Related Parties
15 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
16 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LBX PHARMACY CHAIN JSC
Ticker: 603883 Security ID: Y5S72F101
Meeting Date: MAR 02, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2.1 Elect Xie Ziqi as Director For For Shareholder
--------------------------------------------------------------------------------
LBX PHARMACY CHAIN JSC
Ticker: 603883 Security ID: Y5S72F101
Meeting Date: MAR 22, 2022 Meeting Type: Special
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
LBX PHARMACY CHAIN JSC
Ticker: 603883 Security ID: Y5S72F101
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Credit Line and Provision of For For Management
Guarantee
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12 Amend Management System of Raised Funds For Against Management
13 Amend Related-Party Transaction For Against Management
Management System
14 Amend Management System for Providing For Against Management
External Investments
15 Approve Formulation of External For For Management
Donation Management System
16 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
17 Elect Li Zhen as Non-independent For For Shareholder
Director
18 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
LE LUNDBERGFORETAGEN AB
Ticker: LUND.B Security ID: W54114108
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Carina Silberg as Inspector For For Management
of Minutes of Meeting
2.b Designate Erik Brandstrom as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b.1 Approve Discharge of Board Chairman For For Management
Mats Guldbrand
7.b.2 Approve Discharge of Board Member Carl For For Management
Bennet
7.b.3 Approve Discharge of Board Member For For Management
Lilian Fossum Biner
7.b.4 Approve Discharge of Board Member For For Management
Louise Lindh
7.b.5 Approve Discharge of Board Member and For For Management
CEO Fredrik Lundberg
7.b.6 Approve Discharge of Board Member For For Management
Katarina Martinson
7.b.7 Approve Discharge of Board Member Sten For For Management
Peterson
7.b.8 Approve Discharge of Board Member Lars For For Management
Pettersson
7.b.9 Approve Discharge of Board Member Bo For For Management
Selling
7.c Approve Allocation of Income and For For Management
Dividends of SEK 3.75 Per Share
8 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chairman
and SEK 300,000 for other Directors;
Approve Remuneration of Auditors
10.a Reelect Mats Guldbrand (Chair) as For For Management
Director
10.b Reelect Carl Bennet as Director For For Management
10.c Reelect Louise Lindh as Director For Against Management
10.d Reelect Fredrik Lundberg as Director For Against Management
10.e Reelect Katarina Martinson as Director For For Management
10.f Reelect Sten Peterson as Director For For Management
10.g Reelect Lars Pettersson as Director For For Management
10.h Reelect Bo Selling as Director For For Management
11 Ratify PricewaterhouseCoopers as For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorize Share Repurchase Program For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buying Agent Agreement, For For Management
Proposed Annual Caps and Related
Transactions
2 Approve Pulp Purchase Agreement, For For Management
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lee Man Bun as Director For For Management
4 Elect Lee Jude Ho Chung as Director For For Management
5 Elect Yip Heong Kan as Director For For Management
6 Elect Peter A. Davies as Director For For Management
7 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Poon Chung Kwong as Non-Executive
Director
8 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Wong Kai Tung Tony as Independent
Non-Executive Director
9 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Chau Shing Yim David as
Independent Non-Executive Director
10 Approve Remuneration of Directors for For For Management
the Year Ended December 31, 2021
11 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending December
31, 2022
12 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Issued Share For For Management
Capital
15 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association and Adopt New Memorandum
and Articles of Association
--------------------------------------------------------------------------------
LEG IMMOBILIEN SE
Ticker: LEG Security ID: D4960A103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.07 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7 Approve Decrease in Size of For For Management
Supervisory Board to Six Members
8 Amend Articles Re: Supervisory Board For For Management
Term of Office
9.1 Reelect Sylvia Eichelberg to the For For Management
Supervisory Board
9.2 Reelect Claus Nolting to the For For Management
Supervisory Board
9.3 Reelect Jochen Scharpe to the For For Management
Supervisory Board
9.4 Reelect Martin Wiesmann to the For For Management
Supervisory Board
9.5 Reelect Michael Zimmer to the For For Management
Supervisory Board
9.6 Elect Katrin Suder to the Supervisory For For Management
Board
10 Approve Remuneration Policy For For Management
11 Approve Remuneration of Supervisory For For Management
Board for Interim Period
12 Approve Remuneration of Supervisory For For Management
Board
13 Amend Articles Re: Cancellation of For For Management
Statutory Approval Requirements
14 Amend Articles Re: Supervisory Board For For Management
Resignation
15 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
16 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Laura Wade-Gery as Director For For Management
4 Re-elect Henrietta Baldock as Director For For Management
5 Re-elect Nilufer Von Bismarck as For For Management
Director
6 Re-elect Philip Broadley as Director For For Management
7 Re-elect Jeff Davies as Director For For Management
8 Re-elect Sir John Kingman as Director For For Management
9 Re-elect Lesley Knox as Director For For Management
10 Re-elect George Lewis as Director For For Management
11 Re-elect Ric Lewis as Director For For Management
12 Re-elect Sir Nigel Wilson as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity in For For Management
Connection with the Issue of
Contingent Convertible Securities
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Contingent Convertible
Securities
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisors' Report For For Management
3 Approve Audited Financial Statements For For Management
and Independent Auditor's Report
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
9 Amend Articles of Association For Against Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LENDLEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 12, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Elizabeth Proust as Director For For Management
2b Elect Michael Ullmer as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
to Anthony Lombardo
5 Approve Proportional Takeover For For Management
Provisions
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhu Linan as Director For For Management
3b Elect Zhao John Huan as Director For For Management
3c Authorize Board Not to Fill Up Vacated For For Management
Office Resulting From Retirement of
Nicholas C. Allen as Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: JUL 30, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Qunfei as Director For For Management
1.2 Elect Zheng Junlong as Director For For Management
1.3 Elect Rao Qiaobing as Director For For Management
2.1 Elect Tang Guoping as Director For For Management
2.2 Elect Wan Wei as Director For For Management
2.3 Elect Liu Yue as Director For For Management
2.4 Elect Peng Diefeng as Director For For Management
3.1 Elect Kuang Hongfeng as Supervisor For For Management
3.2 Elect Tang Jun as Supervisor For For Management
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan from Controlling For For Management
Shareholder and Related Party
Transaction
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: APR 22, 2022 Meeting Type: Special
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Partial For For Management
Raised Funds
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Profit Distribution For For Management
7 Approve Appointment of External Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Remuneration of Supervisors For For Management
10 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LEO GROUP CO., LTD.
Ticker: 002131 Security ID: Y9892V106
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LEO GROUP CO., LTD.
Ticker: 002131 Security ID: Y9892V106
Meeting Date: MAY 10, 2022 Meeting Type: Special
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Stock Option Incentive Plan
4 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
LEO GROUP CO., LTD.
Ticker: 002131 Security ID: Y9892V106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Self-examination Report on the For For Management
Capital Occupation by Controlling
Shareholders and Other Related Parties
7 Approve Use of Funds for Cash For For Management
Management
8 Approve Adjustment of Guarantee For For Management
9 Approve Summary Report of Audit work For For Management
and Appointment of Auditor
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
LEONARDO SPA
Ticker: LDO Security ID: T6S996112
Meeting Date: MAY 31, 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 of Vitrociset SpA
2 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income of Leonardo SpA
A Deliberations on Liability Action None Against Shareholder
Against the Chief Executive Officer
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD.
Ticker: 300003 Security ID: Y52384107
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of a Group For For Management
Company
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD.
Ticker: 300003 Security ID: Y52384107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Allowance of Directors For For Management
7 Approve Allowance of Supervisors For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Issuance of Medium-term Notes For For Management
10 Approve Amendments to Articles of For Against Management
Association and its Annexes
11 Amend Administrative Measures for the For Against Management
Use of Raised Funds
12 Approve Issuance of GDR and Listed on For For Management
the SIX Swiss Exchange as well as
Conversion of Company to Foreign
Fund-Raising Company
13.1 Approve Type and Par Value For For Management
13.2 Approve Issue Time For For Management
13.3 Approve Issue Manner For For Management
13.4 Approve Issue Scale For For Management
13.5 Approve the Scale of GDR During the For For Management
Duration
13.6 Approve Conversion Rate of GDR and For For Management
Underlying Securities A Shares
13.7 Approve Pricing Method For For Management
13.8 Approve Target Subscribers For For Management
13.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
13.10 Approve Underwriting Manner For For Management
14 Approve Resolution Validity Period For For Management
15 Approve Report on the Usage of For For Management
Previously Raised Funds
16 Approve Use of Proceeds For For Management
17 Approve Distribution of Cumulative For For Management
Earnings
18 Approve Authorization of the Board to For For Management
Handle All Related Matters
19 Approve to Formulate the Articles of For For Management
Association and its Annexes
(Applicable after listing on SIX)
--------------------------------------------------------------------------------
LEROY SEAFOOD GROUP ASA
Ticker: LSG Security ID: R4279D108
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate None None Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.5 Per
Share
5.a Approve Remuneration of Directors in For For Management
the Amount of NOK 500,000 for Chairman
and NOK 300,000 for Other Directors
5.b Approve Remuneration of Nominating For For Management
Committee
5.c Approve Remuneration of Audit Committee For For Management
5.d Approve Remuneration of Auditors For For Management
6 Approve Remuneration Statement For Against Management
7 Discuss Company's Corporate Governance None None Management
Statement
8.a Elect Arne Mogster (Chair) as Director For For Management
8.b Elect Siri Lill Mannes as Director For For Management
8.c Elect Helge Singelstad (Chair) as For For Management
Member of Nominating Committee
8.d Elect Morten Borge as Member of For For Management
Nominating Committee
8.e Elect Benedicte Schilbred Fasmer For For Management
Member of Nominating Committee
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Approve Issuance of Shares for Private For For Management
Placements
--------------------------------------------------------------------------------
LEVIMA ADVANCED MATERIALS CORP.
Ticker: 003022 Security ID: Y5238M107
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
LEYARD OPTOELECTRONIC CO., LTD.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: JUL 13, 2021 Meeting Type: Special
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Part of For For Management
Raised Funds and Capital Increase for
New Implementation Entity and Capital
Decrease for Original Implementation
Entity
2 Approve Cancellation on Issuance of For For Management
Shares to Specific Targets
--------------------------------------------------------------------------------
LEYARD OPTOELECTRONIC CO., LTD.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration Plan of For For Management
Directors, Supervisors and Senior
Management Members
7 Approve Related Party Transaction For For Management
8 Approve Amendments to Articles of For Against Management
Association
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12 Amend Working System for Independent For Against Management
Directors
13 Amend Management System for Providing For Against Management
External Guarantees
14 Amend Management System for Providing For Against Management
External Investments
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Hak-Cheol as Inside Director For For Management
2.2 Elect Kwon Bong-seok as For For Management
Non-Independent Non-Executive Director
2.3 Elect Lee Hyeon-ju as Outside Director For For Management
2.4 Elect Cho Hwa-soon as Outside Director For For Management
3.1 Elect Lee Hyeon-ju as a Member of For For Management
Audit Committee
3.2 Elect Cho Hwa-soon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kwon Bong-seok as Inside Director For For Management
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ha Beom-jong as Inside Director For For Management
2.2 Elect Han Jong-su as Outside Director For For Management
3 Elect Han Jong-su as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO., LTD.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ha Beom-jong as Non-Independent For For Management
Non-Executive Director
3.2 Elect Kim Seong-hyeon as Inside For For Management
Director
3.3 Elect Lee Chang-yang as Outside For For Management
Director
3.4 Elect Kang Jeong-hye as Outside For For Management
Director
4.1 Elect Lee Chang-yang as a Member of For For Management
Audit Committee
4.2 Elect Lee Byeong-ho as a Member of For For Management
Audit Committee
4.3 Elect Kang Jeong-hye as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kwon Bong-seok as For For Management
Non-Independent Non-Executive Director
1.2 Elect Cho Ju-wan as Inside Director For For Management
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Sang-gu as Outside Director For For Management
3.2 Elect Ryu Chung-ryeol as Outside For For Management
Director
4.1 Elect Lee Sang-gu as a Member of Audit For For Management
Committee
4.2 Elect Ryu Chung-ryeol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cha Seok-yong as Inside Director For For Management
3.2 Elect Lee Tae-hui as Outside Director For For Management
3.3 Elect Kim Sang-hun as Outside Director For For Management
4 Elect Lee Woo-young as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Lee Tae-hui as a Member of Audit For For Management
Committee
5.2 Elect Kim Sang-hun as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INNOTEK CO., LTD.
Ticker: 011070 Security ID: Y5S54X104
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Cheol-dong as Inside For For Management
Director
2.2 Elect Ahn Jung-hong as Non-Independent For For Management
Non-Executive Director
2.3 Elect Park Sang-chan as Outside For For Management
Director
2.4 Elect Lee Hui-jeong as Outside Director For For Management
3.1 Elect Park Sang-chan as a Member of For For Management
Audit Committee
3.2 Elect Lee Hui-jeong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Hyeok-ju as Inside Director For For Management
2.2 Elect Hong Beom-sik as Non-Independent For For Management
Non-Executive Director
2.3 Elect Nam Hyeong-du as Outside Director For For Management
3 Elect Nam Hyeong-du as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LI AUTO INC.
Ticker: 2015 Security ID: G5479M105
Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
2 Amend Memorandum and Articles of For For Management
Association
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LI AUTO INC.
Ticker: 2015 Security ID: G5479M105
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
LI AUTO INC.
Ticker: 2015 Security ID: 50202M102
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
1 Amend Memorandum and Articles of For For Management
Association
2 Amend Memorandum and Articles of For For Management
Association
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LI AUTO INC.
Ticker: 2015 Security ID: G5479M105
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Director Fan Zheng For Against Management
3 Elect Director Zhao Hongqiang For For Management
4 Elect Director Jiang Zhenyu For For Management
5 Elect Director Xiao Xing For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LI AUTO INC.
Ticker: 2015 Security ID: 50202M102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Director Fan Zheng For Against Management
3 Elect Director Zhao Hongqiang For For Management
4 Elect Director Jiang Zhenyu For For Management
5 Elect Director Xiao Xing For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Kosaka Takeshi as Director For For Management
3.1b Elect Koo Fook Sun, Louis as Director For For Management
3.2 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 002036 Security ID: Y629AG110
Meeting Date: JUL 05, 2021 Meeting Type: Special
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Options For For Management
Granted but Not Exercised and
Repurchase and Cancellation of Part of
Performance Shares Granted but
Restriction Not Lifted
2 Approve Cancellation of Stock Options For For Management
that Have Not Been Granted
3 Approve Change in Use of Raised Funds For For Management
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 002036 Security ID: Y629AG110
Meeting Date: SEP 23, 2021 Meeting Type: Special
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Financing and For Against Management
Provision of Guarantee
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 002036 Security ID: Y629AG110
Meeting Date: NOV 03, 2021 Meeting Type: Special
Record Date: OCT 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 002036 Security ID: Y629AG110
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zeng Jiyong as Director For For Shareholder
1.2 Elect Han Shenglong as Director For For Shareholder
1.3 Elect Lu Fanrong as Director For For Shareholder
1.4 Elect Luo Shungen as Director For For Shareholder
1.5 Elect Rao Wei as Director For For Shareholder
1.6 Elect Hui Jing as Director For For Shareholder
2.1 Elect Liu Weidong as Director For For Management
2.2 Elect Rao Lixin as Director For For Management
2.3 Elect Zhang Qican as Director For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Approve Credit Line and Provision of For For Management
Guarantee
5.1 Elect Liu Danwei as Supervisor For For Shareholder
5.2 Elect Zhou Jian as Supervisor For For Shareholder
--------------------------------------------------------------------------------
LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 002036 Security ID: Y629AG110
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Employee Share Purchase Plan For Against Management
(Draft) and Summary
3 Approve Methods to Assess the For Against Management
Performance of Plan Participants
Regarding Employee Share Purchase Plan
4 Approve Authorization of Board to For Against Management
Handle All Related Matters Regarding
Employee Share Purchase Plan
5 Approve Draft and Summary of Stock For For Management
Option and Performance Share Incentive
Plan
6 Approve Methods to Assess the For For Management
Performance of Plan Participants
Regarding Stock Option and Performance
Share Incentive Plan
7 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Stock Option and Performance Share
Incentive Plan
--------------------------------------------------------------------------------
LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 002036 Security ID: Y629AG110
Meeting Date: APR 11, 2022 Meeting Type: Special
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 002036 Security ID: Y629AG110
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee to For Against Management
Subsidiaries
7 Approve Provision of Guarantee to For Against Management
Jiangxi Lianyi Optical Co., Ltd.
8 Approve Provision of Equity Pledge and For Against Management
Guarantee
9 Approve Provision of Financing For For Management
Guarantee to Associate Company
10 Approve to Appoint Auditor For For Management
11 Approve Remuneration of Independent For For Management
Directors
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Termination of Stock Option For For Shareholder
and Performance Share Incentive Plan
--------------------------------------------------------------------------------
LIANHE CHEMICAL TECHNOLOGY CO., LTD.
Ticker: 002250 Security ID: Y5257D103
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantee For For Management
2 Approve Implementation of Diversified For For Management
Employee Stock Ownership
--------------------------------------------------------------------------------
LIANHE CHEMICAL TECHNOLOGY CO., LTD.
Ticker: 002250 Security ID: Y5257D103
Meeting Date: JAN 04, 2022 Meeting Type: Special
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
LIANHE CHEMICAL TECHNOLOGY CO., LTD.
Ticker: 002250 Security ID: Y5257D103
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Bill Pool Business For Against Management
8 Approve Forward Foreign Exchange For For Management
Hedging Transactions
--------------------------------------------------------------------------------
LIAONING CHENG DA CO., LTD.
Ticker: 600739 Security ID: Y5279J104
Meeting Date: AUG 18, 2021 Meeting Type: Special
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shang Shuzhi as Non-Independent For For Management
Director
1.2 Elect Ge Yu as Non-Independent Director For For Management
1.3 Elect He Yingnan as Non-Independent For For Management
Director
1.4 Elect Zhang Shanwei as Non-Independent For For Management
Director
1.5 Elect Xu Biao as Non-Independent For For Management
Director
1.6 Elect Qu Dongbo as Non-Independent For For Management
Director
1.7 Elect Xie Deren as Independent Director For For Management
1.8 Elect Feng Ke as Independent Director For For Management
1.9 Elect Liu Jihu as Independent Director For For Management
2.1 Elect Yu Zhanyang as Supervisor For For Management
2.2 Elect Li Yuehu as Supervisor For For Management
--------------------------------------------------------------------------------
LIAONING CHENG DA CO., LTD.
Ticker: 600739 Security ID: Y5279J104
Meeting Date: NOV 08, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Bond Issuance For For Management
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LIAONING PORT CO., LTD.
Ticker: 2880 Security ID: Y1966Y108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Audited Consolidated Financial For For Management
Statements and Auditors' Report
5 Approve Profit Distribution Plan and For For Management
Authorize Board to Delegate the
Authority to Any Executive Director to
Deal with Related Matters
6 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Amendments to the Measures for For For Management
Managing Raised Fund
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LIAONING PORT COMPANY LIMITED
Ticker: 2880 Security ID: Y1966Y108
Meeting Date: SEP 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extended A Share Specific For For Management
Mandate and Related Transactions
2 Authorize Board to Issue New A Shares For For Management
Under the Extended A Share Specific
Mandate
3 Authorize Board and Its Authorized For For Management
Person to Deal with All Matters in
Relation to the Extended A Share
Specific Mandate and Related
Transactions
--------------------------------------------------------------------------------
LIAONING PORT COMPANY LIMITED
Ticker: 2880 Security ID: Y1966Y108
Meeting Date: SEP 02, 2021 Meeting Type: Special
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extended A Share Specific For For Management
Mandate and Related Transactions
2 Authorize Board to Issue New A Shares For For Management
Under the Extended A Share Specific
Mandate
--------------------------------------------------------------------------------
LIAONING PORT COMPANY LIMITED
Ticker: 2880 Security ID: Y1966Y108
Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.01 Elect Zhang Yi as Director For For Shareholder
2.02 Elect Zhou Qinghong as Director For For Shareholder
2.03 Elect Si Zheng as Director For For Shareholder
2.04 Elect Xu Song as Director For For Shareholder
2.05 Elect Yang Bing as Director For For Shareholder
3.01 Elect Li Shichen as Supervisor For For Shareholder
3.02 Elect Yuan Yi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
LIAONING PORT COMPANY LIMITED
Ticker: 2880 Security ID: Y1966Y108
Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction For For Management
2 Approve Unaudited Pro Forma Financial For For Management
Statement of the Enlarged Group in
Relation to the Transaction
3 Approve Issuance of Corporate Bonds For For Management
--------------------------------------------------------------------------------
LIAONING PORT COMPANY LIMITED
Ticker: 2880 Security ID: Y1966Y108
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Zhixian as Director For For Shareholder
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD.
Ticker: LBH Security ID: S44440121
Meeting Date: OCT 13, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Terms For For Management
of Sections 114(1)(c) and 115(2)(a) of
the Companies Act
2 Approve Revocation of Special For For Management
Resolution 1
3 Authorise Specific Repurchase of For For Management
Shares from Liberty Trust
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LIMITED
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: JUL 19, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Life Insurance Corporation of India on
Preferential Basis
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LIMITED
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: SEP 04, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares at For For Management
an Issue Price of Rs. 514.43 Per
Equity Share to Life Insurance
Corporation of India on Preferential
Basis
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LIMITED
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: SEP 27, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Pottimutyala Koteswara Rao as For For Management
Director
4 Approve M P Chitale & Co., Chartered For For Management
Accountants and Gokhale & Sathe as
Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
6 Elect Yerur Viswanatha Gowd as For For Management
Director and Approve Appointment and
Remuneration of Yerur Viswanatha Gowd
as Managing Director & Chief Executive
Officer
7 Elect Akshay Kumar Rout as Director For For Management
8 Elect J Jayanthi as Director For For Management
9 Elect Raj Kumar as Director For For Management
10 Amend Articles of Association For For Management
11 Amend Main Object Clause of Memorandum For For Management
of Association and Adopt New Set
Memorandum of Association
--------------------------------------------------------------------------------
LIFCO AB
Ticker: LIFCO.B Security ID: W5321L166
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.1 Designate Hans Hedstrom Inspector of For For Management
Minutes of Meeting
5.2 Designate Jannis Kitsakis Inspector of For For Management
Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Group Consolidated Financial None None Management
Statements and Statutory Reports
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.d Receive Board's Dividend Proposal None None Management
8 Receive Report of Board and Committees None None Management
9 Receive President's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 1.50 Per Share
12.a Approve Discharge of Carl Bennet For For Management
12.b Approve Discharge of Ulrika Dellby For For Management
12.c Approve Discharge of Dan Frohm For For Management
12.d Approve Discharge of Erik Gabrielson For For Management
12.e Approve Discharge of Ulf Grunander For For Management
12.f Approve Discharge of Annika Espander For For Management
12.g Approve Discharge of Anders Lindstrom For For Management
12.h Approve Discharge of Anders Lorentzson For For Management
12.i Approve Discharge of Johan Stern For For Management
12.j Approve Discharge of Caroline af Ugglas For For Management
12.k Approve Discharge of Axel Wachtmeister For For Management
12.l Approve Discharge of Per Waldemarson For For Management
12.m Approve Discharge of Peter Wiberg For For Management
13.1 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
13.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million for
Chairman and SEK 676,000 for Other
Directors; Approve Remuneration for
Committee Work
14.2 Approve Remuneration of Auditors For For Management
15.a Reelect Carl Bennet as Director For Against Management
15.b Reelect Ulrika Dellby as Director For For Management
15.c Reelect Annika Espander as Director For For Management
15.d Reelect Dan Frohm as Director For For Management
15.e Reelect Erik Gabrielson as Director For Against Management
15.f Reelect Ulf Grunander as Director For For Management
15.g Reelect Johan Stern as Director For Against Management
15.h Reelect Caroline af Ugglas as Director For For Management
15.i Reelect Axel Wachtmeister as Director For For Management
15.j Reelect Per Waldemarson as Director For For Management
15.k Reelect Carl Bennet as Board Chair For Against Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Instructions for Nominating For For Management
Committee
18 Approve Remuneration Report For For Management
19 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche (Deloitte) For For Management
as Auditors with James Welch as the
Individual Designated Auditor
2.1 Re-elect Peter Golesworthy as Director For For Management
2.2 Re-elect Joel Netshitenzhe as Director For For Management
2.3 Re-elect Malefetsane Ngatane as For For Management
Director
2.4 Re-elect Garth Solomon as Director For For Management
2.5 Re-elect Royden Vice as Director For For Management
2.6 Re-elect Marian Jacobs as Director For For Management
2.7 Elect Caroline Henry as Director For For Management
3.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
3.2 Elect Caroline Henry as Member of the For For Management
Audit Committee
3.3 Re-elect Audrey Mothupi as Member of For For Management
the Audit Committee
3.4 Re-elect Royden Vice as Member of the For For Management
Audit Committee
4 Authorise Ratification of Approved For For Management
Resolutions
5.1 Approve Remuneration Policy For Against Management
5.2 Approve Remuneration Implementation For Against Management
Report
1.1 Approve Board Fees For For Management
1.2 Approve Fees of the Lead Independent For For Management
Director
1.3 Approve Fees of the Audit Committee For For Management
1.4 Approve Fees of the Human Resources For For Management
and Remuneration Committee
1.5 Approve Fees of the Nominations and For For Management
Governance Committee
1.6 Approve Fees of the Risk, Compliance For For Management
and IT Governance Committee
1.7 Approve Fees of the Investment For For Management
Committee
1.8 Approve Fees of the Clinical Committee For For Management
1.9 Approve Fees of the Social, Ethics and For For Management
Transformation Committee
1.10 Approve Fees of the Ad Hoc Material For For Management
Board and Committee
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED
Ticker: 1212 Security ID: G54856128
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lau Kam Shim as Director For For Management
2b Elect Lam Siu Lun, Simon as Director For For Management
2c Elect Hui Chiu Chung as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
Plan
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Partial Raised Funds For For Management
Investment Project
2 Approve Provision of Guarantee For For Management
3 Approve 2018 Cancellation of Partial For For Management
Stock Options and Repurchase and
Cancellation of Performance Shares
4 Approve 2020 Cancellation of Partial For For Management
Stock Options and Repurchase and
Cancellation of Performance Shares
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Cooperation For For Management
Agreement for Guilin Lingyi
Intelligent Manufacturing Project
Phase II
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve to Formulate the Shareholder For For Management
Return Plan
9 Approve to Terminate the For For Management
Implementation of Partial Raised Funds
Investment Project and Use Remaining
Raised Funds to Replenish Working
Capital
10 Approve 2018 Repurchase and For For Management
Cancellation of Performance Shares
11 Approve 2020 Repurchase and For For Management
Cancellation of Performance Shares
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: JUN 02, 2022 Meeting Type: Special
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Project Entry For For Management
Agreement
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor and None None Management
Fixing of Their Remuneration
3.1 Elect Nicholas Charles Allen as For For Management
Director
3.2 Elect Christopher John Brooke as For For Management
Director
3.3 Elect Poh Lee Tan as Director For For Management
3.4 Elect Ian Keith Griffiths as Director For For Management
4.1 Elect Lincoln Leong Kwok Kuen as For For Management
Director
5 Authorize Repurchase of Issued Units For For Management
6.1 Amend Trust Deed Distribution Formula For For Management
Re: Realized Losses on the Disposal of
Relevant Investments, Properties
and/or Disposal of the Special Purpose
Vehicle which Holds Such Properties
6.2 Amend Trust Deed Distribution Formula For For Management
Re: Non-Cash Losses
7 Approve Amended Investment Limit for For For Management
Property Development and Related
Activities and the Corresponding
Property Development Trust Deed
Amendments
8 Amend Trust Deed Re: Conduct of For For Management
General Meeting Amendments
--------------------------------------------------------------------------------
LINTEC CORP.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ouchi, Akihiko For For Management
2.2 Elect Director Hattori, Makoto For For Management
2.3 Elect Director Kawamura, Gohei For For Management
2.4 Elect Director Mochizuki, Tsunetoshi For For Management
2.5 Elect Director Kaiya, Takeshi For For Management
2.6 Elect Director Shibano, Yoichi For For Management
2.7 Elect Director Sebe, Akira For For Management
2.8 Elect Director Okushima, Akiko For For Management
2.9 Elect Director Sugimoto, Shigeru For For Management
--------------------------------------------------------------------------------
LION CORP.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office -
Disclose Shareholder Meeting Materials
on Internet
2.1 Elect Director Hama, Itsuo For For Management
2.2 Elect Director Kikukawa, Masazumi For For Management
2.3 Elect Director Kobayashi, Kenjiro For For Management
2.4 Elect Director Kume, Yugo For For Management
2.5 Elect Director Noritake, Fumitomo For For Management
2.6 Elect Director Suzuki, Hitoshi For For Management
2.7 Elect Director Fukuda, Kengo For For Management
2.8 Elect Director Uchida, Kazunari For For Management
2.9 Elect Director Shiraishi, Takashi For For Management
2.10 Elect Director Sugaya, Takako For For Management
2.11 Elect Director Yasue, Reiko For For Management
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Issuance of Restricted Stocks For For Management
8 Approve to Dispose or Abandon Cash For For Management
Capital Increase of Spin-off Existing
Subsidiary Leotek Corporation
9.1 Elect TOM SOONG, with SHAREHOLDER NO. For For Management
0000088, as Non-Independent Director
9.2 Elect RAYMOND SOONG,SHAREHOLDER NO. For For Management
0000001, as Non-Independent Director
9.3 Elect KEH-SHEW LU, a Representative of For For Management
TA-SUNG INVESTMENT CO., LTD., with
SHAREHOLDER NO.0059285, as
Non-Independent Director
9.4 Elect ANSON CHIU, a Representative of For For Management
TA-SUNG INVESTMENT CO., LTD., with
SHAREHOLDER NO.0059285, as
Non-Independent Director
9.5 Elect ALBERT HSUEH, with ID NO. For For Management
B101077XXX, as Independent Director
9.6 Elect HARVEY CHANG, with ID NO. For Against Management
A100949XXX, as Independent Director
9.7 Elect MIKE YANG, with ID NO. For For Management
B120069XXX, as Independent Director
9.8 Elect MK LU, with SHAREHOLDER NO. For For Management
0025644, as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LIUZHOU IRON & STEEL CO., LTD.
Ticker: 601003 Security ID: Y52878108
Meeting Date: JUL 13, 2021 Meeting Type: Special
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LIUZHOU IRON & STEEL CO., LTD.
Ticker: 601003 Security ID: Y52878108
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LIUZHOU IRON & STEEL CO., LTD.
Ticker: 601003 Security ID: Y52878108
Meeting Date: SEP 24, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Registration For For Management
and Issuance of Medium-term Notes
--------------------------------------------------------------------------------
LIUZHOU IRON & STEEL CO., LTD.
Ticker: 601003 Security ID: Y52878108
Meeting Date: NOV 09, 2021 Meeting Type: Special
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Wu Chunping as For For Management
Non-independent Director
2.1 Elect Wang Zhiguo as Director For For Management
2.2 Elect Liu Liu as Director For For Management
3.1 Elect Lu Wentao as Supervisor For For Management
--------------------------------------------------------------------------------
LIUZHOU IRON & STEEL CO., LTD.
Ticker: 601003 Security ID: Y52878108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Application of Bank Credit For For Management
Lines
8 Approve to Appoint Financial and For For Management
Internal Control Auditor
9 Approve Production and Operation For For Management
Service Agreement
10 Amend Articles of Association For Against Management
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Approve to Formulate Guarantee For For Management
Management Measures
15 Amend Working System for Independent For Against Shareholder
Directors
16.1 Elect Hu Zhenhua as Director For For Management
17.1 Elect Wang Wenhui as Director For Against Shareholder
--------------------------------------------------------------------------------
LIUZHOU IRON & STEEL CO., LTD.
Ticker: 601003 Security ID: Y52878108
Meeting Date: JUN 07, 2022 Meeting Type: Special
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Danwei as Director For For Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Luo Huiyuan as Director For For Management
1.2 Elect Cui Lijie as Director For For Management
2 Approve Provision of Financing For For Management
Guarantees to Its Controlling
Subsidiary Livzon MAB
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Luo Huiyuan as Director For For Management
1.2 Elect Cui Lijie as Director For For Management
2 Approve Provision of Financing For For Management
Guarantees to Its Controlling
Subsidiary Livzon MAB
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Three-Year Continuing For For Management
Guarantee Support Framework Agreement,
Provision of Financing Guarantees,
Annual Caps of the Guarantees and
Related Transactions
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Three-Year Continuing For For Management
Guarantee Support Framework Agreement,
Provision of Financing Guarantees,
Annual Caps of the Guarantees and
Related Transactions
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Accounts Report For For Management
4 Approve Annual Report For For Management
5 Approve Grant Thornton (Special For For Management
General Partnership) as Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Annual Profit Distribution Plan For For Management
7 Approve Facility Financing and For For Management
Provision of Financing Guarantees to
Subsidiaries
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
10 Approve Draft and Summary of the For For Management
Second Phase Ownership Scheme Under
the Medium to Long-term Business
Partner Share Ownership Scheme
11 Approve Administrative Measures of the For For Management
Second Phase Ownership Scheme Under
the Medium to Long-term Business
Partner Share Ownership Scheme
12 Approve Authorization to the Board to For For Management
Deal with Matters Regarding the Second
Phase Ownership Scheme Under the
Medium to Long-term Business Partner
Share Ownership Scheme
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Accounts Report For For Management
4 Approve Annual Report For For Management
5 Approve Grant Thornton (Special For For Management
General Partnership) as Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Annual Profit Distribution Plan For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
9 Approve Facility Financing and For For Management
Provision of Financing Guarantees to
Its Subsidiaries
10 Approve Draft and Summary of the For For Management
Second Phase Ownership Scheme Under
the Medium to Long-term Business
Partner Share Ownership Scheme
11 Approve Administrative Measures of the For For Management
Second Phase Ownership Scheme Under
the Medium to Long-term Business
Partner Share Ownership Scheme
12 Approve Authorization of the Board to For For Management
Deal with Matters Regarding the Second
Phase Ownership Scheme Under the
Medium to Long-term Business Partner
Share Ownership Scheme
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: MAY 20, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: MAY 20, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
LIXIL CORP.
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seto, Kinya For For Management
1.2 Elect Director Matsumoto, Sachio For For Management
1.3 Elect Director Hwa Jin Song Montesano For For Management
1.4 Elect Director Uchibori, Tamio For For Management
1.5 Elect Director Konno, Shiho For For Management
1.6 Elect Director Suzuki, Teruo For For Management
1.7 Elect Director Tamura, Mayumi For For Management
1.8 Elect Director Nishiura, Yuji For For Management
1.9 Elect Director Hamaguchi, Daisuke For For Management
1.10 Elect Director Matsuzaki, Masatoshi For For Management
1.11 Elect Director Watahiki, Mariko For For Management
2 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Harmeen Mehta as Director For For Management
3 Elect Charlie Nunn as Director For For Management
4 Re-elect Robin Budenberg as Director For For Management
5 Re-elect William Chalmers as Director For For Management
6 Re-elect Alan Dickinson as Director For For Management
7 Re-elect Sarah Legg as Director For For Management
8 Re-elect Lord Lupton as Director For For Management
9 Re-elect Amanda Mackenzie as Director For For Management
10 Re-elect Catherine Woods as Director For For Management
11 Approve Remuneration Report For For Management
12 Approve Final Dividend For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Share Incentive Plan For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Issue of Equity without For For Management
Pre-Emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Market Purchase of For For Management
Preference Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Christie J.B. Clark For For Management
1.3 Elect Director Daniel Debow For For Management
1.4 Elect Director William A. Downe For For Management
1.5 Elect Director Janice Fukakusa For For Management
1.6 Elect Director M. Marianne Harris For For Management
1.7 Elect Director Claudia Kotchka For For Management
1.8 Elect Director Sarah Raiss For For Management
1.9 Elect Director Galen G. Weston For For Management
1.10 Elect Director Cornell Wright For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Report on Actual and Potential Against Against Shareholder
Human Rights Impacts on Migrant Workers
5 SP 2: Publish Annually a Summary of Against Against Shareholder
the Company's Supplier Audits Results
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A.
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 08, 2021 Meeting Type: Annual
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Appropriation of Retained Earnings and For For Management
Declaration of Dividend
4 Approve Discharge of Board and Senior For For Management
Management
5A Elect Director Patrick Aebischer For For Management
5B Elect Director Wendy Becker For For Management
5C Elect Director Edouard Bugnion For For Management
5D Elect Director Riet Cadonau For For Management
5E Elect Director Bracken Darrell For For Management
5F Elect Director Guy Gecht For For Management
5G Elect Director Neil Hunt For For Management
5H Elect Director Marjorie Lao For For Management
5I Elect Director Neela Montgomery For For Management
5J Elect Director Michael Polk For For Management
5K Elect Director Deborah Thomas For For Management
6 Elect Wendy Becker as Board Chairman For For Management
7A Appoint Edouard Bugnion as Member of For For Management
the Compensation Committee
7B Appoint Riet Cadonau as Member of the For For Management
Compensation Committee
7C Appoint Neil Hunt as Member of the For For Management
Compensation Committee
7D Appoint Michael Polk as Member of the For For Management
Compensation Committee
7E Appoint Neela Montgomery as Member of For For Management
the Compensation Committee
8 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF
3,400,000
9 Approve Remuneration of the Group For For Management
Management Team in the Amount of USD
24,900,000
10 Ratify KPMG AG as Auditors and Ratify For For Management
KPMG LLP as Independent Registered
Public Accounting Firm for Fiscal Year
2022
11 Designate Etude Regina Wenger & Sarah For For Management
Keiser-Wuger as Independent
Representative
A Authorize Independent Representative For Against Management
to Vote on Any Amendment to Previous
Resolutions
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSEG Security ID: G5689U103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Climate Transition Plan For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Martin Brand as Director For For Management
7 Re=elect Erin Brown as Director For For Management
8 Re-elect Kathleen DeRose as Director For For Management
9 Re-elect Cressida Hogg as Director For For Management
10 Re-elect Anna Manz as Director For For Management
11 Re-elect Val Rahmani as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect David Schwimmer as Director For For Management
14 Re-elect Douglas Steenland as Director For For Management
15 Elect Tsega Gebreyes as Director For For Management
16 Elect Ashok Vaswani as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity For For Management
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Yajun as Director For For Management
3.2 Elect Chan Chi On, Derek as Director For For Management
3.3 Elect Xiang Bing as Director For For Management
3.4 Elect Chen Xuping as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: AUG 11, 2021 Meeting Type: Special
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Directors and Senior For For Management
Managers Proposal on Equity Holding of
the Controlled Subsidiary through an
Employee Share Purchase Plan
2 Approve Equity Transfer and Related For For Management
Party Transactions
3 Approve to Increase the Supply Chain For For Management
Financial Business Quota and Provision
of Guarantees for Wholly-owned
Subsidiaries
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: JAN 10, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Provision of Guarantee For Against Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: APR 01, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project
2 Approve Financing Guarantee For Against Management
3 Approve Performance Guarantee For Against Management
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan
2 Approve Administrative Measures for For For Management
the Implementation of Stock Option
Plan and Performance Share Incentive
Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Financial Statements For For Management
7 Approve Annual Report For For Management
8 Approve Report of the Independent For For Management
Directors
9 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
10 Approve to Appoint Auditor For For Management
11 Approve Remuneration of Directors, For For Management
Supervisors
12 Approve Completion of Raised Funds For For Management
Project and Use Remaining Funds for
New Projects and Permanently
Supplementing Working Capital
13 Approve Provision of Guarantee For For Management
14.1 Elect Zhong Baoshen as Director For For Management
14.2 Elect Li Zhenguo as Director For For Management
14.3 Elect Liu Xuewen as Director For For Management
14.4 Elect Tian Ye as Director For For Management
14.5 Elect Bai Zhongxue as Director For For Management
14.6 Elect Wang Zhigang as Director For For Management
15.1 Elect Guo Ju'e as Director For For Management
15.2 Elect Lu Yi as Director For For Management
15.3 Elect Xu Shan as Director For For Management
16.1 Elect Yang Xiaoping as Supervisor For For Management
16.2 Elect Qin Yongbo as Supervisor For For Management
--------------------------------------------------------------------------------
LONGSHINE TECHNOLOGY GROUP CO., LTD.
Ticker: 300682 Security ID: Y5324Y106
Meeting Date: APR 15, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Report and Audit For For Management
Report
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve 2020 Remuneration and 2021 For For Management
Remuneration and Assessment Plan for
Directors and Senior Management Members
8 Approve Report on the Usage of Funds For For Management
by Controlling Shareholder and Other
Related Parties
9 Approve Daily Related Party For For Management
Transactions
10 Approve Application of Comprehensive For For Management
Bank Credit Lines
11 Approve Provision of Guarantee For Against Management
12 Approve Appointment of Auditor For For Management
13 Approve Special Report and For For Management
Verification Report on the Deposit and
Usage of Raised Funds
14 Approve to Change Business Scope For For Management
15 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: LONN Security ID: H50524133
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 3.00 per Share
5.1.1 Reelect Albert Baehny as Director For Did Not Vote Management
5.1.2 Reelect Angelica Kohlmann as Director For Did Not Vote Management
5.1.3 Reelect Christoph Maeder as Director For Did Not Vote Management
5.1.4 Reelect Barbara Richmond as Director For Did Not Vote Management
5.1.5 Reelect Juergen Steinemann as Director For Did Not Vote Management
5.1.6 Reelect Olivier Verscheure as Director For Did Not Vote Management
5.2.1 Elect Marion Helmes as Director For Did Not Vote Management
5.2.2 Elect Roger Nitsch as Director For Did Not Vote Management
5.3 Reelect Albert Baehny as Board Chair For Did Not Vote Management
5.4.1 Reappoint Angelica Kohlmann as Member For Did Not Vote Management
of the Nomination and Compensation
Committee
5.4.2 Reappoint Christoph Maeder as Member For Did Not Vote Management
of the Nomination and Compensation
Committee
5.4.3 Reappoint Juergen Steinemann as Member For Did Not Vote Management
of the Nomination and Compensation
Committee
6 Ratify KPMG Ltd as Auditors For Did Not Vote Management
7 Designate ThomannFischer as For Did Not Vote Management
Independent Proxy
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.9 Million
9.1 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 6.5 Million for the Period July 1,
2022 - June 30, 2023
9.2 Approve Variable Short-Term For Did Not Vote Management
Remuneration of Executive Committee in
the Amount of CHF 4.9 Million for
Fiscal Year 2021
9.3 Approve Variable Long-Term For Did Not Vote Management
Remuneration of Executive Committee in
the Amount of CHF 11.1 Million for
Fiscal Year 2022
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Young-jun as Inside Director For For Management
3.2 Elect Choi Hyeon-min as Outside For Against Management
Director
3.3 Elect Jeon Woon-bae as Outside Director For Against Management
3.4 Elect Lee Geum-roh as Outside Director For Against Management
3.5 Elect Kang Jeong-won as Outside For Against Management
Director
3.6 Elect Cho Woon-haeng as Outside For For Management
Director
4.1 Elect Choi Hyeon-min as Audit For Against Management
Committee Member
4.2 Elect Cho Woon-haeng as Audit For For Management
Committee Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO., LTD.
Ticker: 005300 Security ID: Y5345R106
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Dong-jin as Inside Director For For Management
3.2 Elect Lim Jun-beom as Inside Director For For Management
3.3 Elect Baek Won-seon as Outside Director For For Management
3.4 Elect Moon Jeong-hun as Outside For For Management
Director
4.1 Elect Baek Won-seon as Audit Committee For For Management
Member
4.2 Elect Moon Jeong-hun as Audit For For Management
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CORP.
Ticker: 004990 Security ID: Y5353V106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Dong-bin as Inside Director For Against Management
3.2 Elect Song Yong-deok as Inside Director For For Management
3.3 Elect Ko Jeong-wook as Inside Director For For Management
3.4 Elect Kwon Pyeong-oh as Outside For For Management
Director
3.5 Elect Lee Gyeong-chun as Outside For For Management
Director
3.6 Elect Kim Hae-gyeong as Outside For For Management
Director
3.7 Elect Park Nam-gyu as Outside Director For For Management
4.1 Elect Kim Hae-gyeong as Audit For For Management
Committee Member
4.2 Elect Park Nam-gyu as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
LOTTE FINE CHEMICAL CO., LTD.
Ticker: 004000 Security ID: Y7472W106
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Yong-seok as Inside Director For For Management
3.2 Elect Shin Jun-hyeok as Inside Director For For Management
3.3 Elect Seong Nak-song as Outside For For Management
Director
3.4 Elect Kim Mi-young as Outside Director For For Management
4.1 Elect Seong Nak-song as a Member of For For Management
Audit Committee
4.2 Elect Kim Mi-young as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE SHOPPING CO., LTD.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Sang-hyeon as Inside Director For Against Management
3.2 Elect Jeong Jun-ho as Inside Director For Against Management
3.3 Elect Jang Ho-ju as Inside Director For Against Management
3.4 Elect Kim Yong-dae as Outside Director For For Management
3.5 Elect Sim Su-ock as Outside Director For For Management
3.6 Elect Cho Sang-cheol as Outside For For Management
Director
4.1 Elect Kim Yong-dae as Audit Committee For For Management
Member
4.2 Elect Sim Su-ock as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LPP SA
Ticker: LPP Security ID: X5053G103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4.a Receive Supervisory Board Opinion on None None Management
General Meeting Agenda
4.b Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's and Group's Operations
4.c Receive Supervisory Board Report on None None Management
Its Review of Financial Statements
4.d Receive Supervisory Board Report on None None Management
Its Review of Consolidated Financial
Statements
4.e Receive Management Board Proposal on None None Management
Allocation of Income
4.f Receive Supervisory Board Opinion on None None Management
Management Board Proposal on
Allocation of Income
4.g Receive Supervisory Board Assessment None None Management
of Company's Standing
4.h Receive Supervisory Board Report on None None Management
Board's Work
4.i Receive Supervisory Board Report on None None Management
Company's Compliance with Polish
Corporate Governance Code
4.j Receive Supervisory Board Report on None None Management
Company's Policy on Charity Activities
5 Approve Management Board Report on For For Management
Company's and Group's Operations
6 Approve Supervisory Board Report on For For Management
Board's Work
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For Against Management
Statements
9.1 Approve Discharge of Marek Piechocki For Against Management
(CEO)
9.2 Approve Discharge of Jacek Kujawa For Against Management
(Deputy CEO)
9.3 Approve Discharge of Przemyslaw For Against Management
Lutkiewicz (Deputy CEO)
9.4 Approve Discharge of Slawomir Loboda For Against Management
(Deputy CEO)
9.5 Approve Discharge of Marcin Piechocki For Against Management
(Deputy CEO)
10.1 Approve Discharge of Milosz Wisniewski For Against Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Wojciech For Against Management
Olejniczak (Supervisory Board Member)
10.3 Approve Discharge of Magdalena Sekula For Against Management
(Supervisory Board Member)
10.4 Approve Discharge of Piotr Piechocki For Against Management
(Supervisory Board Member)
10.5 Approve Discharge of Antoni Tyminski For Against Management
(Supervisory Board Member)
10.6 Approve Discharge of Grzegorz Slupski For Against Management
(Supervisory Board Member)
11 Approve Allocation of Income and For For Management
Dividends of PLN 350 per Share
12 Approve Sale of Organized Part of For For Management
Enterprise
13 Approve Remuneration Report For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5S41B108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Myeong Noh-hyeon as Inside For Against Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LT GROUP, INC.
Ticker: LTG Security ID: Y5342M100
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Secretary's Proof of Notice of For For Management
Meeting/Certification of Quorum
3 Approve Minutes of the 2021 Annual For For Management
Stockholders' Meeting
4 Approve Management Report For For Management
5 Ratify All Acts, Transactions, and For For Management
Resolutions by the Board of Directors
and Management in 2021
6 Approve Re-Nomination of Florencia G. For For Management
Tarriela and Wilfrido E. Sanchez as
Independent Directors
7.1 Elect Lucio C. Tan as Director For For Management
7.2 Elect Carmen K. Tan as Director For For Management
7.3 Elect Karlu T. Say as Director For For Management
7.4 Elect Michael G. Tan as Director For For Management
7.5 Elect Lucio C. Tan III as Director For For Management
7.6 Elect Vivienne K. Tan as Director For For Management
7.7 Elect Juanita T. Tan Lee as Director For For Management
7.8 Elect Johnip G. Cua as Director For For Management
7.9 Elect Mary G. Ng as Director For For Management
7.10 Elect Wilfrido E. Sanchez as Director For For Management
7.11 Elect Florencia G. Tarriela as Director For For Management
8 Appoint External Auditor For For Management
9 Adjournment For For Management
--------------------------------------------------------------------------------
LUENMEI QUANTUM CO., LTD.
Ticker: 600167 Security ID: Y77420100
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Raised Fund For For Management
Project
--------------------------------------------------------------------------------
LUENMEI QUANTUM CO., LTD.
Ticker: 600167 Security ID: Y77420100
Meeting Date: AUG 13, 2021 Meeting Type: Special
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
LUENMEI QUANTUM CO., LTD.
Ticker: 600167 Security ID: Y77420100
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Appointment of Auditor For For Management
8 Approve Report of the Independent For For Management
Directors
9.1 Elect Su Zhuangqiang as Director For For Management
9.2 Elect Zhu Changyi as Director For For Management
9.3 Elect Zhang Xuesen as Director For For Management
9.4 Elect Xu Weihui as Director For For Management
10.1 Elect Ma Guoqiang as Director For For Management
10.2 Elect Yang Zheng as Director For For Management
10.3 Elect Fu Rong as Director For For Management
11.1 Elect Wang Zhoubo as Supervisor For For Management
11.2 Elect Ren Wenchang as Supervisor For For Management
--------------------------------------------------------------------------------
LUNDIN ENERGY AB
Ticker: LUNE Security ID: W64566107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of USD 2.25 Per Share
11.a Approve Discharge of Peggy Bruzelius For For Management
11.b Approve Discharge of C. Ashley For For Management
Heppenstall
11.c Approve Discharge of Adam I. Lundin For For Management
11.d Approve Discharge of Ian H. Lundin For For Management
11.e Approve Discharge of Lukas H. Lundin For For Management
11.f Approve Discharge of Grace Reksten For For Management
Skaugen
11.g Approve Discharge of Torstein Sanness For For Management
11.h Approve Discharge of Alex Schneiter For For Management
11.i Approve Discharge of Jakob Thomasen For For Management
11.j Approve Discharge of Cecilia Vieweg For For Management
11.k Approve Discharge of Nick Walker For For Management
12 Approve Remuneration Report For For Management
13 Receive Nominating Committee's Report None None Management
14 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For For Management
the Amount of USD 130,000 for the
Chairman and USD 62,000 for Other
Directors; Approve Remuneration for
Committee Work
16.a Reelect Peggy Bruzelius as Director For For Management
16.b Reelect C. Ashley Heppenstall as For For Management
Director
16.c Reelect Ian H. Lundin as Director For For Management
16.d Reelect Lukas H. Lundin as Director For For Management
16.e Reelect Grace Reksten as Director For For Management
16.f Reelect Torstein Sanness as Director For For Management
16.g Reelect Alex Schneiter as Director For For Management
16.h Reelect Jakob Thomasen as Director For For Management
16.i Reelect Cecilia Vieweg as Director For For Management
16.j Relect Adam I. Lundin as Director For For Management
16.k Reelect Ian H. Lundin as Board Chairman For For Management
17 Approve Remuneration of Auditors For For Management
18 Ratify Ernst & Young as Auditors For For Management
19 Approve Extra Remuneration for Board For Against Management
for Work Carried Out in 2021
20.a Approve Merger Agreement with Aker BP For For Management
ASA
20.b Approve Distribution of Shares in For For Management
Subsidiary Lundin Energy MergerCo AB
to Shareholders
20.c Approve Sale of Company Assets For For Management
21.a Instruct Company to Align its Proposed Against Against Shareholder
Merger with Both Customary Law and its
Human Rights Obligations
21.b Instruct Company to Reconcile with the Against Against Shareholder
people of Block 5A, South Sudan
22 Close Meeting None None Management
--------------------------------------------------------------------------------
LUNDIN ENERGY AB
Ticker: LUNE Security ID: W64566107
Meeting Date: JUN 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Nominating Committee's Report None None Management
8 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For Management
the Amount of EUR 120,000 for Chair
and EUR 60,000 for Other Directors;
Approve Remuneration for Committee Work
10 Approve Non-Employee Director Stock For For Management
Option Plan LTIP 2022
11.a Approve Equity Plan Financing For For Management
11.b Approve Alternative Equity Plan For For Management
Financing
12.a Reelect C. Ashley Heppenstall as For For Management
Director
12.b Reelect Grace Reksten Skaugen as For For Management
Director
12.c Reelect Jakob Thomasen as Director For For Management
12.d Elect Aksel Azrac as New Director For For Management
12.e Elect Daniel Fitzgerald as New Director For For Management
12.f Elect Grace Reksten Skaugen Board Chair For For Management
13 Approve Nominating Committee For For Management
Instructions
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Stock Option Plan LTIP 2022 For For Management
for Key Employees
16.a Approve Equity Plan Financing For For Management
16.b Approve Alternative Equity Plan For For Management
Financing
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Amend Articles Re: Company Name; For For Management
Company Purpose; Participation at
General Meeting
19 Close Meeting None None Management
--------------------------------------------------------------------------------
LUOLAI LIFESTYLE TECHNOLOGY CO., LTD.
Ticker: 002293 Security ID: Y5345Z108
Meeting Date: SEP 06, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LUOLAI LIFESTYLE TECHNOLOGY CO., LTD.
Ticker: 002293 Security ID: Y5345Z108
Meeting Date: NOV 08, 2021 Meeting Type: Special
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution for the For For Management
First Three Quarters
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LUOLAI LIFESTYLE TECHNOLOGY CO., LTD.
Ticker: 002293 Security ID: Y5345Z108
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Repurchase and For For Management
Cancellation of Performance Shares
2 Approve 2021 Repurchase and For For Management
Cancellation of Performance Shares
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LUOLAI LIFESTYLE TECHNOLOGY CO., LTD.
Ticker: 002293 Security ID: Y5345Z108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Use of Funds for Cash For For Management
Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve to Appoint Auditor For For Management
12 Approve Application of Credit Line For For Management
--------------------------------------------------------------------------------
LUOLAI LIFESTYLE TECHNOLOGY CO., LTD.
Ticker: 002293 Security ID: Y5345Z108
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LUOYANG XINQIANGLIAN SLEWING BEARING CO., LTD.
Ticker: 300850 Security ID: Y534BZ101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Remuneration Plan of For For Management
Directors, Supervisors and Senior
Management Members
8 Approve to Appoint Auditor For For Management
9 Approve Credit Line Application For For Management
--------------------------------------------------------------------------------
LUOYANG XINQIANGLIAN SLEWING BEARING CO., LTD.
Ticker: 300850 Security ID: Y534BZ101
Meeting Date: JUN 09, 2022 Meeting Type: Special
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LUPIN LIMITED
Ticker: 500257 Security ID: Y5362X101
Meeting Date: AUG 11, 2021 Meeting Type: Annual
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Kamal K. Sharma as Director For For Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Reelect Christine Mundkur as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Lupin Employees Stock Option For Against Management
Plan 2021 and Grant of Employee Stock
Options to the Employees of the Company
9 Approve Grant of Employee Stock For Against Management
Options to the Employees of the
Company's Subsidiaries
--------------------------------------------------------------------------------
LUXI CHEMICAL GROUP CO., LTD.
Ticker: 000830 Security ID: Y7680K100
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
LUXI CHEMICAL GROUP CO., LTD.
Ticker: 000830 Security ID: Y7680K100
Meeting Date: MAY 06, 2022 Meeting Type: Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Implementation Methods to For For Management
Assess the Performance of Plan
Participants
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LUXI CHEMICAL GROUP CO., LTD.
Ticker: 000830 Security ID: Y7680K100
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Related Party Transaction For For Management
3 Approve Financial Statements For For Management
4 Approve Application of Bank Credit For For Management
Lines
5 Approve Report of the Board of For For Management
Directors
6 Approve Profit Distribution For For Management
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Receipt of Financial Assistance For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors and
Rules and Procedures Regarding General
Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: MAR 09, 2022 Meeting Type: Special
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Independent For For Management
Directors
7 Approve Appointment of Auditor For For Management
8 Amend Articles of Association For Against Management
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
LUYE PHARMA GROUP LTD.
Ticker: 2186 Security ID: G57007109
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liu Dian Bo as Director For For Management
2b Elect Yuan Hui Xian as Director For Against Management
2c Elect Zhang Hua Qiao as Director For For Management
2d Elect Choy Sze Chung Jojo as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Amend Bye-laws and Adopt Amended and For Against Management
Restated Bye-laws
--------------------------------------------------------------------------------
LUZHOU LAOJIAO CO., LTD.
Ticker: 000568 Security ID: Y5347R104
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Measures for the For For Management
Administration of Performance Shares
Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Approve Remuneration and Assessment For For Management
Management Measures for Company's
Management Team Members
--------------------------------------------------------------------------------
LUZHOU LAOJIAO CO., LTD.
Ticker: 000568 Security ID: Y5347R104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Elect Li Guowang as Independent For For Management
Director
9 Elect Gong Zhengying as For For Shareholder
Non-independent Director
10.1 Elect Tang Shijun as Supervisor For For Management
10.2 Elect Ou Fei as Supervisor For For Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 10 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Bernard Arnault as Director For For Management
6 Reelect Sophie Chassat as Director For For Management
7 Reelect Clara Gaymard as Director For For Management
8 Reelect Hubert Vedrine as Director For For Management
9 Renew Appointment of Yann For For Management
Arthus-Bertrand as Censor
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.45
Million
11 Renew Appointment of Mazars as Auditor For For Management
12 Appoint Deloitte as Auditor For For Management
13 Acknowledge End of Mandate of Auditex For For Management
and Olivier Lenel as Alternate
Auditors and Decision Not to Renew
14 Approve Compensation Report of For Against Management
Corporate Officers
15 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
16 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
17 Approve Remuneration Policy of For For Management
Directors
18 Approve Remuneration Policy of For Against Management
Chairman and CEO
19 Approve Remuneration Policy of Vice-CEO For Against Management
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Amend Article 16 and 24 of Bylaws Re: For Against Management
Age Limit of CEO and Shareholding
Disclosure Thresholds
--------------------------------------------------------------------------------
M&G PLC
Ticker: MNG Security ID: G6107R102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Edward Braham as Director For For Management
4 Elect Kathryn McLeland as Director For For Management
5 Elect Debasish Sanyal as Director For For Management
6 Re-elect John Foley as Director For For Management
7 Re-elect Clive Adamson as Director For For Management
8 Re-elect Clare Chapman as Director For For Management
9 Re-elect Fiona Clutterbuck as Director For For Management
10 Re-elect Clare Thompson as Director For For Management
11 Re-elect Massimo Tosato as Director For For Management
12 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Approve Climate Transition Plan and For For Management
Climate-Related Financial Disclosure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
M.VIDEO PJSC
Ticker: MVID Security ID: X5596G107
Meeting Date: DEC 03, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 35 For For Management
per Share for First Nine Months of
Fiscal 2021
2 Approve New Edition of Regulations on For For Management
Board of Directors
3 Approve New Edition of Regulations on For For Management
CEO
--------------------------------------------------------------------------------
M.VIDEO PJSC
Ticker: MVID Security ID: X5596G107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For Did Not Vote Management
Dividends
2.1 Elect Andreas Blase as Director None Did Not Vote Management
2.2 Elect Said Gutseriev as Director None Did Not Vote Management
2.3 Elect Andrei Derekh as Director None Did Not Vote Management
2.4 Elect Vilen Eliseev as Director None Did Not Vote Management
2.5 Elect Ekaterina Lapshina as Director None Did Not Vote Management
2.6 Elect Sergei Li as Director None Did Not Vote Management
2.7 Elect Avet Mirakian as Director None Did Not Vote Management
2.8 Elect Riccardo Orcel as Director None Did Not Vote Management
2.9 Elect Aleksei Sukhov as Director None Did Not Vote Management
2.10 Elect Fernandez Aisa Enrique Angel as None Did Not Vote Management
Director
2.11 Elect Vladimir Chirakhov as Director None Did Not Vote Management
3 Ratify Auditor For Did Not Vote Management
4 Approve New Edition of Charter For Did Not Vote Management
--------------------------------------------------------------------------------
M3, INC.
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Tanimura, Itaru For For Management
2.2 Elect Director Tomaru, Akihiko For For Management
2.3 Elect Director Tsuchiya, Eiji For For Management
2.4 Elect Director Izumiya, Kazuyuki For For Management
2.5 Elect Director Nakamura, Rie For For Management
2.6 Elect Director Yoshida, Kenichiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamazaki, Mayuka
3.2 Elect Director and Audit Committee For For Management
Member Ebata, Takako
3.3 Elect Director and Audit Committee For For Management
Member Toyama, Ryoko
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G109
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ordinary Related Transactions For For Management
Supplemental Agreement and the
Proposed Transaction Caps
2 Approve Continuing Connected For For Management
Transactions Supplemental Agreement
between the Company and Magang (Group)
Holding Company Limited and the
Proposed Transaction Caps
3 Approve Continuing Connected For For Management
Transactions Supplemental Agreement
between the Company and Ouye Lianjin
Renewable Resources Co., Ltd. and the
Proposed Transaction Caps
4 Approve Energy Saving and For For Management
Environmental Protection Supplemental
Agreement and the Proposed Transaction
Caps
5 Approve Sale and Purchase of Product For For Management
Agreement, Proposed Annual Caps and
Related Transactions
6 Approve Acceptance and Provision of For For Management
Services Agreement, Proposed Annual
Caps and Related Transactions
7 Approve Financial Services Agreement, For For Management
Proposed Annual Caps and Related
Transactions
8 Approve Capital Injection into Baowu For For Management
Water Technology Co., Ltd.
9 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G117
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ordinary Related Transactions For For Management
Supplemental Agreement and the
Proposed Transaction Caps
2 Approve Continuing Connected For For Management
Transactions Supplemental Agreement
between the Company and Magang (Group)
Holding Company Limited and the
Proposed Transaction Caps
3 Approve Continuing Connected For For Management
Transactions Supplemental Agreement
between the Company and Ouye Lianjin
Renewable Resources Co., Ltd. and the
Proposed Transaction Caps
4 Approve Energy Saving and For For Management
Environmental Protection Supplemental
Agreement and the Proposed Transaction
Caps
5 Approve Sale and Purchase of Product For For Management
Agreement, Proposed Annual Caps and
Related Transactions
6 Approve Acceptance and Provision of For For Management
Services Agreement, Proposed Annual
Caps and Related Transactions
7 Approve Financial Services Agreement, For For Management
Proposed Annual Caps and Related
Transactions
8 Approve Capital Injection into Baowu For For Management
Water Technology Co., Ltd.
9 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G109
Meeting Date: MAR 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Performance Appraisal Measures For For Management
for the 2021 Restricted A Share
Incentive Scheme
3 Approve Administrative Measures on For For Management
Share Incentives
4 Authorize Board to Deal with All For For Management
Matters in Relation to the Restricted
Share Incentive Scheme
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G117
Meeting Date: MAR 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme (Draft) and its
Summary
2 Approve Performance Appraisal Measures For For Management
for the 2021 Restricted A Share
Incentive Scheme
3 Approve Administrative Measures on For For Management
Share Incentives
4 Authorize Board to Deal with All For For Management
Matters in Relation to the Restricted
Share Incentive Scheme
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G117
Meeting Date: MAR 10, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme (Draft) and its
Summary
2 Approve Performance Appraisal Measures For For Management
for the 2021 Restricted A Share
Incentive Scheme
3 Approve Administrative Measures on For For Management
Share Incentives
4 Authorize Board to Deal with All For For Management
Matters in Relation to the Restricted
Share Incentive Scheme
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G109
Meeting Date: MAR 10, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Performance Appraisal Measures For For Management
for the 2021 Restricted A Share
Incentive Scheme
3 Approve Administrative Measures on For For Management
Share Incentives
4 Authorize Board to Deal with All For For Management
Matters in Relation to the Restricted
Share Incentive Scheme
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Final Profit Distribution Plan For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
7 Approve Administrative Measures on the For Against Management
Performance and Remuneration of the
Directors, Supervisors and Senior
Management
8 Approve Capital Reduction and For Against Management
Restructuring of Anhui Ma Steel
Chemical Energy Technology Co., Ltd
9 Approve Issuance of Ultra-Short-Term For For Management
Financing Notes
10.1 Approve Issue Size For For Management
10.2 Approve Par Value of the Bonds and For For Management
Issuance Price
10.3 Approve Maturity of the Bonds For For Management
10.4 Approve Interest Rate of the Bonds and For For Management
Repayment of Principal and Interest
10.5 Approve Issuance Methods For For Management
10.6 Approve Issue Target and Placement For For Management
Arrangement to Shareholders of the
Company
10.7 Approve Use of Proceeds For For Management
10.8 Approve Guarantee Arrangement For For Management
10.9 Approve Credit Status and Protective For For Management
Measures for Repayment of the Company
10.10 Approve Underwriting Method For For Management
10.11 Approve Listing Arrangements for Bonds For For Management
10.12 Approve Term of Validity of the For For Management
Resolutions
10.13 Approve Authorization Matters For For Management
11 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G117
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Final Profit Distribution Plan For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
7 Approve Administrative Measures on the For Against Management
Performance and Remuneration of the
Directors, Supervisors and Senior
Management
8 Approve Capital Reduction and For Against Management
Restructuring of Anhui Ma Steel
Chemical Energy Technology Co., Ltd
9 Approve Issuance of Ultra-Short-Term For For Management
Financing Notes
10.1 Approve Issue Size For For Management
10.2 Approve Par Value of the Bonds and For For Management
Issuance Price
10.3 Approve Maturity of the Bonds For For Management
10.4 Approve Interest Rate of the Bonds and For For Management
Repayment of Principal and Interest
10.5 Approve Issuance Methods For For Management
10.6 Approve Issue Target and Placement For For Management
Arrangement to Shareholders of the
Company
10.7 Approve Use of Proceeds For For Management
10.8 Approve Guarantee Arrangement For For Management
10.9 Approve Credit Status and Protective For For Management
Measures for Repayment of the Company
10.10 Approve Underwriting Method For For Management
10.11 Approve Listing Arrangements for Bonds For For Management
10.12 Approve Term of Validity of the For For Management
Resolutions
10.13 Approve Authorization Matters For For Management
11 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
MABUCHI MOTOR CO., LTD.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okoshi, Hiro For For Management
3.2 Elect Director Taniguchi, Shinichi For For Management
3.3 Elect Director Katayama, Hirotaro For For Management
3.4 Elect Director Iyoda, Tadahito For For Management
3.5 Elect Director Miyajima, Kazuaki For For Management
3.6 Elect Director Takahashi, Toru For For Management
3.7 Elect Director Mitarai, Naoki For For Management
3.8 Elect Director Tsutsumi, Kazuhiko For For Management
3.9 Elect Director Jody L. Ono For For Management
--------------------------------------------------------------------------------
MACCURA BIOTECHNOLOGY CO., LTD.
Ticker: 300463 Security ID: Y7T31T106
Meeting Date: AUG 17, 2021 Meeting Type: Special
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Issuance of Shares
to Specific Targets
2 Approve Extension of Authorization of For For Management
the Board on Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
MACCURA BIOTECHNOLOGY CO., LTD.
Ticker: 300463 Security ID: Y7T31T106
Meeting Date: OCT 13, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Decrease in Registered For For Management
Capital, Change in Business scope and
Amendments to Articles of Association
--------------------------------------------------------------------------------
MACCURA BIOTECHNOLOGY CO., LTD.
Ticker: 300463 Security ID: Y7T31T106
Meeting Date: NOV 11, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Elect Deng Hong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
MACCURA BIOTECHNOLOGY CO., LTD.
Ticker: 300463 Security ID: Y7T31T106
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tang Yong as Director For For Management
1.2 Elect Wang Dengming as Director For For Management
1.3 Elect Liu Qilin as Director For For Management
1.4 Elect Wu Mingjian as Director For For Management
1.5 Elect Xu Shengguo as Director For For Management
1.6 Elect Li Bo as Director For For Management
2.1 Elect Fu Daiguo as Director For For Management
2.2 Elect Liang Kaicheng as Director For For Management
2.3 Elect Liao Zhenzhong as Director For For Management
3.1 Elect Zou Yuan as Supervisor For For Management
3.2 Elect Deng Hong as Supervisor For For Management
--------------------------------------------------------------------------------
MACCURA BIOTECHNOLOGY CO., LTD.
Ticker: 300463 Security ID: Y7T31T106
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
MACCURA BIOTECHNOLOGY CO., LTD.
Ticker: 300463 Security ID: Y7T31T106
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration and Assessment For For Management
Plan for Directors, Supervisors and
Senior Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve to Adjust the Allowance of For For Management
Independent Directors
10 Approve Application of Credit Line and For For Management
Provision of Guarantees
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Rebecca J McGrath as Director For For Management
2b Elect Mike Roche as Director For For Management
2c Elect Glenn R Stevens as Director For For Management
2d Elect Peter H Warne as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Termination Benefits For For Management
5 Approve Participation of Shemara For For Management
Wikramanayake in the Macquarie Group
Employee Retained Equity Plan
6 Ratify Past Issuance of Macquarie For For Management
Group Capital Notes 5 to Institutional
Investors
--------------------------------------------------------------------------------
MAGELLAN FINANCIAL GROUP LIMITED
Ticker: MFG Security ID: Q5713S107
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Hamish Macquarie Douglass as For For Management
Director
3b Elect Colette Mary Garnsey as Director For For Management
4a Approve Issuance of Plan Shares to For For Management
Colette Mary Garnsey
4b Approve Issuance of Related Party For For Management
Benefit to Colette Mary Garnsey
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter G. Bowie For For Management
1B Elect Director Mary S. Chan For For Management
1C Elect Director V. Peter Harder For For Management
1D Elect Director Seetarama S. Kotagiri For For Management
1E Elect Director Kurt J. Lauk For For Management
1F Elect Director Robert F. MacLellan For For Management
1G Elect Director Mary Lou Maher For For Management
1H Elect Director William A. Ruh For For Management
1I Elect Director Indira V. Samarasekera For For Management
1J Elect Director Thomas Weber For For Management
1K Elect Director Lisa S. Westlake For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize the Audit Committee to Fix
Their Remuneration
3 Approve Treasury Performance Stock For For Management
Unit Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: X51729105
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Naira Adamian as Director None For Management
2.2 Elect Pierre-Laurent Wetli as Director None For Management
2.3 Elect Aleksandr Vinokurov as Director None Against Management
2.4 Elect Timothy Demchenko as Director None Against Management
2.5 Elect Dmitrii Dorofeev as Director None For Management
2.6 Elect Jan Gezinus Dunning as Director None Against Management
2.7 Elect Sergei Zakharov as Director None Against Management
2.8 Elect Hans Walter Koch as Director None For Management
2.9 Elect Karina Audrey Litvack as Director None For Management
2.10 Elect Aleksei Makhnev as Director None Against Management
2.11 Elect Gregor William Mowat as Director None Against Management
2.12 Elect Charles Emmitt Ryan as Director None For Management
2.13 Elect Vsevolod Rozanov as Director None For Management
2.14 Elect James Pat Simmons as Director None For Management
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Naira Adamian as Director None For Management
2.2 Elect Pierre-Laurent Wetli as Director None For Management
2.3 Elect Aleksandr Vinokurov as Director None Against Management
2.4 Elect Timothy Demchenko as Director None Against Management
2.5 Elect Dmitrii Dorofeev as Director None For Management
2.6 Elect Jan Gezinus Dunning as Director None Against Management
2.7 Elect Sergei Zakharov as Director None Against Management
2.8 Elect Hans Walter Koch as Director None For Management
2.9 Elect Karina Audrey Litvack as Director None For Management
2.10 Elect Aleksei Makhnev as Director None Against Management
2.11 Elect Gregor William Mowat as Director None Against Management
2.12 Elect Charles Emmitt Ryan as Director None For Management
2.13 Elect Vsevolod Rozanov as Director None For Management
2.14 Elect James Pat Simmons as Director None Against Management
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: X51729105
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 294. For For Management
37 per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 294. For For Management
37 per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5171A103
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.530 For For Management
per Share for First Six Months of
Fiscal 2021
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5171A103
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 2.663 For For Management
per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
MAGYAR TELEKOM TELECOMMUNICATIONS PLC
Ticker: MTEL Security ID: X5187V109
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management Board Report on None None Management
Company's and Group's Operations,
Business Policy, and Financial Standing
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Standalone Financial For For Management
Statements and Statutory Reports
4.1 Approve Allocation of Income and For For Management
Dividends
4.2 Approve Allocation of Income and None Against Shareholder
Dividends
5.1 Approve Report on Share Repurchase For For Management
Program Approved at 2021 AGM
5.2 Authorize Share Repurchase Program For Against Management
6 Approve Company's Corporate Governance For For Management
Statement
7.1 Approve Discharge of Management Board For For Management
for Fiscal 2021
7.2 Approve Apr. 24, 2020, Management For For Management
Board Resolution Re: Approve Discharge
of Management Board for Fiscal 2019
7.3 Approve Apr. 16, 2021, Management For For Management
Board Resolution Re: Approve Discharge
of Management Board for Fiscal 2020
8.1 Amend Bylaws by Joint Votes with For For Management
Regard to Each Section
8.2 Amend Bylaws For For Management
9.1 Elect Daria Dodonova as Management For For Management
Board Member
9.2 Elect Gabor Fekete as Management Board For For Management
Member
9.3 Elect Elvira Gonzalez as Management For For Management
Board Member
9.4 Elect Robert Hauber as Management For Against Management
Board Member
9.5 Elect Frank Odzuck as Management Board For For Management
Member
9.6 Elect Peter Ratatics as Management For For Management
Board Member
9.7 Elect Tibor Rekasi as Management Board For For Management
Member
9.8 Elect Melinda Szabo as Management For For Management
Board Member
9.9 Recall Frank Odzuck from Management None Against Shareholder
Board
9.10 Elect Gabor Szendro as Management None Against Shareholder
Board Member and Fix His Remuneration
10 Approve Remuneration of Management For For Management
Board Members
11.1 Elect Gyula Bereznai as Supervisory For For Management
Board Member
11.2 Elect Attila Borbely as Supervisory For For Management
Board Member
11.3 Elect Krisztina Doroghazi as For For Management
Supervisory Board Member
11.4 Elect Andras Szakonyi as Supervisory For For Management
Board Member
11.5 Elect Endre Szepesi as Supervisory For For Management
Board Member
11.6 Elect Julia Barbara Romhanyi as Member For For Management
of Supervisory Board and Audit
Committee
11.7 Elect Zsoltne Varga as Supervisory For For Management
Board Member
12.1 Approve Reduction in Share Capital For For Management
12.2 Approve Reduction in Share Capital via For For Management
Cancellation of Series A Shares; Amend
Bylaws Accordingly
13.1 Amend Remuneration Policy For Against Management
13.2 Resolve Management Board to Develop None Against Shareholder
New Version of Remuneration Policy
14 Approve Remuneration Report For Against Management
15 Approve Deloitte Auditing and For For Management
Consulting Ltd. as Auditor and
Authorize Board to Fix Their
Remuneration
16.1 Receive Management Board Report on None Against Shareholder
Proposals of Shareholders on Dividend
Policy
16.2 Resolve Management Board to Develop None Against Shareholder
New Version of Dividend Policy
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Ramesh Iyer as Director For For Management
5 Approve Reappointment and Remuneration For Against Management
of Ramesh Iyer as the Managing
Director Designated as Vice-Chairman &
Managing Director
6 Approve Appointment and Remuneration For For Management
of Amit Raje as Whole-time Director
Designated as Chief Operating Officer
Digital Finance - Digital Business Unit
7 Elect Amit Kumar Sinha as Director For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: NOV 07, 2021 Meeting Type: Special
Record Date: OCT 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
2 Approve Mukund M. Chitale & Co., For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: MAR 15, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of Memorandum of For For Management
Association
2 Elect Siddhartha Mohanty as Director For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LIMITED
Ticker: 500520 Security ID: Y54164150
Meeting Date: AUG 06, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Vijay Kumar Sharma as Director For For Management
5 Reelect CP Gurnani as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Nisaba Godrej as Director For For Management
8 Elect Muthiah Murugappan as Director For For Management
9 Reelect T. N. Manoharan as Director For For Management
10 Approve Payment of Remuneration to For For Management
Anand G. Mahindra as Non-Executive
Chairman
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Goto, Masahiko For For Management
3.2 Elect Director Goto, Munetoshi For For Management
3.3 Elect Director Tomita, Shinichiro For For Management
3.4 Elect Director Kaneko, Tetsuhisa For For Management
3.5 Elect Director Ota, Tomoyuki For For Management
3.6 Elect Director Tsuchiya, Takashi For For Management
3.7 Elect Director Yoshida, Masaki For For Management
3.8 Elect Director Omote, Takashi For For Management
3.9 Elect Director Otsu, Yukihiro For For Management
3.10 Elect Director Sugino, Masahiro For For Management
3.11 Elect Director Iwase, Takahiro For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: 1155 Security ID: Y54671105
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheng Kee Check as Director For For Management
2 Elect Puan Fauziah Hisham as Director For For Management
3 Elect Encik Shariffuddin Khalid as For For Management
Director
4 Elect Hasnita Dato' Hashim as Director For For Management
5 Elect Shirley Goh as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
Ten Percent of Issued Share Capital
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
11 Amend Constitution For For Management
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BERHAD
Ticker: 5014 Security ID: Y5585D106
Meeting Date: SEP 13, 2021 Meeting Type: Annual
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Elect Zambry Abd Kadir as Director For For Management
3 Elect Mohamad Nasir Ab Latif as For For Management
Director
4 Elect Normah Osman as Director For For Management
5 Elect Mohamad Husin as Director For For Management
6 Elect Azailiza Mohd Ahad as Director For For Management
7 Elect Ramanathan Sathiamutty as For For Management
Director
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BERHAD
Ticker: 5014 Security ID: Y5585D106
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Elect Iskandar Mizal Mahmood as For For Management
Director
3 Elect Rohaya Mohammad Yusof as Director For For Management
4 Elect Wong Shu Hsien as Director For For Management
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MAN WAH HOLDINGS LIMITED
Ticker: 1999 Security ID: G5800U107
Meeting Date: JUL 02, 2021 Meeting Type: Annual
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Feng Guohua as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
4 Elect Wong Ying Ying as Director and For For Management
Approve the Terms of Her Appointment,
Including Her Remuneration
5 Elect Ding Yuan as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
6 Elect Ong Chor Wei as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MAN WAH HOLDINGS LIMITED
Ticker: 1999 Security ID: G5800U107
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Dai Quanfa as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
4 Elect Alan Marnie as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
5 Elect Kan Chung Nin, Tony as Director For For Management
and Approve the Terms of His
Appointment, Including His Remuneration
6 Elect Yang Siu Shun as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 204320 Security ID: Y5762B113
Meeting Date: JUL 20, 2021 Meeting Type: Special
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 204320 Security ID: Y5762B113
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Park Seon-young as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MANGALORE REFINERY & PETROCHEMICALS LIMITED
Ticker: 500109 Security ID: Y5763P137
Meeting Date: SEP 04, 2021 Meeting Type: Annual
Record Date: AUG 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Subhash Kumar as Director For Against Management
3 Reelect Vinod S. Shenoy as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
5 Elect Rohit Mathur as Director For Against Management
6 Elect Esha Srivastava as Director For Against Management
7 Elect Om Prakash Singh as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Borrowing Powers For Against Management
10 Approve Pledging of Assets for Debt For Against Management
11 Approve Issuance of Non-Convertible For Against Management
Debentures/Bonds on Private Placement
Basis
--------------------------------------------------------------------------------
MANGALORE REFINERY & PETROCHEMICALS LIMITED
Ticker: 500109 Security ID: Y5763P137
Meeting Date: NOV 26, 2021 Meeting Type: Court
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
MANGO EXCELLENT MEDIA CO., LTD.
Ticker: 300413 Security ID: Y306B1109
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption on Fulfillment of For For Management
Commitment Obligations
--------------------------------------------------------------------------------
MANGO EXCELLENT MEDIA CO., LTD.
Ticker: 300413 Security ID: Y306B1109
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Daily Related Party For For Management
Transactions
3 Approve Signing of Integrated For For Management
Cooperation Framework Agreement and
Related Party Transaction
4 Approve Adjustment of Implementation For For Management
Method and Fund Usage Plan for Raised
Funds Investment Project
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
MANGO EXCELLENT MEDIA CO., LTD.
Ticker: 300413 Security ID: Y306B1109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5.1 Approve Related Party Transaction For For Management
5.2 Approve Related Party Transaction with For For Management
Migu Culture Technology Co., Ltd.
6 Approve Capital Injection and Share For For Management
Expansion
7 Approve Completion of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
8 Approve Application of Credit Lines For For Management
9 Elect Peng Jian as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
MANI, INC.
Ticker: 7730 Security ID: J39673108
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takai, Toshihide For For Management
1.2 Elect Director Saito, Masahiko For For Management
1.3 Elect Director Takahashi, Kazuo For For Management
1.4 Elect Director Morikawa, Michio For For Management
1.5 Elect Director Matsuda, Michiharu For For Management
1.6 Elect Director Yano, Tatsushi For For Management
1.7 Elect Director Moriyama, Yukiko For For Management
--------------------------------------------------------------------------------
MANILA ELECTRIC COMPANY
Ticker: MER Security ID: Y5764J148
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of Stockholders held on May 25, 2021
2 Approve 2021 Audited Consolidated For For Management
Financial Statements
3 Ratify Acts of the Board and Management For For Management
4 Approve Amendment of Article I For For Management
Sections 1, 2, 3, 5 and 7 of the
Company's By-Laws
5.1 Elect Anabelle L. Chua as Director For Against Management
5.2 Elect Ray C. Espinosa as Director For For Management
5.3 Elect James L. Go as Director For Against Management
5.4 Elect Frederick D. Go as Director For Against Management
5.5 Elect Lance Y. Gokongwei as Director For Against Management
5.6 Elect Lydia B. Echauz as Director For For Management
5.7 Elect Jose Ma. K. Lim as Director For Against Management
5.8 Elect Artemio V. Panganiban as Director For For Management
5.9 Elect Manuel V. Pangilinan as Director For Against Management
5.10 Elect Pedro E. Roxas as Director For For Management
5.11 Elect Victorico P. Vargas as Director For Against Management
6 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORP.
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicole S. Arnaboldi For For Management
1.2 Elect Director Guy L.T. Bainbridge For For Management
1.3 Elect Director Joseph P. Caron For For Management
1.4 Elect Director John M. Cassaday For For Management
1.5 Elect Director Susan F. Dabarno For For Management
1.6 Elect Director Julie E. Dickson For For Management
1.7 Elect Director Roy Gori For For Management
1.8 Elect Director Tsun-yan Hsieh For For Management
1.9 Elect Director Vanessa Kanu For For Management
1.10 Elect Director Donald R. Lindsay For For Management
1.11 Elect Director C. James Prieur For For Management
1.12 Elect Director Andrea S. Rosen For For Management
1.13 Elect Director May Tan For For Management
1.14 Elect Director Leagh E. Turner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAPFRE SA
Ticker: MAP Security ID: E7347B107
Meeting Date: MAR 11, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Integrated Report for Fiscal For For Management
Year 2021
3 Approve Non-Financial Information For For Management
Statement
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Board For For Management
6 Reelect Antonio Huertas Mejias as For For Management
Director
7 Reelect Catalina Minarro Brugarolas as For Against Management
Director
8 Reelect Maria del Pilar Perales For For Management
Viscasillas as Director
9 Amend Article 4 For For Management
10 Amend Article 11 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
11 Amend Article 21 For For Management
12 Amend Article 22 For For Management
13 Amend Section 4 of Chapter 3 of Title For For Management
III and Article 24
14 Amend Article 2 of General Meeting For For Management
Regulations
15 Amend Article 4 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
16 Amend Article 11 of General Meeting For For Management
Regulations
17 Amend Article 17 of General Meeting For For Management
Regulations
18 Approve Remuneration Policy For Against Management
19 Advisory Vote on Remuneration Report For Against Management
20 Authorize Board to Delegate Powers For For Management
Vested on it by the General Meeting in
Favor of the Steering Committee or to
Each Member of the Board
21 Authorize Chairman and Secretary of For For Management
the Board to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST
Ticker: N2IU Security ID: Y5759T101
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditor and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST
Ticker: N2IU Security ID: Y5759T101
Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by way of Trust Scheme For For Management
of Arrangement
2 Approve Issuance of Consideration Units For For Management
3 Approve Whitewash Resolution For For Management
4 Amend MCT Trust Deed For For Management
--------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST
Ticker: ME8U Security ID: Y5759S103
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements, and Auditor's Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JAN 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisitions For For Management
2 Approve Allotment and Issuance of New For For Management
Units Pursuant to the PRC Acquisitions
3 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
MAPLETREE NORTH ASIA COMMERCIAL TRUST
Ticker: RW0U Security ID: Y5759X102
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the Manager to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE NORTH ASIA COMMERCIAL TRUST
Ticker: RW0U Security ID: Y5759X102
Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend MNACT Trust Deed For For Management
--------------------------------------------------------------------------------
MAPLETREE NORTH ASIA COMMERCIAL TRUST
Ticker: RW0U Security ID: Y5759X102
Meeting Date: MAY 23, 2022 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trust Scheme For For Management
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: AUG 30, 2021 Meeting Type: Annual
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rajendra Mariwala as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Milind Barve as Director For For Management
5 Approve Remuneration Payable to Harsh For For Management
Mariwala as Chairman of the Board and
Non-Executive Director
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: MAY 14, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Marico For Against Management
Employee Stock Option Plan, 2016
2 Approve Grant of Stock Options to For Against Management
Employees of the Company's
Subsidiaries Under the Amended Marico
Employee Stock Option Plan, 2016
3 Reelect Ananth Sankaranarayanan as For For Management
Director
4 Elect Rajeev Vasudeva as Director For For Management
5 Elect Apurva Purohit as Director For For Management
6 Elect Nayantara Bali as Director For For Management
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Kokubu, Fumiya For For Management
2.2 Elect Director Kakinoki, Masumi For For Management
2.3 Elect Director Terakawa, Akira For For Management
2.4 Elect Director Furuya, Takayuki For For Management
2.5 Elect Director Takahashi, Kyohei For For Management
2.6 Elect Director Okina, Yuri For For Management
2.7 Elect Director Hatchoji, Takashi For For Management
2.8 Elect Director Kitera, Masato For For Management
2.9 Elect Director Ishizuka, Shigeki For For Management
2.10 Elect Director Ando, Hisayoshi For For Management
--------------------------------------------------------------------------------
MARUI GROUP CO., LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Aoi, Hiroshi For For Management
3.2 Elect Director Okajima, Etsuko For For Management
3.3 Elect Director Nakagami, Yasunori For For Management
3.4 Elect Director Peter D. Pedersen For For Management
3.5 Elect Director Kato, Hirotsugu For For Management
3.6 Elect Director Kojima, Reiko For For Management
4.1 Appoint Statutory Auditor Sasaki, For For Management
Hajime
4.2 Appoint Statutory Auditor Matsumoto, For For Management
Hiroaki
5 Appoint Alternate Statutory Auditor For For Management
Nozaki, Akira
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD.
Ticker: 5463 Security ID: J40046104
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 Suzuki, Hiroyuki For For Management
2.2 Elect Director Yoshimura, Yoshinori For For Management
2.3 Elect Director Horikawa, Daiji For For Management
2.4 Elect Director Kadono, Minoru For For Management
2.5 Elect Director Morita, Wataru For For Management
2.6 Elect Director Nakano, Kenjiro For For Management
2.7 Elect Director Ushino, Kenichiro For For Management
2.8 Elect Director Fujioka, Yuka For For Management
3 Appoint Statutory Auditor Uozumi, Ryuta For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Toshihiro Suzuki as Director For For Management
4 Reelect Kinji Saito as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Shigetoshi Torii as Director and For For Management
Approve Appointment and Remuneration
of Shigetoshi Torii as Director and
Whole-time Director Designated as
Joint Managing Director (Production
and Supply Chain)
7 Approve Appointment and Remuneration For For Management
of Hisashi Takeuchi as Whole-time
Director Designated as Joint Managing
Director (Commercial)
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: MAY 14, 2022 Meeting Type: Special
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Kenichi Ayukawa as Whole-Time
Director Designated as Executive
Vice-Chairman
2 Approve Appointment and Remuneration For For Management
of Hisashi Takeuchi as Whole-Time
Director Designated as Managing
Director and Chief Executive Officer
--------------------------------------------------------------------------------
MARUWA UNYU KIKAN CO., LTD.
Ticker: 9090 Security ID: J40587107
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.5
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Disclose
Shareholder Meeting Materials on
Internet
4.1 Elect Director Wasami, Masaru For For Management
4.2 Elect Director Yamamoto, Teruaki For For Management
4.3 Elect Director Kuzuno, Masanao For For Management
4.4 Elect Director Fujita, Tsutomu For For Management
4.5 Elect Director Kawada, Kazumi For For Management
4.6 Elect Director Iwasaki, Akinori For For Management
4.7 Elect Director Ogura, Tomoki For For Management
4.8 Elect Director Hashimoto, Hideo For For Management
4.9 Elect Director Tanaka, Hiroshi For For Management
4.10 Elect Director Hirose, Hakaru For For Management
4.11 Elect Director Yamakawa, Yukio For For Management
4.12 Elect Director Motohashi, Katsunobu For For Management
4.13 Elect Director Tachi, Itsushi For For Management
--------------------------------------------------------------------------------
MATSUI SECURITIES CO., LTD.
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Warita, Akira For For Management
3.2 Elect Director Uzawa, Shinichi For For Management
3.3 Elect Director Sato, Kunihiko For For Management
3.4 Elect Director Saiga, Moto For For Management
3.5 Elect Director Shibata, Masashi For For Management
3.6 Elect Director Haga, Manako For For Management
3.7 Elect Director Tanaka, Takeshi For For Management
3.8 Elect Director Matsui, Michitaro For For Management
3.9 Elect Director Imai, Takahito For For Management
3.10 Elect Director Onuki, Satoshi For For Management
3.11 Elect Director Annen, Junji For For Management
3.12 Elect Director Hori, Toshiaki For For Management
--------------------------------------------------------------------------------
MATSUKIYOCOCOKARA & CO.
Ticker: 3088 Security ID: J41208109
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 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Matsumoto, Namio For For Management
3.2 Elect Director Matsumoto, Kiyo For For Management
3.3 Elect Director Tsukamoto, Atsushi For For Management
3.4 Elect Director Matsumoto, Takashi For For Management
3.5 Elect Director Obe, Shingo For For Management
3.6 Elect Director Ishibashi, Akio For For Management
3.7 Elect Director Yamamoto, Tsuyoshi For For Management
3.8 Elect Director Watanabe, Ryoichi For For Management
3.9 Elect Director Matsuda, Takashi For For Management
3.10 Elect Director Matsushita, Isao For For Management
3.11 Elect Director Omura, Hiro For For Management
3.12 Elect Director Kimura, Keiji For For Management
3.13 Elect Director Tanima, Makoto For For Management
3.14 Elect Director Kawai, Junko For For Management
3.15 Elect Director Okiyama, Tomoko For For Management
--------------------------------------------------------------------------------
MAX FINANCIAL SERVICES LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Mohit Talwar as Managing Director
2 Approve Usage of Trademarks of the For For Management
Company Without Any Consideration by
Wholly Owned Subsidiary Company
Proposed to be Incorporated by Max
Life Insurance Company Limited for
Management of Pension Assets Under
National Pension System
--------------------------------------------------------------------------------
MAX FINANCIAL SERVICES LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: MAR 20, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company's Property at For Against Management
N31, 1st Floor, Panchshila Park, New
Delhi - 110 017 to Rahul Khosla,
former Managing Director of the Company
--------------------------------------------------------------------------------
MAX FINANCIAL SERVICES LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: MAY 09, 2022 Meeting Type: Special
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Max Financial Employee Stock For Against Management
Option Plan 2022 and Grant of Options
to Eligible Employees of the Company
2 Approve Grant of Options to Eligible For Against Management
Employees of the Company's
Subsidiaries (Present and Future)
3 Approve Secondary Acquisition of For Against Management
Equity Shares of the Company for the
Implementation of the ESOP Plan 2022
--------------------------------------------------------------------------------
MAX HEALTHCARE INSTITUTE LIMITED
Ticker: 543220 Security ID: Y5S464109
Meeting Date: MAY 05, 2022 Meeting Type: Special
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Prashant Kumar as Director For For Management
2 Elect Gaurav Trehan as Director For For Management
--------------------------------------------------------------------------------
MAXIS BERHAD
Ticker: 6012 Security ID: Y58460109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mokhzani bin Mahathir as Director For For Management
2 Elect Arshad bin Raja Tun Uda as For For Management
Director
3 Elect Mazen Ahmed M. AlJubeir as For Against Management
Director
4 Elect Ooi Huey Tyng as Director For For Management
5 Elect Uthaya Kumar A/L K Vivekananda For For Management
as Director
6 Approve Directors' Fees and Benefits For For Management
to the Non-Executive Directors of the
Company
7 Approve Directors' Fees and Benefits For For Management
to the Non-Executive Directors of
Maxis Collections Sdn Bhd.
8 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Alvin Michael Hew Thai Kheam For For Management
to Continue Office as Independent
Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Malaysia Holdings Berhad and/or its
Affiliates
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn. Bhd. and/or its Affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or its Affiliates
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Berhad and/or its
affiliates
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Saudi
Telecom Company and/or its Affiliates
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn. Bhd.
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Malaysian Landed Property Sdn. Bhd.
and/or its Affiliates
18 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
ZenREIT Sdn. Bhd.
--------------------------------------------------------------------------------
MAXSCEND MICROELECTRONICS CO., LTD.
Ticker: 300782 Security ID: Y5840E105
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formulation of Detailed Rules For For Management
for Online Voting of the Shareholders
General Meeting
2 Approve Formulation of Implementing For For Management
Rules for Cumulative Voting System
3 Approve Progress of Raised Funds For For Management
Investment Project by Issuance of
Shares to Specific Targets
--------------------------------------------------------------------------------
MAXSCEND MICROELECTRONICS CO., LTD.
Ticker: 300782 Security ID: Y5840E105
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MAXSCEND MICROELECTRONICS CO., LTD.
Ticker: 300782 Security ID: Y5840E105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve to Appoint Auditor For For Management
5 Approve to Adjust the Allowance of For For Management
Independent Directors
6 Approve Profit Distribution For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
MAYTRONICS LTD.
Ticker: MTRN Security ID: M68728100
Meeting Date: AUG 05, 2021 Meeting Type: Annual
Record Date: JUL 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost, Forer, Gabbay & For Against Management
Kasierer as Auditors and Report on
Fees Paid to the Auditor
3.1 Reelect Yonatan Bassi as Director For For Management
3.2 Reelect Shimon Zelas as Director For For Management
3.3 Reelect Dan Lallouz as Director For For Management
3.4 Reelect Jeremy Perling Leon as Director For For Management
3.5 Reelect Ariel Brin Dolinko as Director For For Management
3.6 Reelect Moran Kuperman as Director For For Management
3.7 Reelect Ron Cohen as Director For For Management
--------------------------------------------------------------------------------
MAYTRONICS LTD.
Ticker: MTRN Security ID: M68728100
Meeting Date: SEP 02, 2021 Meeting Type: Special
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Related Party Transaction with For For Management
Indirect Controller
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MAYTRONICS LTD.
Ticker: MTRN Security ID: M68728100
Meeting Date: JAN 25, 2022 Meeting Type: Special
Record Date: DEC 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Retirement Grant to Eyal For For Management
Triber, Outgoing CEO
2 Approve Employment Terms of Sharon For For Management
Goldenberg, Incoming CEO
3 Elect Shirit Kasher as Director For For Management
4 Approve Related Party Transaction with For For Management
Indirect Controller
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MAYTRONICS LTD.
Ticker: MTRN Security ID: M68728100
Meeting Date: APR 04, 2022 Meeting Type: Special
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Grant of Unregistered and For For Management
Transferable Options Exercisable into
Ordinary Shares to Sharon Goldenberg,
CEO (Subject to Company's Option Plan)
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shobuda, Kiyotaka For For Management
3.2 Elect Director Marumoto, Akira For For Management
3.3 Elect Director Ono, Mitsuru For For Management
3.4 Elect Director Koga, Akira For For Management
3.5 Elect Director Moro, Masahiro For For Management
3.6 Elect Director Aoyama, Yasuhiro For For Management
3.7 Elect Director Hirose, Ichiro For For Management
3.8 Elect Director Mukai, Takeshi For For Management
3.9 Elect Director Sato, Kiyoshi For For Management
3.10 Elect Director Ogawa, Michiko For For Management
--------------------------------------------------------------------------------
MEBUKI FINANCIAL GROUP, INC.
Ticker: 7167 Security ID: J4248A101
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 Akino, Tetsuya For For Management
2.2 Elect Director Shimizu, Kazuyuki For For Management
2.3 Elect Director Nozaki, Kiyoshi For For Management
2.4 Elect Director Naito, Yoshihiro For For Management
2.5 Elect Director Ono, Toshihiko For For Management
2.6 Elect Director Ono, Hiromichi For For Management
2.7 Elect Director Shu, Yoshimi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Murashima, Eiji
3.2 Elect Director and Audit Committee For For Management
Member Tasaki, Yoshinori
3.3 Elect Director and Audit Committee For Against Management
Member Kawamata, Satoru
3.4 Elect Director and Audit Committee For For Management
Member Nagasawa, Toru
3.5 Elect Director and Audit Committee For For Management
Member Shimizu, Takashi
4 Elect Alternate Director and Audit For For Management
Committee Member Shinozaki, Kazunori
--------------------------------------------------------------------------------
MEDIATEK, INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
MEDIBANK PRIVATE LIMITED
Ticker: MPL Security ID: Q5921Q109
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Gerard Dalbosco as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
David Koczkar
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2021 Meeting Type: Annual/Special
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
3.3 Approve Severance Payments Policy For For Management
3.4 Approve 2022 Performance Share Scheme; For For Management
Approve Partial Withdrawal of
2021-2025 Incentivization Scheme
4 Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 4
2 Approve Cancellation of Capital For For Management
Authorization Approved on October 28,
2020
3 Amend Company Bylaws Re: Articles 15, For For Management
18, and 23
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP.
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Watanabe, Shuichi For For Management
2.2 Elect Director Chofuku, Yasuhiro For For Management
2.3 Elect Director Yoda, Toshihide For For Management
2.4 Elect Director Sakon, Yuji For For Management
2.5 Elect Director Mimura, Koichi For For Management
2.6 Elect Director Watanabe, Shinjiro For For Management
2.7 Elect Director Imagawa, Kuniaki For For Management
2.8 Elect Director Kasutani, Seiichi For For Management
2.9 Elect Director Kagami, Mitsuko For For Management
2.10 Elect Director Asano, Toshio For For Management
2.11 Elect Director Shoji, Kuniko For For Management
2.12 Elect Director Iwamoto, Hiroshi For For Management
--------------------------------------------------------------------------------
MEDY-TOX, INC.
Ticker: 086900 Security ID: Y59079106
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Hyo-jin as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO., LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Issuance of New Shares by For For Management
Capitalization of Profit
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MEGACABLE HOLDINGS SAB DE CV
Ticker: MEGACPO Security ID: P652AE117
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For For Management
2 Receive Directors' Opinions on CEO's For For Management
Report
3 Approve Board of Directors' Report For For Management
4 Approve Reports of Corporate Practices For For Management
and Audit Committees Chairmen
5 Approve Allocation of Income For For Management
6 Approve Repurchase Transactions of CPOs For For Management
7 Set Maximum Amount of Share Repurchase For For Management
Reserve
8 Elect or Ratify Directors, Secretary For Against Management
and their Respective Alternates
9 Classification of Principal and For Against Management
Alternate Board Members' Independence
10 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committees
11 Approve Remuneration of Directors, For For Management
Secretary, and Members of Audit and
Corporate Practices Committees
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: MEG Security ID: Y59481112
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Meeting held on June 18, 2021
5 Appoint External Auditors For For Management
6 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
7a Elect Andrew L. Tan as Director For For Management
7b Elect Katherine L. Tan as Director For For Management
7c Elect Kingson U. Sian as Director For For Management
7d Elect Enrique Santos L. Sy as Director For For Management
7e Elect Jesus B. Varela as Director For For Management
7f Elect Cresencio P. Aquino as Director For For Management
7g Elect Alejo L. Villanueva, Jr. as For For Management
Director
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: SEP 21, 2021 Meeting Type: Court
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: SEP 21, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of
Meggitt Plc by Parker-Hannifin
Corporation
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 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 Re-elect Sir Nigel Rudd as Director For For Management
4 Re-elect Tony Wood as Director For For Management
5 Re-elect Guy Berruyer as Director For For Management
6 Re-elect Louisa Burdett as Director For For Management
7 Re-elect Colin Day as Director For For Management
8 Re-elect Nancy Gioia as Director For For Management
9 Re-elect Alison Goligher as Director For For Management
10 Re-elect Guy Hachey as Director For For Management
11 Re-elect Caroline Silver as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO., LTD.
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kawamura, Kazuo For For Management
2.2 Elect Director Kobayashi, Daikichiro For For Management
2.3 Elect Director Matsuda, Katsunari For For Management
2.4 Elect Director Shiozaki, Koichiro For For Management
2.5 Elect Director Furuta, Jun For For Management
2.6 Elect Director Matsumura, Mariko For For Management
2.7 Elect Director Kawata, Masaya For For Management
2.8 Elect Director Kuboyama, Michiko For For Management
2.9 Elect Director Peter D. Pedersen For For Management
3 Appoint Alternate Statutory Auditor For For Management
Imamura, Makoto
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: SEP 07, 2021 Meeting Type: Special
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Amount and Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Authorization of Board to For For Management
Handle All Related Matters
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
and Commitment from Actual Controller,
Directors and Senior Management
8 Approve to Formulate Shareholder For For Management
Dividend Return Plan
9 Approve Conditional Shares For For Management
Subscription Agreement
10 Approve Related Party Transactions in For For Management
Connection to Private Placement
11 Elect Tan Xu as Supervisor For For Management
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Rong as Director For For Management
1.2 Elect Guo Meiling as Director For For Management
1.3 Elect Xu Tao as Director For For Management
1.4 Elect Wang Xiaojun as Director For For Management
1.5 Elect Zeng Songbai as Director For For Management
1.6 Elect Xu Hong as Director For For Management
1.7 Elect Xu Panhua as Director For For Management
2.1 Elect Wang Hui as Director For For Management
2.2 Elect Shi Donghui as Director For For Management
2.3 Elect Zheng Xingjun as Director For For Management
2.4 Elect Wang Haitong as Director For For Management
3 Approve External Investment, Waiver of For For Management
Pre-emptive Rights and Related Party
Transactions
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: NOV 22, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Horizontal For For Management
Competition Preventive Commitment
Period of Ultimate Controller and Its
Related Parties
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Ce as Director For For Management
1.2 Elect Zhu Chao as Director For For Management
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: MAR 28, 2022 Meeting Type: Special
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application and For Against Management
Provision of Guarantee as well as
Counter-guarantee
2 Approve Report on the Usage of For For Management
Previously Raised Funds
3 Elect Wu Tong as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Provision of Guarantee For Against Shareholder
12.1 Elect Xia Qingren as Supervisor For For Management
12.2 Elect Tan Xu as Supervisor For For Management
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: JUN 17, 2022 Meeting Type: Special
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.2 Approve Scale and Use of Raised Funds For For Management
3 Approve to Amend Plan on Private For For Management
Placement of Shares
4 Approve to Amend Feasibility Analysis For For Management
Report on the Use of Proceeds
5 Approve to Amend Impact of Dilution of For For Management
Current Returns on Major Financial
Indicators and the Relevant Measures
to be Taken
6 Approve Signing of Supplementary For For Management
Agreement to Conditional Share
Subscription Agreement in Connection
to the Private Placement
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: G59669104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Xing as Director For For Management
3 Elect Mu Rongjun as Director For Against Management
4 Elect Shum Heung Yeung Harry as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Ho, Lawrence Yau Lung as Director For For Management
2a2 Elect Ng Ching Wo as Director For For Management
2a3 Elect John William Crawford as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Share Option Scheme For For Management
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: DEC 20, 2021 Meeting Type: Annual/Special
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar & Co. For For Management
(Deloitte) as Auditors
3.1 Reelect Liora Ofer as Director For For Management
3.2 Reelect Yitzhak Nodri Zidov as Director For For Management
3.3 Reelect Yoav Doppelt as Director For For Management
3.4 Reelect Shuki (Yehoshua) Oren as For For Management
Independent Director
3.5 Reelect Sagi Eitan as Independent For For Management
Director
4 Approve Extension of Service Agreement For For Management
with Controller, Ofer Investments Ltd.
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Rinat Gazit as External For For Management
Director
2 Reelect Shlomo Zohar as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J178
Meeting Date: JUL 09, 2021 Meeting Type: Special
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium For For Management
Account
2 Approve Issuance of B2 Shares For For Management
3 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J202
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Christopher Miller as Director For For Management
5 Re-elect Simon Peckham as Director For For Management
6 Re-elect Geoffrey Martin as Director For For Management
7 Re-elect Peter Dilnot as Director For For Management
8 Re-elect Justin Dowley as Director For For Management
9 Re-elect David Lis as Director For For Management
10 Re-elect Charlotte Twyning as Director For For Management
11 Re-elect Funmi Adegoke as Director For For Management
12 Elect Heather Lawrence as Director For For Management
13 Elect Victoria Jarman as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MENICON CO., LTD.
Ticker: 7780 Security ID: J4229M108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tanaka, Hidenari For For Management
2.2 Elect Director Takino, Yoshiyuki For For Management
2.3 Elect Director Moriyama, Hisashi For For Management
2.4 Elect Director Horinishi, Yoshimi For For Management
2.5 Elect Director Watanabe, Shingo For Against Management
2.6 Elect Director Miyake, Yozo For For Management
2.7 Elect Director Honda, Ryutaro For For Management
2.8 Elect Director Yanagawa, Katsuhiko For For Management
2.9 Elect Director Takehana, Kazushige For For Management
3 Approve Deep Discount Stock Option Plan For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MERCEDES-BENZ GROUP AG
Ticker: MBG Security ID: D1668R123
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
5.2 Ratify KPMG AG as Auditors for the For For Management
2023 Interim Financial Statements
until the 2023 AGM
6.1 Elect Dame Courtice to the Supervisory For For Management
Board
6.2 Elect Marco Gobbetti to the For For Management
Supervisory Board
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2021
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Reports for Fiscal
Year 2022
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Reports for Fiscal
Year 2023
8 Approve Remuneration Report For For Management
9 Approve Creation of EUR 56.5 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
MERCURY NZ LIMITED
Ticker: MCY Security ID: Q5971Q108
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dennis Barnes as Director For For Management
2 Elect Prue Flacks as Director For For Management
3 Elect Mike Taitoko as Director For For Management
4 Approve the Increase in the Total Pool For For Management
of Directors' Fees
--------------------------------------------------------------------------------
MERIDIAN ENERGY LIMITED
Ticker: MEL Security ID: Q5997E121
Meeting Date: OCT 06, 2021 Meeting Type: Annual
Record Date: OCT 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Cairns as Director For For Management
2 Elect Tania Simpson as Director For For Management
3 Approve the Increase in Directors' Fee For For Management
Pool
--------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI SA
Ticker: MRL Security ID: E7390Z100
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Approve Dividends Charged Against For For Management
Reserves
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Reelect Ismael Clemente Orrego as For For Management
Director
5.2 Reelect Miguel Ollero Barrera as For For Management
Director
5.3 Reelect Maria Ana Forner Beltran as For For Management
Director
5.4 Reelect Ignacio Gil-Casares For For Management
Satrustegui as Director
5.5 Reelect Maria Luisa Jorda Castro as For For Management
Director
5.6 Reelect Ana Maria Garcia Fau as For For Management
Director
5.7 Reelect Fernando Javier Ortiz Vaamonde For For Management
as Director
5.8 Reelect George Donald Johnston as For For Management
Director
5.9 Reelect Emilio Novela Berlin as For For Management
Director
6 Amend Remuneration Policy For For Management
7 Approve Long-Term Incentive Plan For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Authorize Company to Call EGM with 15 For For Management
Days' Notice
10 Amend Article 8 Re: Ancillary For For Management
Obligations
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
METALLURGICAL CORP. OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y101
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
METALLURGICAL CORP. OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y101
Meeting Date: JAN 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Jianguang as Director For For Shareholder
1.2 Elect Lang Jia as Director For For Shareholder
2.1 Elect Liu Li as Director For For Shareholder
--------------------------------------------------------------------------------
METALLURGICAL CORP. OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Accounts Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Guarantee Plan For Against Management
7 Approve Credit Extension Services and For For Management
Deposit Services Transactions under
the Financial Services Agreement and
Annual Caps
8.1 Approve Revision of Annual Caps for For For Management
Transactions under the Framework
Agreement
8.2 Approve New Framework Agreement and For For Management
Annual Caps
9 Approve Registration and Issuance of For For Management
Domestic Bonds
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Ernst & Young Hua Ming LLP as For For Shareholder
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
METALLURGICAL CORP. OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y101
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Accounts Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Guarantee Plan For Against Management
7 Approve Registration and Issuance of For For Management
Domestic Bonds
8 Approve Credit Extension Services and For For Management
Deposit Services Transactions under
the Financial Services Agreement and
Annual Caps
9.1 Approve Revision of Annual Caps for For For Management
Transactions under the Framework
Agreement
9.2 Approve New Framework Agreement and For For Management
Annual Caps
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Ernst & Young Hua Ming LLP as For For Shareholder
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: JAN 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Jianguang as Director For For Shareholder
1.2 Elect Lang Jia as Director For For Shareholder
2.1 Elect Liu Li as Director For For Shareholder
--------------------------------------------------------------------------------
METCASH LIMITED
Ticker: MTS Security ID: Q6014C106
Meeting Date: SEP 01, 2021 Meeting Type: Annual
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christine Holman as Director For For Management
2b Elect Margaret Haseltine as Director For For Management
2c Elect Murray Jordan as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of FY21 Performance For For Management
Rights to Jeffery Adams
4b Approve Grant of FY22 Performance For For Management
Rights to Jeffery Adams
5 Approve the Increase in Non-Executive None For Management
Directors' Aggregate Fee Pool
--------------------------------------------------------------------------------
METRO AG
Ticker: B4B Security ID: D5S17Q116
Meeting Date: FEB 11, 2022 Meeting Type: Annual
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2020/21
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
4 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021/22
5.1 Elect Fredy Raas to the Supervisory For Against Management
Board
5.2 Elect Eva-Lotta Sjoestedt to the For For Management
Supervisory Board
5.3 Elect Marek Spurny to the Supervisory For For Management
Board
6 Approve Creation of EUR 108.9 Million For For Management
Pool of Capital with Preemptive Rights
--------------------------------------------------------------------------------
METRO INC.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lori-Ann Beausoleil For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Pierre Boivin For For Management
1.4 Elect Director Francois J. Coutu For For Management
1.5 Elect Director Michel Coutu For For Management
1.6 Elect Director Stephanie Coyles For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director Marc Guay For For Management
1.9 Elect Director Christian W.E. Haub For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Christine Magee For For Management
1.12 Elect Director Brian McManus For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Shareholder Rights Plan For For Management
5 SP 1: Increase Employee Participation Against Against Shareholder
in Board Decision-Making
6 SP 2: Publish a Report Annually on the Against Against Shareholder
Representation of Women in the
Corporation's Management
7 SP 3: Establish the French Language as Against Against Shareholder
the Official Language of the
Corporation
8 SP 4: Propose an Action Plan to Against Against Shareholder
Achieve Zero Plastic Waste by 2030
9 SP 5: Specify in a Code of Conduct the Against Against Shareholder
Corporation's Requirements with its
Suppliers the Commitments of the
Preservation of Biodiversity
--------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORPORATION
Ticker: MPI Security ID: Y60305102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of Shareholders held on May 28, 2021
2 Approve 2021 Audited Financial For For Management
Statements
3 Ratify Acts of the Board of Directors For For Management
and Management
4.1 Elect Albert F. Del Rosario as Director For Against Management
4.2 Elect Ray C. Espinosa as Director For Against Management
4.3 Elect Ramoncito S. Fernandez as For Against Management
Director
4.4 Elect Rodrigo E. Franco as Director For Against Management
4.5 Elect Oscar J. Hilado as Director For For Management
4.6 Elect Jose Ma. K. Lim as Director For Against Management
4.7 Elect Augusto P. Palisoc Jr. as For Against Management
Director
4.8 Elect Artemio V. Panganiban as Director For For Management
4.9 Elect Manuel V. Pangilinan as Director For For Management
4.10 Elect June Cheryl A. Cabal-Revilla as For Against Management
Director
4.11 Elect Pedro E. Roxas as Director For For Management
4.12 Elect Francisco C. Sebastian as For Against Management
Director
4.13 Elect Alfred V. Ty as Director For Against Management
4.14 Elect Roberto C. Yap as Director For For Management
4.15 Elect Christopher H. Young as Director For Against Management
5 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
held on April 28, 2021
2 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Management and All
Committees from April 28, 2021 to
April 26, 2022
3.1 Elect Arthur Ty as Director For For Management
3.2 Elect Francisco C. Sebastian as For For Management
Director
3.3 Elect Fabian S. Dee as Director For For Management
3.4 Elect Alfred V. Ty as Director For For Management
3.5 Elect Vicente R. Cuna, Jr. as Director For For Management
3.6 Elect Edgar O. Chua as Director For For Management
3.7 Elect Solomon S. Cua as Director For For Management
3.8 Elect Angelica H. Lavares as Director For For Management
3.9 Elect Philip G. Soliven as Director For For Management
3.10 Elect Marcelo C. Fernando, Jr. as For For Management
Director
3.11 Elect Jose Vicente L. Alde as Director For For Management
3.12 Elect Juan Miguel D. Escaler as For For Management
Director
4 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
METSO OUTOTEC OYJ
Ticker: MOCORP Security ID: X5404W104
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.24 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 156,000 for
Chairman, EUR 82,500 for Vice
Chairman, and EUR 67,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Klaus Cawen (Vice Chair), For For Management
Christer Gardell, Antti Makinen, Ian W.
Pearce, Kari Stadigh (Chair),
Emanuela Speranza and Arja Talma as
Directors; Elect Brian Beamish and
Terhi Koipijarvi as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 82 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
MGM CHINA HOLDINGS LIMITED
Ticker: 2282 Security ID: G60744102
Meeting Date: JUN 09, 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
2A1 Elect John M. McManus as Director For For Management
2A2 Elect Kenneth Xiaofeng Feng as Director For For Management
2A3 Elect Jonathan S. Halkyard as Director For For Management
2A4 Elect Russell Francis Banham as For For Management
Director
2A5 Elect Simon Meng as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037M108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORPORATION
Ticker: 853 Security ID: G60837104
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments to the For For Management
Terms of the CardioFlow Share Option
Scheme
2 Approve Share Option Scheme of For For Management
Shanghai Microport MedBot (Group) Co.,
Ltd
--------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORPORATION
Ticker: 853 Security ID: G60837104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Norihiro Ashida as Director For Against Management
2.2 Elect Jonathan H. Chou as Director For Against Management
2.3 Elect Guoen Liu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For Against Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MINDA INDUSTRIES LIMITED
Ticker: 532539 Security ID: Y6S358119
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajiv Batra as Director For For Management
2 Elect Satish Balkrishna Borwankar as For For Management
Director
3 Amend UNOMINDA Employee Stock Option For Against Management
Scheme, 2019
4 Approve Change of Company Name For For Management
5 Amend Memorandum of Association For For Management
6 Adopt Amended and Restated Articles of For For Management
Association
7 Approve Raising of Funds Through For For Management
Issuance of Debt Securities
8 Approve Issuance of Bonus Shares For For Management
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MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Sekharipuram Narayanan For For Management
Subrahmanyan as Director
4 Reelect Ramamurthi Shankar Raman as For For Management
Director
5 Reelect Bijou Kurien as Director For For Management
6 Reelect Akshaya Bhargava as Director For For Management
--------------------------------------------------------------------------------
MINEBEA MITSUMI, INC.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kainuma, Yoshihisa For For Management
3.2 Elect Director Moribe, Shigeru For For Management
3.3 Elect Director Iwaya, Ryozo For For Management
3.4 Elect Director None, Shigeru For For Management
3.5 Elect Director Kagami, Michiya For For Management
3.6 Elect Director Yoshida, Katsuhiko For For Management
3.7 Elect Director Miyazaki, Yuko For For Management
3.8 Elect Director Matsumura, Atsuko For For Management
3.9 Elect Director Haga, Yuko For For Management
3.10 Elect Director Katase, Hirofumi For For Management
3.11 Elect Director Matsuoka, Takashi For For Management
4 Appoint Statutory Auditor Shibasaki, For For Management
Shinichiro
--------------------------------------------------------------------------------
MINERAL RESOURCES LIMITED
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kelvin Flynn as Director For For Management
3 Elect Xi Xi as Director For For Management
4 Approve Grant of LTI Share Rights to For For Management
Chris Ellison
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: APR 19, 2022 Meeting Type: Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDRs and Listing For For Management
on London Stock Exchange and
Conversion to an Overseas Company
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Period For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Scale For For Management
2.5 Approve Size of GDR For For Management
2.6 Approve Conversion Rate of GDR to For For Management
Underlying A Share Securities
2.7 Approve Pricing Manner For For Management
2.8 Approve Target Parties For For Management
2.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying A Share
Securities
2.10 Approve Underwriting Method For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Usage Raised Funds from GDR For For Management
Issuance
5 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
8 Approve Prospectus Liability Insurance For For Management
Proposal and Responsibilities of
Insured Directors, Supervisors and
Senior Management
9 Approve Amend Articles of Association For Against Management
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appraisal and Remuneration of For For Management
Director
8 Approve Appraisal and Remuneration of For For Management
Independent Directors
9 Approve Appraisal and Remuneration of For For Management
Supervisor
10 Approve Related Party Transaction For For Management
11 Approve External Guarantee For Against Management
12 Approve Application of Credit Line For Against Management
--------------------------------------------------------------------------------
MING YUAN CLOUD GROUP HOLDINGS LTD.
Ticker: 909 Security ID: G6142R109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Liang Guozhi as Director For For Management
3a2 Elect Li Hanhui as Director For For Management
3a3 Elect Zhao Liang as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Existing Amended and Restated For For Management
Memorandum and Articles of Association
and Adopt Second Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
MINOR INTERNATIONAL PUBLIC COMPANY LIMITED
Ticker: MINT Security ID: Y6069M133
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report and None None Management
Performance Report
2 Approve Financial Statements and For For Management
Acknowledge Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividend Payment
4.1 Elect Suvabha Charoenying as Director For For Management
4.2 Elect Thiraphong Chansiri as Director For For Management
4.3 Elect Anhul Chauhan as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
MINTH GROUP LIMITED
Ticker: 425 Security ID: G6145U109
Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Specific Mandate
2 Approve Extension of the Validity For For Management
Period of the Authorization
--------------------------------------------------------------------------------
MINTH GROUP LIMITED
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chin Chien Ya as Director For For Management
4 Elect Ye Guo Qiang as Director For For Management
5 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Ye Guo Qiang
6 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wang Ching
7 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wu Tak Lung
8 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Chen Quan Shi
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For For Management
Shares
14 Adopt New Share Option Scheme For For Management
--------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO., LTD.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Hyeon-man as Inside Director For For Management
2.2 Elect Lee Man-yeol as Inside Director For For Management
2.3 Elect Kang Seong-beom as Inside For For Management
Director
2.4 Elect Lee Jem-ma as Outside Director For For Management
2.5 Elect Seong Tae-yoon as Outside For For Management
Director
2.6 Elect Seok Jun-hui as Outside Director For For Management
3 Elect Jeong Yong-seon as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Lee Jem-ma as a Member of Audit For For Management
Committee
4.2 Elect Seong Tae-yoon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect John Mulcahy as Director For For Management
2.2 Elect James M. Millar as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Participation of Susan For For Management
Lloyd-Hurwitz in the Mirvac Group Long
Term Performance Plan
--------------------------------------------------------------------------------
MISC BERHAD
Ticker: 3816 Security ID: Y6080H105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chew Liong Kim as Director For For Management
2 Elect Marina Tunku Annuar as Director For For Management
3 Elect Yee Yang Chien as Director For For Management
4 Elect Nasarudin Md Idris as Director For For Management
5 Elect Sekhar Krishnan as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MISUMI GROUP, INC.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14.71
2 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
3.1 Elect Director Nishimoto, Kosuke For For Management
3.2 Elect Director Ono, Ryusei For For Management
3.3 Elect Director Kanatani, Tomoki For For Management
3.4 Elect Director Shimizu, Shigetaka For For Management
3.5 Elect Director Shaochun Xu For For Management
3.6 Elect Director Nakano, Yoichi For For Management
3.7 Elect Director Shimizu, Arata For For Management
3.8 Elect Director Suseki, Tomoharu For For Management
4 Appoint Statutory Auditor Wada, Takaaki For For Management
5 Appoint Alternate Statutory Auditor For For Management
Ichikawa, Shizuyo
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Jean-Marc Gilson For For Management
2.2 Elect Director Fujiwara, Ken For For Management
2.3 Elect Director Glenn H. Fredrickson For For Management
2.4 Elect Director Katayama, Hiroshi For For Management
2.5 Elect Director Hashimoto, Takayuki For For Management
2.6 Elect Director Hodo, Chikatomo For For Management
2.7 Elect Director Kikuchi, Kiyomi For For Management
2.8 Elect Director Yamada, Tatsumi For For Management
2.9 Elect Director Masai, Takako For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 79
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kakiuchi, Takehiko For For Management
3.2 Elect Director Nakanishi, Katsuya For For Management
3.3 Elect Director Tanaka, Norikazu For For Management
3.4 Elect Director Hirai, Yasuteru For For Management
3.5 Elect Director Kashiwagi, Yutaka For For Management
3.6 Elect Director Nochi, Yuzo For For Management
3.7 Elect Director Saiki, Akitaka For For Management
3.8 Elect Director Tatsuoka, Tsuneyoshi For For Management
3.9 Elect Director Miyanaga, Shunichi For For Management
3.10 Elect Director Akiyama, Sakie For For Management
3.11 Elect Director Sagiya, Mari For For Management
4.1 Appoint Statutory Auditor Icho, For For Management
Mitsumasa
4.2 Appoint Statutory Auditor Kogiso, Mari For For Management
5 Amend Articles to Disclose Greenhouse Against Against Shareholder
Gas Emission Reduction Targets Aligned
with Goals of Paris Agreement
6 Amend Articles to Disclose Evaluation Against Against Shareholder
concerning Consistency between Capital
Expenditures and Net Zero Greenhouse
Gas Emissions by 2050 Commitment
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yabunaka, Mitoji For For Management
2.2 Elect Director Obayashi, Hiroshi For For Management
2.3 Elect Director Watanabe, Kazunori For For Management
2.4 Elect Director Koide, Hiroko For For Management
2.5 Elect Director Oyamada, Takashi For Against Management
2.6 Elect Director Kosaka, Tatsuro For For Management
2.7 Elect Director Yanagi, Hiroyuki For For Management
2.8 Elect Director Uruma, Kei For For Management
2.9 Elect Director Kawagoishi, Tadashi For For Management
2.10 Elect Director Masuda, Kuniaki For For Management
2.11 Elect Director Nagasawa, Jun For For Management
2.12 Elect Director Kaga, Kunihiko For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO., LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sugiyama, Hirotaka For For Management
3.2 Elect Director Yoshida, Junichi For For Management
3.3 Elect Director Tanisawa, Junichi For For Management
3.4 Elect Director Nakajima, Atsushi For For Management
3.5 Elect Director Umeda, Naoki For For Management
3.6 Elect Director Kubo, Hitoshi For For Management
3.7 Elect Director Nishigai, Noboru For For Management
3.8 Elect Director Katayama, Hiroshi For For Management
3.9 Elect Director Okamoto, Tsuyoshi For For Management
3.10 Elect Director Narukawa, Tetsuo For For Management
3.11 Elect Director Shirakawa, Masaaki For For Management
3.12 Elect Director Nagase, Shin For For Management
3.13 Elect Director Egami, Setsuko For For Management
3.14 Elect Director Taka, Iwao For For Management
3.15 Elect Director Melanie Brock For For Management
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO., INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kurai, Toshikiyo For For Management
2.2 Elect Director Fujii, Masashi For For Management
2.3 Elect Director Inari, Masato For For Management
2.4 Elect Director Ariyoshi, Nobuhisa For For Management
2.5 Elect Director Kato, Kenji For For Management
2.6 Elect Director Nagaoka, Naruyuki For For Management
2.7 Elect Director Kitagawa, Motoyasu For For Management
2.8 Elect Director Yamaguchi, Ryozo For For Management
2.9 Elect Director Sato, Tsugio For For Management
2.10 Elect Director Hirose, Haruko For For Management
2.11 Elect Director Suzuki, Toru For For Management
2.12 Elect Director Manabe, Yasushi For For Management
3 Appoint Statutory Auditor Watanabe, Go For Against Management
--------------------------------------------------------------------------------
MITSUBISHI HC CAPITAL, INC.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kawabe, Seiji For For Management
2.2 Elect Director Yanai, Takahiro For For Management
2.3 Elect Director Nishiura, Kanji For For Management
2.4 Elect Director Anei, Kazumi For For Management
2.5 Elect Director Hisai, Taiju For For Management
2.6 Elect Director Sato, Haruhiko For For Management
2.7 Elect Director Nakata, Hiroyasu For For Management
2.8 Elect Director Sasaki, Yuri For For Management
2.9 Elect Director Watanabe, Go For For Management
2.10 Elect Director Kuga, Takuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hamamoto, Akira
3.2 Elect Director and Audit Committee For For Management
Member Hiraiwa, Koichiro
3.3 Elect Director and Audit Committee For For Management
Member Kaneko, Hiroko
3.4 Elect Director and Audit Committee For For Management
Member Saito, Masayuki
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002178
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miyanaga, Shunichi For For Management
3.2 Elect Director Izumisawa, Seiji For For Management
3.3 Elect Director Kozawa, Hisato For For Management
3.4 Elect Director Kaguchi, Hitoshi For For Management
3.5 Elect Director Shinohara, Naoyuki For For Management
3.6 Elect Director Kobayashi, Ken For For Management
3.7 Elect Director Hirano, Nobuyuki For For Management
4 Elect Director and Audit Committee For For Management
Member Takayanagi, Ryutaro
--------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP.
Ticker: 9301 Security ID: J44561108
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 41
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Amend Provisions
on Director Titles
3.1 Elect Director Fujikura, Masao For Against Management
3.2 Elect Director Wakabayashi, Hitoshi For For Management
3.3 Elect Director Saito, Yasushi For For Management
3.4 Elect Director Kimura, Shinji For For Management
3.5 Elect Director Wakabayashi, Tatsuo For For Management
3.6 Elect Director Kitazawa, Toshifumi For For Management
3.7 Elect Director Naito, Tadaaki For For Management
3.8 Elect Director Shoji, Tetsuya For For Management
3.9 Elect Director Kimura, Kazuko For For Management
3.10 Elect Director Nakashima, Tatsushi For For Management
3.11 Elect Director Yamao, Akira For For Management
3.12 Elect Director Kimura, Munenori For For Management
3.13 Elect Director Saito, Hidechika For For Management
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
2.1 Elect Director Takeuchi, Akira For For Management
2.2 Elect Director Ono, Naoki For For Management
2.3 Elect Director Takayanagi, Nobuhiro For For Management
2.4 Elect Director Tokuno, Mariko For For Management
2.5 Elect Director Watanabe, Hiroshi For For Management
2.6 Elect Director Sugi, Hikaru For For Management
2.7 Elect Director Wakabayashi, Tatsuo For For Management
2.8 Elect Director Igarashi, Koji For For Management
2.9 Elect Director Takeda, Kazuhiko For For Management
2.10 Elect Director Beppu, Rikako For For Management
--------------------------------------------------------------------------------
MITSUBISHI MOTORS CORP.
Ticker: 7211 Security ID: J44131167
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hiraku, Tomofumi For For Management
2.2 Elect Director Kato, Takao For For Management
2.3 Elect Director Inada, Hitoshi For For Management
2.4 Elect Director Miyanaga, Shunichi For Against Management
2.5 Elect Director Koda, Main For For Management
2.6 Elect Director Takeoka, Yaeko For For Management
2.7 Elect Director Sasae, Kenichiro For For Management
2.8 Elect Director Sakamoto, Hideyuki For For Management
2.9 Elect Director Nakamura, Yoshihiko For For Management
2.10 Elect Director Tagawa, Joji For Against Management
2.11 Elect Director Ikushima, Takahiko For Against Management
2.12 Elect Director Kakiuchi, Takehiko For For Management
2.13 Elect Director Mike, Kanetsugu For Against Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujii, Mariko For For Management
3.2 Elect Director Honda, Keiko For For Management
3.3 Elect Director Kato, Kaoru For For Management
3.4 Elect Director Kuwabara, Satoko For For Management
3.5 Elect Director Toby S. Myerson For For Management
3.6 Elect Director Nomoto, Hirofumi For For Management
3.7 Elect Director Shingai, Yasushi For For Management
3.8 Elect Director Tsuji, Koichi For For Management
3.9 Elect Director Tarisa Watanagase For For Management
3.10 Elect Director Ogura, Ritsuo For For Management
3.11 Elect Director Miyanaga, Kenichi For For Management
3.12 Elect Director Mike, Kanetsugu For For Management
3.13 Elect Director Kamezawa, Hironori For For Management
3.14 Elect Director Nagashima, Iwao For For Management
3.15 Elect Director Hanzawa, Junichi For For Management
3.16 Elect Director Kobayashi, Makoto For For Management
4 Amend Articles to Prohibit Loans to Against Against Shareholder
Companies Which Show Disregard for
Personal Information
5 Amend Articles to Prohibit Loans to Against Against Shareholder
Companies Involved in Defamation
6 Amend Articles to Introduce Provision Against Against Shareholder
Concerning Learning from System
Failures at Mizuho Financial Group
--------------------------------------------------------------------------------
MITSUI & CO., LTD.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yasunaga, Tatsuo For For Management
3.2 Elect Director Hori, Kenichi For For Management
3.3 Elect Director Kometani, Yoshio For For Management
3.4 Elect Director Uno, Motoaki For For Management
3.5 Elect Director Takemasu, Yoshiaki For For Management
3.6 Elect Director Nakai, Kazumasa For For Management
3.7 Elect Director Shigeta, Tetsuya For For Management
3.8 Elect Director Sato, Makoto For For Management
3.9 Elect Director Matsui, Toru For For Management
3.10 Elect Director Kobayashi, Izumi For For Management
3.11 Elect Director Jenifer Rogers For For Management
3.12 Elect Director Samuel Walsh For For Management
3.13 Elect Director Uchiyamada, Takeshi For For Management
3.14 Elect Director Egawa, Masako For For Management
4 Appoint Statutory Auditor Tamai, Yuko For For Management
5 Approve Two Types of Restricted Stock For For Management
Plans and Annual Bonus Ceiling
--------------------------------------------------------------------------------
MITSUI CHEMICALS, INC.
Ticker: 4183 Security ID: J4466L136
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office -
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Tannowa, Tsutomu For For Management
3.2 Elect Director Hashimoto, Osamu For For Management
3.3 Elect Director Yoshino, Tadashi For For Management
3.4 Elect Director Nakajima, Hajime For For Management
3.5 Elect Director Ando, Yoshinori For For Management
3.6 Elect Director Yoshimaru, Yukiko For For Management
3.7 Elect Director Mabuchi, Akira For For Management
3.8 Elect Director Mimura, Takayoshi For For Management
4 Appoint Statutory Auditor Nishio, For For Management
Hiroshi
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Miki, Takayuki For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN LOGISTICS PARK, INC.
Ticker: 3471 Security ID: J44788107
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Japanese Era For For Management
Year to Western Year
2 Elect Executive Director Asai, Hiroshi For For Management
3.1 Elect Alternate Executive Director For For Management
Yoshida, Yukio
3.2 Elect Alternate Executive Director For For Management
Shibata, Morio
4.1 Elect Supervisory Director Goto, Izuru For For Management
4.2 Elect Supervisory Director Osawa, Eiko For For Management
--------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO., LTD.
Ticker: 5706 Security ID: J44948131
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 No, Takeshi For For Management
3.2 Elect Director Kibe, Hisakazu For For Management
3.3 Elect Director Tsunoda, Satoshi For For Management
3.4 Elect Director Miyaji, Makoto For For Management
3.5 Elect Director Okabe, Masato For For Management
3.6 Elect Director Matsunaga, Morio For For Management
3.7 Elect Director Toida, Kazuhiko For For Management
3.8 Elect Director Takegawa, Keiko For For Management
4 Appoint Statutory Auditor Fukumoto, For For Management
Hirotoshi
5 Remove Incumbent Director No, Takeshi Against Against Shareholder
6 Approve Alternative Allocation of Against Against Shareholder
Income, with a Final Dividend of JPY
250
7 Initiate Share Repurchase Program Against Against Shareholder
8 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
and Executive Officers
9 Amend Articles to Set up Whistle Against Against Shareholder
Blowing Line at Audit Committee
10 Amend Articles to Abolish Advisory Against Against Shareholder
Posts
11 Amend Articles to Separate Chairman of Against Against Shareholder
the Board and CEO, and Appoint Outside
Director as Board Chair
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES, LTD.
Ticker: 9104 Security ID: J45013133
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 900
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Ikeda, Junichiro For For Management
3.2 Elect Director Hashimoto, Takeshi For For Management
3.3 Elect Director Tanaka, Toshiaki For For Management
3.4 Elect Director Matsuzaka, Kenta For For Management
3.5 Elect Director Hinoka, Yutaka For For Management
3.6 Elect Director Fujii, Hideto For For Management
3.7 Elect Director Katsu, Etsuko For For Management
3.8 Elect Director Onishi, Masaru For For Management
4 Appoint Statutory Auditor Mitsumori, For For Management
Satoru
5 Appoint Alternate Statutory Auditor For For Management
Toda, Atsuji
6 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
7 Approve Restricted Stock Plan For For Management
8 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
MIURA CO., LTD.
Ticker: 6005 Security ID: J45593100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miyauchi, Daisuke For For Management
3.2 Elect Director Takechi, Noriyuki For For Management
3.3 Elect Director Ochi, Yasuo For For Management
3.4 Elect Director Kojima, Yoshihiro For For Management
3.5 Elect Director Yoneda, Tsuyoshi For For Management
3.6 Elect Director Hiroi, Masayuki For For Management
3.7 Elect Director Higuchi, Tateshi For For Management
--------------------------------------------------------------------------------
MIVNE REAL ESTATE (K.D) LTD.
Ticker: MVNE Security ID: M5514Q106
Meeting Date: DEC 12, 2021 Meeting Type: Annual/Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost, Forer, Gabbay, and For Against Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3.1 Reelect Tal Fuhrer as Director For For Management
3.2 Reelect Doron Cohen as Director For For Management
3.3 Reelect Ronen Nakar as Director For For Management
3.4 Reelect Regina Unger as Director For For Management
3.5 Reelect Peer Nadir as Director For For Management
4 Approve Liability Insurance Policy to For For Management
Directors/Officers
5 Reelect Yaacov Goldman as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: JUL 06, 2021 Meeting Type: Special
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: AUG 23, 2021 Meeting Type: Special
Record Date: JUL 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Hannah Feuer as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: DEC 21, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman, Almagor, Zohar & For For Management
Co. as Auditors and Report on Fees
Paid to the Auditor for 2020
3 Reelect Gilad Rabinovich as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kainaka, Tatsuo For For Management
1.2 Elect Director Kobayashi, Yoshimitsu For For Management
1.3 Elect Director Sato, Ryoji For For Management
1.4 Elect Director Tsukioka, Takashi For For Management
1.5 Elect Director Yamamoto, Masami For For Management
1.6 Elect Director Kobayashi, Izumi For For Management
1.7 Elect Director Imai, Seiji For For Management
1.8 Elect Director Hirama, Hisaaki For For Management
1.9 Elect Director Kihara, Masahiro For For Management
1.10 Elect Director Umemiya, Makoto For For Management
1.11 Elect Director Wakabayashi, Motonori For Against Management
1.12 Elect Director Kaminoyama, Nobuhiro For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: AUG 19, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Amend Charter For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: AUG 19, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Amend Charter For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1523. For For Management
17 per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1523. For For Management
17 per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Consolidated Financial For Did Not Vote Management
Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 1166.22 per Share
5.1 Elect Denis Aleksandrov as Director None Did Not Vote Management
5.2 Elect Sergei Batekhin as Director None Did Not Vote Management
5.3 Elect Aleksei Bashkirov as Director None Did Not Vote Management
5.4 Elect Andrei Bugrov as Director None Did Not Vote Management
5.5 Elect Sergei Volk as Director None Did Not Vote Management
5.6 Elect Aleksei Germanovich as Director None Did Not Vote Management
5.7 Elect Marianna Zakharova as Director None Did Not Vote Management
5.8 Elect Aleksei Ivanov as Director None Did Not Vote Management
5.9 Elect Stanislav Luchitskii as Director None Did Not Vote Management
5.10 Elect Maksim Poletaev as Director None Did Not Vote Management
5.11 Elect Vsevolod Rozanov as Director None Did Not Vote Management
5.12 Elect Egor Sheibak as Director None Did Not Vote Management
5.13 Elect Evgenii Shvarts as Director None Did Not Vote Management
6.1 Elect Eduard Gornin as Member of Audit For Did Not Vote Management
Commission
6.2 Elect Aleksei Dzybalov as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Anna Masalova as Member of Audit For Did Not Vote Management
Commission
6.4 Elect Georgii Svanidze as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Elena Ianevich as Member of For Did Not Vote Management
Audit Commission
7 Ratify KPMG as RAS Auditor For Did Not Vote Management
8 Ratify KPMG as IFRS Auditor For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
11 Approve Related-Party Transactions Re: For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MMG LTD.
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jiao Jian as Director For Against Management
2b Elect Li Liangang as Director For For Management
2c Elect Peter Cassidy as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS CO. SAUDI ARABIA
Ticker: 7030 Security ID: M7039H108
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5.1 Elect Nayif Al Saoud as Director None Abstain Management
5.2 Elect Badr Al Kharafi as Director None Abstain Management
5.3 Elect Nabeel Koshak as Director None Abstain Management
5.4 Elect Hisham Attar as Director None Abstain Management
5.5 Elect Oussama Matta as Director None Abstain Management
5.6 Elect Saoud Al Bawardi as Director None Abstain Management
5.7 Elect Martial Caratti as Director None Abstain Management
5.8 Elect Abdullah Al Faris as Director None Abstain Management
5.9 Elect Ahmed Murad as Director None Abstain Management
5.10 Elect Ahmed Khoqeer as Director None Abstain Management
5.11 Elect Firas Oggar as Director None Abstain Management
5.12 Elect Kameel Hilali as Director None Abstain Management
5.13 Elect Mishaal Mohammed as Director None Abstain Management
5.14 Elect Nawaf Al Gharaballi as Director None Abstain Management
5.15 Elect Salih Al Awfi as Director None Abstain Management
5.16 Elect Georges Schorderet as Director None Abstain Management
5.17 Elect Gheith Fayiz as Director None Abstain Management
5.18 Elect Saad Al Moussa as Director None Abstain Management
6 Approve Remuneration of Directors of For For Management
SAR 3,675,000 for FY 2021
7 Elect Members of Audit Committee, For Against Management
Approve its Charter and Remuneration
of Its Members
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2022 and Q1 of FY 2023
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 10.55 For For Management
per Share for First Six Months of
Fiscal 2021
2 Approve Company's Membership in 5G For For Management
Future Forum
3.1 Approve Reorganization of Company via For For Management
Spinoff of TIC LLC
3.2 Approve Reorganization of Company via For For Management
Spinoff of MWS-1 LLC
3.3 Approve Reorganization of MWS-1 LLC For For Management
via Merger with MWS JSC
4 Approve New Edition of Regulations on For For Management
Board of Directors
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 10.55 For For Management
per Share for First Six Months of
Fiscal 2021
2 Approve Company's Membership in 5G For For Management
Future Forum
3.1 Approve Reorganization of Company via For For Management
Spinoff of TIC LLC
3.2 Approve Reorganization of Company via For For Management
Spinoff of MWS-1 LLC
3.3 Approve Reorganization of MWS-1 LLC For For Management
via Merger with MWS JSC
4 Approve New Edition of Regulations on For For Management
Board of Directors
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For Did Not Vote Management
Statements
1.2 Approve Allocation of Income and For Did Not Vote Management
Dividends
2.1 Elect Paul Berriman as Director None Did Not Vote Management
2.2 Elect Feliks Evtushenkov as Director None Did Not Vote Management
2.3 Elect Artem Zasurskii as Director None Did Not Vote Management
2.4 Elect Iurii Misnik as Director None Did Not Vote Management
2.5 Elect Viacheslav Nikolaev as Director None Did Not Vote Management
2.6 Elect Valerii Pankratov as Director None Did Not Vote Management
2.7 Elect Regina von Flemming as Director None Did Not Vote Management
2.8 Elect Mikhail Khanov as Director None Did Not Vote Management
2.9 Elect Shaygan Kheradpir as Director None Did Not Vote Management
2.10 Elect Thomas Holtrop as Director None Did Not Vote Management
2.11 Elect Nadia Shouraboura as Director None Did Not Vote Management
2.12 Elect Valentin Iumashev as Director None Did Not Vote Management
2.13 Elect Tagir Iapparov s Director None Did Not Vote Management
3.1 Elect Irina Borisenkova as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Evgenii Madorskii as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Natalia Mikheeva as Member of For Did Not Vote Management
Audit Commission
4 Ratify Auditor For Did Not Vote Management
5 Approve New Edition of Charter For Did Not Vote Management
6 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
7 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Directors
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For Did Not Vote Management
Statements
1.2 Approve Allocation of Income and For Did Not Vote Management
Dividends
2.1 Elect Paul Berriman as Director None Did Not Vote Management
2.2 Elect Feliks Evtushenkov as Director None Did Not Vote Management
2.3 Elect Artem Zasurskii as Director None Did Not Vote Management
2.4 Elect Iurii Misnik as Director None Did Not Vote Management
2.5 Elect Viacheslav Nikolaev as Director None Did Not Vote Management
2.6 Elect Valerii Pankratov as Director None Did Not Vote Management
2.7 Elect Regina von Flemming as Director None Did Not Vote Management
2.8 Elect Mikhail Khanov as Director None Did Not Vote Management
2.9 Elect Shaygan Kheradpir as Director None Did Not Vote Management
2.10 Elect Thomas Holtrop as Director None Did Not Vote Management
2.11 Elect Nadia Shouraboura as Director None Did Not Vote Management
2.12 Elect Valentin Iumashev as Director None Did Not Vote Management
2.13 Elect Tagir Iapparov s Director None Did Not Vote Management
3.1 Elect Irina Borisenkova as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Evgenii Madorskii as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Natalia Mikheeva as Member of For Did Not Vote Management
Audit Commission
4 Ratify Auditor For Did Not Vote Management
5 Approve New Edition of Charter For Did Not Vote Management
6 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
7 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Directors
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL & GAS PLC
Ticker: MOL Security ID: X5S32S129
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Sale of Treasury Shares For For For Management
Purpose of Special Employee Share
Ownership Program
2 Approve Support in Connection with the For For Management
Special Employee Share Ownership
Program
3 Ratify Auditor For For Management
4 Amend Remuneration Policy For For Management
5 Elect Director For For Management
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL & GAS PLC
Ticker: MOL Security ID: X5S32S129
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For For Management
Collection Method
2 Elect Keeper of Minutes, Shareholders For For Management
to Authenticate Minutes, and Counter
of Votes
3 Approve Standalone and Consolidated For For Management
Financial Statements
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Discharge of Management Board For For Management
7 Approve Report on Share Repurchase For For Management
Program Approved at 2021 AGM
8 Authorize Share Repurchase Program For Against Management
9 Elect Jozsef Molnar as Management For For Management
Board Member
10 Elect Norbert Izer as Supervisory For Against Management
Board Member
11 Elect Norbert Izer as Audit Committee For Against Management
Member
12 Elect Sandor Puskas, Andras Toth, For For Management
Balint Kis and Kalman Serfozo as
Employee Representatives to
Supervisory Board
13 Approve Remuneration Report For Against Management
14 Amend Remuneration Policy For Against Management
--------------------------------------------------------------------------------
MOMENTUM METROPOLITAN HOLDINGS LTD
Ticker: MTM Security ID: S5S757103
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nigel Dunkley as Director For For Management
1.2 Elect Seelan Gobalsamy as Director For For Management
2.1 Re-elect Sello Moloko as Director For Abstain Management
2.2 Re-elect Linda de Beer as Director For For Management
2.3 Re-elect Sharron McPherson as Director For For Management
3 Reappoint Ernst & Young Inc. as For For Management
Auditors with Cornea de Villiers as
the Designated Audit Partner
4.1 Re-elect Linda de Beer as Member of For For Management
the Audit Committee
4.2 Elect Nigel Dunkley as Member of the For For Management
Audit Committee
4.3 Elect Seelan Gobalsamy as Member of For For Management
the Audit Committee
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report For For Management
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
10.1 Approve Fees of the Chairman of the For For Management
Board
10.2 Approve Fees of the Non-executive For For Management
Director
10.3 Approve Fees of the Actuarial For For Management
Committee Chairman
10.4 Approve Fees of the Actuarial For For Management
Committee Member
10.5 Approve Fees of the Audit Committee For For Management
Chairman
10.6 Approve Fees of the Audit Committee For For Management
Member
10.7 Approve Fees of the Fair Practices For For Management
Committee Chairman
10.8 Approve Fees of the Fair Practices For For Management
Committee Member
10.9 Approve Fees of the Investments For For Management
Committee Chairman
10.10 Approve Fees of the Investments For For Management
Committee Member
10.11 Approve Fees of the Nominations For For Management
Committee Chairman
10.12 Approve Fees of the Nominations For For Management
Committee Member
10.13 Approve Fees of the Remuneration For For Management
Committee Chairman
10.14 Approve Fees of the Remuneration For For Management
Committee Member
10.15 Approve Fees of the Risk, Capital and For For Management
Compliance Committee Chairman
10.16 Approve Fees of the Risk, Capital and For For Management
Compliance Committee Member
10.17 Approve Fees of the Social, Ethics and For For Management
Transformation Committee Chairman
10.18 Approve Fees of the Social, Ethics and For For Management
Transformation Committee Member
10.19 Approve Fees of the Ad Hoc Work (Per For For Management
Hour)
10.20 Approve Fees of the Permanent Invitee For For Management
--------------------------------------------------------------------------------
MOMO INC.
Ticker: MOMO Security ID: 60879B107
Meeting Date: AUG 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Hello Group Inc. For For Management
--------------------------------------------------------------------------------
MOMO.COM, INC.
Ticker: 8454 Security ID: Y265B6106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Jeff Ku
8 Approve Release of Restrictions of For For Management
Competitive Activities of Jamie Lin
9 Approve Release of Restrictions of For For Management
Competitive Activities of MAO-HSIUNG,
HUANG
--------------------------------------------------------------------------------
MONCLER SPA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3.1 Slate 1 Submitted by Double R Srl None Against Shareholder
4.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.4 Elect Board Chair None Against Management
4.5 Elect Board Vice-Chairman None Against Management
4.6 Approve Remuneration of Directors None Against Shareholder
5 Approve Performance Shares Plan 2022 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MONDE NISSIN CORP.
Ticker: MONDE Security ID: Y6142T105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve November 23, 2021 Minutes of For For Management
the Stockholders' Meeting
2 Approve Noting of the Management Report For For Management
3 Approve Ratification of the 2021 For For Management
Audited Financial Statements
4 Ratify All Acts of the Board of For For Management
Directors, Board Committees, Officers,
and Management for the Period of
November 23, 2021 to June 24, 2022
5.1 Elect Hartono Kweefanus as Director For For Management
5.2 Elect Kataline Darmono as Director For For Management
5.3 Elect Hoediono Kweefanus as Director For For Management
5.4 Elect Betty T. Ang as Director For For Management
5.5 Elect Henry Soesanto as Director For For Management
5.6 Elect Monica Darmono as Director For For Management
5.7 Elect Romeo L. Bernardo as Director For For Management
5.8 Elect Nina Perpetua D. Aguas as For For Management
Director
5.9 Elect Marie Elaine Teo as Director For For Management
6 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Svein Richard Brandtzaeg as For For Management
Director
5 Re-elect Sue Clark as Director For For Management
6 Re-elect Andrew King as Director For For Management
7 Re-elect Mike Powell as Director For For Management
8 Re-elect Dominique Reiniche as Director For For Management
9 Re-elect Dame Angela Strank as Director For For Management
10 Re-elect Philip Yea as Director For For Management
11 Re-elect Stephen Young as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MONETA MONEY BANK, A.S.
Ticker: MONET Security ID: X3R0GS100
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Reelect Gabriel Eichler as Supervisory For For Management
Board Member
4 Reelect Tomas Pardubicky as For For Management
Supervisory Board Member
5 Elect Zuzana Prokopcova as Member of For For Management
Audit Committee
6 Amend Articles of Association For For Management
7 Approve Acquisition of Shares in Air For For Management
Bank and Czech and Slovak Home Credit
8 Approve Increase in Share Capital via For For Management
Issuance of Shares with Preemptive
Rights
9 Approve Allocation of Income For For Management
--------------------------------------------------------------------------------
MONETA MONEY BANK, A.S.
Ticker: MONET Security ID: X3R0GS100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Chairman and Other For For Management
Meeting Officials
2 Receive Management Board Report None None Management
3 Receive Supervisory Board Report None None Management
4 Receive Audit Committee Report None None Management
5 Approve Consolidated Financial For For Management
Statements
6 Approve Financial Statements For For Management
7 Approve Allocation of Income and For For Management
Dividends of CZK 7.00 per Share
8 Ratify Deloitte Audit s.r.o. as Auditor For For Management
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MONOTARO CO., LTD.
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.75
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Seto, Kinya For For Management
3.2 Elect Director Suzuki, Masaya For For Management
3.3 Elect Director Kishida, Masahiro For For Management
3.4 Elect Director Ise, Tomoko For For Management
3.5 Elect Director Sagiya, Mari For For Management
3.6 Elect Director Miura, Hiroshi For For Management
3.7 Elect Director Barry Greenhouse For For Management
--------------------------------------------------------------------------------
MONTAGE TECHNOLOGY CO., LTD.
Ticker: 688008 Security ID: Y6S3M5108
Meeting Date: AUG 25, 2021 Meeting Type: Special
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
MONTAGE TECHNOLOGY CO., LTD.
Ticker: 688008 Security ID: Y6S3M5108
Meeting Date: SEP 28, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Yang Chonghe as Director For For Management
2.2 Elect Li Rongxin as Director For For Management
2.3 Elect Brent Alexander Young as Director For For Management
3.1 Elect Yin Zhiyao as Director For For Management
3.2 Elect Lyu Changjiang as Director For For Management
3.3 Elect Liu Jingdong as Director For For Management
3.4 Elect Yu Bo as Director For For Management
4.1 Elect Xia Xiaoyan as Supervisor For For Management
4.2 Elect Cai Xiaohong as Supervisor For For Management
5 Approve Remuneration of Directors For Against Management
6 Approve Remuneration of Supervisors For For Management
7 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
10 Amend Working Rules for Independent For Against Management
Directors
11 Amend Related Party Transaction System For Against Management
12 Amend External Guarantee System For Against Management
13 Amend Management System for External For Against Management
Investment and Asset Disposal
14 Amend Implementing Rules for For Against Management
Cumulative Voting System
15 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
MONTAGE TECHNOLOGY CO., LTD.
Ticker: 688008 Security ID: Y6S3M5108
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
2 Approve Use of Excess Raised Funds to For For Management
Invest in Construction Projects
--------------------------------------------------------------------------------
MONTAGE TECHNOLOGY CO., LTD.
Ticker: 688008 Security ID: Y6S3M5108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
7 Approve Measures for the For For Management
Administration of the Implementation
Assessment of Performance Shares
Incentive Plan
8 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MONTNETS CLOUD TECHNOLOGY GROUP CO., LTD.
Ticker: 002123 Security ID: Y7323P102
Meeting Date: JUL 13, 2021 Meeting Type: Special
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters of the
Stock Option Scheme
--------------------------------------------------------------------------------
MONTNETS CLOUD TECHNOLOGY GROUP CO., LTD.
Ticker: 002123 Security ID: Y7323P102
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MONTNETS CLOUD TECHNOLOGY GROUP CO., LTD.
Ticker: 002123 Security ID: Y7323P102
Meeting Date: APR 15, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Wensheng as Director For For Management
1.2 Elect Xu Gang as Director For For Management
1.3 Elect Hang Guoqiang as Director For For Management
1.4 Elect Tian Feichong as Director For For Management
2.1 Elect Wang Yong as Director For For Management
2.2 Elect Wu Zhonghua as Director For For Management
2.3 Elect Hou Yanzhao as Director For For Management
3.1 Elect Shi Yongqi as Supervisor For For Management
--------------------------------------------------------------------------------
MONTNETS CLOUD TECHNOLOGY GROUP CO., LTD.
Ticker: 002123 Security ID: Y7323P102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7.1 Approve Remuneration of Yu Wensheng For For Management
7.2 Approve Remuneration of Yu Gang For For Management
7.3 Approve Remuneration of Tian Feichong For For Management
7.4 Approve Remuneration of Hang Guoqiang For For Management
7.5 Approve Allowance of Independent For For Management
Director
8.1 Approve Remuneration of Shi Yongqi For For Management
8.2 Approve Remuneration of Su Dafu For For Management
8.3 Approve Remuneration of Liu Yajun For For Management
9 Approve Draft and Summary of Stock For For Shareholder
Option Incentive Plan
10 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
11 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
MORINAGA & CO., LTD.
Ticker: 2201 Security ID: J46367108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ota, Eijiro For For Management
3.2 Elect Director Miyai, Machiko For For Management
3.3 Elect Director Hirakue, Takashi For For Management
3.4 Elect Director Mori, Shinya For For Management
3.5 Elect Director Fujii, Daisuke For For Management
3.6 Elect Director Matsunaga, Hideki For For Management
3.7 Elect Director Takagi, Tetsuya For For Management
3.8 Elect Director Eto, Naomi For For Management
3.9 Elect Director Hoshi, Shuichi For For Management
3.10 Elect Director Urano, Kuniko For For Management
3.11 Elect Director Sakaki, Shinji For For Management
4 Appoint Statutory Auditor Fukunaga, For For Management
Toshiaki
5 Appoint Alternate Statutory Auditor For For Management
Sudo, Osamu
--------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO., LTD.
Ticker: 2264 Security ID: J46410114
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miyahara, Michio For For Management
3.2 Elect Director Onuki, Yoichi For For Management
3.3 Elect Director Okawa, Teiichiro For For Management
3.4 Elect Director Minato, Tsuyoshi For For Management
3.5 Elect Director Yanagida, Yasuhiko For For Management
3.6 Elect Director Hyodo, Hitoshi For For Management
3.7 Elect Director Nozaki, Akihiro For For Management
3.8 Elect Director Yoneda, Takatomo For For Management
3.9 Elect Director Tominaga, Yukari For For Management
3.10 Elect Director Nakamura, Hiroshi For For Management
3.11 Elect Director Ikeda, Takayuki For For Management
4 Appoint Statutory Auditor Hirota, Keiki For For Management
5 Appoint Alternate Statutory Auditor For For Management
Suzuki, Michio
--------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC
Ticker: MOEX Security ID: X6983N101
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3.1 Elect Valerii Goregliad as Director None Did Not Vote Management
3.2 Elect Sergei Lykov as Director None Did Not Vote Management
3.3 Elect Aleksandr Magomedov as Director None Did Not Vote Management
3.4 Elect Oleg Malyshev as Director None Did Not Vote Management
3.5 Elect Mikhail Matovnikov as Director None Did Not Vote Management
3.6 Elect Vasilii Medvedev as Director None Did Not Vote Management
3.7 Elect Aleksandr Morozov as Director None Did Not Vote Management
3.8 Elect Marina Pochinok as Director None Did Not Vote Management
3.9 Elect Stanislav Prokofev as Director None Did Not Vote Management
3.10 Elect Oskar Hartmann as Director None Did Not Vote Management
3.11 Elect Vladimir Shapovalov as Director None Did Not Vote Management
3.12 Elect Sergei Shvetsov as Director None Did Not Vote Management
4 Ratify Auditor For Did Not Vote Management
5 Approve New Edition of Charter For Did Not Vote Management
6 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
7 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Directors
8 Approve New Edition of Regulations on For Did Not Vote Management
Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Fix Number of Directors at Nine For Did Not Vote Management
--------------------------------------------------------------------------------
MOSENERGO OAO
Ticker: MSNG Security ID: X55075109
Meeting Date: DEC 09, 2021 Meeting Type: Special
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Against Management
Board of Directors
2.1 Elect Albert Bikmurzin as Director None Against Management
2.2 Elect Aleksandr Butko as Director None Against Management
2.3 Elect Dmitrii Durbale as Director None Against Management
2.4 Elect Evgenii Zemlianoi as Director None Against Management
2.5 Elect Aleksandr Ivannikov as Director None Against Management
2.6 Elect Konstantin Komissarov as Director None For Management
2.7 Elect Irina Korobkina as Director None Against Management
2.8 Elect Denis Kulikov as Director None For Management
2.9 Elect Vitalii Markelov as Director None Against Management
2.10 Elect Elena Mikhailova as Director None Against Management
2.11 Elect Aleksandr Rogov as Director None Against Management
2.12 Elect Gennadii Sukhov as Director None Against Management
2.13 Elect Andrei Tabelskii as Director None Against Management
2.14 Elect Viacheslav Torsunov as Director None Against Management
2.15 Elect Denis Fedorov as Director None Against Management
2.16 Elect Valerii Khafizov as Director None Against Management
2.17 Elect Andrei Khorev as Director None Against Management
2.18 Elect Aleksei Chernikov as Director None Against Management
2.19 Elect Pavel Shatskii as Director None Against Management
--------------------------------------------------------------------------------
MOSENERGO OAO
Ticker: MSNG Security ID: X55075109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4.1 Elect Vitalii Markelov as Director None None Management
4.2 Elect Elena Mikhailova as Director None Did Not Vote Management
4.3 Elect Gennadii Sukhov as Director None Did Not Vote Management
4.4 Elect Aleksandr Ivannikov as Director None Did Not Vote Management
4.5 Elect Denis Fedorov as Director None Did Not Vote Management
4.6 Elect Andrei Khorev as Director None Did Not Vote Management
4.7 Elect Pavel Shatskii as Director None Did Not Vote Management
4.8 Elect Aleksandr Butko as Director None Did Not Vote Management
4.9 Elect Irina Korobkina as Director None Did Not Vote Management
4.10 Elect Aleksandr Rogov as Director None Did Not Vote Management
4.11 Elect Evgenii Zemlianoi as Director None Did Not Vote Management
4.12 Elect Albert Bikmurzin as Director None Did Not Vote Management
4.13 Elect Denis Kulikov as Director None Did Not Vote Management
4.14 Elect Viacheslav Torsunov as Director None Did Not Vote Management
4.15 Elect Andrei Tabelskii as Director None Did Not Vote Management
4.16 Elect Dmitrii Durbale as Director None Did Not Vote Management
4.17 Elect Valerii Khafizov as Director None Did Not Vote Management
4.18 Elect Aleksei Chernikov as Director None Did Not Vote Management
4.19 Elect Konstantin Komissarov as Director None Did Not Vote Management
5 Ratify Auditor For Did Not Vote Management
6.1 Approve Remuneration of Directors None None Management
6.2 Approve New Edition of Regulations on None None Management
Remuneration of Directors
6.3 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
7.1 Amend Charter None None Management
7.2 Amend Charter None None Management
7.3 Amend Charter None None Management
8.1 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
8.2 Approve New Edition of Regulations on None None Management
Board of Directors
8.3 Approve New Edition of Regulations on None None Management
CEO
9.1 Elect Vitalii Kudriashov as Member of For Did Not Vote Management
Audit Commission
9.2 Elect Anatolii Kotliar as Member of For Did Not Vote Management
Audit Commission
9.3 Elect Iurii Linovitskii as Member of For Did Not Vote Management
Audit Commission
9.4 Elect Margarita Mironova as Member of For Did Not Vote Management
Audit Commission
9.5 Elect Nadezhda Shafir as Member of For Did Not Vote Management
Audit Commission
9.6 Elect Iana Shevtsova as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Pankaj Mital as Director For For Management
4 Reelect Takeshi Fujimi as Director For Against Management
5 Elect Rekha Sethi as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Pankaj Mital as Whole-Time Director
Designated as Chief Operating Officer
7 Approve Loans, Guarantees, Securities For For Management
and/or Investments to Any Person or
Other Body Corporate
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities For For Management
and/or Investments in Other Body
Corporate
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Norikatsu Ishida as Director For For Management
2 Elect Robert Joseph Remenar as Director For For Management
3 Elect Veli Matti Ruotsala as Director For For Management
4 Approve Related Party Transactions For For Management
with Motherson Sumi Wiring India
Limited and SEI Thai Electric
Conductor Co., Ltd., Thailand
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: MOH Security ID: X55904100
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors; Receive
Report from Independent Non-Executive
Directors
3 Elect Directors (Bundled) For Against Management
4 Elect Members of Audit Committee For For Management
(Bundled)
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Advance Payment for Director For For Management
Remuneration
9 Approve Profit Distribution to Board For Against Management
Members and Management
10 Approve Profit Distribution to Company For For Management
Personnel
11 Authorize Share Repurchase Program For For Management
12 Approve Stock/Cash Award to Executive For Against Management
13 Approve Formation of Taxed Reserves For For Management
14 Advisory Vote on Remuneration Report For Against Management
15 Approve Employment Contract with For Against Management
Managing Director and Amend
Remuneration Policy
--------------------------------------------------------------------------------
MOUWASAT MEDICAL SERVICES CO.
Ticker: 4002 Security ID: M7065G107
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
5 Approve Dividends of SAR 2.75 per For For Management
Share for FY 2021
6 Approve Remuneration of Directors of For For Management
SAR 3,150,000 for FY 2021
7 Approve Related Party Transactions For For Management
with Mouwasat International Co.
Limited Re: Rental Contract of
Residential for the Employees
8 Approve Related Party Transactions For For Management
with Mouwasat International Co.
Limited Re: Medical and Pharmaceutical
Supplies
9 Approve Related Party Transactions For For Management
with Mouwasat International Co.
limited Re: Tickets and Tourism
Services
10 Approve Related Party Transactions For For Management
with Mouwasat International Co.
limited Re: Logistics and Other
Services
11 Approve Related Party Transactions For For Management
with Mouwasat International Co.
limited Re: the Supply and
Installation of Stainless Steel Works
12 Approve Related Party Transactions For For Management
with Advision for trading Est.
13 Allow Nassir Al Subeiee to Be Involved For For Management
with Competitor Companies
14 Allow Mohammed Al Saleem to Be For For Management
Involved with Competitor Companies
15 Approve Discontinue the Transfer of For For Management
Net Income to Statutory Reserve
16 Approve Discharge of Directors for FY For For Management
2021
--------------------------------------------------------------------------------
MOWI ASA
Ticker: MOWI Security ID: R4S04H101
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Receive Briefing on the Business None None Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Equity Plan Financing For For Management
8 Approve Remuneration Statement For Against Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Nomination For For Management
Committee
11 Approve Remuneration of Auditors For For Management
12a Elect Kathrine Fredriksen as Director For For Management
12b Elect Renate Larsen as Director For For Management
12c Elect Peder Strand as Director For For Management
12d Elect Michal Chalaczkiewicz as Director For For Management
13a Elect Anne Lise Ellingsen Gryte as of For For Management
Nominating Committee
14 Authorize Board to Distribute Dividends For For Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16a Approve Creation of NOK 387.8 Million For For Management
Pool of Capital without Preemptive
Rights
16b Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3.2
Billion; Approve Creation of NOK 387.8
Million Pool of Capital to Guarantee
Conversion Rights
17.1 Approve Demerger of Mowi ASA For For Management
17.2 Approve Demerger of Mowi Hjelpeselskap For For Management
AS
18 Approve Instructions for Nominating For For Management
Committee
--------------------------------------------------------------------------------
MPHASIS LIMITED
Ticker: 526299 Security ID: Y6144V108
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Amit Dixit as Director For For Management
4 Reelect Marshall Jan Lux as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Nitin Rakesh as Chief Executive
Officer and Approve Appointment of
Nitin Rakesh as Managing Director
6 Approve Restricted Stock Unit Plan For Against Management
2021 and Grant of Restricted Stock
Units to Eligible Employees of the
Company
7 Approve Extension of Benefits of the For Against Management
Restricted Stock Unit Plan 2021 to the
Eligible Employees of the Subsidiary
Companies
8 Approve Participation of the Employees For For Management
of the Company and its Subsidiaries in
the Exit Return Incentive Plan 2021
9 Approve Participation of the Employees For For Management
of the Company and its Subsidiaries in
the Investment Plan 2021
--------------------------------------------------------------------------------
MR. D.I.Y. GROUP (M) BHD.
Ticker: 5296 Security ID: Y6143M257
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leng Choo Yin as Director For For Management
2 Elect Ong Chu Jin Adrian as Director For For Management
3 Elect Hamidah Binti Naziadin as For For Management
Director
4 Approve Directors' Fees and Benefits For For Management
5 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Mr. D.
I.Y. International Holding Ltd. (MDIH)
and Its Subsidiaries, Associated
Companies and Corporations Controlled
by MDIH
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Mr D.I.
Y. Trading (Singapore) Pte. Ltd.
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MR. D.I.Y. GROUP (M) BHD.
Ticker: 5296 Security ID: Y6143M257
Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of New Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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 For Management
Report
9 Adopt the Social, Ethics, For For Management
Transformation and Sustainability
Committee Report
10 Authorise Ratification of Approved For For Management
Resolutions
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
1.1 Approve Remuneration of the For For Management
Independent Non-executive Chairman
1.2 Approve Remuneration of the Honorary For For Management
Chairman
1.3 Approve Remuneration of the Lead For For Management
Independent Director
1.4 Approve Remuneration of Non-Executive For For Management
Directors
1.5 Approve Remuneration of the Audit and For For Management
Compliance Committee Chairman
1.6 Approve Remuneration of the Audit and For For Management
Compliance Committee Members
1.7 Approve Remuneration of the For For Management
Remuneration and Nominations Committee
Chairman
1.8 Approve Remuneration of the For For Management
Remuneration and Nominations Committee
Members
1.9 Approve Remuneration of the Social, For For Management
Ethics, Transformation and
Sustainability Committee Chairman
1.10 Approve Remuneration of the Social, For For Management
Ethics, Transformation and
Sustainability Committee Members
1.11 Approve Remuneration of the Risk and For For Management
IT Committee Members
1.12 Approve Remuneration of the Risk and For For Management
IT Committee - IT Specialist
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
MRF LIMITED
Ticker: 500290 Security ID: Y6145L117
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Reelect Ambika Mammen as Director For For Management
4 Reelect Samir Thariyan Mappillai as For For Management
Director
5 Approve M M NISSIM & CO LLP, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MRF LIMITED
Ticker: 500290 Security ID: Y6145L117
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuance of Payment of For Against Management
Remuneration to K M Mammen as Managing
Director
2 Approve Continuance of Payment of For Against Management
Remuneration to Arun Mammen as
Managing Director
3 Approve Continuance of Payment of For Against Management
Remuneration to Rahul Mammen Mappillai
as Managing Director
4 Approve Continuance of Payment of For Against Management
Remuneration to K M Mammen, Arun
Mammen, Rahul Mammen Mappillai, Samir
Thariyan Mappillai and Varun Mammen as
Managing Directors/Whole-time Directors
--------------------------------------------------------------------------------
MRF LIMITED
Ticker: 500290 Security ID: Y6145L117
Meeting Date: MAY 03, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Rahul Mammen Mappillai as Managing
Director
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS, INC.
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 97.5
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Karasawa, Yasuyoshi For For Management
3.2 Elect Director Kanasugi, Yasuzo For For Management
3.3 Elect Director Hara, Noriyuki For For Management
3.4 Elect Director Higuchi, Tetsuji For For Management
3.5 Elect Director Fukuda, Masahito For For Management
3.6 Elect Director Shirai, Yusuke For For Management
3.7 Elect Director Bando, Mariko For For Management
3.8 Elect Director Arima, Akira For For Management
3.9 Elect Director Tobimatsu, Junichi For For Management
3.10 Elect Director Rochelle Kopp For For Management
3.11 Elect Director Ishiwata, Akemi For For Management
--------------------------------------------------------------------------------
MTN GROUP LTD.
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Lamido Sanusi as Director For For Management
2 Re-elect Vincent Rague as Director For For Management
3 Re-elect Khotso Mokhele as Director For For Management
4 Re-elect Mcebisi Jonas as Director For For Management
5 Re-elect Sindi Mabaso-Koyana as Member For For Management
of the Audit Committee
6 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
7 Re-elect Noluthando Gosa as Member of For For Management
the Audit Committee
8 Re-elect Vincent Rague as Member of For For Management
the Audit Committee
9 Re-elect Noluthando Gosa as Member of For For Management
the Social, Ethics and Sustainability
Committee
10 Re-elect Lamido Sanusi as Member of For For Management
the Social, Ethics and Sustainability
Committee
11 Re-elect Stanley Miller as Member of For For Management
the Social, Ethics and Sustainability
Committee
12 Re-elect Nkunku Sowazi as Member of For For Management
the Social, Ethics and Sustainability
Committee
13 Re-elect Khotso Mokhele as Member of For For Management
the Social, Ethics and Sustainability
Committee
14 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
15 Reappoint Ernst and Young Inc as For For Management
Auditors
16 Place Authorised but Unissued Shares For For Management
under Control of Directors
17 Authorise Board to Issue Shares for For For Management
Cash
18 Approve Remuneration Policy For For Management
19 Approve Remuneration Implementation For For Management
Report
20 Authorise Ratification of Approved For For Management
Resolutions
21 Approve Remuneration of Board Local For For Management
Chairman
22 Approve Remuneration of Board For For Management
International Chairman
23 Approve Remuneration of Board Local For For Management
Member
24 Approve Remuneration of Board For For Management
International Member
25 Approve Remuneration of Board Local For For Management
Lead Independent Director
26 Approve Remuneration of Board For For Management
International Lead Independent Director
27 Approve Remuneration of Human Capital For For Management
and Remuneration Committee Local
Chairman
28 Approve Remuneration of Human Capital For For Management
and Remuneration Committee
International Chairman
29 Approve Remuneration of Human Capital For For Management
and Remuneration Committee Local Member
30 Approve Remuneration of Human Capital For For Management
and Remuneration Committee
International Member
31 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Local
Chairman
32 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee
International Chairman
33 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Local
Member
34 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee
International Member
35 Approve Remuneration of Audit For For Management
Committee Local Chairman
36 Approve Remuneration of Audit For For Management
Committee International Chairman
37 Approve Remuneration of Audit For For Management
Committee Local Member
38 Approve Remuneration of Audit For For Management
Committee International Member
39 Approve Remuneration of Risk For For Management
Management and Compliance Committee
Local Chairman
40 Approve Remuneration of Risk For For Management
Management and Compliance Committee
International Chairman
41 Approve Remuneration of Risk For For Management
Management and Compliance Committee
Local Member
42 Approve Remuneration of Risk For For Management
Management and Compliance Committee
International Member
43 Approve Remuneration of Local Member For For Management
for Special Assignments or Projects
(per day)
44 Approve Remuneration of International For For Management
Member for Special Assignments or
Projects (per day)
45 Approve Remuneration for Ad Hoc Work For For Management
Performed by Non-executive Directors
for Special Projects (hourly rate)
46 Approve Remuneration of Share Trust For For Management
(trustees) Local Chairman
47 Approve Remuneration of Share Trust For For Management
(trustees) International Chairman
48 Approve Remuneration of Share Trust For For Management
(trustees) Local Member
49 Approve Remuneration of Share Trust For For Management
(trustees) International Member
50 Approve Remuneration of Sourcing For For Management
Committee Local Chairman
51 Approve Remuneration of Sourcing For For Management
Committee International Chairman
52 Approve Remuneration of Sourcing For For Management
Committee Local Member
53 Approve Remuneration of Sourcing For For Management
Committee International Member
54 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee Local Chairman
55 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee International Chairman
56 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee Local Member
57 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee International Member
58 Authorise Repurchase of Issued Share For For Management
Capital
59 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
60 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
61 Approve Financial Assistance to MTN For For Management
Zakhele Futhi (RF) Limited
--------------------------------------------------------------------------------
MTR CORPORATION LIMITED
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Rex Auyeung Pak-kuen as Director For For Management
3b Elect Jacob Kam Chak-pui as Director For For Management
3c Elect Walter Chan Kar-lok as Director For For Management
3d Elect Cheng Yan-kee as Director For For Management
3e Elect Jimmy Ng Wing-ka as Director For For Management
4 Elect Sunny Lee Wai-kwong as Director For For Management
5 Elect Carlson Tong as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MTU AERO ENGINES AG
Ticker: MTX Security ID: D5565H104
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For 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
--------------------------------------------------------------------------------
MUANGTHAI CAPITAL PUBLIC CO. LTD.
Ticker: MTC Security ID: Y613G3109
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Apichart Pengsritong as Director For For Management
5.2 Elect Chuchat Petaumpai as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Amend Company's Objectives and Amend For For Management
Memorandum of Association
10 Other Business For Against Management
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 11.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022 and for the
Review of the Interim Financial
Statements for Fiscal Year 2022 and
First Quarter of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Amend Articles re: Changing Name of For For Management
Supervisory Board Committee
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
MULTICHOICE GROUP LTD.
Ticker: MCG Security ID: S8039U101
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2021
2 Elect James du Preez as Director For For Management
3.1 Re-elect Christine Sabwa as Director For For Management
3.2 Re-elect Fatai Sanusi as Director For For Management
3.3 Re-elect Jim Volkwyn as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Brett Humphreys as
Designated Individual Registered
Auditor
5.1 Re-elect Louisa Stephens as Chair of For For Management
the Audit Committee
5.2 Elect James du Preez as Member of the For For Management
Audit Committee
5.3 Re-elect Elias Masilela as Member of For For Management
the Audit Committee
5.4 Re-elect Christine Sabwa as Member of For For Management
the Audit Committee
6 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Implementation of the For For Management
Remuneration Policy
1 Approve Remuneration of Non-executive For Against Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
7 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Murata, Tsuneo For For Management
3.2 Elect Director Nakajima, Norio For For Management
3.3 Elect Director Iwatsubo, Hiroshi For For Management
3.4 Elect Director Minamide, Masanori For For Management
3.5 Elect Director Yasuda, Yuko For For Management
3.6 Elect Director Nishijima, Takashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ozawa, Yoshiro
4.2 Elect Director and Audit Committee For For Management
Member Kambayashi, Hiyo
4.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Takatoshi
4.4 Elect Director and Audit Committee For For Management
Member Munakata, Naoko
--------------------------------------------------------------------------------
MUTHOOT FINANCE LIMITED
Ticker: 533398 Security ID: Y6190C103
Meeting Date: SEP 18, 2021 Meeting Type: Annual
Record Date: SEP 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect George Jacob Muthoot as For For Management
Director
3 Amend Articles of Association - Board For For Management
Related
4 Elect Usha Sunny as Director For For Management
5 Elect Abraham Chacko as Director For For Management
6 Elect George Muthoot George as Director For For Management
7 Elect George Alexander as Director For For Management
8 Elect George Muthoot Jacob as Director For For Management
9 Approve Appointment and Remuneration For For Management
of George Muthoot George as Whole Time
Director
10 Approve Appointment and Remuneration For For Management
of George Alexander as Whole Time
Director
11 Approve Appointment and Remuneration For For Management
of George Muthoot Jacob as Whole Time
Director
12 Approve Revision in Terms of For For Management
Remuneration of Alexander George as
Whole Time Director
13 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
MUTHOOT FINANCE LIMITED
Ticker: 533398 Security ID: Y6190C103
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elias George & Co., Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
2 Approve Babu A. Kallivayalil & Co., For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: JUL 20, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yan Lei as Independent Director For For Management
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qin Yinglin as Director For For Management
1.2 Elect Qian Ying as Director For For Management
1.3 Elect Cao Zhinian as Director For For Management
1.4 Elect Ram Charan as Director For For Management
2.1 Elect Li Hongwei as Director For For Management
2.2 Elect Yan Lei as Director For For Management
2.3 Elect Feng Genfu as Director For For Management
3.1 Elect Su Danglin as Supervisor For For Management
3.2 Elect Li Fuqiang as Supervisor For For Management
4 Approve Repurchase and Cancellation of For For Management
Performance Shares
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
8 Amend Working System for Independent For Against Management
Directors
9 Amend External Guarantee Management For Against Management
System
10 Amend Related Party Transaction For Against Management
Decision-making System
11 Amend Management System of Raised Funds For Against Management
12 Amend External Investment Management For Against Management
Method
13 Amend External Financial Assistance For Against Management
Provision Management System
14 Amend Investment Risk Management System For Against Management
15 Amend Implementing Rules for For Against Management
Cumulative Voting System
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: NOV 03, 2021 Meeting Type: Special
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Issue Size For For Management
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Issue Price and Pricing Basis For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Conditional Shares For For Management
Subscription Agreement in Connection
to the Private Placement
9 Approve Shareholder Dividend Return For For Management
Plan
10 Approve Special Deposit Account for For For Management
Raised Funds
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Provision of Guarantee For Against Management
3 Approve Adjustment on Loan Application For For Management
and Related Party Transactions
4 Approve Daily Related Party For For Management
Transactions
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
6 Amend Working System for Independent For Against Management
Directors
7 Amend Implementing Rules for For Against Management
Cumulative Voting System
8 Amend Management System of Raised Funds For Against Management
9 Approve Adjustment on Draft and For For Management
Summary of Performance Shares
Incentive Plan
10 Approve Adjustment on Methods to For For Management
Assess the Performance of Plan
Participants
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Management
Association
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Appointment of Financial For For Management
Auditor
10 Approve Report on the Usage of For For Management
Previously Raised Funds
11 Amend Working System for Independent For Against Management
Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14 Amend Management System for External For Against Management
Guarantees
15 Amend Related Party Transaction For Against Management
Decision-making System
16 Amend Management System of Raised Funds For Against Management
17 Amend External Financial Assistance For Against Management
Provision Management System
18 Amend External Investment Management For Against Management
Method
19 Amend Investment Risk Management System For Against Management
20 Amend External Donation Management For Against Management
System
21 Amend Implementing Rules for For Against Management
Cumulative Voting System
22 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
23 Amend Articles of Association For Against Management
24 Approve Repurchase and Cancellation of For For Management
Performance Shares
25 Approve Adjustment of Loan For For Management
26 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
MYTILINEOS SA
Ticker: MYTIL Security ID: X56014131
Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MYTILINEOS SA
Ticker: MYTIL Security ID: X56014131
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 Allocation of Income and For For Management
Dividends
3 Advisory Vote on Remuneration Report For For Management
4 Receive Audit Committee's Activity None None Management
Report
5 Receive Report on Activities of None None Management
Independent Non-Executive Directors
6 Approve Management of Company and For For Management
Grant Discharge to Auditors
7 Approve Auditors and Fix Their For For Management
Remuneration
8.1 Elect Evangelos Mytilineos as Director For For Management
8.2 Elect Spyridon Kasdas as Director For For Management
8.3 Elect Evangelos Chrysafis as Director For For Management
8.4 Elect Dimitrios Papadopoulos as For For Management
Director
8.5 Elect Panagiota Antonakou as For For Management
Independent Director
8.6 Elect Emmanouil Kakaras as Independent For For Management
Director
8.7 Elect Konstantina Mavraki as For For Management
Independent Director
8.8 Elect Anthony Bartzokas as Independent For For Management
Director
8.9 Elect Natalia Nikolaidi as Independent For For Management
Director
8.10 Elect Ioannis Petrides as Independent For For Management
Director
8.11 Elect Alexios Pilavios as Independent For For Management
Director
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Teramoto, Katsuhiro For For Management
3.2 Elect Director Kimura, Kazumasa For For Management
3.3 Elect Director Kitamura, Akiyoshi For For Management
3.4 Elect Director Habe, Atsushi For For Management
3.5 Elect Director Fujiwara, Toshiya For For Management
3.6 Elect Director Uchida, Norio For For Management
3.7 Elect Director Iizuka, Mari For For Management
3.8 Elect Director Mizukoshi, Naoko For For Management
3.9 Elect Director Hidaka, Naoki For For Management
3.10 Elect Director Takahata, Toshiya For For Management
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: 3918 Security ID: G6382M109
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Philip Lee Wai Tuck as Director For For Management
2.2 Elect Leong Choong Wah as Director For For Management
3 Elect Lim Mun Kee as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NAGASE & CO., LTD.
Ticker: 8012 Security ID: J47270103
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Nagase, Hiroshi For For Management
3.2 Elect Director Nagase, Reiji For For Management
3.3 Elect Director Asakura, Kenji For For Management
3.4 Elect Director Ikemoto, Masaya For For Management
3.5 Elect Director Kamada, Masatoshi For For Management
3.6 Elect Director Ijichi, Takahiko For For Management
3.7 Elect Director Nonomiya, Ritsuko For For Management
3.8 Elect Director Ueshima, Hiroyuki For For Management
3.9 Elect Director Horikiri, Noriaki For For Management
4 Appoint Statutory Auditor Matsui, Gan For For Management
5 Appoint Alternate Statutory Auditor For For Management
Muramatsu, Takao
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
NAGOYA RAILROAD CO., LTD.
Ticker: 9048 Security ID: J47399118
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 12.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ando, Takashi For For Management
3.2 Elect Director Takasaki, Hiroki For For Management
3.3 Elect Director Suzuki, Kiyomi For For Management
3.4 Elect Director Yano, Hiroshi For For Management
3.5 Elect Director Ozawa, Satoshi For For Management
3.6 Elect Director Fukushima, Atsuko For For Management
3.7 Elect Director Naito, Hiroyasu For For Management
3.8 Elect Director Iwakiri, Michio For For Management
3.9 Elect Director Furuhashi, Yukinaga For For Management
4.1 Appoint Statutory Auditor Sakurai, For For Management
Tetsuya
4.2 Appoint Statutory Auditor Muto, Hiroshi For For Management
5 Approve Cash Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
--------------------------------------------------------------------------------
NAHDI MEDICAL CO.
Ticker: 4164 Security ID: M7068U103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
5 Approve Discharge of Directors for FY For For Management
2021
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP.
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect CHIA CHAU, WU, with SHAREHOLDER For For Shareholder
NO.0016681 as Non-independent Director
5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For Against Shareholder
NO.0273986 as Non-independent Director
5.3 Elect WILFRED WANG, a Representative For Against Shareholder
of FORMOSA PETROCHEMICAL CORP. with
SHAREHOLDER NO.0260221, as
Non-independent Director
5.4 Elect RUEY YU, WANG, with SHAREHOLDER For Against Shareholder
NO.0073127 as Non-independent Director
5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Shareholder
NO.0427610 as Non-independent Director
5.6 Elect KUEI YUNG, WANG, with For Against Shareholder
SHAREHOLDER NO.0445487 as
Non-independent Director
5.7 Elect SHEN YI, LEE, with SHAREHOLDER For Against Shareholder
NO.R100955XXX as Non-independent
Director
5.8 Elect FONG CHIN, LIN, with SHAREHOLDER For Against Shareholder
NO.0253418 as Non-independent Director
5.9 Elect CHENG CHUNG, LEE, with For Against Shareholder
SHAREHOLDER NO.A101797XXX as
Non-independent Director
5.10 Elect ZO CHUN, JEN, a Representative For Against Shareholder
of FORMOSA PLASTICS CORP. with
SHAREHOLDER NO.0005658, as
Non-independent Director
5.11 Elect CHUNG-YUEH SHIH, a For Against Shareholder
Representative of FORMOSA CHEMICALS
AND FIBRE CORP. with SHAREHOLDER NO.
0006090, as Non-independent Director
5.12 Elect CHING CHENG, CHANG, a For Against Shareholder
Representative of FREEDOM INTERNATION
ENTERPRISE COMPANY with SHAREHOLDER NO.
0655362, as Non-independent Director
5.13 Elect CHIH KANG, WANG, with For For Shareholder
SHAREHOLDER NO.F103335XXX as
Independent Director
5.14 Elect YI FU, LIN, with SHAREHOLDER NO. For For Shareholder
A103619XXX as Independent Director
5.15 Elect YUN PENG, CHU, with SHAREHOLDER For For Shareholder
NO.0055680 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP
Ticker: 8046 Security ID: Y6205K108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
NANJI E-COMMERCE CO., LTD.
Ticker: 002127 Security ID: Y4447Q108
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NANJI E-COMMERCE CO., LTD.
Ticker: 002127 Security ID: Y4447Q108
Meeting Date: NOV 11, 2021 Meeting Type: Special
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mao Dongfang as Director For For Management
--------------------------------------------------------------------------------
NANJI E-COMMERCE CO., LTD.
Ticker: 002127 Security ID: Y4447Q108
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve to Appoint Auditor For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Credit Line Application For For Management
9 Approve Use of Funds to Purchase For For Management
Financial Products
10 Approve Amendments to Articles of For Against Management
Association and Bylaws
--------------------------------------------------------------------------------
NANJING HANRUI COBALT CO., LTD.
Ticker: 300618 Security ID: Y6196V105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Financing and Guarantees For For Management
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: JUL 16, 2021 Meeting Type: Special
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Joint Venture For For Management
Company to Implement Second Phase Coke
Project
2 Approve Formulation of Project For For Management
Co-investment Management Measures
3 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
4.1 Approve Issue Scale For For Management
4.2 Approve Issue Manner For For Management
4.3 Approve Bond Maturity and Issue Type For For Management
4.4 Approve Par Value, Issue Price and For For Management
Bond Interest Rate
4.5 Approve Use of Proceeds For For Management
4.6 Approve Guarantee Arrangement For For Management
4.7 Approve Safeguard Measures of Debts For For Management
Repayment
4.8 Approve Target Parties For For Management
4.9 Approve Listing Arrangement For For Management
4.10 Approve Authorization of the Board to For For Management
Handle All Related Matters
4.11 Approve Resolution Validity Period For For Management
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Provision of Guarantee for For Against Management
Wholly-owned Subsidiary
3 Approve Provision of Guarantee for For For Management
Associate Company
4 Approve Provision of Guarantee for For For Management
Xiaoshou Gangcai
5 Approve Application of Credit Lines For Against Management
6 Approve Development of Steel Industry For For Management
Chain Futures and Derivatives Hedging
Business
7 Approve Adjustment of Use of Raised For For Management
Funds for Cash Management
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9 Approve Signing of Supplementary For For Management
Agreement of Subscription Agreement
(II)
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution Plan For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Annual Report and Summary For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Allowance of
Independent Directors
9 Approve Related Party Transaction For For Management
10 Approve Provision of Guarantee to For Against Management
Wholly-Owned Subsidiary and Controlled
Subsidiaries
11 Approve Guarantee Provision to For For Management
Associate Company
12 Approve Use of Idle Own Funds for For For Management
Financial Management
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
16.1 Approve to Re-formulate Management For For Management
System for External Guarantee
16.2 Approve to Re-formulate Management For For Management
System for Investment
16.3 Approve to Abolish Code of Conduct for For For Management
Controlling Shareholders and Ultimate
Controllers
16.4 Approve to Abolish Detailed Rules for For For Management
Online Voting of the Shareholders
General Meeting
16.5 Approve to Abolish Measures for the For For Management
Administration of Information
Disclosure
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Quansheng as Independent For For Management
Director
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3 Approve Signing of Financial Service For For Management
Agreement and Related Party Transaction
4 Approve Amendments to Articles of For For Management
Association
5 Approve to Re-formulate Management For Against Management
System for Related Party Transaction
--------------------------------------------------------------------------------
NANJING KING-FRIEND BIOCHEMICAL PHARMACEUTICAL CO., LTD.
Ticker: 603707 Security ID: Y619BD109
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Credit Line and For For Management
Provision of Guarantee
7 Approve Appointment of Auditor For For Management
8 Amend Articles of Association For Against Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Working System for Independent For For Management
Directors
11 Amend Related Party Transaction For For Management
Decision-making System
12 Amend External Guarantee Management For For Management
Regulations
13 Amend Major Investment Decision For For Management
Management System
14 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
NANJING SECURITIES CO., LTD.
Ticker: 601990 Security ID: Y619BG102
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Proprietary Investment For For Management
Business Scale
8.1 Approve Daily Related Party For For Management
Transactions with Nanjing State-owned
Assets Investment Management Holdings
(Group) Co., Ltd., Nanjing Zijin
Investment Group Co., Ltd. and Its
Related Parties
8.2 Approve Daily Related Party For For Management
Transactions with Nanjing Xingong
Investment Group Co., Ltd. and Its
Related Parties
8.3 Approve Daily Related Party For For Management
Transactions with Nanjing
Transportation Construction Investment
Holding (Group) Co., Ltd. and Its
Related Parties
8.4 Approve Daily Related Party For For Management
Transactions with Other Related Parties
9 Approve to Appoint Auditor For For Management
10 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
and Rules and Procedures Regarding
General Meetings of Shareholders
11 Amend Raised Funds Management System For Against Management
12 Approve Special Authorization for For For Management
External Donations
13.1 Elect Zha Chengming as Director For For Shareholder
14.1 Elect Wang Min as Director For For Management
--------------------------------------------------------------------------------
NANKAI ELECTRIC RAILWAY CO., LTD.
Ticker: 9044 Security ID: J48431134
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 25
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Disclose
Shareholder Meeting Materials on
Internet
3.1 Elect Director Achikita, Teruhiko For For Management
3.2 Elect Director Takagi, Toshiyuki For For Management
3.3 Elect Director Ashibe, Naoto For For Management
3.4 Elect Director Kajitani, Satoshi For For Management
3.5 Elect Director Otsuka, Takahiro For For Management
3.6 Elect Director Sono, Kiyoshi For For Management
3.7 Elect Director Tsunekage, Hitoshi For For Management
3.8 Elect Director Koezuka, Miharu For For Management
3.9 Elect Director Mochizuki, Aiko For For Management
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect CHIA CHAU, WU, a Representative For For Management
of NPC with SHAREHOLDER NO.0000001, as
Non-independent Director
5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For For Management
NO.0017206 as Non-independent Director
5.3 Elect SUSAN WANG, with SHAREHOLDER NO. For For Management
A220199XXX as Non-independent Director
5.4 Elect PEI-ING LEE, with SHAREHOLDER NO. For For Management
0001266 as Non-independent Director
5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Management
NO.M100002XXX as Non-independent
Director
5.6 Elect LIN-CHIN SU, with SHAREHOLDER NO. For For Management
0000285 as Non-independent Director
5.7 Elect JOSEPH WU, a Representative of For For Management
NPC, with SHAREHOLDER NO.0000001, as
Non-independent Director
5.8 Elect REX CHUANG, a Representative of For For Management
NPC with SHAREHOLDER NO.0000001, as
Non-independent Director
5.9 Elect CHING-CHYI LAI, with SHAREHOLDER For For Management
NO.B101000XXX as Independent Director
5.10 Elect SHU-PO HSU, with SHAREHOLDER NO. For For Management
P121619XXX as Independent Director
5.11 Elect TSAI-FENG HOU, with SHAREHOLDER For For Management
NO.Q202201XXX as Independent Director
5.12 Elect TAIN-JY CHEN, with SHAREHOLDER For For Management
NO.F100078XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: JAN 05, 2022 Meeting Type: Special
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
1.1 Approve Purpose of the Plan For For Management
1.2 Approve Management Agency For For Management
1.3 Approve Criteria to Select Plan For For Management
Participants
1.4 Approve Source and Number of For For Management
Underlying Stocks
1.5 Approve Allocation of Performance For For Management
Shares
1.6 Approve Time Arrangement For For Management
1.7 Approve Grant Price and Price-setting For For Management
Basis
1.8 Approve Conditions for Granting and For For Management
Unlocking
1.9 Approve Methods and Procedures to For For Management
Adjust the Incentive Plan
1.10 Approve Accounting Treatment For For Management
1.11 Approve Procedures to Grant and Unlock For For Management
the Performance Shares
1.12 Approve Rights and Obligations of the For For Management
Company and the Plan Participants
1.13 Approve Treatment When There Are For For Management
Changes for the Company and the Plan
Participants
1.14 Approve Conditions to Change or For For Management
Terminate the Incentive Plan
1.15 Approve Principle of Repurchase of For For Management
Performance Shares
2 Approve Measures for the For For Management
Administration of Performance Share
Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Financial Budget Report For For Management
7 Approve Related Party Transaction For For Management
8 Approve Financial Business Services For For Management
Agreement
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Management System of Raised Funds For Against Management
14 Amend Working System for Independent For Against Management
Directors
15 Approve Termination of Fund-raising For For Management
Investment Project and Use Raised
Funds to Replenish Working Capital
16 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
17 Approve Annual Report and Summary For For Management
18.1 Elect Leng Jun as Director For For Shareholder
18.2 Elect Hu Jiangyi as Director For For Shareholder
18.3 Elect Zheng Yuping as Director For For Shareholder
18.4 Elect Chen Gang as Director For For Shareholder
18.5 Elect Zhang Jianming as Director For For Shareholder
18.6 Elect Liu Aihua as Director For For Shareholder
18.7 Elect Jiang Yuanchen as Director For For Shareholder
18.8 Elect Yan Wei as Director For For Shareholder
19.1 Elect Che Jie as Director For For Management
19.2 Elect Huang Xueliang as Director For For Management
19.3 Elect Xiong Yanren as Director For For Management
19.4 Elect Dou Xiaobo as Director For For Management
20.1 Elect Zheng Zongqiang as Supervisor For For Shareholder
20.2 Elect Ding Haidong as Supervisor For For Shareholder
20.3 Elect Xia Jun as Supervisor For For Shareholder
20.4 Elect Zhan Guangsheng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
NASPERS LTD.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2021
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with V
Myburgh as the Individual Registered
Auditor
4 Elect Angelien Kemna as Director For For Management
5.1 Re-elect Hendrik du Toit as Director For For Management
5.2 Re-elect Craig Enenstein as Director For For Management
5.3 Re-elect Nolo Letele as Director For For Management
5.4 Re-elect Roberto Oliveira de Lima as For For Management
Director
5.5 Re-elect Ben van der Ross as Director For For Management
6.1 Re-elect Manisha Girotra as Member of For For Management
the Audit Committee
6.2 Elect Angelien Kemna as Member of the For For Management
Audit Committee
6.3 Re-elect Steve Pacak as Member of the For Against Management
Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Implementation of the For For Management
Remuneration Policy
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
1.12 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Specific Repurchase of N For For Management
Ordinary Shares from Holders of N
Ordinary Shares
6 Authorise Repurchase of A Ordinary For For Management
Shares
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Anne Loveridge as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Deferred Rights to For For Management
Ross McEwan
4b Approve Grant of Performance Rights to For For Management
Ross McEwan
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution
5b Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand For For Management
1.2 Elect Director Pierre Blouin For For Management
1.3 Elect Director Pierre Boivin For For Management
1.4 Elect Director Yvon Charest For For Management
1.5 Elect Director Patricia Curadeau-Grou For For Management
1.6 Elect Director Laurent Ferreira For For Management
1.7 Elect Director Jean Houde For For Management
1.8 Elect Director Karen Kinsley For For Management
1.9 Elect Director Lynn Loewen For For Management
1.10 Elect Director Rebecca McKillican For For Management
1.11 Elect Director Robert Pare For For Management
1.12 Elect Director Lino A. Saputo For For Management
1.13 Elect Director Andree Savoie For For Management
1.14 Elect Director Macky Tall For For Management
1.15 Elect Director Pierre Thabet For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify Deloitte LLP as Auditors For For Management
4.1 SP 1: Examine the Possibility of Against Against Shareholder
Becoming a Benefit Company
4.2 SP 2: Adopt a Policy of Holding an Against Against Shareholder
Advisory Vote on the Bank's
Environmental and Climate Action Plan
and Objectives
4.3 SP 3: Adopt French as the Official Against Against Shareholder
Language of the Bank
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533189
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For For Management
2 Approve Share Capital Reduction via For For Management
Decrease in Par Value
3 Approve Stock Option Plan For For Management
4 Accept Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Management of Company and For For Management
Grant Discharge to Auditors
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Receive Information on Activities of None None Management
the Audit Committee
9 Receive Independent Directors' Report None None Management
10.1 Elect Gikas Hardouvelis as Director For For Management
10.2 Elect Pavlos Mylonas as Director For For Management
10.3 Elect Christina Theofilidi as Director For For Management
10.4 Elect Aikaterini Beritsi as Director For For Management
10.5 Elect Elena Ana Cernat as Director For For Management
10.6 Elect Avraam Gounaris as Director For For Management
10.7 Elect Matthieu Kiss as Director For For Management
10.8 Elect Anne Marion Bouchacourt as For For Management
Director
10.9 Elect Claude Piret as Director For For Management
10.10 Elect Jayaprakasa JP CS Rangaswami as For For Management
Director
10.11 Elect Wietze Reehoorn as Director For For Management
10.12 Elect Periklis Drougkas as Director For For Management
11 Approve Director Remuneration For For Management
12 Advisory Vote on Remuneration Report For For Management
13 Approve Type, Composition, and Term of For For Management
the Audit Committee
14 Approve Suitability Policy for For For Management
Directors
15 Authorize Special Reserve For For Management
16 Various Announcements None None Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Paula Reynolds as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andy Agg as Director For For Management
6 Re-elect Mark Williamson as Director For For Management
7 Re-elect Jonathan Dawson as Director For For Management
8 Re-elect Therese Esperdy as Director For For Management
9 Re-elect Liz Hewitt as Director For For Management
10 Re-elect Amanda Mesler as Director For For Management
11 Re-elect Earl Shipp as Director For For Management
12 Re-elect Jonathan Silver as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Remuneration Report For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Approve Long Term Performance Plan For For Management
19 Approve US Employee Stock Purchase Plan For For Management
20 Approve Climate Change Commitments and For For Management
Targets
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NATIONAL INDUSTRIALIZATION CO.
Ticker: 2060 Security ID: M7228W106
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2021
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
5 Elect Mutlaq Al Mureishid as Director For For Management
6 Amend Nomination and Remuneration For For Management
Committee Charter
7 Approve Related Party Transactions Re: For For Management
Factory of Non-Woven Industrial
Fabrics Company
8 Approve Related Party Transactions Re: For For Management
Converting Industries Company Ltd
9.1 Elect Mubarak Al Khafrah as Director None Abstain Management
9.2 Elect Talal Al Shaer as Director None Abstain Management
9.3 Elect Talal Al Meiman as Director None Abstain Management
9.4 Elect Mutlaq Al Mureishid as Director None Abstain Management
9.5 Elect Badr Al Dakheel as Director None Abstain Management
9.6 Elect Saoud Al Jahni as Director None Abstain Management
9.7 Elect Mosaab Al Muheidib as Director None Abstain Management
9.8 Elect Abdulrahman Al Sayari as Director None Abstain Management
9.9 Elect Abdulateef Al Mulhim as Director None Abstain Management
9.10 Elect Ahmed Murad as Director None Abstain Management
9.11 Elect Ahmed Khoqeer as Director None Abstain Management
9.12 Elect Ahmed Al Thiyabi as Director None Abstain Management
9.13 Elect Asma Hamdan as Director None Abstain Management
9.14 Elect Anwar Al Ateeqi as Director None Abstain Management
9.15 Elect Turki Al Qureini as Director None Abstain Management
9.16 Elect Thamir Al Wadee as Director None Abstain Management
9.17 Elect Sami Al Shuneibar as Director None Abstain Management
9.18 Elect Sultan Al Anzi as Director None Abstain Management
9.19 Elect Samil Al Amri as Director None Abstain Management
9.20 Elect Abdulali Al Ajmi as Director None Abstain Management
9.21 Elect Abdulazeez Al Mahmoud as Director None Abstain Management
9.22 Elect Abdullah Al Sheikh as Director None Abstain Management
9.23 Elect Abdullah Al Fifi as Director None Abstain Management
9.24 Elect Abdullah Al Husseini as Director None Abstain Management
9.25 Elect Ali Sarhan as Director None Abstain Management
9.26 Elect Gheith Fayiz as Director None Abstain Management
9.27 Elect Fahad Al Mashal as Director None Abstain Management
9.28 Elect Majid Al Dawas as Director None Abstain Management
9.29 Elect Mazin Al Ghuneim as Director None Abstain Management
9.30 Elect Mazin Abdulsalam as Director None Abstain Management
9.31 Elect Mohammed Al Assaf as Director None Abstain Management
9.32 Elect Mishari Al Shardan as Director None Abstain Management
9.33 Elect Hashim Al Nimr as Director None Abstain Management
10 Elect Members of Audit Committee, For Against Management
Approve its Charter and Remuneration
of Its Members
11 Approve Remuneration of SAR 350,000 For For Management
for Each Director for FY 2021
12 Approve Discharge of Directors for FY For For Management
2021
--------------------------------------------------------------------------------
NATIONAL PETROCHEMICAL CO. (SAUDI ARABIA)
Ticker: 2002 Security ID: M7243L101
Meeting Date: APR 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Approve Board Report on Company For For Management
Operations for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Approve Remuneration of Directors of For For Management
SAR 1.6 Million for FY 2021
6 Approve the Offer Agreement of Saudi For For Management
Industrial Investment Group to Acquire
All The Issued Shares of the Company
And Authorize The Board or any
Assigned Delegate to Ratify and
Execute the Approved Resolution
--------------------------------------------------------------------------------
NATIONAL SILICON INDUSTRY GROUP CO., LTD.
Ticker: 688126 Security ID: Y6S9KH101
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust Partial Performance For For Management
Evaluation Targets of Stock Option
Incentive Plan
--------------------------------------------------------------------------------
NATIONAL SILICON INDUSTRY GROUP CO., LTD.
Ticker: 688126 Security ID: Y6S9KH101
Meeting Date: JAN 11, 2022 Meeting Type: Special
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
2 Approve Extension of Authorization of For For Management
the Board on Private Placement
3.1 Approve Related Party Transaction with For For Management
Soitec
3.2 Approve Related Party Transaction with For For Management
Wuhan Xinxin Integrated Circuit
Manufacturing Co., Ltd.
3.3 Approve Related Party Transaction with For For Management
Yangtze River Storage Technology Co.,
Ltd.
3.4 Approve Related Party Transaction with For For Management
SMIC International Integrated Circuit
Manufacturing Co., Ltd. and
Subsidiaries
3.5 Approve Related Party Transaction with For For Management
Shanghai Integrated Circuit Materials
Research Institute Co., Ltd.
3.6 Approve Related Party Transaction with For For Management
Shanghai New Micro Technology Group Co.
, Ltd.
3.7 Approve Related Party Transaction with For For Management
Jiangsu Xinhua Semiconductor Material
Technology Co., Ltd.
--------------------------------------------------------------------------------
NATIONAL SILICON INDUSTRY GROUP CO., LTD.
Ticker: 688126 Security ID: Y6S9KH101
Meeting Date: FEB 22, 2022 Meeting Type: Special
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Long-term Supply For For Management
Agreement
2 Approve Signing of Investment For For Management
Agreement by Shanghai Xinsheng
Semiconductor Technology Co., Ltd.
3 Approve Authorization of the Board to For For Management
Handle Matters Related to the
Investment by Shanghai Xinsheng
Semiconductor Technology Co., Ltd.
--------------------------------------------------------------------------------
NATIONAL SILICON INDUSTRY GROUP CO., LTD.
Ticker: 688126 Security ID: Y6S9KH101
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For Against Management
7 Approve to Appoint Auditor For For Management
8 Approve Application of Bank Credit For Against Management
Lines
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Amend Articles of Association For Against Management
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14.1 Elect Yu Yuehui as Director For For Shareholder
14.2 Elect Jiang Haitao as Director For For Shareholder
14.3 Elect Sun Jian as Director For For Shareholder
14.4 Elect Yang Zhengfan as Director For For Shareholder
14.5 Elect Hao Yiyang as Director For For Shareholder
14.6 Elect Chiu Tzu-Yin as Director For For Shareholder
15.1 Elect Zhang Ming as Director For For Management
15.2 Elect Zhang Wei as Director For For Management
15.3 Elect Xia Hongliu as Director For For Management
16.1 Elect Yang Lu as Supervisor For For Shareholder
16.2 Elect Zou Fei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
NATIONAL SILICON INDUSTRY GROUP CO., LTD.
Ticker: 688126 Security ID: Y6S9KH101
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment of For For Management
Wholly-owned Subsidiaries
2 Approve to Change the Implementation For For Management
Subject of Partial Fundraising Projects
--------------------------------------------------------------------------------
NATURGY ENERGY GROUP SA
Ticker: NTGY Security ID: E7S90S109
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Consolidated Non-Financial For For Management
Information Statement
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Board For For Management
6 Approve Remuneration Policy For Against Management
7 Amend Share Appreciation Rights Plan For Against Management
8 Advisory Vote on Remuneration Report For Against Management
9.1 Ratify Appointment of and Elect For Against Management
Enrique Alcantara Garcia-Irazoqui as
Director
9.2 Ratify Appointment of and Elect Jaime For Against Management
Siles Fernandez-Palacios as Director
9.3 Ratify Appointment of and Elect Ramon For Against Management
Adell Ramon as Director
10 Authorize Company to Call EGM with 15 For For Management
Days' Notice
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Amend Article 6 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
13.1 Amend Article 7 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
13.2 Amend Article 9 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
13.3 Amend Article 10 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
13.4 Amend Article 11 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
13.5 Amend Article 13 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
14 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NATWEST GROUP PLC
Ticker: NWG Security ID: G6422B105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Howard Davies as Director For For Management
6 Re-elect Alison Rose-Slade as Director For For Management
7 Re-elect Katie Murray as Director For For Management
8 Re-elect Frank Dangeard as Director For For Management
9 Re-elect Patrick Flynn as Director For For Management
10 Re-elect Morten Friis as Director For For Management
11 Re-elect Robert Gillespie as Director For For Management
12 Re-elect Yasmin Jetha as Director For For Management
13 Re-elect Mike Rogers as Director For For Management
14 Re-elect Mark Seligman as Director For For Management
15 Re-elect Lena Wilson as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Issue of Equity in For For Management
Connection with Equity Convertible
Notes
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
Equity Convertible Notes
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Authorise UK Political Donations and For For Management
Expenditure
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise Off-Market Purchase of For For Management
Ordinary Shares
27 Authorise Off-Market Purchase of For For Management
Preference Shares
28 Approve Climate Strategy For For Management
--------------------------------------------------------------------------------
NAURA TECHNOLOGY GROUP CO., LTD.
Ticker: 002371 Security ID: Y0772M100
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ye Feng as Director For For Shareholder
1.2 Elect Ouyang Dieyun as Director For For Shareholder
2 Approve Repurchase and Cancellation of For For Management
Performance Shares of the Stock
Options and Performance Shares
Incentive Plans
3 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
NAURA TECHNOLOGY GROUP CO., LTD.
Ticker: 002371 Security ID: Y0772M100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Daily Related Party For For Management
Transactions
7 Approve Comprehensive Credit Line For For Management
Application
8 Approve Guarantee Provision Plan For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 14, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2.1 Elect Choi Su-yeon as Inside Director For For Management
2.2 Elect Chae Seon-ju as Inside Director For For Management
3.1 Elect Jeong Doh-jin as Outside Director For For Management
3.2 Elect Noh Hyeok-jun as Outside Director For For Management
4.1 Elect Jeong Doh-jin as Audit Committee For For Management
Member
4.2 Elect Noh Hyeok-jun as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NAVINFO CO., LTD.
Ticker: 002405 Security ID: Y62121101
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares in a For Against Management
Company
2 Approve Extension of Financial For Against Management
Assistance to Subsidiaries
3 Approve Draft and Summary of For For Shareholder
Performance Shares Incentive Plan
4 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
5 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
6 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
NAVINFO CO., LTD.
Ticker: 002405 Security ID: Y62121101
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Xiaochuan as Independent For For Management
Director
2 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
NAVINFO CO., LTD.
Ticker: 002405 Security ID: Y62121101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Comprehensive Credit Line Bank For For Management
Application
8 Approve Related Party Transaction For For Management
9 Elect Hao Chunshen as Non-independent For For Management
Director
10 Elect Zhang Xuna as Supervisor For For Management
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Amend Working System for Independent For Against Management
Directors
13 Amend Management System for Providing For Against Management
External Guarantees
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Related-Party Transaction For Against Management
Management System
16 Amend Management System of Raised Funds For Against Management
17 Amend Investment Decision Management For Against Management
System
18 Amend Information Disclosure For Against Management
Management System
19 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Byeong-mu as For For Management
Non-Independent Non-Executive Director
3 Elect Baek Sang-hun as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Jeong Gyo-hwa as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818207
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Niino, Takashi For For Management
2.2 Elect Director Morita, Takayuki For For Management
2.3 Elect Director Matsukura, Hajime For For Management
2.4 Elect Director Nishihara, Moto For For Management
2.5 Elect Director Fujikawa, Osamu For For Management
2.6 Elect Director Iki, Noriko For For Management
2.7 Elect Director Ito, Masatoshi For For Management
2.8 Elect Director Nakamura, Kuniharu For For Management
2.9 Elect Director Christina Ahmadjian For For Management
2.10 Elect Director Oka, Masashi For For Management
3.1 Appoint Statutory Auditor Obata, For For Management
Shinobu
3.2 Appoint Statutory Auditor Okada, Kyoko For For Management
--------------------------------------------------------------------------------
NEC NETWORKS & SYSTEM INTEGRATION CORP.
Ticker: 1973 Security ID: J4884R103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Ushijima, Yushi For For Management
2.2 Elect Director Noda, Osamu For For Management
2.3 Elect Director Sekizawa, Hiroyuki For For Management
2.4 Elect Director Takeuchi, Kazuhiko For For Management
2.5 Elect Director Ashizawa, Michiko For For Management
2.6 Elect Director Muramatsu, Kuniko For For Management
2.7 Elect Director Yoshida, Mamoru For For Management
2.8 Elect Director Ashida, Junji For For Management
2.9 Elect Director Kawakubo, Toru For For Management
3 Appoint Statutory Auditor Isohata, For For Management
Akiko
--------------------------------------------------------------------------------
NEDBANK GROUP LTD.
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Phumzile Langeni as Director For For Management
2.1 Re-elect Mike Brown as Director For For Management
2.2 Re-elect Brian Dames as Director For For Management
2.3 Re-elect Rob Leith as Director For For Management
2.4 Re-elect Stanley Subramoney as Director For For Management
3.1 Reappoint Deloitte & Touche as For For Management
Auditors with Vuyelwa Sangoni as
Designated Registered Auditor
3.2 Reappoint Ernst & Young Incorporated For For Management
as Auditors with Farouk Mohideen as
Designated Registered Auditor
4.1 Re-elect Stanley Subramoney as Member For For Management
of the Group Audit Committee
4.2 Re-elect Hubert Brody as Member of the For For Management
Group Audit Committee
4.3 Re-elect Neo Dongwana as Member of the For For Management
Group Audit Committee
4.4 Re-elect Errol Kruger as Member of the For For Management
Group Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For For Management
Report
1.1 Approve Fees for the Chairperson For For Management
1.2 Approve Fees for the Lead Independent For For Management
Director
1.3 Approve Fees for the Group Boardmember For For Management
1.4 Approve Fees for the Group Audit For For Management
Committee Members
1.5 Approve Fees for the Group Credit For For Management
Committee Members
1.6 Approve Fees for the Group Directors' For For Management
Affairs Committee Members
1.7 Approve Fees for the Group Information For For Management
Technology Committee Members
1.8 Approve Fees for the Group For For Management
Remuneration Committee Members
1.9 Approve Fees for the Group Risk and For For Management
Capital Management Committee Members
1.10 Approve Fees for the Group For For Management
Transformation, Social and Ethics
Committee Members
1.11 Approve Fees for the Group Climate For For Management
Resilience Committee Members
2.1 Approve Fees for the Acting Group For For Management
Chairperson
2.2 Approve Fees for the Acting Lead For For Management
Independent Director
2.3 Approve Fees for the Acting Committee For For Management
Chairperson
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
NEMETSCHEK SE
Ticker: NEM Security ID: D56134105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.39 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Kurt Dobitsch for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Georg Nemetschek for Fiscal
Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Ruediger Herzog for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Bill Krouch for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Approve Increase in Size of Board to For For Management
Six Members
7.1 Elect Kurt Dobitsch to the Supervisory For For Management
Board
7.2 Elect Bill Krouch to the Supervisory For For Management
Board
7.3 Elect Patricia Geibel-Conrad to the For For Management
Supervisory Board
7.4 Elect Gernot Strube to the Supervisory For For Management
Board
7.5 Elect Christine Schoeneweis to the For For Management
Supervisory Board
7.6 Elect Andreas Soeffing to the For For Management
Supervisory Board
8 Elect Georg Nemetschek as Honorary For For Management
Chairman of the Supervisory Board
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For Against Management
11 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
NEOEN SA
Ticker: NEOEN Security ID: F6517R107
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation Report For For Management
6 Approve Compensation of Xavier For Against Management
Barbaro, Chairman and CEO
7 Approve Compensation of Romain For Against Management
Desrousseaux, Vice-CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration Policy of For Against Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For Against Management
11 Reelect Xavier Barbaro as Director For For Management
12 Reelect Sixto as Director For Against Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Ratify Change Location of Registered For For Management
Office to 22 rue Bayard, 75008 Paris
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 65 Million
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 65 Million
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
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 Authorize Capitalization of Reserves For For Management
of Up to EUR 60 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 up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-19, 21 and 23-24 and Under
Item 16 from 25 May 2021 General
Meeting at EUR 65 Million
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEPI ROCKCASTLE PLC
Ticker: NRP Security ID: G6420W101
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2020
2.1 Elect Dany Rudiger as Director For For Management
2.2 Elect Ana Mihaescu as Director For For Management
2.3 Elect Jonathan Lurie as Director For For Management
2.4 Re-elect Andreas Klingen as Director For For Management
2.5 Re-elect Alex Morar as Director For For Management
3.1 Re-elect Andreas Klingen as For For Management
Chairperson of the Audit Committee
3.2 Re-elect Andre van der Veer as Member For For Management
of the Audit Committee
3.3 Re-elect Antoine Dijkstra as Member of For For Management
the Audit Committee
3.4 Elect Ana Mihaescu as Member of the For For Management
Audit Committee
4 Reappoint PricewaterhouseCoopers LLC For For Management
as Auditors with Nicholas Halsall as
the Designated Audit Individual
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Ratification of Approved For For Management
Resolutions
8 Authorise Board to Issue Shares for For For Management
Cash
9 Authorise Specific Issue of Shares For For Management
Pursuant to a Reinvestment Option
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Remuneration Policy For Against Management
12 Approve Remuneration Implementation For Against Management
Report
--------------------------------------------------------------------------------
NEPI ROCKCASTLE PLC
Ticker: NRP Security ID: G6420W101
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Discontinuation of the Company For For Management
from the Isle of Man and Continuation
in Luxembourg
2 Authorise Execution of Approved For For Management
Resolutions
3 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
NEPI ROCKCASTLE PLC
Ticker: NRP Security ID: G6420W101
Meeting Date: MAY 10, 2022 Meeting Type: Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Registered Office, Place of Effective
Management and Central Administration
from the Isle of Man to the Grand
Duchy of Luxembourg
2 Approve Establishment of the Company's For For Management
Registered Office
3 Approve Continuation of the Company in For For Management
the Grand Duchy of Luxembourg as a
Public Limited Liability Company and
Approve Change of Company Name to NEPI
Rockcastle S.A.
4 Approve Confirmation of Description For For Management
and Consistency of Net Assets, Net
Asset Amount and Issued Share Capital
5 Amend Articles of Association Re: For For Management
Luxembourg Migration
6 Approve Acknowledgement of the For For Management
Termination of the Mandate of the
Existing Directors
7.1 Re-elect Rudiger Dany as Director For For Management
7.2 Elect Eliza Predoiu as Director For For Management
7.3 Re-elect Marek Noetzel as Director For For Management
7.4 Re-elect George Aase as Director For For Management
7.5 Re-elect Andries de Lange as Director For For Management
7.6 Re-elect Antoine Dijkstra as Director For For Management
7.7 Re-elect Andreas Klingen as Director For For Management
7.8 Re-elect Jonathan Lurie as Director For For Management
7.9 Re-elect Ana Mihaescu as Director For For Management
7.10 Re-elect Andre van der Veer as Director For For Management
7.11 Re-elect Steven Brown as Director For For Management
8 Appoint Ernst & Young as Auditors with For For Management
Jesus Orozco as the Independent Auditor
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise New Authorised Capital of For For Management
the Company
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Repurchase of Issued Share For For Management
Capital
13 Approve Transfer of the Company's For For Management
Registered Office, Place of Effective
Management and Central Administration
from the Grand Duchy of Luxembourg to
the Netherlands
14 Amend Articles of Association Re: For For Management
Dutch Migration
15 Approve Change of Company Name to NEPI For For Management
Rockcastle N.V.
--------------------------------------------------------------------------------
NEPI ROCKCASTLE SA
Ticker: NRP Security ID: G6420W101
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eliza Predoiu as Director For For Management
2.1 Re-elect Andreas Klingen as For For Management
Chairperson of the Audit Committee
2.2 Re-elect Andre van der Veer as Member For For Management
of the Audit Committee
2.3 Re-elect Antoine Dijkstra as Member of For For Management
the Audit Committee
2.4 Re-elect Ana-Maria Mihaescu as Member For For Management
of the Audit Committee
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Appoint Ernst & Young Accountants LLP For For Management
as Auditors with Jaap de Jong as the
Independent Auditor
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Ratification of Approved For For Management
Resolutions
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Cancellation of Repurchased For For Management
Shares
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For For Management
Report
--------------------------------------------------------------------------------
NESTE CORP.
Ticker: NESTE Security ID: X5688A109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 78,100 for Chairman,
EUR 54,400 for Vice Chairman, and EUR
37,900 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Matti Kahkonen (Chair), John For For Management
Abbott, Nick Elmslie, Martina Floel,
Jari Rosendal, Johanna Soderstrom and
Marco Wiren (Vice Chair) as Directors;
Elect Just Jansz and Eeva Sipila as
New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NESTLE (MALAYSIA) BERHAD
Ticker: 4707 Security ID: Y6269X103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anwar Jamalullail as Director For For Management
2 Elect Craig Connolly as Director For For Management
3 Elect Chin Kwai Fatt as Director For For Management
4 Elect Alina Raja Muhd. Alias as For For Management
Director
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Two Interim Dividends and For For Management
Declare Final Dividend
3 Reelect Matthias Christoph Lohner as For For Management
Director
4 Approve S.R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Anjali Bansal as Director For For Management
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alpana Parida as Director For For Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.80 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Eva Cheng as Director For For Management
4.1.g Reelect Patrick Aebischer as Director For For Management
4.1.h Reelect Kimberly Ross as Director For For Management
4.1.i Reelect Dick Boer as Director For For Management
4.1.j Reelect Dinesh Paliwal as Director For For Management
4.1.k Reelect Hanne Jimenez de Mora as For For Management
Director
4.1.l Reelect Lindiwe Sibanda as Director For For Management
4.2.1 Elect Chris Leong as Director For For Management
4.2.2 Elect Luca Maestri as Director For For Management
4.3.1 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Dick Boer as Member of the For For Management
Compensation Committee
4.3.4 Appoint Dinesh Paliwal as Member of For For Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 68
Million
6 Approve CHF 6.5 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NET ONE SYSTEMS CO., LTD.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
3.1 Elect Director Takeshita, Takafumi For For Management
3.2 Elect Director Tanaka, Takuya For For Management
3.3 Elect Director Kiuchi, Mitsuru For For Management
3.4 Elect Director Ito, Maya For For Management
3.5 Elect Director Suda, Hideki For For Management
3.6 Elect Director Wada, Masayoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Noguchi, Kazuhiro
4.2 Elect Director and Audit Committee For For Management
Member Iizuka, Sachiko
4.3 Elect Director and Audit Committee For For Management
Member Kusaka, Shigeki
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NETCARE LTD.
Ticker: NTC Security ID: S5507D108
Meeting Date: FEB 04, 2022 Meeting Type: Annual
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Kgomotso Moroka as Director For For Management
1.2 Re-elect Martin Kuscus as Director For For Management
1.3 Elect Thabi Leoka as Director For For Management
1.4 Elect Rozett Phillips as Director For For Management
2 Reappoint Deloitte & Touche as Auditors For For Management
3.1 Re-elect Mark Bower as Chairperson of For For Management
the Audit Committee
3.2 Re-elect Bukelwa Bulo as Member of the For For Management
Audit Committee
3.3 Re-elect David Kneale as Member of the For For Management
Audit Committee
3.4 Elect Thabi Leoka as Member of the For For Management
Audit Committee
4 Authorise Ratification of Approved For For Management
Resolutions
5 Approve Remuneration Policy For For Management
6 Approve Implementation Report For For Management
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Approve Non-executive Directors' For For Management
Remuneration
9 Approve Financial Assistance to For For Management
Related and Inter-related Companies
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: G6427A102
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Joseph Tze Kay Tong as Director For For Management
1d Elect Lun Feng as Director For For Management
1e Elect Michael Man Kit Leung as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
--------------------------------------------------------------------------------
NETLINK NBN TRUST
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements of the
Trustee-Manager, and Independent
Auditors' Reports
2 Approve Directors' Fees For For Management
3 Approve Deloitte & Touche LLP Auditors For For Management
and Authorize Directors of the
Trustee-Manager to Fix Their
Remuneration
4 Elect Eric Ang Teik Lim as Director of For For Management
the Trustee-Manager
5 Elect Ku Xian Hong as Director of the For For Management
Trustee-Manager
6 Elect Tong Yew Heng as Director of the For For Management
Trustee-Manager
7 Elect William Woo Siew Wing as For For Management
Director of the Trustee-Manager
--------------------------------------------------------------------------------
NETLINK NBN TRUST
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the Trustee-Manager, and
Audited Financial Statements and
Auditors' Report
2 Approve Deloitte & Touche LLP Auditors For For Management
and Authorize Directors of the
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
NETMARBLE CORP.
Ticker: 251270 Security ID: Y6S5CG100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jun-hyeon as Outside Director For For Management
2.2 Elect Lee Chan-hui as Outside Director For For Management
3 Elect Jeon Seong-ryul as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Kim Jun-hyeon as Audit Committee For For Management
Member
4.2 Elect Lee Chan-hui as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Xingda as Director For For Shareholder
2 Elect Yang Xue as Director For For Shareholder
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4123
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Xingda as Director For For Shareholder
2 Elect Yang Xue as Director For For Shareholder
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Preparation of Annual For For Management
Financial Report
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report (A Shares/H For For Management
Shares)
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Report of Performance of For For Management
Directors
8 Approve Report of Performance of For For Management
Supervisors
9 Approve Report of Performance of For For Management
Independent Non-Executive Directors
10 Approve Development Outline of the For For Management
14th Five Year Plan
11 Approve Issuance of Domestic Capital For For Management
Supplementary Bonds
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4123
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Preparation of Annual For For Management
Financial Report
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report (A Shares/H For For Management
Shares)
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Report of Performance of For For Management
Directors
8 Approve Report of Performance of For For Management
Supervisors
9 Approve Report of Performance of For For Management
Independent Non-Executive Directors
10 Approve Development Outline of the For For Management
14th Five Year Plan
11 Approve Issuance of Domestic Capital For For Management
Supplementary Bonds
--------------------------------------------------------------------------------
NEW HOPE LIUHE CO., LTD.
Ticker: 000876 Security ID: Y7933V101
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.4 Approve Target Parties and For For Management
Subscription Manner
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Raised Funds Deposit Account For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Listing Location For For Management
2.11 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Signing of Conditional For For Management
Subscription Agreement
9 Approve Related Party Transactions in For For Management
Connection to Private Placement
10 Approve Shareholder Return Plan For For Management
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
NEW HOPE LIUHE CO., LTD.
Ticker: 000876 Security ID: Y7933V101
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve to Appoint Financial Auditor For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Provision of Financing For For Management
Guarantee
8 Approve Related Transaction with New For For Management
Hope (Tianjin) Commercial Factoring Co.
, Ltd.
9 Approve Related Transaction with For For Management
Xinwang Financial Leasing (Tianjin) Co.
, Ltd.
10 Approve Related Party Transaction For For Management
11 Approve Issuance of Super Short-term For For Management
Commercial Papers
12 Approve Plan for Issuance of Corporate For For Management
Bonds
13 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
14 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Issuance of Corporate Bonds
15 Amend Articles of Association For Against Management
16 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
18 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
19 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
20 Approve Methods to Assess the For For Management
Performance of Plan Participants
21 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Performance Shares Incentive Plan
22 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
23 Approve Methods to Assess the For For Management
Performance of Plan Participants of
Employee Share Purchase Plan
24 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Employee Share Purchase Plan
25 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
26.1 Elect Liu Chang as Director For For Shareholder
26.2 Elect Liu Yonghao as Director For For Shareholder
26.3 Elect Wang Hang as Director For For Shareholder
26.4 Elect Li Jianxiong as Director For For Shareholder
26.5 Elect Zhang Minggui as Director For For Shareholder
27.1 Elect Wang Jiafen as Director For For Shareholder
27.2 Elect Chen Huanchun as Director For For Shareholder
27.3 Elect Cai Manli as Director For For Shareholder
28.1 Elect Xu Zhigang as Supervisor For For Shareholder
28.2 Elect Ji Yueqi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT COMPANY LIMITED
Ticker: 17 Security ID: Y6266R109
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yeung Ping-Leung, Howard as For For Management
Director
3b Elect Ho Hau-Hay, Hamilton as Director For For Management
3c Elect Cheng Chi-Heng as Director For For Management
3d Elect Sitt Nam-Hoi as Director For For Management
3e Elect Ip Yuk-Keung, Albert as Director For For Management
3f Elect Chan Johnson Ow as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options Under the For For Management
Share Option Scheme
8 Adopt New Share Option Scheme For For Management
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jane McAloon as Director For For Management
2b Elect Peter Tomsett as Director For For Management
2c Elect Philip Aiken as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Sandeep Biswas
4 Approve Remuneration Report For For Management
5 Approve Termination Benefits For For Management
--------------------------------------------------------------------------------
NEWLAND DIGITAL TECHNOLOGY CO., LTD.
Ticker: 000997 Security ID: Y2654K103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Provision of Guarantee to For For Management
Subsidiary
8 Approve Provision of External For For Management
Financing Guarantee
9 Approve to Adjust the Remuneration of For For Management
Independent Directors
--------------------------------------------------------------------------------
NEXI SPA
Ticker: NEXI Security ID: T6S18J104
Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Conversion of Bonds "EUR For For Management
1,000,000,000 Zero Coupon Equity
Linked Bonds due 2028" and Approve
Capital Increase without Preemptive
Rights to Service the Conversion of
Bonds
1 Appoint Eugenio Pinto as Internal None For Shareholder
Statutory Auditor and Appoint Serena
Gatteschi and Emiliano Ribacchi as
Alternate Internal Statutory Auditors
2 Approve Retention Plan Nets 2 - Cash For For Management
Incentive Plan for NETS MEP Non Joiners
--------------------------------------------------------------------------------
NEXI SPA
Ticker: NEXI Security ID: T6S18J104
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2a Fix Number of Directors For For Management
2b Fix Board Terms for Directors For For Management
2c.1 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2c.2 Slate 2 Submitted by CDP Equity SpA, None Against Shareholder
FSIA Investimenti Srl, Mercury UK
Holdco Limited, AB Europe (Luxembourg)
Investment Sarl, Eagle (AIBC) & CY SCA
and Evergood H&F Lux Sarl
2d Approve Remuneration of Directors For For Management
3a.1 Slate 1 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
3a.2 Slate 2 Submitted by CDP Equity SpA, None For Shareholder
FSIA Investimenti Srl, Mercury UK
Holdco Limited, AB Europe (Luxembourg)
Investment Sarl and Eagle (AIBC) & CY
SCA
3b Appoint Chairman of Internal Statutory None For Shareholder
Auditors
3c Approve Internal Auditors' Remuneration For For Management
4 Adjust Remuneration of External For For Management
Auditors
5a Approve Remuneration Policy For For Management
5b Approve Second Section of the For For Management
Remuneration Report
6 Approve Long Term Incentive Plan For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For For Management
Service Long Term Incentive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
NEXON CO., LTD.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Owen Mahoney For For Management
2.2 Elect Director Uemura, Shiro For For Management
2.3 Elect Director Patrick Soderlund For For Management
2.4 Elect Director Kevin Mayer For Against Management
3.1 Elect Director and Audit Committee For Against Management
Member Alexander Iosilevich
3.2 Elect Director and Audit Committee For For Management
Member Honda, Satoshi
3.3 Elect Director and Audit Committee For For Management
Member Kuniya, Shiro
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Soumen Das as Director For For Management
5 Re-elect Jonathan Bewes as Director For For Management
6 Re-elect Tom Hall as Director For For Management
7 Re-elect Tristia Harrison as Director For For Management
8 Re-elect Amanda James as Director For For Management
9 Re-elect Richard Papp as Director For For Management
10 Re-elect Michael Roney as Director For For Management
11 Re-elect Jane Shields as Director For For Management
12 Re-elect Dame Dianne Thompson as For For Management
Director
13 Re-elect Lord Wolfson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Off-Market Purchase of For For Management
Ordinary Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NEXTDC LTD.
Ticker: NXT Security ID: Q6750Y106
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Douglas Flynn as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Craig Scroggie
--------------------------------------------------------------------------------
NEXTEER AUTOMOTIVE GROUP LIMITED
Ticker: 1316 Security ID: G6501M105
Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Zhao, Guibin as None Against Shareholder
Director
2 Approve Removal of Yick, Wing Fat None Against Shareholder
Simon as Director
3 Elect Shi, Shiming as Director None Against Shareholder
4 Elect Wang, Bin as Director None Against Shareholder
5 Elect Yue, Yun as Director None Against Shareholder
6 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
NEXTEER AUTOMOTIVE GROUP LIMITED
Ticker: 1316 Security ID: G6501M105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang, Jian as Director For Against Management
3a2 Elect Wei, Kevin Cheng as Director For For Management
3b Elect Boyer, Herve Paul Gino as For For Management
Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NGK INSULATORS, LTD.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Oshima, Taku For For Management
3.2 Elect Director Kobayashi, Shigeru For For Management
3.3 Elect Director Niwa, Chiaki For For Management
3.4 Elect Director Iwasaki, Ryohei For For Management
3.5 Elect Director Yamada, Tadaaki For For Management
3.6 Elect Director Shindo, Hideaki For For Management
3.7 Elect Director Kamano, Hiroyuki For For Management
3.8 Elect Director Hamada, Emiko For For Management
3.9 Elect Director Furukawa, Kazuo For For Management
4 Appoint Statutory Auditor Kimura, For Against Management
Takashi
5 Appoint Alternate Statutory Auditor For For Management
Hashimoto, Shuzo
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NGK SPARK PLUG CO., LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Adopt Board
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
2.1 Elect Director Odo, Shinichi For For Management
2.2 Elect Director Kawai, Takeshi For For Management
2.3 Elect Director Matsui, Toru For For Management
2.4 Elect Director Otaki, Morihiko For For Management
2.5 Elect Director Mackenzie Donald For For Management
Clugston
2.6 Elect Director Doi, Miwako For For Management
2.7 Elect Director Takakura, Chiharu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kato, Mikihiko
3.2 Elect Director and Audit Committee For Against Management
Member Yasui, Kanemaru
3.3 Elect Director and Audit Committee For For Management
Member Nagatomi, Fumiko
3.4 Elect Director and Audit Committee For For Management
Member Christina L. Ahmadjian
4 Approve Fixed Cash Compensation For For Management
Ceiling and Annual Bonus Ceiling for
Directors Who Are Not Audit Committee
Members
5 Approve Fixed Cash Compensation For For Management
Ceiling and Annual Bonus Ceiling for
Directors Who Are Audit Committee
Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NH FOODS LTD.
Ticker: 2282 Security ID: J4929Q102
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 Hata, Yoshihide For For Management
2.2 Elect Director Kito, Tetsuhiro For For Management
2.3 Elect Director Ikawa, Nobuhisa For For Management
2.4 Elect Director Maeda, Fumio For For Management
2.5 Elect Director Kataoka, Masahito For For Management
2.6 Elect Director Kono, Yasuko For For Management
2.7 Elect Director Arase, Hideo For For Management
2.8 Elect Director Yamasaki, Tokushi For For Management
3 Appoint Statutory Auditor Nishiyama, For For Management
Shigeru
4 Appoint Alternate Statutory Auditor For For Management
Nakamura, Katsumi
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Young-chae as Inside For For Management
Director
3.2 Elect Hong Seok-dong as Outside For For Management
Director
3.3 Elect Jeong Tae-seok as Outside For For Management
Director
3.4 Elect Seo Dae-seok as Non-Independent For For Management
Non-Executive Director
4 Elect Jeong Young-chae as CEO For For Management
5.1 Elect Hong Eun-ju as Outside Director For For Management
to Serve as an Audit Committee Member
5.2 Elect Park Min-pyo as Outside Director For For Management
to Serve as an Audit Committee Member
5.3 Elect Park Hae-sik as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAY 18, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Bo-won as Inside Director to For Against Management
Serve as an Audit Committee Member
--------------------------------------------------------------------------------
NHK SPRING CO., LTD.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kayamoto, Takashi For For Management
3.2 Elect Director Sugiyama, Toru For For Management
3.3 Elect Director Kammei, Kiyohiko For For Management
3.4 Elect Director Yoshimura, Hidefumi For For Management
3.5 Elect Director Uemura, Kazuhisa For For Management
3.6 Elect Director Sue, Keiichiro For For Management
3.7 Elect Director Tanaka, Katsuko For For Management
3.8 Elect Director Tamakoshi, Hiromi For For Management
4 Appoint Statutory Auditor Furukawa, For For Management
Reiko
5 Appoint Alternate Statutory Auditor For For Management
Mukai, Nobuaki
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 181710 Security ID: Y6347N101
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Jun-ho as Inside Director For For Management
3.2 Elect Ahn Hyeon-sik as Inside Director For For Management
3.3 Elect Yoo Wan-hui as Outside Director For For Management
4 Elect Yoo Wan-hui as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Extension of Stock Option Exercise For For Management
Period by the Board's Resolution
8 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NHPC LIMITED
Ticker: 533098 Security ID: Y6268G101
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Nikhil Kumar Jain as Director For Against Management
4 Reelect Yamuna Kumar Chaubey as For Against Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
6 Elect Rajendra Prasad Goyal as Director For Against Management
7 Elect Biswajit Basu as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
for the Financial Year 2020-21
9 Approve Remuneration of Cost Auditors For For Management
for the Financial Year 2021-22
10 Approve Increase in Borrowing Limits For For Management
11 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
NIBE INDUSTRIER AB
Ticker: NIBE.B Security ID: W6S38Z126
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chair of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report on Application of Guidelines
for Remuneration for Executive
Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 0.50 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 960,000 for Chair
and SEK 480,000 for Other Directors;
Approve Remuneration of Auditors
13 Reelect Georg Brunstam, Jenny Larsson, For Against Management
Gerteric Lindquist, Hans Linnarson
(Chair) and Anders Palsson as
Directors; Elect Eva Karlsson and Eva
Thunholm as New Directors
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Report For For Management
16 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NICE LTD. (ISRAEL)
Ticker: NICE Security ID: M7494X101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect David Kostman as Director For For Management
1.b Reelect Rimon Ben-Shaoul as Director For For Management
1.c Reelect Yehoshua (Shuki) Ehrlich as For For Management
Director
1.d Reelect Leo Apotheker as Director For For Management
1.e Reelect Joseph (Joe) Cowan as Director For For Management
2.a Reelect Dan Falk as External Director For For Management
2.b Reelect Yocheved Dvir as External For For Management
Director
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Discuss Financial Statements and the None None Management
Report of the Board for 2021
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: J49764145
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okushi, Kenya For For Management
3.2 Elect Director Kawasaki, Junji For For Management
3.3 Elect Director Umezawa, Kazuhiko For For Management
3.4 Elect Director Takenaga, Masahiko For For Management
3.5 Elect Director Tanabe, Wataru For For Management
3.6 Elect Director Suzuki, Kenji For For Management
3.7 Elect Director Shoji, Kuniko For For Management
3.8 Elect Director Nabeshima, Mana For For Management
3.9 Elect Director Hama, Itsuo For For Management
3.10 Elect Director Hamashima, Kenji For For Management
4 Appoint Statutory Auditor Katabuchi, For For Management
Tetsuro
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Clarify Director Authority on
Shareholder Meetings - Disclose
Shareholder Meeting Materials on
Internet
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Kobe, Hiroshi For For Management
2.3 Elect Director Seki, Jun For For Management
2.4 Elect Director Sato, Shinichi For For Management
2.5 Elect Director Komatsu, Yayoi For For Management
2.6 Elect Director Sakai, Takako For For Management
3.1 Elect Director and Audit Committee For For Management
Member Murakami, Kazuya
3.2 Elect Director and Audit Committee For For Management
Member Ochiai, Hiroyuki
3.3 Elect Director and Audit Committee For For Management
Member Nakane, Takeshi
3.4 Elect Director and Audit Committee For For Management
Member Yamada, Aya
3.5 Elect Director and Audit Committee For For Management
Member Akamatsu, Tamame
4 Elect Alternate Director and Audit For For Management
Committee Member Watanabe, Junko
--------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO., LTD.
Ticker: 8464 Security ID: Y6349P112
Meeting Date: JUL 02, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO., LTD.
Ticker: 8464 Security ID: Y6349P112
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NIFCO, INC.
Ticker: 7988 Security ID: 654101104
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 31
2 Approve Accounting Transfers For For Management
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Yamamoto, Toshiyuki For For Management
4.2 Elect Director Shibao, Masaharu For For Management
4.3 Elect Director Yauchi, Toshiki For For Management
4.4 Elect Director Nonogaki, Yoshiko For For Management
4.5 Elect Director Brian K. Heywood For For Management
4.6 Elect Director Abe, Masayuki For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NIHON M&A CENTER HOLDINGS INC.
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Wakebayashi, Yasuhiro For For Management
3.2 Elect Director Miyake, Suguru For For Management
3.3 Elect Director Naraki, Takamaro For For Management
3.4 Elect Director Otsuki, Masahiko For For Management
3.5 Elect Director Takeuchi, Naoki For For Management
3.6 Elect Director Watanabe, Tsuneo For For Management
3.7 Elect Director Kumagai, Hideyuki For For Management
3.8 Elect Director Mori, Tokihiko For For Management
3.9 Elect Director Anna Dingley For For Management
3.10 Elect Director Takeuchi, Minako For For Management
3.11 Elect Director Keneth George Smith For For Management
3.12 Elect Director Nishikido, Keiichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hirayama, Iwao
4.2 Elect Director and Audit Committee For For Management
Member Yamada, Yoshinori
4.3 Elect Director and Audit Committee For For Management
Member Matsunaga, Takayuki
5 Elect Alternate Director and Audit For For Management
Committee Member Shiga, Katsumasa
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Amend Provisions on Director Titles
3.1 Elect Director Ushida, Kazuo For For Management
3.2 Elect Director Umatate, Toshikazu For For Management
3.3 Elect Director Odajima, Takumi For For Management
3.4 Elect Director Tokunari, Muneaki For For Management
3.5 Elect Director Murayama, Shigeru For For Management
3.6 Elect Director Tatsuoka, Tsuneyoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tsurumi, Atsushi
4.2 Elect Director and Audit Committee For For Management
Member Hiruta, Shiro
4.3 Elect Director and Audit Committee For For Management
Member Yamagami, Asako
4.4 Elect Director and Audit Committee For For Management
Member Sumita, Makoto
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Restricted Stock Plan and For For Management
Performance Share Plan
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LIMITED
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 06, 2021 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Liu Ming Chung as Director For For Management
3a2 Elect Ken Liu as Director For For Management
3a3 Elect Zhang Yuanfu as Director For For Management
3a4 Elect Tam Wai Chu, Maria as Director For For Management
3a5 Elect Ng Leung Sing as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: AUG 10, 2021 Meeting Type: Special
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Authorize the Chairman to For Against Management
Handle Lexmark Financing Related
Matters
2 Approve Provision of Guarantee and For Against Management
Related Party Transactions
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Guoyou as Director For For Management
1.2 Elect Xiao Yongping as Director For For Management
2 Approve Remuneration of Independent For For Management
Directors
3 Elect Zhang Jianzhou as For For Management
Non-independent Director
4 Approve Allowance of Directors For For Management
5 Approve External Investment and For For Management
Related Party Transactions
6 Approve Amendments to Articles of For For Management
Association
7 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders,
Meetings of Board of Directors and
Implementing Rules for Cumulative
Voting System
8 Approve Provision of Guarantee For For Management
9 Approve Use of Idle Own Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Investment Agreement For For Management
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors,
Working System for Independent
Directors, Related Party Transaction
Decision-making System, Information
Disclosure Management System and
Management System of Raised Funds
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment For For Management
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: JAN 11, 2022 Meeting Type: Special
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kong Dezhu as Non-Independent For For Management
Director
2 Approve Allowance Standard of Directors For For Management
3 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
4 Approve Use of Idle Raised Funds for For For Management
Cash Management
5 Approve Amendments to Articles of For For Management
Association
6 Approve Provision of Guarantee For For Management
7 Approve Issuance of Convertible Bonds For Against Management
and Related Party Transactions
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: FEB 24, 2022 Meeting Type: Special
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan For Against Management
2 Approve Capital Injection For Against Management
3 Approve Repurchase of Shares of For Against Management
Overseas Controlled Subsidiary
4 Approve Amendment of Shareholder For Against Management
Agreement
5 Elect Xia Yuexia as Supervisor For For Shareholder
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: MAR 16, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Verification of the List of For For Management
Incentive Targets Involved in the
Company's 2022 Performance Share
Incentive Plan (Draft)
5 Approve Implementation of Equity For For Management
Incentive Plan and Related Party
Transactions
6 Approve Financial Derivatives Trading For For Management
Business
7 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiaries
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Loan Application and Provision For Against Management
of Guarantee
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve Appointment of Auditor For For Management
10 Approve Related Party Transaction For For Management
11 Approve Use of Raised Funds to Replace For For Management
Upfront Investment
12 Elect Meng Qingyi as Non-independent For For Management
Director
13 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amend Articles of Association For For Management
2 Approve Cancellation of Third Exercise For For Management
Period of the First Grant of Stock
Option Incentive Plan and Reserve the
Grant of Some Stock Options that Do
Not Meet the Exercise Conditions in
the Second Exercise Period
3 Elect Zeng Yangyun as Non-independent For For Management
Director
4 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
NINETY ONE LTD.
Ticker: NY1 Security ID: S5626J101
Meeting Date: AUG 04, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Hendrik du Toit as Director For For Management
2 Re-elect Kim McFarland as Director For For Management
3 Re-elect Gareth Penny as Director For For Management
4 Re-elect Idoya Basterrechea Aranda as For For Management
Director
5 Re-elect Colin Keogh as Director For For Management
6 Re-elect Busisiwe Mabuza as Director For For Management
7 Re-elect Victoria Cochrane as Director For For Management
8 Elect Khumo Shuenyane as Director For For Management
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Approve Climate Related Financial For For Management
Reporting
12 Accept Financial Statements and For For Management
Statutory Reports
13 Approve Final Dividend For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
20 Approve Long Term Incentive Plan For For Management
21 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2021
22 Approve Final Dividend For For Management
23 Reappoint KPMG Inc as Auditors with For For Management
Gawie Kolbe as the Designated Audit
Partner
24.1 Re-elect Victoria Cochrane as Member For For Management
of the Audit and Risk Committee
24.2 Re-elect Idoya Basterrechea Aranda as For For Management
Member of the Audit and Risk Committee
24.3 Re-elect Colin Keogh as Member of the For For Management
Audit and Risk Committee
25 Place Authorised but Unissued Ordinary For For Management
Shares and Special Converting Shares
under Control of Directors
26 Authorise Board to Issue Shares for For For Management
Cash
27 Amend Long Term Incentive Plan For For Management
28 Authorise Repurchase of Issued Share For For Management
Capital
29 Approve Financial Assistance to For For Management
Related or Inter-related Company and
Directors
30 Approve Non-Executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
NINGBO DEYE TECHNOLOGY CO., LTD.
Ticker: 605117 Security ID: Y6368K101
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Use of Idle Own Funds for Cash For For Management
Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Foreign Exchange Hedging For For Management
Business
11 Approve Credit Line Application, For For Management
Provision of Guarantee and Guarantee
from Ultimate Controller
12 Approve Change in Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
NINGBO JOYSON ELECTRONIC CORP.
Ticker: 600699 Security ID: Y5278D108
Meeting Date: SEP 03, 2021 Meeting Type: Special
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to Credit
Line Application
3.1 Elect Wei Xuezhe as Director For For Management
--------------------------------------------------------------------------------
NINGBO JOYSON ELECTRONIC CORP.
Ticker: 600699 Security ID: Y5278D108
Meeting Date: NOV 01, 2021 Meeting Type: Special
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NINGBO JOYSON ELECTRONIC CORP.
Ticker: 600699 Security ID: Y5278D108
Meeting Date: MAR 21, 2022 Meeting Type: Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2.1 Elect Liu Yuan as Director For For Management
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NINGBO JOYSON ELECTRONIC CORP.
Ticker: 600699 Security ID: Y5278D108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Estimate Related Party For For Management
Transaction
7 Approve Issuance of Super-short-term For For Management
Commercial Papers, Commercial Papers
and Medium-term Notes
8 Approve Application of Comprehensive For For Management
Credit Line
9 Approve to Appoint Auditor For For Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Amendments to Articles of For Against Management
Association and Bylaws
12 Approve Formulation or Amendment of For Against Management
Corporate Governance Systems
13 Approve Additional Implementing Party For For Management
on Raised Funds Project
--------------------------------------------------------------------------------
NINGBO JOYSON ELECTRONIC CORP.
Ticker: 600699 Security ID: Y5278D108
Meeting Date: MAY 31, 2022 Meeting Type: Special
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.5 Approve Issue Size For For Management
2.6 Approve Raised Funds Investment For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Signing of Share Subscription For For Management
Agreement
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
10 Approve White Wash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
NINGBO ORIENT WIRES & CABLE CO., LTD.
Ticker: 603606 Security ID: Y6365U102
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Additional Comprehensive For For Management
Credit Line Bank Application
9 Approve Report of the Independent For For Management
Directors
10 Approve Hedging Business of Raw For For Management
Material Futures
11 Approve Shareholder Return Plan For For Management
12 Approve Amendments to Articles of For For Management
Association
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NINGBO RONBAY NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 688005 Security ID: Y6S9J8103
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Supervisors For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Statements and For Against Management
Financial Budget Report
8 Approve Application of Credit Lines For Against Management
and Provision of Guarantee
9 Approve Related Party Transaction For For Management
10 Approve to Appoint Auditor For For Management
11 Approve the Company's Participation in For For Management
Investing in the Establishment of
Equity Investment Funds and Related
Party Transactions
12 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
13 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
14.1 Approve Share Type and Par Value For For Management
14.2 Approve Issue Manner and Issue Time For For Management
14.3 Approve Target Subscribers and For For Management
Subscription Method
14.4 Approve Pricing Reference Date, For For Management
Pricing Principles and Issue Price
14.5 Approve Issue Size For For Management
14.6 Approve Scale and Investment of Raised For For Management
Funds
14.7 Approve Lock-up Period For For Management
14.8 Approve Listing Exchange For For Management
14.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
14.10 Approve Resolution Validity Period For For Management
15 Approve Plan for Issuance of Shares to For For Management
Specific Targets
16 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
17 Approve Report on the Usage of For For Management
Previously Raised Funds
18 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve Shareholder Return Plan For For Management
20 Approve Explanation on the Investment For For Management
of the Raised Funds in the Field of
Scientific and Technological Innovation
21 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NINGBO SANXING MEDICAL ELECTRIC CO., LTD.
Ticker: 601567 Security ID: Y6298G105
Meeting Date: SEP 23, 2021 Meeting Type: Special
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Raised Funds for Equity For For Management
Acquisition
2 Approve Implementation of Raised Funds For For Management
Investment Project via Capital
Injection
3 Approve Acquisition of Equity of For For Management
Hangzhou Mingzhou Naokang
Rehabilitation Hospital Co., Ltd and
Related Party Transaction
4 Approve Acquisition of Equity of For For Management
Nanchang Mingzhou Rehabilitation
Hospital Co., Ltd and Related Party
Transaction
--------------------------------------------------------------------------------
NINGBO SANXING MEDICAL ELECTRIC CO., LTD.
Ticker: 601567 Security ID: Y6298G105
Meeting Date: DEC 03, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NINGBO SANXING MEDICAL ELECTRIC CO., LTD.
Ticker: 601567 Security ID: Y6298G105
Meeting Date: FEB 17, 2022 Meeting Type: Special
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NINGBO SANXING MEDICAL ELECTRIC CO., LTD.
Ticker: 601567 Security ID: Y6298G105
Meeting Date: APR 22, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition of Nanjing For For Management
Mingzhou Rehabilitation Hospital Co.,
Ltd. and Related Party Transactions
2 Approve Equity Acquisition of Wuhan For For Management
Mingzhou Rehabilitation Hospital Co.,
Ltd. and Related Party Transactions
3 Approve Equity Acquisition of Changsha For For Management
Mingzhou Rehabilitation Hospital Co.,
Ltd. and Related Party Transactions
4 Approve Equity Acquisition of For For Management
Changzhou Mingzhou Rehabilitation
Hospital Co., Ltd. and Related Party
Transactions
5 Approve Equity Acquisition of Ningbo For For Management
Beilun Mingzhou Rehabilitation
Hospital Co., Ltd. and Related Party
Transactions
--------------------------------------------------------------------------------
NINGBO SANXING MEDICAL ELECTRIC CO., LTD.
Ticker: 601567 Security ID: Y6298G105
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Credit Line Application For For Management
8 Approve Provision of Guarantees For Against Management
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
11 Elect Yi Shiwei as Non-independent For For Shareholder
Director
12 Amend Articles of Association For Against Management
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
NINGBO SHANSHAN CO., LTD.
Ticker: 600884 Security ID: Y6365H101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve to Appoint Internal Control For For Management
Auditor
8 Approve Guarantee Provision Plan For For Management
9 Approve Guarantee Provision for For Against Management
Associate Company and Related Party
Transactions
10 Approve Internal Control Evaluation For For Management
Report
11 Approve Social Responsibility Report For For Management
12 Approve Capital Injection in For For Management
Controlled Subsidiary
13 Approve Issuance of GDR, Listing on For For Management
Swiss Stock Exchange and Converting to
Overseas Fundraising Company Limited
by Shares
14.1 Approve Security Type and Par Value For For Management
14.2 Approve Issue Time For For Management
14.3 Approve Issue Manner For For Management
14.4 Approve Issue Size For For Management
14.5 Approve Size in Existence Period For For Management
14.6 Approve Conversion Rate of GDR to For For Management
Underlying A shares Securities
14.7 Approve Pricing Method For For Management
14.8 Approve Target Subscribers For For Management
14.9 Approve Restriction Period for For For Management
Conversion of GDR to Underlying A
shares Securities
14.10 Approve Underwriting Method For For Management
15 Approve Report on the Usage of For For Management
Previously Raised Funds
16 Approve Use of Proceeds For For Management
17 Approve Resolution Validity Period For For Management
18 Approve Authorization of Board to For For Management
Handle All Related Matters
19 Approve Distribution Arrangement of For For Management
Cumulative Earnings
20 Approve Responsibilities of Insured For For Management
Directors, Supervisors and Senior
Management and Prospectus Liability
Insurance
21 Approve Amendments to Articles of For For Management
Association
22 Approve Amendments to Articles of For For Management
Association Applicable After GDR
Issuance
23.1 Amend Working System for Independent For Against Management
Directors
23.2 Amend Measures for the Administration For Against Management
of External Guarantees
23.3 Amend Measures for the Administration For Against Management
of Related Party Transaction
23.4 Amend Measures for the Administration For Against Management
of Raised Funds
24 Approve Investment in the Construction For For Shareholder
of Lithium-ion Battery Anode Material
Integration Base Project
--------------------------------------------------------------------------------
NINGBO TUOPU GROUP CO., LTD.
Ticker: 601689 Security ID: Y62990109
Meeting Date: DEC 06, 2021 Meeting Type: Special
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Share Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Guarantee Matters For For Management
2.8 Approve Conversion Period For For Management
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Attribution of the For For Management
Conversion Year
2.15 Approve Issue Manner and Target For For Management
Subscribers
2.16 Approve Placing Arrangement for For For Management
Original Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.18 Approve Use of Proceeds For For Management
2.19 Approve Depository Account of Raised For For Management
Funds
2.20 Approve Trustee of Convertible Bonds For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Counter-dilution Measures in For For Management
Connection to the Issuance of
Convertible Bonds and Commitment from
Relevant Parties
6 Approve Rules and Procedures Regarding For For Management
Meetings of Bond Holders
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NINGBO TUOPU GROUP CO., LTD.
Ticker: 601689 Security ID: Y62990109
Meeting Date: FEB 10, 2022 Meeting Type: Special
Record Date: JAN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Elect Wang Weiwei as Non-independent For For Management
Director
--------------------------------------------------------------------------------
NINGBO TUOPU GROUP CO., LTD.
Ticker: 601689 Security ID: Y62990109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Board of For For Management
Independent Directors
4 Approve Financial Statements For For Management
5 Approve Credit Line Bank Application For For Management
6 Approve Bill Pool Business For Against Management
7 Approve to Appoint Auditor For For Management
8 Approve Profit Distribution For For Management
9 Approve Annual Report and Summary For For Management
10 Approve 2021 Related Party Transactions For For Management
11 Approve Estimated 2022 Daily Related For For Management
Party Transactions
12 Approve Use of Idle Raised Funds for For For Management
Entrusted Asset Management
13 Approve Use of Idle Raised Funds to For For Management
Replenish Working Capital
14 Approve Financial Leasing Sales and For For Management
Leaseback Business
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
16 Amend Management System for Raised For For Management
Funds
--------------------------------------------------------------------------------
NINGBO TUOPU GROUP CO., LTD.
Ticker: 601689 Security ID: Y62990109
Meeting Date: JUN 20, 2022 Meeting Type: Special
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Projects
2 Approve Adjustment on Implementation For For Management
Progress of Raised Funds Investment
Projects
--------------------------------------------------------------------------------
NINGBO ZHOUSHAN PORT CO., LTD.
Ticker: 601018 Security ID: Y6298E100
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Arrangement for Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Related Party Transactions in For For Management
Connection to Private Placement
7 Approve Conditional Shares For For Management
Subscription Agreement with China
Merchants Port Group Co., Ltd.
8 Approve Matters Related to Bring in For For Management
China Merchants Port Group Co., Ltd.
as Strategic Investor
9 Approve Deposit Account for Raised For For Management
Funds
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Commitment from Relevant For For Management
Parties Regarding Counter-dilution
Measures in Connection to the Private
Placement
12 Approve Shareholder Return Plan For For Management
13 Approve Authorization of Board to For For Management
Handle All Related Matters
14 Approve Appointment of Financial For For Management
Report Auditor and Internal Control
Auditor
15.1 Elect Zhang Yiming as Director For For Shareholder
--------------------------------------------------------------------------------
NINGBO ZHOUSHAN PORT CO., LTD.
Ticker: 601018 Security ID: Y6298E100
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Financial Budget Report For For Management
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Daily Related Party For For Management
Transactions
11 Approve Application of Debt Financing For For Management
12 Approve Report on the Usage of For For Management
Previously Raised Funds
13 Approve Change in Use of Raised Funds For For Management
14 Approve Amendments to Articles of For Against Management
Association
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
16.1 Elect Xiao Hanbin as Director For Against Shareholder
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NINGXIA BAOFENG ENERGY GROUP CO., LTD.
Ticker: 600989 Security ID: Y6S057109
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Related Party Transaction For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Amendments to Articles of For Against Management
Association
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Work System of Independent For Against Management
Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Amend Related-Party Transaction For Against Management
Management System
14 Amend Management System for Providing For Against Management
External Guarantees
15 Amend Management System for Providing For Against Management
External Investments
16 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
NINTENDO CO., LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1410
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Furukawa, Shuntaro For For Management
3.2 Elect Director Miyamoto, Shigeru For For Management
3.3 Elect Director Takahashi, Shinya For For Management
3.4 Elect Director Shiota, Ko For For Management
3.5 Elect Director Shibata, Satoru For For Management
3.6 Elect Director Chris Meledandri For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshimura, Takuya
4.2 Elect Director and Audit Committee For For Management
Member Umeyama, Katsuhiro
4.3 Elect Director and Audit Committee For For Management
Member Yamazaki, Masao
4.4 Elect Director and Audit Committee For For Management
Member Shinkawa, Asa
5 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
6 Approve Restricted Stock Plan For For Management
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NIPPON ELECTRIC GLASS CO., LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Arioka, Masayuki For For Management
3.2 Elect Director Matsumoto, Motoharu For For Management
3.3 Elect Director Takeuchi, Hirokazu For For Management
3.4 Elect Director Yamazaki, Hiroki For For Management
3.5 Elect Director Kano, Tomonori For For Management
3.6 Elect Director Morii, Mamoru For For Management
3.7 Elect Director Mori, Shuichi For For Management
3.8 Elect Director Urade, Reiko For For Management
3.9 Elect Director Ito, Hiroyuki For For Management
3.10 Elect Director Ito, Yoshio For For Management
4 Appoint Statutory Auditor Yagura, For For Management
Yukihiro
5 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
6 Approve Annual Bonus For For Management
7 Approve Restricted Stock Plan For For Management
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NIPPON KAYAKU CO., LTD.
Ticker: 4272 Security ID: J54236112
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Wakumoto, Atsuhiro For For Management
3.2 Elect Director Shibuya, Tomo For For Management
3.3 Elect Director Mikami, Hiroshi For For Management
3.4 Elect Director Ishida, Yoshitsugu For For Management
3.5 Elect Director Koizumi, Kazuto For For Management
3.6 Elect Director Akezuma, Masatomi For For Management
3.7 Elect Director Ota, Yo For For Management
3.8 Elect Director Fujishima, Yasuyuki For For Management
3.9 Elect Director Fusamura, Seiichi For For Management
4 Appoint Statutory Auditor Wakasa, For Against Management
Ichiro
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NIPPON PAINT HOLDINGS CO., LTD.
Ticker: 4612 Security ID: J55053128
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Allow Virtual Only
Shareholder Meetings - Indemnify
Directors
3.1 Elect Director Goh Hup Jin For For Management
3.2 Elect Director Hara, Hisashi For For Management
3.3 Elect Director Peter M Kirby For For Management
3.4 Elect Director Koezuka, Miharu For For Management
3.5 Elect Director Lim Hwee Hua For For Management
3.6 Elect Director Mitsuhashi, Masataka For For Management
3.7 Elect Director Morohoshi, Toshio For For Management
3.8 Elect Director Nakamura, Masayoshi For For Management
3.9 Elect Director Tsutsui, Takashi For For Management
3.10 Elect Director Wakatsuki, Yuichiro For For Management
3.11 Elect Director Wee Siew Kim For For Management
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NIPPON SANSO HOLDINGS CORP.
Ticker: 4091 Security ID: J5545N100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hamada, Toshihiko For For Management
3.2 Elect Director Nagata, Kenji For For Management
3.3 Elect Director Thomas Scott Kallman For For Management
3.4 Elect Director Eduardo Gil Elejoste For For Management
3.5 Elect Director Yamada, Akio For For Management
3.6 Elect Director Katsumaru, Mitsuhiro For For Management
3.7 Elect Director Hara, Miri For For Management
3.8 Elect Director Nagasawa, Katsumi For For Management
3.9 Elect Director Miyatake, Masako For For Management
4 Approve Compensation Ceiling for For For Management
Directors
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NIPPON SHINYAKU CO., LTD.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 59
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Maekawa, Shigenobu For For Management
3.2 Elect Director Nakai, Toru For For Management
3.3 Elect Director Sano, Shozo For For Management
3.4 Elect Director Takaya, Takashi For For Management
3.5 Elect Director Edamitsu, Takanori For For Management
3.6 Elect Director Takagaki, Kazuchika For For Management
3.7 Elect Director Ishizawa, Hitoshi For For Management
3.8 Elect Director Kimura, Hitomi For For Management
3.9 Elect Director Sugiura, Yukio For For Management
3.10 Elect Director Sakurai, Miyuki For For Management
3.11 Elect Director Wada, Yoshinao For For Management
3.12 Elect Director Kobayashi, Yukari For For Management
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NIPPON SHOKUBAI CO., LTD.
Ticker: 4114 Security ID: J55806103
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 100
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Limit Rights
of Odd-Lot Holders - Disclose
Shareholder Meeting Materials on
Internet - Remove Provisions on
Takeover Defense
3.1 Elect Director Goto, Yujiro For For Management
3.2 Elect Director Iriguchi, Jiro For For Management
3.3 Elect Director Noda, Kazuhiro For For Management
3.4 Elect Director Takagi, Kuniaki For For Management
3.5 Elect Director Watanabe, Masahiro For For Management
3.6 Elect Director Sumida, Yasutaka For For Management
3.7 Elect Director Hasebe, Shinji For For Management
3.8 Elect Director Setoguchi, Tetsuo For For Management
3.9 Elect Director Sakurai, Miyuki For For Management
4 Appoint Statutory Auditor Kobayashi, For For Management
Takashi
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Directors
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55678106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shindo, Kosei For For Management
3.2 Elect Director Hashimoto, Eiji For For Management
3.3 Elect Director Migita, Akio For For Management
3.4 Elect Director Sato, Naoki For For Management
3.5 Elect Director Mori, Takahiro For For Management
3.6 Elect Director Hirose, Takashi For For Management
3.7 Elect Director Imai, Tadashi For For Management
3.8 Elect Director Tomita, Tetsuro For For Management
3.9 Elect Director Urano, Kuniko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Furumoto, Shozo
4.2 Elect Director and Audit Committee For For Management
Member Murase, Masayoshi
4.3 Elect Director and Audit Committee For For Management
Member Azuma, Seiichiro
4.4 Elect Director and Audit Committee For For Management
Member Yoshikawa, Hiroshi
4.5 Elect Director and Audit Committee For For Management
Member Kitera, Masato
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Amend Provisions on Number of
Statutory Auditors
3.1 Elect Director Sawada, Jun For For Management
3.2 Elect Director Shimada, Akira For For Management
3.3 Elect Director Kawazoe, Katsuhiko For For Management
3.4 Elect Director Hiroi, Takashi For For Management
3.5 Elect Director Kudo, Akiko For For Management
3.6 Elect Director Sakamura, Ken For For Management
3.7 Elect Director Uchinaga, Yukako For For Management
3.8 Elect Director Chubachi, Ryoji For For Management
3.9 Elect Director Watanabe, Koichiro For For Management
3.10 Elect Director Endo, Noriko For For Management
4.1 Appoint Statutory Auditor Yanagi, For For Management
Keiichiro
4.2 Appoint Statutory Auditor Koshiyama, For For Management
Kensuke
--------------------------------------------------------------------------------
NIPPON TELEVISION HOLDINGS, INC.
Ticker: 9404 Security ID: J56171101
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 27
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Yamaguchi, Toshikazu For For Management
3.2 Elect Director Sugiyama, Yoshikuni For For Management
3.3 Elect Director Ishizawa, Akira For For Management
3.4 Elect Director Watanabe, Tsuneo For Against Management
3.5 Elect Director Imai, Takashi For For Management
3.6 Elect Director Sato, Ken For For Management
3.7 Elect Director Kakizoe, Tadao For For Management
3.8 Elect Director Manago, Yasushi For For Management
3.9 Elect Director Katsu, Eijiro For For Management
4.1 Appoint Statutory Auditor Kusama, For For Management
Yoshiyuki
4.2 Appoint Statutory Auditor Kitamura, For For Management
Shigeru
5 Appoint Alternate Statutory Auditor For For Management
Yoshida, Makoto
--------------------------------------------------------------------------------
NIPPON YUSEN KK
Ticker: 9101 Security ID: J56515232
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1250
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Naito, Tadaaki For For Management
3.2 Elect Director Nagasawa, Hitoshi For For Management
3.3 Elect Director Harada, Hiroki For For Management
3.4 Elect Director Higurashi, Yutaka For For Management
3.5 Elect Director Soga, Takaya For For Management
3.6 Elect Director Katayama, Yoshihiro For For Management
3.7 Elect Director Kuniya, Hiroko For For Management
3.8 Elect Director Tanabe, Eiichi For For Management
4 Approve Annual Bonus For For Management
5 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIPRO CORP.
Ticker: 8086 Security ID: J56655103
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 12.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Sano, Yoshihiko For For Management
3.2 Elect Director Yoshioka, Kiyotaka For For Management
3.3 Elect Director Masuda, Toshiaki For For Management
3.4 Elect Director Kobayashi, Kyoetsu For For Management
3.5 Elect Director Minora, Kimihito For For Management
3.6 Elect Director Yamazaki, Tsuyoshi For For Management
3.7 Elect Director Sano, Kazuhiko For For Management
3.8 Elect Director Nishida, Kenichi For For Management
3.9 Elect Director Oyama, Yasushi For For Management
3.10 Elect Director Yogo, Takehito For For Management
3.11 Elect Director Nakamura, Hideto For For Management
3.12 Elect Director Yoshida, Toyoshi For For Management
3.13 Elect Director Tanaka, Yoshiko For For Management
3.14 Elect Director Shimamori, Yoshiko For For Management
3.15 Elect Director Hattori, Toshiaki For For Management
3.16 Elect Director Hashimoto, Katsunobu For For Management
3.17 Elect Director Kawazu, Hidehiko For For Management
3.18 Elect Director Aoyama, Kiyomi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yanagase, Shigeru
--------------------------------------------------------------------------------
NISHI-NIPPON RAILROAD CO., LTD.
Ticker: 9031 Security ID: J56816101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Kuratomi, Sumio For For Management
3.2 Elect Director Hayashida, Koichi For For Management
3.3 Elect Director Toda, Koichiro For For Management
3.4 Elect Director Matsufuji, Satoru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Fujita, Hironobu
4.2 Elect Director and Audit Committee For For Management
Member Saishoji, Kiyoshi
4.3 Elect Director and Audit Committee For Against Management
Member Shibato, Takashige
4.4 Elect Director and Audit Committee For Against Management
Member Kitamura, Madoka
4.5 Elect Director and Audit Committee For Against Management
Member Fujii, Ichiro
4.6 Elect Director and Audit Committee For For Management
Member Matsuoka, Kyoko
--------------------------------------------------------------------------------
NISSAN CHEMICAL CORP.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kinoshita, Kojiro For For Management
3.2 Elect Director Yagi, Shinsuke For For Management
3.3 Elect Director Honda, Takashi For For Management
3.4 Elect Director Ishikawa, Motoaki For For Management
3.5 Elect Director Matsuoka, Takeshi For For Management
3.6 Elect Director Daimon, Hideki For For Management
3.7 Elect Director Oe, Tadashi For For Management
3.8 Elect Director Obayashi, Hidehito For For Management
3.9 Elect Director Kataoka, Kazunori For For Management
3.10 Elect Director Nakagawa, Miyuki For For Management
4.1 Appoint Statutory Auditor Orai, For For Management
Kazuhiko
4.2 Appoint Statutory Auditor Katayama, For For Management
Noriyuki
--------------------------------------------------------------------------------
NISSAN MOTOR CO., LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kimura, Yasushi For For Management
3.2 Elect Director Jean-Dominique Senard For For Management
3.3 Elect Director Toyoda, Masakazu For For Management
3.4 Elect Director Ihara, Keiko For For Management
3.5 Elect Director Nagai, Moto For For Management
3.6 Elect Director Bernard Delmas For For Management
3.7 Elect Director Andrew House For For Management
3.8 Elect Director Jenifer Rogers For For Management
3.9 Elect Director Pierre Fleuriot For For Management
3.10 Elect Director Uchida, Makoto For For Management
3.11 Elect Director Ashwani Gupta For For Management
3.12 Elect Director Sakamoto, Hideyuki For For Management
4 Amend Articles to Deem Other Against Against Shareholder
Affiliated Companies as Parent Company
in Carrying Out Obligations under
Corporate Law and Disclose Business
Reports
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP, INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mori, Akira For For Management
3.2 Elect Director Iwasaki, Koichi For For Management
3.3 Elect Director Odaka, Satoshi For For Management
3.4 Elect Director Masujima, Naoto For For Management
3.5 Elect Director Yamada, Takao For For Management
3.6 Elect Director Koike, Yuji For For Management
3.7 Elect Director Fushiya, Kazuhiko For For Management
3.8 Elect Director Nagai, Moto For For Management
3.9 Elect Director Takihara, Kenji For For Management
3.10 Elect Director Endo, Nobuhiro For For Management
4 Elect Director and Audit Committee For For Management
Member Ando, Takaharu
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO., LTD.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ando, Koki For For Management
3.2 Elect Director Ando, Noritaka For For Management
3.3 Elect Director Yokoyama, Yukio For For Management
3.4 Elect Director Kobayashi, Ken For For Management
3.5 Elect Director Okafuji, Masahiro For For Management
3.6 Elect Director Mizuno, Masato For For Management
3.7 Elect Director Nakagawa, Yukiko For For Management
3.8 Elect Director Sakuraba, Eietsu For For Management
3.9 Elect Director Ogasawara, Yuka For For Management
4 Appoint Statutory Auditor Sawai, For For Management
Masahiko
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NITORI HOLDINGS CO., LTD.
Ticker: 9843 Security ID: J58214131
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: FEB 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3 Amend Articles to Amend Business Lines For For Management
- Limit Rights of Odd-Lot Holders -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors
4.1 Elect Director Nitori, Akio For For Management
4.2 Elect Director Shirai, Toshiyuki For For Management
4.3 Elect Director Sudo, Fumihiro For For Management
4.4 Elect Director Matsumoto, Fumiaki For For Management
4.5 Elect Director Takeda, Masanori For For Management
4.6 Elect Director Abiko, Hiromi For For Management
4.7 Elect Director Okano, Takaaki For For Management
4.8 Elect Director Sakakibara, Sadayuki For For Management
4.9 Elect Director Miyauchi, Yoshihiko For For Management
4.10 Elect Director Yoshizawa, Naoko For For Management
5.1 Elect Director and Audit Committee For For Management
Member Kubo, Takao
5.2 Elect Director and Audit Committee For For Management
Member Izawa, Yoshiyuki
5.3 Elect Director and Audit Committee For For Management
Member Ando, Hisayoshi
6 Elect Alternate Director and Audit For For Management
Committee Member Yoshizawa, Naoko
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takasaki, Hideo For For Management
3.2 Elect Director Todokoro, Nobuhiro For For Management
3.3 Elect Director Miki, Yosuke For For Management
3.4 Elect Director Iseyama, Yasuhiro For For Management
3.5 Elect Director Furuse, Yoichiro For For Management
3.6 Elect Director Hatchoji, Takashi For For Management
3.7 Elect Director Fukuda, Tamio For For Management
3.8 Elect Director Wong Lai Yong For For Management
3.9 Elect Director Sawada, Michitaka For For Management
3.10 Elect Director Yamada, Yasuhiro For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
NMDC LIMITED
Ticker: 526371 Security ID: Y6223W100
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend For For Management
3 Reelect Amitava Mukherjee as Director For Against Management
(Finance)
4 Reelect Rasika Chaube as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Somnath Nandi as Director For Against Management
(Technical)
7 Elect Sukriti Likhi as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NMDC LIMITED
Ticker: 526371 Security ID: Y6223W100
Meeting Date: JUN 28, 2022 Meeting Type: Court
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3 Approve Remuneration Report For For Management
4.A Adopt Financial Statements and For For Management
Statutory Reports
4.B Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.C Approve Dividends of EUR 1.56 Per Share For For Management
5.A Approve Discharge of Executive Board For For Management
5.B Approve Discharge of Supervisory Board For For Management
6.A Announce Intention to Appoint Annemiek None None Management
van Melick to Executive Board
6.B Announce Intention to Reappoint Delfin None None Management
Rueda to Executive Board
7.A Reelect David Cole to Supervisory Board For For Management
7.B Reelect Hans Schoen to Supervisory For For Management
Board
7.C Elect Pauline van der Meer Mohr to For For Management
Supervisory Board
8 Ratify KPMG Accountants N.V. as For For Management
Auditors
9.A.1 Grant Board Authority to Issue For For Management
Ordinary Shares Up To 10 Percent of
Issued Capital
9.A.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9.B Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital in
Connection with a Rights Issue
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
12 Close Meeting None None Management
--------------------------------------------------------------------------------
NOEVIR HOLDINGS CO., LTD.
Ticker: 4928 Security ID: J5877N108
Meeting Date: DEC 06, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okura, Hiroshi For For Management
1.2 Elect Director Okura, Takashi For For Management
1.3 Elect Director Yoshida, Ikko For For Management
1.4 Elect Director Kaiden, Yasuo For For Management
1.5 Elect Director Nakano, Masataka For For Management
1.6 Elect Director Tanaka, Sanae For For Management
1.7 Elect Director Kinami, Maho For For Management
1.8 Elect Director Abe, Emima For For Management
1.9 Elect Director Tsuchida, Ryo For For Management
1.10 Elect Director Ishimitsu, Mari For For Management
1.11 Elect Director Kuroda, Haruhi For For Management
2 Appoint Statutory Auditor Sato, Kayo For For Management
--------------------------------------------------------------------------------
NOF CORP.
Ticker: 4403 Security ID: J58934100
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 47
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miyaji, Takeo For For Management
3.2 Elect Director Maeda, Kazuhito For For Management
3.3 Elect Director Miyo, Masanobu For For Management
3.4 Elect Director Yamauchi, Kazuyoshi For For Management
3.5 Elect Director Unami, Shingo For For Management
3.6 Elect Director Hayashi, Izumi For For Management
--------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsuru, Masato For For Management
3.2 Elect Director Tsuru, Masao For For Management
3.3 Elect Director Iida, Jiro For For Management
3.4 Elect Director Kuroki, Yasuhiko For For Management
3.5 Elect Director Watanabe, Akira For For Management
3.6 Elect Director Orita, Junichi For For Management
3.7 Elect Director Hogen, Kensaku For For Management
3.8 Elect Director Fujioka, Makoto For For Management
3.9 Elect Director Shimada, Naoki For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NOKIA OYJ
Ticker: NOKIA Security ID: X61873133
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 Per Share
8A Demand Minority Dividend Abstain Abstain Management
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 to Chair,
EUR 195,000 to Vice Chair and EUR
170,000 to Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Ten For For Management
13 Reelect Sari Baldauf, Bruce Brown, For For Management
Thomas Dannenfeldt, Jeanette Horan,
Edward Kozel, Soren Skou and Carla
Smits-Nusteling as Directors; Elect
Lisa Hook, Thomas Saueressig and Kai
Oistamo as New Directors
14 Approve Remuneration of Auditor For For Management
15 Ratify Deloitte as Auditor For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 550 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
17 Approve Issuance of up to 13.8 Million For For Management
Shares without Preemptive Rights
18 Proposal on Contribution to For For Management
Universities, Higher Education
institutions or Non-Profit
19 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS, INC.
Ticker: 8604 Security ID: J58646100
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nagai, Koji For For Management
2.2 Elect Director Okuda, Kentaro For For Management
2.3 Elect Director Teraguchi, Tomoyuki For For Management
2.4 Elect Director Ogawa, Shoji For For Management
2.5 Elect Director Ishimura, Kazuhiko For For Management
2.6 Elect Director Takahara, Takahisa For For Management
2.7 Elect Director Shimazaki, Noriaki For For Management
2.8 Elect Director Sono, Mari For For Management
2.9 Elect Director Laura Simone Unger For For Management
2.10 Elect Director Victor Chu For For Management
2.11 Elect Director J.Christopher Giancarlo For For Management
2.12 Elect Director Patricia Mosser For For Management
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nagamatsu, Shoichi For For Management
2.2 Elect Director Kutsukake, Eiji For For Management
2.3 Elect Director Matsuo, Daisaku For For Management
2.4 Elect Director Arai, Satoshi For For Management
2.5 Elect Director Haga, Makoto For For Management
2.6 Elect Director Kurokawa, Hiroshi For For Management
2.7 Elect Director Higashi, Tetsuro For For Management
3 Elect Director and Audit Committee For For Management
Member Takahashi, Tetsu
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
2.1 Elect Director Konomoto, Shingo For For Management
2.2 Elect Director Fukami, Yasuo For For Management
2.3 Elect Director Akatsuka, Yo For For Management
2.4 Elect Director Anzai, Hidenori For For Management
2.5 Elect Director Ebato, Ken For For Management
2.6 Elect Director Tateno, Shuji For For Management
2.7 Elect Director Omiya, Hideaki For For Management
2.8 Elect Director Sakata, Shinoi For For Management
2.9 Elect Director Ohashi, Tetsuji For For Management
3.1 Appoint Statutory Auditor Minami, For For Management
Naruhito
3.2 Appoint Statutory Auditor Takazawa, For For Management
Yasuko
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
NONGFU SPRING CO., LTD.
Ticker: 9633 Security ID: Y6367W106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Pan-China Certified Public For For Management
Accountants LLP as Domestic Auditor
and Ernst & Young as Overseas Auditor
and Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Approve Application for Credit Lines For For Management
from Banks and Other Financial
Institutions and Relevant
Authorizations to the Board
7 Approve Provision of Guarantees for For For Management
Wholly-owned Subsidiaries
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
--------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: 004370 Security ID: Y63472107
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
2 Elect Shin Byeong-il as a Member of For For Management
Audit Committee
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NORDEA BANK ABP
Ticker: NDA.SE Security ID: X5S8VL105
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 340,000 for
Chairman, EUR 160,000 for Vice
Chairman, and EUR 102,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Determine Number of Members (10) and For For Management
Deputy Members (1) of Board
13 Reelect Torbjorn Magnusson (Chair), For Against Management
Petra van Hoeken, Robin Lawther, John
Maltby, Birger Steen and Jonas
Synnergren as Directors; Elect Stephen
Hester (Vice Chair), Lene Skole, Arja
Talma and Kjersti Wiklund as New
Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve the Revised Charter of the For For Management
Shareholders Nomination Board
17 Approve Issuance of Convertible For For Management
Instruments without Preemptive Rights
18 Authorize Share Repurchase Program in For For Management
the Securities Trading Business
19 Authorize Reissuance of Repurchased For For Management
Shares
20 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
21 Approve Issuance of up to 30 Million For For Management
Shares without Preemptive Rights
22 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDIC SEMICONDUCTOR ASA
Ticker: NOD Security ID: R4988P103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
5 Approve Company's Corporate Governance None None Management
Statement
6a Approve Remuneration of Directors in For Did Not Vote Management
the Amount NOK 750,000 for Chair, NOK
325,000 for Shareholder Elected
Directors and NOK 150,000 for Employee
Elected Directors; Approve
Remuneration in Shares for Chair and
Shareholder Elected Directors
6b Approve Compensation for Nomination For Did Not Vote Management
Committee
6c Approve Remuneration of Auditors For Did Not Vote Management
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
8 Approve Creation of NOK 192,000 Pool For Did Not Vote Management
of Capital without Preemptive Rights
9a Reelect Birger Steen (Chair) as For Did Not Vote Management
Director
9b Reelect Jan Frykhammar as Director For Did Not Vote Management
9c Reelect Anita Huun as Director For Did Not Vote Management
9d Reelect Endre Holen as Director For Did Not Vote Management
9e Reelect Inger Berg Orstavik as Director For Did Not Vote Management
9f Reelect Oyvind Birkenes as Director For Did Not Vote Management
9g Reelect Annastiina Hintsa as Director For Did Not Vote Management
10a Reelect Viggo Leisner (Chair) as For Did Not Vote Management
Member of Nominating Committee
10b Reelect Eivind Lotsberg as Member of For Did Not Vote Management
Nominating Committee
10c Elect Fredrik Thoresen as New Member For Did Not Vote Management
of Nominating Committee
11 Approve Remuneration Report (Advisory For Did Not Vote Management
Vote)
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12.1 Approve Long-Term Incentive Plan For Did Not Vote Management
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.40
Per Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approve Remuneration Statement For Did Not Vote Management
(Advisory Vote)
8 Dissolve Corporate Assembly For Did Not Vote Management
9 Amend Articles Re: Board-Related For Did Not Vote Management
10 Approve Nomination Committee Procedures For Did Not Vote Management
11.1 Elect Dag Mejdell as Director For Did Not Vote Management
11.2 Elect Marianne Wiinholt as Director For Did Not Vote Management
11.3 Elect Rune Bjerke as Director For Did Not Vote Management
11.4 Elect Peter Kukielski as Director For Did Not Vote Management
11.5 Elect Kristin Fejerskov Kragseth as For Did Not Vote Management
Director
11.6 Elect Petra Einarsson as Director For Did Not Vote Management
11.7 Elect Philip Graham New as Director For Did Not Vote Management
12.1 Elect Berit Ledel Henriksen as Member For Did Not Vote Management
of Nominating Committee
12.2 Elect Morten Stromgren as Member of For Did Not Vote Management
Nominating Committee
12.3 Elect Nils Bastiansen as Member of For Did Not Vote Management
Nominating Committee
12.4 Elect Susanne Munch Thore as Member of For Did Not Vote Management
Nominating Committee
12.5 Elect Berit Ledel Henriksen as Chair For Did Not Vote Management
of Nominating Committee
13.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 770,000 for the
Chairman, NOK 440,500 for the Vice
Chairman, and NOK 385,700 for the
Other Directors; Approve Committee Fees
13.2 Approve Remuneration of Directors in None Did Not Vote Shareholder
the Amount of NOK 731,000 for the
Chairman, NOK 440,500 for the Vice
Chairman, and NOK 385,700 for the
Other Directors; Approve Committee Fees
14 Approve Remuneration of Members of For Did Not Vote Management
Nomination Committe
--------------------------------------------------------------------------------
NORTH HUAJIN CHEMICAL INDUSTRIES CO., LTD.
Ticker: 000059 Security ID: Y7742G105
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Appoint Auditor For For Management
3 Elect Kang Qifa as Supervisor For For Management
--------------------------------------------------------------------------------
NORTH HUAJIN CHEMICAL INDUSTRIES CO., LTD.
Ticker: 000059 Security ID: Y7742G105
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For Against Management
and Related Party Transactions
2 Approve Merger by Absorption of For For Management
Wholly-owned Subsidiary
3 Elect Zhang Shiqiang as Supervisor For For Management
--------------------------------------------------------------------------------
NORTH HUAJIN CHEMICAL INDUSTRIES CO., LTD.
Ticker: 000059 Security ID: Y7742G105
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wan Cheng as Director For For Management
1.2 Elect Xin Hufeng as Director For For Management
--------------------------------------------------------------------------------
NORTH HUAJIN CHEMICAL INDUSTRIES CO., LTD.
Ticker: 000059 Security ID: Y7742G105
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party Transaction For For Management
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
9 Approve Use of Raised Funds to For For Management
Replenish Working Capital
10 Approve Financial Service Agreement For For Management
11 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
NORTH INDUSTRIES GROUP RED ARROW CO., LTD.
Ticker: 000519 Security ID: Y13068104
Meeting Date: SEP 07, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
--------------------------------------------------------------------------------
NORTH INDUSTRIES GROUP RED ARROW CO., LTD.
Ticker: 000519 Security ID: Y13068104
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Related Party Transaction For For Management
Decision-making System
5 Amend Cumulative Voting Implementation For For Management
System
6.1 Elect Wei Jun as Director For For Management
6.2 Elect Kou Junqiang as Director For For Management
6.3 Elect Yang Shoujie as Director For For Management
6.4 Elect Kou Wangxing as Director For For Management
6.5 Elect Liu Zhonghui as Director For For Management
7.1 Elect Dong Min as Director For For Management
7.2 Elect Wu Zhong as Director For For Management
7.3 Elect Lu Wei as Director For For Shareholder
7.4 Elect Wang Hongjun as Director For For Shareholder
--------------------------------------------------------------------------------
NORTH INDUSTRIES GROUP RED ARROW CO., LTD.
Ticker: 000519 Security ID: Y13068104
Meeting Date: APR 06, 2022 Meeting Type: Special
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Hongan as Supervisor For For Management
--------------------------------------------------------------------------------
NORTH INDUSTRIES GROUP RED ARROW CO., LTD.
Ticker: 000519 Security ID: Y13068104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget (Draft) For For Management
7 Approve Application of Credit Lines For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Related Party Transaction For For Management
10 Approve Remuneration of For For Management
Non-Independent Directors and Senior
Management Members
11 Approve Remuneration of Supervisors For For Management
12 Approve Fixed Asset Investment Plan For For Management
13.1 Approve Report of the Independent For For Management
Director Wu Zhong
13.2 Approve Report of the Independent For For Management
Director Dong Min
13.3 Approve Report of the Independent For For Management
Director Han Chifeng
--------------------------------------------------------------------------------
NORTH INDUSTRIES GROUP RED ARROW CO., LTD.
Ticker: 000519 Security ID: Y13068104
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Hong'an as Non-independent For For Shareholder
Director
2 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
NORTHAM PLATINUM HOLDINGS LTD.
Ticker: NPH Security ID: S56431109
Meeting Date: OCT 29, 2021 Meeting Type: Annual
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dr Yoza Jekwa as Director For For Management
1.2 Elect Mcebisi Jonas as Director For For Management
1.3 Elect Jean Nel as Director For For Management
2 Appoint Ernst & Young Inc as Auditors For For Management
with Ebrahim Dhorat as the Designated
External Audit Partner
3.1 Elect Hester Hickey as Member of the For For Management
Audit and Risk Committee
3.2 Elect Dr Yoza Jekwa as Member of the For For Management
Audit and Risk Committee
3.3 Elect Jean Nel as Member of the Audit For For Management
and Risk Committee
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Remuneration Implementation For Against Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
NORTHEAST SECURITIES CO., LTD.
Ticker: 000686 Security ID: Y6411E102
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Working System for Independent For For Management
Directors
4 Amend Remuneration and Appraisal For For Management
Management System of Directors and
Supervisor
5 Approve to Formulate the Supervision For For Management
Management System of Supervisor
--------------------------------------------------------------------------------
NORTHEAST SECURITIES CO., LTD.
Ticker: 000686 Security ID: Y6411E102
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7.1 Approve Daily Related Party For For Management
Transactions with Jilin Yatai (Group)
Co., Ltd. and Its Related Legal Persons
7.2 Approve Daily Related Party For For Management
Transactions with Jilin Province Trust
Co., Ltd. and Its Related Legal Persons
7.3 Approve Daily Related Party For For Management
Transactions with Yinhua Fund
Management Co., Ltd.
7.4 Approve Daily Related Party For For Management
Transactions with Other Related Legal
Entities
8 Approve Appointment of Auditor For For Management
9 Elect Li Bin as Supervisor For For Management
--------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LIMITED
Ticker: NST Security ID: Q6951U101
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Conditional Spill Resolution Against Against Management
3 Approve Issuance of 329,776 LTI-1 For For Management
Performance Rights to Stuart Tonkin
4 Approve Issuance of 247,332 LTI-2 For For Management
Performance Rights to Stuart Tonkin
5 Approve Issuance of 164,888 STI For For Management
Performance Rights to Stuart Tonkin
6 Elect John Fitzgerald as Director For For Management
7 Elect Sally Langer as Director For For Management
8 Elect John Richards as Director For For Management
9 Elect Michael Chaney as Director For For Management
10 Elect Sharon Warburton as Director For For Management
--------------------------------------------------------------------------------
NOVA LTD.
Ticker: NVMI Security ID: M7516K103
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Michael Brunstein as Director For For Management
1.b Reelect Eitan Oppenhaim as Director For For Management
1.c Reelect Avi Cohen as Director For For Management
1.d Reelect Raanan Cohen as Director For For Management
1.e Reelect Dafna Gruber as Director For For Management
1.f Reelect Zehava Simon as Director For For Management
1.g Elect Sarit Sagiv as Director For For Management
2 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3.a Approve Amended Employment Terms of For For Management
Eitan Oppenhaim, President and CEO
3.b Approve Special Bonus to Eitan For For Management
Oppenhaim, President and CEO
4 Approve Amended Compensation Terms of For For Management
Directors
5 Approve Amended Indemnification For For Management
Agreements for Directors and Officers
6 Reappoint Kost Forer Gabbay and For For Management
Kasierer as Auditors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 04, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.10 per Share
4 Approve CHF 15.3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.6 Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 91 Million
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
7.2 Reelect Nancy Andrews as Director For For Management
7.3 Reelect Ton Buechner as Director For For Management
7.4 Reelect Patrice Bula as Director For For Management
7.5 Reelect Elizabeth Doherty as Director For For Management
7.6 Reelect Bridgette Heller as Director For For Management
7.7 Reelect Frans van Houten as Director For For Management
7.8 Reelect Simon Moroney as Director For For Management
7.9 Reelect Andreas von Planta as Director For For Management
7.10 Reelect Charles Sawyers as Director For For Management
7.11 Reelect William Winters as Director For For Management
7.12 Elect Ana de Pro Gonzalo as Director For For Management
7.13 Elect Daniel Hochstrasser as Director For For Management
8.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
8.2 Reappoint Bridgette Heller as Member For For Management
of the Compensation Committee
8.3 Reappoint Simon Moroney as Member of For For Management
the Compensation Committee
8.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
9 Ratify KPMG AG as Auditors For For Management
10 Designate Peter Zahn as Independent For For Management
Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: X5880H100
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 27.67 For Did Not Vote Management
per Share for First Six Months of
Fiscal 2021
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.90 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors for For For Management
2021 in the Aggregate Amount of DKK 17.
1 Million
5.2 Approve Remuneration of Directors for For For Management
2022 in the Amount of DKK 2.26 Million
for the Chairman, DKK 1.51 Million for
the Vice Chairman, and DKK 755,000 for
Other Directors; Approve Remuneration
for Committee Work
6.1 Reelect Helge Lund as Director and For For Management
Board Chair
6.2 Reelect Henrik Poulsen as Director and For For Management
Vice Chair
6.3a Reelect Jeppe Christiansen as Director For For Management
6.3b Reelect Laurence Debroux as Director For For Management
6.3c Reelect Andreas Fibig as Director For For Management
6.3d Reelect Sylvie Gregoire as Director For For Management
6.3e Reelect Kasim Kutay as Director For For Management
6.3f Reelect Martin Mackay as Director For For Management
6.3g Elect Choi La Christina Law as New For For Management
Director
7 Ratify Deloitte as Auditors For For Management
8.1 Approve DKK 6 Million Reduction in For For Management
Share Capital via B Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3 Approve Creation of DKK 45.6 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 45.6
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 45.6 Million
8.4 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
8.5 Amend Articles Re: Board-Related For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 13.62 For For Management
per Share for First Six Months of
Fiscal 2021
2.1 Approve Company's Membership in For For Management
Russian Association of Wind Power
Industry
2.2 Approve Company's Membership in AETI For For Management
2.3 Approve Company's Membership in For For Management
European Foundation for Management
Development
3.1 Approve New Edition of Charter For For Management
3.2 Approve New Edition of Regulations on For For Management
Board of Directors
3.3 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 13.33 For For Management
per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4.1 Elect Tatiana Averchenkova as Director None Did Not Vote Management
4.2 Elect Oleg Bagrin as Director None Did Not Vote Management
4.3 Elect Thomas Veraszto as Director None Did Not Vote Management
4.4 Elect Helmut Wieser as Director None Did Not Vote Management
4.5 Elect Nikolai Gagarin as Director None Did Not Vote Management
4.6 Elect Karl Doering as Director None Did Not Vote Management
4.7 Elect Dmitrii Donov as Director None Did Not Vote Management
4.8 Elect Sergei Kazantsev as Director None Did Not Vote Management
4.9 Elect Vladimir Lisin as Director None Did Not Vote Management
4.10 Elect Grigorii Fedorishin as President None Did Not Vote Management
4.11 Elect Stanislav Shekshnia as Director None Did Not Vote Management
5 Elect Grigorii Fedorishin as President For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7.1 Ratify Trust Technologies as RAS For Did Not Vote Management
Auditor
7.2 Ratify Trust Technologies as IFRS For Did Not Vote Management
Auditor
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM.B Security ID: K7317J133
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.50 Per Share
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.56 Million for
Chairman, DKK 1.04 Million for Vice
Chairman and DKK 522,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Reelect Jorgen Buhl Rasmussen (Chair) For For Management
as Director
7 Reelect Cornelis de Jong (Vice Chair) For For Management
as Director
8a Reelect Heine Dalsgaard as Director For For Management
8b Elect Sharon James as Director For For Management
8c Reelect Kasim Kutay as Director For For Management
8d Reelect Kim Stratton as Director For Abstain Management
8e Elect Morten Otto Alexander Sommer as For For Management
New Director
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10a Approve Creation of DKK 56.2 Million For For Management
Pool of Capital in B Shares without
Preemptive Rights; DKK 56.2 Million
Pool of Capital with Preemptive
Rights; and Pool of Capital in
Warrants without Preemptive Rights
10b Approve DKK 6 Million Reduction in For For Management
Share Capital via Share Cancellation
10c Authorize Share Repurchase Program For For Management
10d Authorize Board to Decide on the For For Management
Distribution of Extraordinary Dividends
10e Amend Articles Re: Board-Related For For Management
10f Amend Articles For For Management
10g Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None Management
--------------------------------------------------------------------------------
NS SOLUTIONS CORP.
Ticker: 2327 Security ID: J59332106
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Morita, Hiroyuki For For Management
2.2 Elect Director Oshiro, Takashi For For Management
2.3 Elect Director Matsumura, Atsuki For For Management
2.4 Elect Director Tamaoki, Kazuhiko For For Management
2.5 Elect Director Yoshida, Katsuhiko For For Management
2.6 Elect Director Kuroki, Masunao For For Management
2.7 Elect Director Aoshima, Yaichi For For Management
2.8 Elect Director Ishii, Atsuko For For Management
2.9 Elect Director Ishii, Ichiro For For Management
2.10 Elect Director Funakoshi, Hirofumi For For Management
3 Approve Restricted Stock Plan For For Management
4 Amend Articles to Establish Special Against Against Shareholder
Compliance Investigation Committee
5 Amend Articles to Introduce Provisions Against Against Shareholder
on Sales of Shares Held for Purposes
Other Than Pure Investment
6 Amend Articles to Prohibit the Company Against Against Shareholder
from Depositing Funds to Parent Company
7 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
NSFOCUS TECHNOLOGIES GROUP CO., LTD.
Ticker: 300369 Security ID: Y6412Y107
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
NSFOCUS TECHNOLOGIES GROUP CO., LTD.
Ticker: 300369 Security ID: Y6412Y107
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Uchiyama, Toshihiro For For Management
2.2 Elect Director Ichii, Akitoshi For For Management
2.3 Elect Director Nogami, Saimon For For Management
2.4 Elect Director Yamana, Kenichi For For Management
2.5 Elect Director Fujita, Yoshitaka For For Management
2.6 Elect Director Nagahama, Mitsuhiro For Against Management
2.7 Elect Director Obara, Koichi For Against Management
2.8 Elect Director Tsuda, Junji For For Management
2.9 Elect Director Izumoto, Sayoko For For Management
--------------------------------------------------------------------------------
NTPC LIMITED
Ticker: 532555 Security ID: Y6421X116
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Anil Kumar Gautam as Director For Against Management
(Finance)
4 Reelect Dillip Kumar Patel as Director For Against Management
(Human Resources)
5 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
6 Approve Reappointment of Gurdeep Singh For For Management
as Chairman & Managing Director
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Issuance of Bonds/Debentures For For Management
on Private Placement Basis
--------------------------------------------------------------------------------
NTPC LIMITED
Ticker: 532555 Security ID: Y6421X116
Meeting Date: APR 18, 2022 Meeting Type: Court
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.5
2 Approve Transfer of Overseas For For Management
Operations in Group Restructuring
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
4.1 Elect Director Homma, Yo For For Management
4.2 Elect Director Yamaguchi, Shigeki For For Management
4.3 Elect Director Fujiwara, Toshi For For Management
4.4 Elect Director Nishihata, Kazuhiro For For Management
4.5 Elect Director Hirano, Eiji For For Management
4.6 Elect Director Fujii, Mariko For For Management
4.7 Elect Director Patrizio Mapelli For For Management
4.8 Elect Director Ike, Fumihiko For For Management
4.9 Elect Director Ishiguro, Shigenao For For Management
5.1 Elect Director and Audit Committee For For Management
Member Sakurada, Katsura
5.2 Elect Director and Audit Committee For For Management
Member Okada, Akihiko
5.3 Elect Director and Audit Committee For For Management
Member Hoshi, Tomoko
5.4 Elect Director and Audit Committee For For Management
Member Inamasu, Mitsuko
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
NUFARM LIMITED
Ticker: NUF Security ID: Q7007B105
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect David Jones as Director For For Management
4 Approve Issuance of Deferred Rights to For For Management
Greg Hunt
--------------------------------------------------------------------------------
NUTRIEN LTD.
Ticker: NTR Security ID: 67077M108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Maura J. Clark For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Michael J. Hennigan For For Management
1.5 Elect Director Miranda C. Hubbs For For Management
1.6 Elect Director Raj S. Kushwaha For For Management
1.7 Elect Director Alice D. Laberge For For Management
1.8 Elect Director Consuelo E. Madere For For Management
1.9 Elect Director Keith G. Martell For For Management
1.10 Elect Director Aaron W. Regent For For Management
1.11 Elect Director Nelson L. C. Silva For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 659 Security ID: G66897110
Meeting Date: NOV 22, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Chi Leong, Christopher as For For Management
Director
3b Elect Cheung Chin Cheung as Director For For Management
3c Elect To Hin Tsun, Gerald as Director For For Management
3d Elect Dominic Lai as Director For For Management
3e Elect William Junior Guilherme Doo as For For Management
Director
3f Elect Lee Yiu Kwong, Alan as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Share Option Scheme For For Management
--------------------------------------------------------------------------------
O2 CZECH REPUBLIC AS
Ticker: TELEC Security ID: X89734101
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Participating None For Shareholder
Securities to the Principal Shareholder
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Obayashi, Takeo For For Management
3.2 Elect Director Hasuwa, Kenji For For Management
3.3 Elect Director Kotera, Yasuo For For Management
3.4 Elect Director Murata, Toshihiko For For Management
3.5 Elect Director Sasagawa, Atsushi For For Management
3.6 Elect Director Nohira, Akinobu For For Management
3.7 Elect Director Sato, Toshimi For For Management
3.8 Elect Director Izumiya, Naoki For For Management
3.9 Elect Director Kobayashi, Yoko For For Management
3.10 Elect Director Orii, Masako For For Management
3.11 Elect Director Kato, Hiroyuki For For Management
3.12 Elect Director Kuroda, Yukiko For For Management
4.1 Appoint Statutory Auditor Watanabe, For For Management
Isao
4.2 Appoint Statutory Auditor Yamaguchi, For For Management
Yoshihiro
4.3 Appoint Statutory Auditor Mizutani, For For Management
Eiji
--------------------------------------------------------------------------------
OBEROI REALTY LIMITED
Ticker: 533273 Security ID: Y6424D109
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Bindu Oberoi as Director For For Management
3 Approve S R B C & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
OBI PHARMA, INC.
Ticker: 4174 Security ID: Y64270104
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Issuance of Restricted Stocks For For Management
6.1 Elect MICHAEL N. CHANG, with For For Management
SHAREHOLDER NO.00000011 as
Non-independent Director
6.2 Elect TAMON TSENG, a Representative of For For Management
YI TAI INVESTMENT CO., LTD., with
SHAREHOLDER NO.00000054, as
Non-independent Director
6.3 Elect YUN YEN, a Representative of For For Management
SHENG CHENG INVESTMENT CO., LTD., with
SHAREHOLDER NO.00011993, as
Non-independent Director
6.4 Elect FRANK CHEN, a Representative of For For Management
SHENG CHENG INVESTMENT CO., LTD., with
SHAREHOLDER NO.00011993, as
Non-independent Director
6.5 Elect HOWARD LEE, with SHAREHOLDER NO. For For Management
A123143XXX as Independent Director
6.6 Elect MINGCHIN CHEN, with SHAREHOLDER For For Management
NO.A121701XXX as Independent Director
6.7 Elect CHINTING CHIU, with SHAREHOLDER For For Management
NO.B120781XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
OBIC BUSINESS CONSULTANTS CO., LTD.
Ticker: 4733 Security ID: J59469106
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Noda, Masahiro For Against Management
3.2 Elect Director Wada, Shigefumi For For Management
3.3 Elect Director Wada, Hiroko For For Management
3.4 Elect Director Karakama, Katsuhiko For For Management
3.5 Elect Director Ogino, Toshio For For Management
3.6 Elect Director Tachibana, Shoichi For For Management
3.7 Elect Director Ito, Chiaki For For Management
3.8 Elect Director Okihara, Takamune For For Management
3.9 Elect Director Kawanishi, Atsushi For For Management
--------------------------------------------------------------------------------
OBIC CO., LTD.
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 122.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Noda, Masahiro For For Management
3.2 Elect Director Tachibana, Shoichi For For Management
3.3 Elect Director Kawanishi, Atsushi For For Management
3.4 Elect Director Fujimoto, Takao For For Management
3.5 Elect Director Gomi, Yasumasa For For Management
3.6 Elect Director Ejiri, Takashi For For Management
4 Approve Restricted Stock Plan For For Management
5 Approve Career Achievement Bonus for For For Management
Director
--------------------------------------------------------------------------------
OCADO GROUP PLC
Ticker: OCDO Security ID: G6718L106
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Richard Haythornthwaite as For For Management
Director
5 Re-elect Tim Steiner as Director For For Management
6 Re-elect Stephen Daintith as Director For For Management
7 Re-elect Neill Abrams as Director For For Management
8 Re-elect Mark Richardson as Director For For Management
9 Re-elect Luke Jensen as Director For For Management
10 Re-elect Joern Rausing as Director For For Management
11 Re-elect Andrew Harrison as Director For For Management
12 Re-elect Emma Lloyd as Director For For Management
13 Re-elect Julie Southern as Director For For Management
14 Re-elect John Martin as Director For For Management
15 Re-elect Michael Sherman as Director For For Management
16 Elect Nadia Shouraboura as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Amend Value Creation Plan For For Management
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity in For For Management
Connection with a Rights Issue
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Adopt New Articles of Association For For Management
27 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. (BEIJING)
Ticker: 000046 Security ID: Y6436A101
Meeting Date: JUL 19, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
2 Approve Financial Assistance from For For Management
Controlling Shareholder
3 Elect Yan Fashan as Independent For For Management
Director
--------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. (BEIJING)
Ticker: 000046 Security ID: Y6436A101
Meeting Date: AUG 05, 2021 Meeting Type: Special
Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Luan Xianzhou as Director For For Shareholder
1.2 Elect Pan Ruiping as Director For For Shareholder
2 Elect Song Hongmou as Supervisor For For Shareholder
--------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. (BEIJING)
Ticker: 000046 Security ID: Y6436A101
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Share Repurchase For For Management
Plan
2 Approve to Appoint Auditor For For Management
3 Elect Tang Jianxin as Independent For For Management
Director
4 Approve Related Party Transaction in For For Management
Connection to Adjustment on Financing
Related Arrangements
--------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. (BEIJING)
Ticker: 000046 Security ID: Y6436A101
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. (BEIJING)
Ticker: 000046 Security ID: Y6436A101
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditions for Approve Major For For Management
Asset Restructuring Plan
2 Approve Restructuring Does Not For For Management
Constitute as Related Party Transaction
3 Approve Revised Draft and Summary of For For Management
Report for Major Assets that No Longer
Included in the Scope of Consolidation
4 Approve Reorganization Does Not For For Management
Constitute the Reorganization and
Listing under Article 13 of the
Measures for the Administration of
Material Asset Restructuring of Listed
Companies
5 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
6 Approve Transaction in Compliance with For For Management
Article 11 of Measures for the
Administration of Major Asset
Reorganizations of Listed Companies
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Audit Report, Profit Forecast For For Management
Report and Appraisal Report of the
Transaction
9 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
10 Approve Stock Price Volatility For For Management
Achieves the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. (BEIJING)
Ticker: 000046 Security ID: Y6436A101
Meeting Date: MAR 30, 2022 Meeting Type: Special
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Elect Kong Aiguo as Director For For Management
3 Approve Provision of Guarantee For For Management
4 Elect Luo Cheng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. (BEIJING)
Ticker: 000046 Security ID: Y6436A101
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For Against Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For Against Management
6 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
--------------------------------------------------------------------------------
OCI CO., LTD.
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income
1.2 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Taek-jung as Inside Director For For Management
3.2 Elect Ahn Mi-jeong as Outside Director For For Management
3.3 Elect Kang Jin-ah as Outside Director For For Management
4.1 Elect Ahn Mi-jeong as a Member of For For Management
Audit Committee
4.2 Elect Kang Jin-ah as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO., LTD.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Amend
Provisions on Director Titles
3.1 Elect Director Hoshino, Koji For For Management
3.2 Elect Director Arakawa, Isamu For For Management
3.3 Elect Director Hayama, Takashi For For Management
3.4 Elect Director Tateyama, Akinori For For Management
3.5 Elect Director Kuroda, Satoshi For For Management
3.6 Elect Director Suzuki, Shigeru For For Management
3.7 Elect Director Nakayama, Hiroko For For Management
3.8 Elect Director Ohara, Toru For For Management
3.9 Elect Director Itonaga, Takehide For For Management
3.10 Elect Director Kondo, Shiro For For Management
4.1 Appoint Statutory Auditor Nagano, For For Management
Shinji
4.2 Appoint Statutory Auditor Wagatsuma, For For Management
Yukako
--------------------------------------------------------------------------------
OFFCN EDUCATION TECHNOLOGY CO., LTD.
Ticker: 002607 Security ID: Y9717Y103
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Yongxin as Director For For Management
1.2 Elect Wang Zhendong as Director For For Management
1.3 Elect Shi Lei as Director For For Management
1.4 Elect Yi Ziting as Director For For Management
2.1 Elect Chen Yuqin as Director For For Management
2.2 Elect Zhang Xuanming as Director For For Management
2.3 Elect Jiang Tao as Director For For Management
3.1 Elect Yu Hongwei as Supervisor For For Management
3.2 Elect He Di as Supervisor For For Management
--------------------------------------------------------------------------------
OFFCN EDUCATION TECHNOLOGY CO., LTD.
Ticker: 002607 Security ID: Y9717Y103
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Use of Own Funds for Cash For For Management
Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Appointment of Auditor For For Management
10 Approve Comprehensive Credit Line Bank For Against Management
Application
--------------------------------------------------------------------------------
OFFSHORE OIL ENGINEERING CO., LTD.
Ticker: 600583 Security ID: Y6440J106
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qiu Jianyong as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
OFFSHORE OIL ENGINEERING CO., LTD.
Ticker: 600583 Security ID: Y6440J106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Financial and For For Management
Internal Control Auditor
7 Approve Amendments to Articles of For Against Management
Association
8 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Measures for the Management and For Against Management
Use of Funds Raised by the Company
11 Amend Working System for Independent For Against Management
Directors
12 Elect Peng Lei as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Line and For Against Management
Provision of Guarantee
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For For Management
Management System of Raised Funds
2 Approve Daily Related Party For For Management
Transactions
3 Approve Sale of Equity and Waiver of For For Shareholder
Capital Injection Right
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Bank Credit Line and Guarantee For Against Management
Matters
2.1 Elect Cai Rongjun as Director For For Management
2.2 Elect Zhao Wei as Director For For Management
2.3 Elect Cai Gaoxiao as Director For For Management
2.4 Elect Huang Lihui as Director For For Management
2.5 Elect Guan Saixin as Director For For Management
2.6 Elect Ma Jingren as Director For For Management
3.1 Elect Cai Yuanqing as Director For For Shareholder
3.2 Elect Zhang Hanbin as Director For For Shareholder
3.3 Elect Chen Junfa as Director For For Shareholder
4.1 Elect Hai Jiang as Supervisor For For Management
4.2 Elect Lin Hongping as Supervisor For For Management
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: DEC 06, 2021 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Credit Line and For Against Management
Guarantees Matters
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Change in the Usage of Raised For For Management
Funds and Capital Injection in
Wholly-owned Subsidiary for Raised
Fund Investment Project
5 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: MAR 04, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Articles of For Against Management
Association and Related Systems
2 Approve to Formulate Working System For For Management
for Independent Directors
3 Approve to Formulate Working Rules for For For Management
the Secretary of the Board of Directors
4 Approve Credit Line Application and For Against Management
Guarantee Matters
5 Approve Cancellation of Repurchased For For Management
Shares and Decrease in Registered
Capital
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Provision for Asset Impairment For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
12 Approve Unrecovered Losses Reached For For Management
One-third of the Total Paid-in Share
Capital
13 Approve Amendments to Articles of For For Management
Association
14 Approve Bank Credit and Guarantee For Against Management
Matters
--------------------------------------------------------------------------------
OIL & GAS DEVELOPMENT COMPANY LTD.
Ticker: OGDC Security ID: Y6448X107
Meeting Date: JUL 19, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of a New Company For For Management
(NewCo)with Pakistan Petroleum Limited
(PPL), Mari Petroleum Company Limited
(MPCL) and Government Holdings
(Private) Limited(GHPL)
2 Approve Acquisition of Shares in New For For Management
Company by Members of the Consortium
3 Approve Corporate Guarantees in Favor For For Management
of Abu Dhabi National Oil Company
(ADNOC) and Supreme Council for
Financial and Economic Affairs (SCFEA)
4 Approve Issuance of Shareholders For For Management
Protection Guarantee in favor of
NewCo, PPL, MPCL and GHPL
5 Authorize Direct Disbursement of For For Management
Company's proportionate share of
Signature Fee to ADNOC in the event
NewCo is unable to open a bank account
or meet payment deadline
--------------------------------------------------------------------------------
OIL & GAS DEVELOPMENT COMPANY LTD.
Ticker: OGDC Security ID: Y6448X107
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of 11th Extraordinary For For Management
General Meeting Held on March 17, 2021
2 Approve Minutes of 12th Extraordinary For For Management
General Meeting Held on July 19, 2021
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Cash Dividend For For Management
5 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LIMITED
Ticker: 500312 Security ID: Y64606133
Meeting Date: SEP 24, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Alka Mittal as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Elect Pankaj Kumar as Director For Against Management
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LIMITED
Ticker: 500312 Security ID: Y64606133
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with ONGC Tripura Power
Company Limited (OTPC)
2 Approve Material Related Party For For Management
Transactions with ONGC Petro additions
Limited (OPaL)
3 Approve Material Related Party For For Management
Transactions with Petronet LNG Limited
(PLL)
4 Approve Material Related Party For For Management
Transactions with Oil and Natural Gas
Corporation Employees Contributory
Provident Fund (OECPF) Trust
5 Elect Syamchand Ghosh as Director For For Management
6 Elect Vysyaraju Ajit Kumar Raju as For For Management
Director
7 Elect Manish Pareek as Director For For Management
8 Elect Reena Jaitly as Director For For Management
9 Elect Prabhaskar Rai as Director For For Management
10 Elect Madhav Singh as Director For For Management
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LIMITED
Ticker: 500312 Security ID: Y64606133
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pomila Jaspal as Director For For Management
(Finance)
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 340 For For Management
per Share for First Nine Months of
Fiscal 2021
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 340 For For Management
per Share for First Nine Months of
Fiscal 2021
2 Approve Remuneration of Directors For For Management
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OIL INDIA LIMITED
Ticker: 533106 Security ID: Y64210100
Meeting Date: SEP 25, 2021 Meeting Type: Annual
Record Date: SEP 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Harish Madhav as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Approve Remuneration of Cost Auditors For For Management
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OIL SEARCH LTD.
Ticker: OSH Security ID: Y64695110
Meeting Date: DEC 07, 2021 Meeting Type: Court
Record Date: DEC 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Santos Limited
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OJI HOLDINGS CORP.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kaku, Masatoshi For For Management
2.2 Elect Director Isono, Hiroyuki For For Management
2.3 Elect Director Shindo, Fumio For For Management
2.4 Elect Director Kamada, Kazuhiko For For Management
2.5 Elect Director Aoki, Shigeki For For Management
2.6 Elect Director Hasebe, Akio For For Management
2.7 Elect Director Moridaira, Takayuki For For Management
2.8 Elect Director Onuki, Yuji For For Management
2.9 Elect Director Nara, Michihiro For For Management
2.10 Elect Director Ai, Sachiko For For Management
2.11 Elect Director Nagai, Seiko For For Management
2.12 Elect Director Ogawa, Hiromichi For For Management
3 Appoint Statutory Auditor Nonoue, For For Management
Takashi
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OKUMA CORP.
Ticker: 6103 Security ID: J60966116
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 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ieki, Atsushi For For Management
3.2 Elect Director Ryoki, Masato For For Management
3.3 Elect Director Horie, Chikashi For For Management
3.4 Elect Director Yamamoto, Takeshi For For Management
3.5 Elect Director Senda, Harumitsu For For Management
3.6 Elect Director Komura, Kinya For For Management
3.7 Elect Director Asahi, Yasuhiro For For Management
3.8 Elect Director Ozawa, Masatoshi For For Management
3.9 Elect Director Moriwaki, Toshimichi For For Management
3.10 Elect Director Inoue, Shoji For For Management
3.11 Elect Director Asai, Noriko For For Management
4 Appoint Statutory Auditor Yamawaki, For For Management
Hiroshi
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OLAM GROUP LIMITED
Ticker: VC2 Security ID: Y6473B103
Meeting Date: APR 25, 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 Elect Lim Ah Doo as Director For For Management
3 Elect Ajai Puri as Director For For Management
4 Elect Marie Elaine Teo as Director For For Management
5 Elect Joerg Wolle as Director For For Management
6 Elect Kazuo Ito as Director For For Management
7 Elect Nagi Hamiyeh as Director For For Management
8 Elect Nihal Vijaya Devadas Kaviratne For For Management
as Director
9 Elect Norio Saigusa as Director For For Management
10 Elect Sanjiv Misra as Director For For Management
11 Elect Yap Chee Keong as Director For For Management
12 Elect Sunny George Verghese as Director For For Management
13 Approve Directors' Fees For For Management
14 Approve One-Off Payment of Special For For Management
Fees to Non-Executive Directors
15 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
17 Approve Grant of Awards and Issuance For For Management
of Shares Under the OG Share Grant Plan
--------------------------------------------------------------------------------
OLAM GROUP LIMITED
Ticker: VC2 Security ID: Y6473B103
Meeting Date: JUN 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Shares in Olam Agri For For Management
Holdings Pte Ltd
2 Approve Additional Sale of Shares in For For Management
Olam Agri Holdings Pte Ltd
3 Authorize Share Repurchase Program For For Management
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OLAM INTERNATIONAL LIMITED
Ticker: O32 Security ID: Y6421B106
Meeting Date: FEB 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution of For For Management
Dividend-in-Specie Pursuant to the
Scheme of Arrangement
2 Approve Disposal Pursuant to the For For Management
Scheme of Arrangement
3 Approve Potential Dilution Pursuant to For For Management
the Scheme of Arrangement
4 Approve Capital Reduction Pursuant to For For Management
the Scheme of Arrangement
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LIMITED
Ticker: O32 Security ID: Y6421B106
Meeting Date: FEB 18, 2022 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
OLD MUTUAL LTD.
Ticker: OMU Security ID: S5790B132
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect John Lister as Director For For Management
1.2 Re-elect Sizeka Magwentshu-Rensburg as For For Management
Director
1.3 Re-elect Thoko Mokgosi-Mwantembe as For For Management
Director
1.4 Re-elect Marshall Rapiya as Director For For Management
2.1 Re-elect Olufunke Ighodaro as Member For For Management
of the Audit Committee
2.2 Re-elect Itumeleng Kgaboesele as For For Management
Member of the Audit Committee
2.3 Re-elect Jaco Langner as Member of the For For Management
Audit Committee
2.4 Re-elect John Lister as Member of the For For Management
Audit Committee
2.5 Re-elect Nomkhita Nqweni as Member of For For Management
Audit Committee
3.1 Reappoint Deloitte & Touche as Joint For For Management
Auditors
3.2 Appoint Ernst & Young as Joint Auditors For For Management
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For For Management
Report
5 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers or
Other Persons Participating in Share
or Other Employee Incentive Schemes
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takeuchi, Yasuo For For Management
2.2 Elect Director Fujita, Sumitaka For For Management
2.3 Elect Director Iwamura, Tetsuo For For Management
2.4 Elect Director Masuda, Yasumasa For For Management
2.5 Elect Director David Robert Hale For For Management
2.6 Elect Director Jimmy C. Beasley For For Management
2.7 Elect Director Ichikawa, Sachiko For For Management
2.8 Elect Director Shingai, Yasushi For For Management
2.9 Elect Director Kan Kohei For For Management
2.10 Elect Director Gary John Pruden For For Management
2.11 Elect Director Stefan Kaufmann For For Management
2.12 Elect Director Koga, Nobuyuki For For Management
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tateishi, Fumio For For Management
3.2 Elect Director Yamada, Yoshihito For For Management
3.3 Elect Director Miyata, Kiichiro For For Management
3.4 Elect Director Nitto, Koji For For Management
3.5 Elect Director Ando, Satoshi For For Management
3.6 Elect Director Kamigama, Takehiro For For Management
3.7 Elect Director Kobayashi, Izumi For For Management
3.8 Elect Director Suzuki, Yoshihisa For For Management
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: SEP 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christine Catasta as Supervisory For For Management
Board Member
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OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Ernst & Young as Auditors for For For Management
Fiscal Year 2022
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9.1 Approve Long Term Incentive Plan 2022 For For Management
for Key Employees
9.2 Approve Equity Deferral Plan For For Management
10.1 Elect Edith Hlawati as Supervisory For For Management
Board Member
10.2 Elect Elisabeth Stadler as Supervisory For Against Management
Board Member
10.3 Elect Robert Stajic as Supervisory For For Management
Board Member
10.4 Elect Jean-Baptiste Renard as For For Management
Supervisory Board Member
10.5 Elect Stefan Doboczky as Supervisory For For Management
Board Member
10.6 Elect Gertrude Tumpel-Gugerell as For For Management
Supervisory Board Member
11.1 New/Amended Proposals from Management None Against Management
and Supervisory Board
11.2 New/Amended Proposals from Shareholders None Against Management
--------------------------------------------------------------------------------
OMV PETROM SA
Ticker: SNP Security ID: X6000W100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2021
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2021
3 Approve Annual Report for Fiscal Year For For Management
2021
4.a Approve Allocation of Income For For Management
4.b Approve Dividends' Distribution For For Management
5 Approve Provisionary Budget for Fiscal For For Management
Year 2022
6 Approve Discharge of Management and For For Management
Supervisory Boards
7.1 Elect Alfred Stern as Supervisory For Against Management
Board Member
7.2 Elect Martijn Arjen van Koten as For Against Management
Supervisory Board Member
8 Approve Remuneration Report for Fiscal For For Management
Year 2021
9 Approve Remuneration Policy For Against Management
10 Approve Remuneration of Supervisory For For Management
Board Members and General Limits for
Additional Remuneration of Supervisory
Board Members
11.a Ratify Auditor For For Management
11.b Fix Remuneration of Auditor for Fiscal For For Management
Year 2022
12 Approve Meeting's Record Date and For For Management
Ex-Date
13 Approve Dividends' Payment Date For For Management
14 Authorize Filing of Required Documents For For Management
--------------------------------------------------------------------------------
OMV PETROM SA
Ticker: SNP Security ID: X6000W100
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in Connection For For Management
with In-Kind Contribution of Land Plots
2 Initiate Procedure for Capital For For Management
Increase in Connection with
Contribution in Kind of Land Plots
3 Approve Appointment of Darian DRS SA For For Management
as Expert Valuator to Assess Value of
Land Plots
4.1 Delegate Powers to Board to Increase For For Management
Capital in Connection with In-Kind
Contribution of Land Plots
4.2 Empower Representatives to Complete For For Management
Formalities Pursuant to Capital
Increase Above
5.1 Authorize Share Capital Increase with For For Management
Preemptive Rights
5.2 Amend Article 7 Re: Equity-Related For For Management
5.3 Delegate Powers to Board to Sign For For Management
Amended Bylaws
6 Approve Meeting's Record Date and For For Management
Ex-Date
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ONECONNECT FINANCIAL TECHNOLOGY CO. LTD.
Ticker: OCFT Security ID: 68248T105
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Share Repurchase Program For For Management
4 Authorize Reissuance of Repurchased For For Management
Shares
5 Authorize Board to Handle All Matters For For Management
Regarding the Foregoing Resolutions
--------------------------------------------------------------------------------
ONENESS BIOTECH CO., LTD.
Ticker: 4743 Security ID: Y6425E106
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Lin, Yi-Fu with ID No. For For Management
A103619XXX, as Non-independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO., LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Sagara, Gyo For For Management
3.2 Elect Director Tsujinaka, Toshihiro For For Management
3.3 Elect Director Takino, Toichi For For Management
3.4 Elect Director Ono, Isao For For Management
3.5 Elect Director Idemitsu, Kiyoaki For For Management
3.6 Elect Director Nomura, Masao For For Management
3.7 Elect Director Okuno, Akiko For For Management
3.8 Elect Director Nagae, Shusaku For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
OPC ENERGY LTD.
Ticker: OPCE Security ID: M8791D103
Meeting Date: OCT 10, 2021 Meeting Type: Annual/Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint KPMG Somekh Chaikin as For Against Management
Auditors
3.1 Reelect Yair Caspi as Director For For Management
3.2 Reelect Robert L. Rosen as Director For For Management
3.3 Reelect Moshe Lachmani as Director For For Management
3.4 Reelect Antoine Bonnier as Director For For Management
4 Elect Aviad Kaufman as Director For For Management
5 Elect Jacob Worenklein as Director For For Management
6 Issue Exemption and Indemnification to For For Management
Aviad Kaufman, Officer at Kenon
Holdings Ltd., Company Controller
--------------------------------------------------------------------------------
OPEN HOUSE CO., LTD.
Ticker: 3288 Security ID: J3072G101
Meeting Date: DEC 22, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Amend
Provisions on Number of Directors
3.1 Elect Director Arai, Masaaki For For Management
3.2 Elect Director Kamata, Kazuhiko For For Management
3.3 Elect Director Imamura, Hitoshi For For Management
3.4 Elect Director Fukuoka, Ryosuke For For Management
3.5 Elect Director Wakatabi, Kotaro For For Management
3.6 Elect Director Munemasa, Hiroshi For For Management
3.7 Elect Director Ishimura, Hitoshi For For Management
3.8 Elect Director Omae, Yuko For For Management
3.9 Elect Director Kotani, Maoko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Mabuchi, Akiko
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OPERADORA DE SITES MEXICANOS SAB DE CV
Ticker: SITES1A.1 Security ID: ADPV53982
Meeting Date: MAR 31, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Reserve For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
OPERADORA DE SITES MEXICANOS SAB DE CV
Ticker: SITES1A.1 Security ID: P7369E102
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Executive Committee's Report For For Management
and Auditor's Report
1.2 Approve Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure Followed in
Preparation of Financial Information
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Consolidated Financial For For Management
Statements
1.5 Approve Annual Report of Audit and For For Management
Corporate Practices Committees
2 Approve Allocation of Income For For Management
3 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary; Verify
Independence Qualification of Directors
4 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
5 Elect and/or Ratify Members of Audit For Against Management
Committee and Corporate Practices
Committees
6 Approve Remuneration of Audit and For For Management
Corporate Practice Committees Members
7 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Report on Share
Repurchase
8 Approve Cash Dividends of MXN 1.58 For For Management
Billion
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
OPPEIN HOME GROUP, INC.
Ticker: 603833 Security ID: Y6440T104
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital For For Management
2 Approve Amendments to Articles of For For Management
Association
3.1 Approve Share Type For For Management
3.2 Approve Issue Size For For Management
3.3 Approve Par Value and Issue Price For For Management
3.4 Approve Bond Maturity For For Management
3.5 Approve Bond Interest Rate For For Management
3.6 Approve Method and Term for the For For Management
Repayment of Interest
3.7 Approve Conversion Period For For Management
3.8 Approve Determination and Adjustment For For Management
of Conversion Price
3.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
3.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
3.11 Approve Terms of Redemption For For Management
3.12 Approve Terms of Sell-Back For For Management
3.13 Approve Dividend Attribution of the For For Management
Conversion Year
3.14 Approve Issue Manner and Target For For Management
Subscribers
3.15 Approve Placing Arrangement for For For Management
Original Shareholders
3.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
3.17 Approve Use of Proceeds For For Management
3.18 Approve Depository of Raised Funds For For Management
3.19 Approve Guarantee Matters For For Management
3.20 Approve Resolution Validity Period For For Management
4 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
5 Approve Plan on Issuance of For For Management
Convertible Bonds
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Rules and Procedures Regarding For For Management
Meetings of Bond Holders
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Dividend Return For For Management
Plan
11 Approve Counter-dilution Measures in For For Management
Connection to the Issuance of
Convertible Bonds
--------------------------------------------------------------------------------
OPPEIN HOME GROUP, INC.
Ticker: 603833 Security ID: Y6440T104
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Application of For For Management
Bank Credit Lines
2 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
3 Approve Management Method of Employee For For Management
Share Purchase Plan
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
OPPEIN HOME GROUP, INC.
Ticker: 603833 Security ID: Y6440T104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve External Guarantee For Against Management
8.1 Approve Remuneration of Yao Liangsong For For Management
8.2 Approve Remuneration of Tan Qinxing For For Management
8.3 Approve Remuneration of Yao Liangbai For For Management
9 Approve Appointment of Auditor For For Management
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OPPLE LIGHTING CO., LTD.
Ticker: 603515 Security ID: Y6440S106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Credit Line Application For For Management
8 Approve Use of Idle Own Funds for Cash For For Management
Management
9 Approve External Guarantee For Against Management
10 Approve Estimated Related Party For For Management
Transactions
11 Approve Factoring and Financial For For Management
Leasing Business
12 Approve Appointment of Auditor and For For Management
Internal Control Auditor
13 Approve Amendment to Articles of For For Management
Association and Change of Business
Registration
--------------------------------------------------------------------------------
ORACLE CORP JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 20, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
2.1 Elect Director Misawa, Toshimitsu For For Management
2.2 Elect Director Krishna Sivaraman For For Management
2.3 Elect Director Garrett Ilg For For Management
2.4 Elect Director Vincent S. Grelli For For Management
2.5 Elect Director Kimberly Woolley For For Management
2.6 Elect Director Fujimori, Yoshiaki For For Management
2.7 Elect Director John L. Hall For For Management
2.8 Elect Director Natsuno, Takeshi For For Management
--------------------------------------------------------------------------------
ORACLE FINANCIAL SERVICES SOFTWARE LIMITED
Ticker: 532466 Security ID: Y3864R102
Meeting Date: AUG 04, 2021 Meeting Type: Annual
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Kimberly Woolley as Director For For Management
3 Reelect Vincent Secondo Grelli as For For Management
Director
4 Confirm Interim Dividend as Final For For Management
Dividend
5 Approve Reappointment and Remuneration For Against Management
of Chaitanya Kamat as Managing
Director and Chief Executive Officer
6 Approve Payment of Commission to For For Management
Directors (Excluding the Managing
Director and Whole-time Director)
--------------------------------------------------------------------------------
ORANGE SA
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.70 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Jacques Aschenbroich as Director For For Management
6 Elect Valerie Beaulieu-James as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1,050,000
8 Approve Compensation Report For For Management
9 Approve Compensation of Stephane For For Management
Richard, Chairman and CEO
10 Approve Compensation of Ramon For For Management
Fernandez, Vice-CEO
11 Approve Compensation of Gervais For For Management
Pellissier, Vice-CEO
12 Approve Remuneration Policy of For Against Management
Chairman and CEO, CEO and Vice-CEOs
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of For For Management
Directors
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Articles 2,13,15 and 16 of For For Management
Bylaws to Comply with Legal Changes
17 Amend Article 14 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
18 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amending Item 18 of Current Meeting to Against Against Shareholder
Align the Allocation of Free Shares to
the Group Employees with that of LTIP
Incentives for Executives
B Amend Article 13 of Bylaws Re: Against Against Shareholder
Plurality of Directorships
--------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: JUL 21, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Resignation of Anil Menon as For For Management
Director
1.2 Elect Mihir Arvind Desai as Director For For Management
1.3 Ratify Other Directors For For Management
2 Authorize Cancellation of 90 Million For For Management
Repurchased Shares
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: SEP 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: APR 01, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept CEO's Report and Board's Report For For Management
on Operations and Results
1.2 Accept Individual and Consolidated For For Management
Financial Statements
1.3 Accept Report on Compliance of Fiscal For For Management
Obligations
2 Accept Report of Audit Committee For For Management
3 Accept Report of Corporate Practices For For Management
and Sustainability Committee
4.1 Approve Allocation of Individual Net For For Management
Profit in the Amount of USD 606.07
Million
4.2 Approve Allocation of Consolidated Net For For Management
Profits in the Amount of USD 657.15
Million
4.3 Approve Allocation of Individual For For Management
and/or Consolidated Profits and or
Losses Referred to in Previous Items 4.
1 and 4.2 to Accumulated Net Income
Account
4.4 Approve Ordinary Cash Dividends of USD For For Management
240 Million and Extraordinary Cash
Dividends of USD 60 Million
5.1 Ratify Antonio Del Valle Ruiz as For For Management
Honorary and Lifetime Board Chairman
5.2a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Board Member
5.2b Elect or Ratify Antonio Del Valle For For Management
Perochena as Board Member
5.2c Elect or Ratify Maria de Guadalupe Del For For Management
Valle Perochena as Board Member
5.2d Elect or Ratify Francisco Javier Del For For Management
Valle Perochena as Board Member
5.2e Elect or Ratify Eduardo Tricio Haro as For For Management
Board Member
5.2f Elect or Ratify Guillermo Ortiz For For Management
Martinez as Board Member
5.2g Elect or Ratify Divo Milan Haddad as For For Management
Board Member
5.2h Elect or Ratify Alma Rosa Moreno Razo For For Management
as Board Member
5.2i Elect or Ratify Maria Teresa For For Management
Altagracia Arnal Machado as Board
Member
5.2j Elect or Ratify Jack Goldstein Ring as For For Management
Board Member
5.2k Elect or Ratify Edward Mark Rajkowski For For Management
as Board Member
5.2l Elect or Ratify Mihir Arvind Desai as For For Management
Board Member
5.3a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Chairman of Board of
Directors
5.3b Elect or Ratify Juan Pablo Del Rio For For Management
Benitez as Secretary (Non-Member) of
Board
5.3c Elect or Ratify Sheldon Vincent Hirt For For Management
as Alternate Secretary (Non-Member) of
Board
5.4a Elect or Ratify Edward Mark Rajkowski For For Management
as Chairman of Audit Committee
5.4b Elect or Ratify Maria Teresa For For Management
Altagracia Arnal Machado as Chairman
of Corporate Practices and
Sustainability Committee
6 Approve Remuneration of Chairman and For Against Management
Members of Board and Key Committees
7.1 Approve Cancellation of Balance of For For Management
Amount Approved to be Used for
Acquisition of Company's Shares
7.2 Set Aggregate Nominal Amount of Share For Against Management
Repurchase Reserve
8 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORG TECHNOLOGY CO., LTD.
Ticker: 002701 Security ID: Y6S74V102
Meeting Date: NOV 08, 2021 Meeting Type: Special
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qin Feng as Non-independent For For Management
Director
--------------------------------------------------------------------------------
ORG TECHNOLOGY CO., LTD.
Ticker: 002701 Security ID: Y6S74V102
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Related Party Transaction For For Management
8 Approve Application of Credit Lines For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Provision of Guarantee For Against Management
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ORG TECHNOLOGY CO., LTD.
Ticker: 002701 Security ID: Y6S74V102
Meeting Date: JUN 20, 2022 Meeting Type: Special
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type and Listing Exchange For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Number of For For Management
Conversion Shares
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Downward Adjustment of For For Management
Conversion Price
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Shareholder Return Plan For For Management
8 Approve to Formulate Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Denise Gibson as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Sanjeev Gandhi
--------------------------------------------------------------------------------
ORIENT CORP.
Ticker: 8585 Security ID: J61890109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Approve Reverse Stock Split and For For Management
Decrease Authorized Capital in
Connection with Reverse Stock Split
3 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Remove Provisions on
Non-Common Shares - Disclose
Shareholder Meeting Materials on
Internet - Amend Provisions on Number
of Directors
4.1 Elect Director Kono, Masaaki For For Management
4.2 Elect Director Iimori, Tetsuo For For Management
4.3 Elect Director Yokoyama, Yoshinori For For Management
4.4 Elect Director Watanabe, Ichiro For For Management
4.5 Elect Director Mizuno, Tetsuro For For Management
4.6 Elect Director Higuchi, Chiharu For For Management
4.7 Elect Director Nishino, Kazumi For For Management
4.8 Elect Director Honjo, Shigeaki For For Management
5.1 Elect Director and Audit Committee For For Management
Member Fukasawa, Yuji
5.2 Elect Director and Audit Committee For For Management
Member Nagao, Hiroshi
5.3 Elect Director and Audit Committee For For Management
Member Ogo, Naoki
5.4 Elect Director and Audit Committee For Against Management
Member Sakurai, Yuki
5.5 Elect Director and Audit Committee For For Management
Member Matsui, Gan
6 Elect Alternate Director and Audit For For Management
Committee Member Honjo, Shigeaki
7 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
8 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
9 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ORIENT OVERSEAS (INTERNATIONAL) LIMITED
Ticker: 316 Security ID: G67749153
Meeting Date: MAY 20, 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
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Wan Min as Director For For Management
3b Elect Yang Zhijian as Director For For Management
3c Elect Feng Boming as Director None None Management
3d Elect Ip Sing Chi as Director For For Management
3e Elect Chung Shui Ming Timpson as For For Management
Director
3f Elect So Gregory Kam Leung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ORIENT SECURITIES CO., LTD.
Ticker: 3958 Security ID: Y2059V100
Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Management For For Management
Measures of Related-Party Transactions
2 Approve Absorption of and Merger with For For Management
Orient Securities Investment Banking
Co., Ltd.
3 Approve Change of Business Scope For For Management
--------------------------------------------------------------------------------
ORIENT SECURITIES CO., LTD.
Ticker: 3958 Security ID: Y6S79P100
Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of and Merger with For For Management
Orient Securities Investment Banking
Co., Ltd.
2 Approve Change of Business Scope For For Management
3 Approve Amendments to the Management For For Management
Measures of Related-Party Transactions
--------------------------------------------------------------------------------
ORIENT SECURITIES CO., LTD.
Ticker: 3958 Security ID: Y2059V100
Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Conducting For For Management
Market Making Business of Stocks on
the Science and Technology Innovation
Board
2 Approve Application for Conducting For For Management
Market Making Business of Bonds on the
Shanghai Stock Exchange and the
Shenzhen Stock Exchange
3 Approve Extension of Valid Period of For For Management
the Resolution on Public Issuance of
Securities through Rights Issue of the
Company
4 Approve Extension of Valid Period of For For Management
the Full Authorization Granted to the
Board of Directors to Deal with
Relevant Matters in Relation to the
Rights Issue
--------------------------------------------------------------------------------
ORIENT SECURITIES CO., LTD.
Ticker: 3958 Security ID: Y2059V100
Meeting Date: APR 13, 2022 Meeting Type: Special
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Valid Period of For For Management
the Resolution on Public Issuance of
Securities through Rights Issue of the
Company
2 Approve Extension of Valid Period of For For Management
the Full Authorization Granted to the
Board of Directors to Deal with
Relevant Matters in Relation to the
Rights Issue
--------------------------------------------------------------------------------
ORIENT SECURITIES CO., LTD.
Ticker: 3958 Security ID: Y6S79P100
Meeting Date: APR 13, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Valid Period of For For Management
the Resolution on Public Issuance of
Securities through Rights Issue of the
Company
2 Approve Extension of Valid Period of For For Management
the Full Authorization Granted to the
Board of Directors to Deal with
Relevant Matters in Relation to the
Rights Issue
--------------------------------------------------------------------------------
ORIENT SECURITIES CO., LTD.
Ticker: 3958 Security ID: Y6S79P100
Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Conducting For For Management
Market Making Business of Stocks on
the Science and Technology Innovation
Board
2 Approve Application for Conducting For For Management
Market Making Business of Bonds on the
Shanghai Stock Exchange and the
Shenzhen Stock Exchange
3 Approve Extension of Valid Period of For For Management
the Resolution on Public Issuance of
Securities through Rights Issue of the
Company
4 Approve Extension of Valid Period of For For Management
the Full Authorization Granted to the
Board of Directors to Deal with
Relevant Matters in Relation to the
Rights Issue
--------------------------------------------------------------------------------
ORIENT SECURITIES CO., LTD.
Ticker: 3958 Security ID: Y2059V100
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of the Independent For For Management
Directors
4 Approve Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve Proprietary Business Scale For For Management
7 Approve Annual Report For For Management
8.01 Approve Routine Related-Party For For Management
Transactions with Shenergy (Group)
Company Limited and Its Related
Companies
8.02 Approve Routine Related-Party For For Management
Transactions with Other Related Parties
9 Approve Expected Provision of For For Management
Guarantees
10 Approve Engagement of Auditing Firms For For Management
11 Elect Director For For Management
12 Approve Amendments to the For For Management
Implementation Rules for Online Voting
at Shareholders' General Meetings
13 Amend Articles of Association For Against Management
14 Approve Reports on Use of Proceeds For For Management
from Previous Fund-Raising Activities
--------------------------------------------------------------------------------
ORIENT SECURITIES CO., LTD.
Ticker: 3958 Security ID: Y6S79P100
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of the Independent For For Management
Directors
4 Approve Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve Proprietary Business Scale For For Management
7 Approve Annual Report For For Management
8.01 Approve Routine Related-Party For For Management
Transactions with Shenergy (Group)
Company Limited and Its Related
Companies
8.02 Approve Routine Related-Party For For Management
Transactions with Other Related Parties
9 Approve Expected Provision of For For Management
Guarantees
10 Approve Engagement of Auditing Firms For For Management
11 Elect Director For For Management
12 Amend Articles of Association For Against Management
13 Approve Amendments to the For For Management
Implementation Rules for Online Voting
at Shareholders' General Meetings
14 Approve Reports on Use of Proceeds For For Management
from Previous Fund-Raising Activities
--------------------------------------------------------------------------------
ORIENTAL ENERGY CO., LTD.
Ticker: 002221 Security ID: Y988AN107
Meeting Date: SEP 24, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Funds for Cash For For Management
Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ORIENTAL ENERGY CO., LTD.
Ticker: 002221 Security ID: Y988AN107
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Par Value and Issue Scale For For Management
2.2 Approve Placing Arrangement for For For Management
Shareholders
2.3 Approve Bond Maturity For For Management
2.4 Approve Bond Interest Rate For For Management
2.5 Approve Use of Proceeds For For Management
2.6 Approve Guarantee Clause For For Management
2.7 Approve Listing Place For For Management
2.8 Approve Underwriting Method For For Management
2.9 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Safeguard Measures of Debts For For Management
Repayment
--------------------------------------------------------------------------------
ORIENTAL ENERGY CO., LTD.
Ticker: 002221 Security ID: Y988AN107
Meeting Date: FEB 18, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture to Establish a For For Management
Project Company
--------------------------------------------------------------------------------
ORIENTAL ENERGY CO., LTD.
Ticker: 002221 Security ID: Y988AN107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
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 Operating Related Party For For Management
Transactions
7 Approve to Appoint Auditor For For Management
8 Approve Reward Plan for Chairman of For For Management
the Board of Directors
--------------------------------------------------------------------------------
ORIENTAL ENERGY CO., LTD.
Ticker: 002221 Security ID: Y988AN107
Meeting Date: JUN 20, 2022 Meeting Type: Special
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Equity Transfer For For Management
Agreement and Related Party
Transactions
2 Approve Contract Termination Agreement For For Management
3 Approve Signing of Supplementary For For Management
Agreement to the Fleet Overall
Entrusted Operation Agreement and
Related Party Transactions
--------------------------------------------------------------------------------
ORIENTAL LAND CO., LTD.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kagami, Toshio For For Management
3.2 Elect Director Yoshida, Kenji For For Management
3.3 Elect Director Takano, Yumiko For For Management
3.4 Elect Director Katayama, Yuichi For For Management
3.5 Elect Director Takahashi, Wataru For For Management
3.6 Elect Director Kaneki, Yuichi For For Management
3.7 Elect Director Kambara, Rika For For Management
3.8 Elect Director Hanada, Tsutomu For For Management
3.9 Elect Director Mogi, Yuzaburo For For Management
3.10 Elect Director Tajiri, Kunio For For Management
3.11 Elect Director Kikuchi, Misao For For Management
--------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 20, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ilana Atlas as Director For For Management
3 Elect Mick McCormack as Director For For Management
4 Elect Joan Withers as Director For For Management
5 Elect Scott Perkins as Director For For Management
6 Elect Steven Sargent as Director For For Management
7 Approve Remuneration Report For For Management
8 Approve Grant of Restricted Share For For Management
Rights and Performance Share Rights to
Frank Calabria
9 Approve Renewal of Potential None For Management
Termination Benefits
10a Approve the Amendments to the Against Against Shareholder
Company's Constitution
10b Subject to Resolution 10a Being Against Against Shareholder
Passed, Approve the Shareholder
Proposal Re: Water Resolution
10c Subject to Resolution 10a Being Against Against Shareholder
Passed, Approve the Shareholder
Proposal Re: Cultural Heritage
Resolution
10d Subject to Resolution 10a Being Against Against Shareholder
Passed, Approve the Shareholder
Proposal Re: Consent & FPIC Resolution
10e Subject to Resolution 10a Being Against Against Shareholder
Passed, Approve the Shareholder
Proposal Re: Climate-Related Lobbying
Resolution
10f Subject to Resolution 10a Being Against Against Shareholder
Passed, Approve the Shareholder
Proposal Re: Paris-Aligned Capital
Expenditure Resolution
--------------------------------------------------------------------------------
ORION CORP. (KOREA)
Ticker: 271560 Security ID: Y6S90M128
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Seung-jun as Inside Director For For Management
2.2 Elect Lee Wook as Outside Director For For Management
3 Elect Lee Wook as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share;
Approve Charitable Donations of up to
EUR 350,000
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 90,000 for Chairman,
EUR 55,000 for Vice Chairman and
Chairman of the Committees, and EUR
45,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Mikael Silvennoinen (Chair), For For Management
Kari Jussi Aho, Ari Lehtoranta,
Veli-Matti Mattila, Hilpi Rautelin and
Eija Ronkainen as Directors; Elect
Maziar Mike Doustdar and Karen Lykke
Sorensen as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Approve Issuance of up to 14 Million For For Management
Class B Shares without Preemptive
Rights
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Irie, Shuji For For Management
2.3 Elect Director Matsuzaki, Satoru For For Management
2.4 Elect Director Suzuki, Yoshiteru For For Management
2.5 Elect Director Stan Koyanagi For For Management
2.6 Elect Director Michael Cusumano For For Management
2.7 Elect Director Akiyama, Sakie For For Management
2.8 Elect Director Watanabe, Hiroshi For For Management
2.9 Elect Director Sekine, Aiko For For Management
2.10 Elect Director Hodo, Chikatomo For For Management
2.11 Elect Director Yanagawa, Noriyuki For For Management
--------------------------------------------------------------------------------
ORIX JREIT INC.
Ticker: 8954 Security ID: J8996L102
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
2 Elect Executive Director Miura, Hiroshi For For Management
3 Elect Alternate Executive Director For For Management
Hattori, Takeshi
4.1 Elect Supervisory Director Koike, For For Management
Toshio
4.2 Elect Supervisory Director Hattori, For For Management
Takeshi
4.3 Elect Supervisory Director Oshimi, For For Management
Yukako
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3 Per
Share
3 Approve Remuneration Statement For Did Not Vote Management
4 Discuss Company's Corporate Governance None None Management
Statement
5.1 Authorize Repurchase of Shares for Use For Did Not Vote Management
in Employee Incentive Programs
5.2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance and/or Cancellation of
Repurchased Shares
6.1 Amend Articles Re: Delete Article 8, For Did Not Vote Management
Paragraph 2
6.2 Amend Articles Re: Participation at For Did Not Vote Management
General Meeting
6.3 Amend Articles Re: Record Date For Did Not Vote Management
7 Amend Nomination Committee Procedures For Did Not Vote Management
8 Reelect Stein Erik Hagen (Chair), For Did Not Vote Management
Liselott Kilaas, Peter Agnefjall and
Anna Mossberg as Directors; Elect
Christina Fagerberg and Rolv Erik
Ryssdal as New Directors; Reelect
Caroline Hagen Kjos as Deputy Director
9 Reelect Anders Christian Stray Ryssda, For Did Not Vote Management
Rebekka Glasser Herlofsen and Kjetil
Houg as Members of Nominating Committee
10 Elect Anders Christian Stray Ryssda as For Did Not Vote Management
Chair of Nomination Committee
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount NOK 970,000 for Chair, NOK
630,000 for Shareholder Elected
Directors and NOK 485,000 for Employee
Elected Directors; Approve
Remuneration for Committee Work
12 Approve Remuneration of Nominating For Did Not Vote Management
Committee
13 Approve Remuneration of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ORORA LIMITED
Ticker: ORA Security ID: Q7142U117
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jeremy Sutcliffe as Director For For Management
2b Elect Samantha Lewis as Director For For Management
3a Approve Grant of Deferred Share Rights For For Management
to Brian Lowe
3b Approve Grant of Performance Rights to For For Management
Brian Lowe
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ORSTED A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report (Advisory For For Management
Vote)
4 Approve Discharge of Management and For For Management
Board
5 Approve Allocation of Income and For For Management
Dividends of DKK 12.50 Per Share
6 Authorize Share Repurchase Program (No None None Management
Proposal Submitted)
7.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.2 Employees of all the Company Foreign For For Management
Subsidiaries are Eligible to be
Elected and Entitled to Vote at
Elections of Group Representatives to
the Board of Directors
7.3 Approve on Humanitarian Donation to For For Management
the Ukrainian People
7.4 Approve Creation of DKK 840.1 Million For For Management
Pool of Capital without Preemptive
Rights
7.5 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Proposals from Shareholders None None Management
(None Submitted)
9.1 Reelect Thomas Thune Andersen (Chair) For For Management
as Director
9.2 Reelect Lene Skole (Vice Chair) as For For Management
Director
9.3.a Reelect Lynda Armstrong as Director For For Management
9.3.b Reelect Jorgen Kildah as Director For For Management
9.3.c Reelect Peter Korsholm as Director For For Management
9.3.d Reelect Dieter Wemmer as Director For For Management
9.3.e Reelect Julia King as Director For For Management
9.3.f Reelect Henrik Poulsen as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chairman, DKK 800,000 for Deputy
Chairman and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Ratify PricewaterhouseCoopers as For For Management
Auditor
12 Other Business None None Management
--------------------------------------------------------------------------------
OSAKA GAS CO., LTD.
Ticker: 9532 Security ID: J62320130
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3 Amend Articles to Authorize Board to For Against Management
Determine Income Allocation
4.1 Elect Director Honjo, Takehiro For For Management
4.2 Elect Director Fujiwara, Masataka For For Management
4.3 Elect Director Miyagawa, Tadashi For For Management
4.4 Elect Director Matsui, Takeshi For For Management
4.5 Elect Director Tasaka, Takayuki For For Management
4.6 Elect Director Takeguchi, Fumitoshi For For Management
4.7 Elect Director Miyahara, Hideo For For Management
4.8 Elect Director Murao, Kazutoshi For For Management
4.9 Elect Director Kijima, Tatsuo For For Management
4.10 Elect Director Sato, Yumiko For For Management
5 Appoint Statutory Auditor Nashioka, For For Management
Eriko
--------------------------------------------------------------------------------
OSG CORP. (6136)
Ticker: 6136 Security ID: J63137103
Meeting Date: FEB 18, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Ishikawa, Norio For For Management
2.2 Elect Director Osawa, Nobuaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tomiyoshi, Takehiro
3.2 Elect Director and Audit Committee For For Management
Member Sakaki, Yoshiyuki
3.3 Elect Director and Audit Committee For For Management
Member Takahashi, Akito
3.4 Elect Director and Audit Committee For For Management
Member Hara, Kunihiko
3.5 Elect Director and Audit Committee For For Management
Member Yamashita, Kayoko
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
OSOTSPA PUBLIC CO. LTD.
Ticker: OSP Security ID: Y6473S122
Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Increase in Number of For For Management
Directors from 15 to 17 and Elect
Charamporn Jotikasthira as Director
1.2 Approve Increase in Number of For For Management
Directors from 15 to 17 and Elect
Surapong Suwana-adth as Director
--------------------------------------------------------------------------------
OSOTSPA PUBLIC CO. LTD.
Ticker: OSP Security ID: Y6473S122
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Results None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment and For For Management
Acknowledge Interim Dividend Payment
4 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6.1 Elect Krirk Vanikkul as Director For For Management
6.2 Elect Wannipa Bhakdibutr as Director For For Management
6.3 Elect Tasharin Osathanugrah as Director For For Management
6.4 Elect Niti Osathanugrah as Director For For Management
6.5 Elect Salin Pinkayan as Director For For Management
6.6 Elect Natee Osathanugrah as Director For For Management
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Repurchased Shares For For For Management
Purpose of Special Employee
Co-Ownership Program
2 Approve Support For Special Employee For For Management
Co-Ownership Program
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income and Dividends
2 Approve Company's Corporate Governance For For Management
Statement
3 Approve Discharge of Management Board For For Management
4 Approve Ernst & Young Ltd. as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
5.1 Amend Bylaws by Joint Votes with For For Management
Regard to Each Section
5.2 Amend Bylaws For For Management
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Management For For Management
Board, Supervisory Board, and Audit
Committee Members
8 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
OTSUKA CORP.
Ticker: 4768 Security ID: J6243L115
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO., LTD.
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Otsuka, Ichiro For For Management
2.2 Elect Director Higuchi, Tatsuo For For Management
2.3 Elect Director Matsuo, Yoshiro For For Management
2.4 Elect Director Makino, Yuko For For Management
2.5 Elect Director Takagi, Shuichi For For Management
2.6 Elect Director Tobe, Sadanobu For For Management
2.7 Elect Director Kobayashi, Masayuki For For Management
2.8 Elect Director Tojo, Noriko For For Management
2.9 Elect Director Inoue, Makoto For For Management
2.10 Elect Director Matsutani, Yukio For For Management
2.11 Elect Director Sekiguchi, Ko For For Management
2.12 Elect Director Aoki, Yoshihisa For For Management
2.13 Elect Director Mita, Mayo For For Management
2.14 Elect Director Kitachi, Tatsuaki For For Management
3.1 Appoint Statutory Auditor Toba, Yozo For For Management
3.2 Appoint Statutory Auditor Sugawara, For For Management
Hiroshi
3.3 Appoint Statutory Auditor Osawa, Kanako For For Management
3.4 Appoint Statutory Auditor Tsuji, Sachie For For Management
--------------------------------------------------------------------------------
OTTOGI CORP.
Ticker: 007310 Security ID: Y65883103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Yong-dae as Outside Director For For Management
3.2 Elect Seong Nak-song as Outside For For Management
Director
3.3 Elect Seon Gyeong-ah as Outside For For Management
Director
4 Elect Cho Bong-hyeon as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Seong Nak-song as a Member of For For Management
Audit Committee
5.2 Elect Seon Gyeong-ah as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
OURPALM CO., LTD.
Ticker: 300315 Security ID: Y6298P105
Meeting Date: NOV 11, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
OURPALM CO., LTD.
Ticker: 300315 Security ID: Y6298P105
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
7 Approve Appointment of Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Working System for Independent For Against Management
Directors
11 Amend Administrative Measures for the For Against Management
Remuneration and Performance
Evaluation of Directors, Supervisors
and Senior Management
--------------------------------------------------------------------------------
OVCTEK CHINA, INC.
Ticker: 300595 Security ID: Y0483P103
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan for
Year 2021
2 Approve Methods to Assess the For For Management
Performance of Plan Participants for
Year 2021
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve to Amend Revised Draft and For For Management
Summary of Performance Shares
Incentive Plan for Year 2019
5 Approve to Amend Revised Methods to For For Management
Assess the Performance of Plan
Participants for Year 2019
6 Approve to Amend Draft and Summary of For For Management
Performance Shares Incentive Plan for
Year 2020
7 Approve to Amend Methods to Assess the For For Management
Performance of Plan Participants for
Year 2020
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
OVCTEK CHINA, INC.
Ticker: 300595 Security ID: Y0483P103
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7.1 Approve Remuneration of Tao Yuequn For For Management
7.2 Approve Remuneration of Ding Bin For For Management
7.3 Approve Remuneration of Tang Minsong For For Management
7.4 Approve Remuneration of Xu Lixin For For Management
7.5 Approve Remuneration of Shi Xianmei For For Management
7.6 Approve Remuneration of Wei Lizhi For For Management
7.7 Approve Remuneration of Cheng Yihua For For Management
7.8 Approve Remuneration of Fu Zhiying For For Management
8.1 Approve Remuneration of Sun Yongjian For For Management
8.2 Approve Remuneration of Wang Chun For For Management
8.3 Approve Remuneration of Chen Ying For For Management
9 Approve Amendments to Articles of For Against Management
Association
10.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
10.4 Amend Related-Party Transaction For Against Management
Management System
10.5 Amend Management System of Raised Funds For Against Management
10.6 Amend Independent Director Appointment For Against Management
and Discussion System
10.7 Amend Management System for Providing For Against Management
External Guarantees
10.8 Approve to Formulate Shareholding For For Management
Management System for Directors,
Supervisors and Senior Executives
10.9 Approve to Formulate Commitment For For Management
Management System
10.10 Approve to Formulate Management System For For Management
for Providing External Investments
10.11 Amend Information Disclosure For Against Management
Management System
11 Approve Change in Business Scope For For Management
12 Approve Change in Registered Capital For For Management
13 Approve Adjustment in Repurchase Price For For Management
and Number of Shares First Granted
Under the Performance Share Incentive
Plan
14 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
OVCTEK CHINA, INC.
Ticker: 300595 Security ID: Y0483P103
Meeting Date: MAY 13, 2022 Meeting Type: Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity and Authorization Period for
Issuance of Shares to Specific Targets
2 Approve Change in Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Ooi Sang Kuang as Director For For Management
2b Elect Koh Beng Seng as Director For For Management
2c Elect Christina Hon Kwee Fong For For Management
(Christina Ong) as Director
2d Elect Wee Joo Yeow as Director For For Management
3a Elect Chong Chuan Neo as Director For For Management
3b Elect Lee Kok Keng Andrew as Director For For Management
4 Approve Final Dividend For For Management
5a Approve Directors' Remuneration For For Management
5b Approve Allotment and Issuance of For For Management
Remuneration Shares to the Directors
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and/or Rights For For Management
and Issuance of Shares Pursuant to the
OCBC Share Option Scheme 2001, OCBC
Employee Share Purchase Plan, and the
OCBC Deferred Share Plan 2021
9 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OZ MINERALS LIMITED
Ticker: OZL Security ID: Q7161P122
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Charles Sartain as Director For For Management
2b Elect Sarah Ryan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Long Term Incentive Grant of For For Management
Performance Rights to Andrew Cole
5 Approve Short Term Incentive Grant of For For Management
Performance Rights to Andrew Cole
--------------------------------------------------------------------------------
PAGE INDUSTRIES LIMITED
Ticker: 532827 Security ID: Y6592S102
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Nari Genomal as Director For Against Management
3 Reelect Sunder Genomal as Director For For Management
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Elect Mark F Fedyk as Director For For Management
6 Approve Appointment and Remuneration For For Management
of V S Ganesh as Executive Director &
Chief Executive Officer
7 Approve Reappointment and Remuneration For For Management
of Sunder Genomal as Managing Director
8 Approve Remuneration of Directors For For Management
(Other Than Managing Directors /
Whole-time Directors)
--------------------------------------------------------------------------------
PAGE INDUSTRIES LIMITED
Ticker: 532827 Security ID: Y6592S102
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: NOV 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rohan Genomal as Director For For Management
2 Approve Appointment and Remuneration For Against Management
of Rohan Genomal as Executive
Director-Strategy
--------------------------------------------------------------------------------
PAGE INDUSTRIES LIMITED
Ticker: 532827 Security ID: Y6592S102
Meeting Date: APR 08, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of V S Ganesh as Managing Director
--------------------------------------------------------------------------------
PAKISTAN PETROLEUM LTD.
Ticker: PPL Security ID: Y6611E100
Meeting Date: JUL 19, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of a New Company For For Management
(NewCo)with Oil & Gas Development
Company Limited (OGDCL), Mari
Petroleum Company Limited (MPCL) and
Government Holdings (Private)
Limited(GHPL)
2 Approve Acquisition of Shares in NewCo For For Management
by Members of the Consortium
3 Approve Corporate Guarantees in Favor For For Management
of Abu Dhabi National Oil Company
(ADNOC) and Supreme Council for
Financial and Economic Affairs (SCFEA)
4 Approve Issuance of Shareholders For For Management
Protection Guarantee in favor of
NewCo, OGDCL, MPCL and GHPL
5 Authorize Direct Disbursement of For For Management
Company's proportionate share of
Signature Fee to ADNOC in the event
NewCo is unable to open a bank account
or meet payment deadline
--------------------------------------------------------------------------------
PAKISTAN PETROLEUM LTD.
Ticker: PPL Security ID: Y6611E100
Meeting Date: OCT 25, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PALTAC CORP.
Ticker: 8283 Security ID: J6349W106
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Mikita, Kunio For For Management
2.2 Elect Director Kasutani, Seiichi For For Management
2.3 Elect Director Noma, Masahiro For For Management
2.4 Elect Director Moriya, Akiyoshi For For Management
2.5 Elect Director Shimada, Masaharu For For Management
2.6 Elect Director Oishi, Kaori For For Management
2.7 Elect Director Asada, Katsumi For For Management
2.8 Elect Director Orisaku, Mineko For For Management
2.9 Elect Director Inui, Shingo For For Management
2.10 Elect Director Yoshitake, Ichiro For For Management
2.11 Elect Director Takamori, Tatsuomi For For Management
3 Appoint Statutory Auditor Haraguchi, For For Management
Hiroshi
--------------------------------------------------------------------------------
PAN OCEAN CO., LTD.
Ticker: 028670 Security ID: Y6720E108
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting from Singapore Stock For For Management
Market
--------------------------------------------------------------------------------
PAN OCEAN CO., LTD.
Ticker: 028670 Security ID: Y6720E108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hong-guk as Inside Director For For Management
3.2 Elect Cheon Se-gi as Inside Director For For Management
3.3 Elect Hong Soon-jik as Outside Director For For Management
3.4 Elect Oh Gwang-su as Outside Director For For Management
3.5 Elect Jang Ji-young as Outside Director For For Management
4.1 Elect Hong Soon-jik as Audit Committee For For Management
Member
4.2 Elect Oh Gwang-su as Audit Committee For For Management
Member
4.3 Elect Jang Ji-young as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PAN PACIFIC INTERNATIONAL HOLDINGS CORP.
Ticker: 7532 Security ID: J6352W100
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Yoshida, Naoki For For Management
2.2 Elect Director Matsumoto, Kazuhiro For For Management
2.3 Elect Director Sekiguchi, Kenji For For Management
2.4 Elect Director Shintani, Seiji For For Management
2.5 Elect Director Moriya, Hideki For For Management
2.6 Elect Director Ishii, Yuji For For Management
2.7 Elect Director Shimizu, Keita For For Management
2.8 Elect Director Ninomiya, Hitomi For For Management
2.9 Elect Director Kubo, Isao For For Management
2.10 Elect Director Yasuda, Takao For For Management
3 Elect Director and Audit Committee For For Management
Member Nishitani, Jumpei
--------------------------------------------------------------------------------
PANASONIC HOLDINGS CORP.
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Tsuga, Kazuhiro For For Management
2.2 Elect Director Kusumi, Yuki For For Management
2.3 Elect Director Homma, Tetsuro For For Management
2.4 Elect Director Sato, Mototsugu For For Management
2.5 Elect Director Matsui, Shinobu For For Management
2.6 Elect Director Noji, Kunio For For Management
2.7 Elect Director Sawada, Michitaka For For Management
2.8 Elect Director Toyama, Kazuhiko For For Management
2.9 Elect Director Tsutsui, Yoshinobu For For Management
2.10 Elect Director Umeda, Hirokazu For For Management
2.11 Elect Director Miyabe, Yoshiyuki For For Management
2.12 Elect Director Shotoku, Ayako For For Management
3.1 Appoint Statutory Auditor Eto, Akihiro For For Management
3.2 Appoint Statutory Auditor Nakamura, For For Management
Akihiko
--------------------------------------------------------------------------------
PANDORA AS
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report (Advisory For For Management
Vote)
4 Approve Remuneration of Directors For For Management
5 Approve Allocation of Income and For For Management
Dividends of DKK 16 Per Share
6.1 Reelect Peter A. Ruzicka as Director For For Management
6.2 Reelect Christian Frigast as Director For For Management
6.3 Reelect Heine Dalsgaard as Director For For Management
6.4 Reelect Birgitta Stymne Goransson as For For Management
Director
6.5 Reelect Marianne Kirkegaard as For For Management
Director
6.6 Reelect Catherine Spindler as Director For For Management
6.7 Reelect Jan Zijderveld as Director For For Management
7 Ratify Ernst & Young as Auditor For For Management
8 Approve Discharge of Management and For For Management
Board
9.1 Approve DKK 4,5 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
9.2 Authorize Share Repurchase Program For For Management
9.3 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD.
Ticker: 000629 Security ID: Y67251101
Meeting Date: JUL 09, 2021 Meeting Type: Special
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jia Wenjun as Non-Independent For For Shareholder
Director
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD.
Ticker: 000629 Security ID: Y67251101
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity and For For Management
Related Party Transaction
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD.
Ticker: 000629 Security ID: Y67251101
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Management Method of For For Management
Performance Shares Incentive Plan
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Elect Ma Zhaohui as Non-Independent For For Shareholder
Director
6 Elect Gao Jinkang as Independent For For Management
Director
7 Elect Luo Jichun as Supervisor For For Shareholder
8 Amend Articles of Association For Against Management
9 Approve Signing of Raw Material Supply For For Management
Agreement
10 Approve Signing of Procurement For For Management
Framework Agreement and Sales
Framework Agreement
11 Approve Signing of Financial Services For For Management
Agreement
--------------------------------------------------------------------------------
PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD.
Ticker: 000629 Security ID: Y67251101
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Investment Plan (Draft) For For Management
8 Approve to Appoint Auditor For For Management
9 Elect Wu Yinghong as Non-Independent For For Shareholder
Director
10 Amend Articles of Association For For Management
11 Elect Xie Yu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PARADE TECHNOLOGIES LTD.
Ticker: 4966 Security ID: G6892A108
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Profit Distribution For For Management
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7.1 Elect JI ZHAO, with ID NO.AC02599XXX, For For Management
as Non-Independent Director
7.2 Elect MING QU, with ID NO.AC03272XXX, For For Management
as Non-Independent Director
7.3 Elect HUANG, TA-LUN, with SHAREHOLDER For For Management
NO.49, as Non-Independent Director
7.4 Elect YANG, JUNG KUNG, with For For Management
SHAREHOLDER NO.6, as Non-Independent
Director
7.5 Elect DENNIS LYNN SEGERS, with ID NO. For For Management
AC03272XXX, as Independent Director
7.6 Elect SHEN, JEN LIN, with ID NO. For For Management
F103573XXX, as Independent Director
7.7 Elect LAURA HUANG, with ID NO. For For Management
H201105XXX, as Independent Director
--------------------------------------------------------------------------------
PARADISE CO., LTD.
Ticker: 034230 Security ID: Y6727J100
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PARK24 CO., LTD.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishikawa, Koichi For For Management
1.2 Elect Director Sasaki, Kenichi For For Management
1.3 Elect Director Kawakami, Norifumi For For Management
1.4 Elect Director Kawasaki, Keisuke For For Management
1.5 Elect Director Yamanaka, Shingo For For Management
1.6 Elect Director Oura, Yoshimitsu For For Management
1.7 Elect Director Nagasaka, Takashi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sasakawa, Akifumi
2.2 Elect Director and Audit Committee For For Management
Member Takeda, Tsunekazu
2.3 Elect Director and Audit Committee For For Management
Member Niunoya, Miho
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 33.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Remuneration Report For For Management
5.1 Approve Short-Term Remuneration of For For Management
Directors in the Amount of CHF 3.5
Million
5.2 Approve Long-Term Remuneration of For For Management
Directors in the Amount of CHF 5.7
Million
5.3 Approve Technical Non-Financial For For Management
Remuneration of Directors in the
Amount of CHF 16.9 Million
5.4 Approve Short-Term Remuneration of For For Management
Executive Committee in the Amount of
CHF 10 Million
5.5 Approve Long-Term Remuneration of For For Management
Executive Committee in the Amount of
CHF 20.6 Million
5.6 Approve Technical Non-Financial For For Management
Remuneration of Executive Committee in
the Amount of CHF 80,000
5.7 Approve Variable Remuneration of For For Management
Former Members of Executive Committee
in the Amount of CHF 13 Million for
Fiscal Year 2021
6.1.1 Elect Steffen Meister as Director and For For Management
Board Chair
6.1.2 Elect Marcel Erni as Director For For Management
6.1.3 Elect Alfred Gantner as Director For For Management
6.1.4 Elect Joseph Landy as Director For For Management
6.1.5 Elect Anne Lester as Director For For Management
6.1.6 Elect Martin Strobel as Director For Against Management
6.1.7 Elect Urs Wietlisbach as Director For For Management
6.1.8 Elect Flora Zhao as Director For For Management
6.2.1 Appoint Flora Zhao as Member of the For For Management
Nomination and Compensation Committee
6.2.2 Appoint Anne Lester as Member of the For For Management
Nomination and Compensation Committee
6.2.3 Appoint Martin Strobel as Member of For Against Management
the Nomination and Compensation
Committee
6.3 Designate Hotz & Goldmann as For For Management
Independent Proxy
6.4 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PAZ OIL CO. LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: OCT 05, 2021 Meeting Type: Special
Record Date: SEP 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Limor Danesh as External Director For Abstain Management
1.2 Elect Michal Marom-Brikman as External For For Management
Director
2 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PAZ OIL CO. LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: DEC 30, 2021 Meeting Type: Annual
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lauri Hanover as External For Abstain Management
Director
1.2 Elect Alona Sheafer Karo as External For Abstain Management
Director
1.3 Reelect Oded Gillat as External None For Management
Director
2 Reappoint KPMG Somekh Chaiking as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Report on Fees Paid to the Auditors in None None Management
2020
4 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PAZ OIL CO. LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: APR 14, 2022 Meeting Type: Special
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Grant to Amit Carmel, For For Management
CEO of Subsidiary
2 Approve Amendment to the Compensation For For Management
Policy for the Directors and Officers
of the Company
3 Issue Specific Exemption Agreement to For For Management
Directors and Officers of the Company
with regards to Subsidiary and Issue
Exemption Agreement by Subsidiary to
Directors and Officers of the Company
serving in Subsidiary
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 8 Security ID: Y6802P120
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kai, Richard as Director For For Management
3b Elect Meng Shusen as Director For For Management
3c Elect Wang Fang as Director For For Management
3d Elect Wei Zhe, David as Director For For Management
3e Elect Lars Eric Nils Rodert as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association and For For Management
Adopt New Articles of Association
--------------------------------------------------------------------------------
PEARLABYSS CORP.
Ticker: 263750 Security ID: Y6803R109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Company Address Change)
2.2 Amend Articles of Incorporation For For Management
(Amendments Relating to Record Date)
2.3 Amend Articles of Incorporation For For Management
(Amendments Relating to Auditors)
2.4 Amend Articles of Incorporation For For Management
(Change in Bond Issuance Limit)
2.5 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in
Legislation)
3.1 Elect Kim Dae-il as Inside Director For For Management
3.2 Elect Ji Hui-hwan as Inside Director For For Management
3.3 Elect Yoon Jae-min as Inside Director For For Management
3.4 Elect Heo Jin-young as Inside Director For For Management
3.5 Elect Kim Gyeong-man as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Omid Kordestani as Director For For Management
4 Elect Esther Lee as Director For For Management
5 Elect Annette Thomas as Director For For Management
6 Re-elect Andy Bird as Director For For Management
7 Re-elect Sherry Coutu as Director For For Management
8 Re-elect Sally Johnson as Director For For Management
9 Re-elect Linda Lorimer as Director For For Management
10 Re-elect Graeme Pitkethly as Director For For Management
11 Re-elect Tim Score as Director For For Management
12 Re-elect Lincoln Wallen as Director For For Management
13 Approve Remuneration Report For For Management
14 Appoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect T.H. Tung, with Shareholder No. For For Management
00000003, as Non-independent Director
4.2 Elect Jason Cheng, with Shareholder No. For Against Management
00000037, as Non-independent Director
4.3 Elect Ted Hsu, with Shareholder No. For Against Management
00000005, as Non-independent Director
4.4 Elect H.T. Tung, with Shareholder No. For Against Management
00057522, as Non-independent Director
4.5 Elect M.D. Kuo, with Shareholder No. For Against Management
A100416XXX, as Non-independent Director
4.6 Elect T.K. Yang, with Shareholder No. For Against Management
A102241XXX, as Non-independent Director
4.7 Elect S. Chi, a Representative of For Against Management
DAI-HE Investment Co., Ltd. with
Shareholder No. 00294954, as
Non-independent Director
4.8 Elect S.J. Liao, a Representative of For For Management
HONG-YE Investment Co., Ltd. with
Shareholder No. 00294793, as
Non-independent Director
4.9 Elect E.L. Tung, with Shareholder No. For Against Management
00000019, as Non-independent Director
4.10 Elect C. Lin, with Shareholder No. For For Management
E100689XXX, as Independent Director
4.11 Elect C.P. Hwang, with Shareholder No. For For Management
00211424, as Independent Director
4.12 Elect Z.W. Wang, with Shareholder No. For For Management
L101796XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director J. Scott Burrows For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Ana Dutra For For Management
1.5 Elect Director Randall J. Findlay For For Management
1.6 Elect Director Robert G. Gwin For For Management
1.7 Elect Director Maureen E. Howe For For Management
1.8 Elect Director Gordon J. Kerr For For Management
1.9 Elect Director David M.B. LeGresley For For Management
1.10 Elect Director Leslie A. O'Donoghue For For Management
1.11 Elect Director Bruce D. Rubin For For Management
1.12 Elect Director Henry W. Sykes For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T239
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Gill Rider as Director For For Management
5 Re-elect Susan Davy as Director For For Management
6 Re-elect Paul Boote as Director For For Management
7 Re-elect Neil Cooper as Director For For Management
8 Re-elect Iain Evans as Director For For Management
9 Re-elect Claire Ighodaro as Director For For Management
10 Re-elect Jon Butterworth as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PENTA-OCEAN CONSTRUCTION CO., LTD.
Ticker: 1893 Security ID: J63653109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Authorize Share For For Management
Buybacks at Board's Discretion -
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Shimizu, Takuzo For Against Management
3.2 Elect Director Ueda, Kazuya For For Management
3.3 Elect Director Noguchi, Tetsushi For For Management
3.4 Elect Director Watanabe, Hiroshi For For Management
3.5 Elect Director Yamashita, Tomoyuki For For Management
3.6 Elect Director Hidaka, Osamu For For Management
3.7 Elect Director Kawashima, Yasuhiro For For Management
3.8 Elect Director Takahashi, Hidenori For For Management
3.9 Elect Director Nakano, Hokuto For For Management
3.10 Elect Director Sekiguchi, Mina For For Management
4 Appoint Statutory Auditor Takebayashi, For Against Management
Hisashi
--------------------------------------------------------------------------------
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Annual Charity Donation Plan For For Management
1 Approve Formation of PICC Technology For For Management
Co., Ltd.
--------------------------------------------------------------------------------
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Tao as Supervisor For For Shareholder
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Approve Remuneration Scheme for For For Management
Directors and Supervisors
--------------------------------------------------------------------------------
PEOPLE.CN CO., LTD.
Ticker: 603000 Security ID: Y6788E107
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Hongwei as Independent For For Management
Director
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
PEOPLE.CN CO., LTD.
Ticker: 603000 Security ID: Y6788E107
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Appointment of Auditor and For For Management
Internal Control Auditor
9 Approve Daily Related Party For For Management
Transactions
10 Approve Use of Idle Own Funds for Cash For For Management
Management
11 Amend the Independent Director System For Against Management
12 Amend Related Party Transaction For Against Management
Management System
13 Amend External Guarantee Management For Against Management
System
14 Amend Remuneration System for For For Management
Directors, Supervisors and Senior
Management Members
--------------------------------------------------------------------------------
PEPCO GROUP BV
Ticker: PCO Security ID: G6999C106
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Board Report None None Management
2.b Advisory Vote on the Remuneration For For Management
Report 2021
2.c Adopt Financial Statements For For Management
2.d Receive Explanation on Dividend Policy None None Management
3.a Approve Discharge of Executive Members For For Management
of the Board
3.b Approve Discharge of Non-Executive For For Management
Members of the Board
4.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.b Grant Board Authority to Issue Shares For For Management
and Restrict/Exclude Preemptive Rights
5 Approve Long-Term Incentive Plan For Against Management
6 Reappoint Mazars as External Auditor For For Management
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
PEPKOR HOLDINGS LTD.
Ticker: PPH Security ID: S60064102
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
XXX Present Financial Statements and None None Management
Statutory Reports for the Year Ended
30 September 2021
1 Re-elect Theodore de Klerk as Director For For Management
2 Re-elect Wendy Luhabe as Director For For Management
3 Re-elect Steve Muller as Director For For Management
4 Re-elect Fagmeedah Petersen-Cook as For For Management
Director
5 Elect Paula Disberry as Director For For Management
6 Elect Hester Hickey as Director For For Management
7 Elect Zola Malinga as Director For For Management
8 Elect Ian Kirk as Director For For Management
9 Elect Isaac Mophatlane as Director For For Management
10 Elect Pieter Erasmus as Director For For Management
11 Re-elect Steve Muller as Member of the For For Management
Audit and Risk Committee
12 Re-elect Fagmeedah Petersen-Cook as For For Management
Member of the Audit and Risk Committee
13 Elect Hester Hickey as Member of the For For Management
Audit and Risk Committee
14 Elect Zola Malinga as Member of the For For Management
Audit and Risk Committee
15 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with D de Jager as
Registered Auditor and Partner in the
Firm
16 Approve Remuneration Policy For For Management
17 Approve Implementation Report on the For For Management
Remuneration Policy
1.1 Approve Remuneration of Chairman For For Management
1.2 Approve Remuneration of Lead For For Management
Independent Director
1.3 Approve Remuneration of Board Members For For Management
1.4 Approve Remuneration of Audit and Risk For For Management
Committee Chairman
1.5 Approve Remuneration of Audit and Risk For For Management
Committee Members
1.6 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Members
1.8 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.9 Approve Remuneration of Social and For For Management
Ethics Committee Members
1.10 Approve Remuneration of Nomination For For Management
Committee Members
1.11 Approve Remuneration of Investment For For Management
Committee Chairman
1.12 Approve Remuneration of Investment For For Management
Committee Members
1.13 Approve Remuneration for Non-scheduled For For Management
Extraordinary Meetings
1.14 Approve Remuneration of Director For For Management
Approved by Prudential Authority
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PEPTIDREAM, INC.
Ticker: 4587 Security ID: J6363M109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Director Authority on Board
Meetings
2.1 Elect Director Patrick C. Reid For For Management
2.2 Elect Director Masuya, Keiichi For For Management
2.3 Elect Director Kaneshiro, Kiyofumi For For Management
--------------------------------------------------------------------------------
PERFECT WORLD CO., LTD.
Ticker: 002624 Security ID: Y988BN106
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Use of Idle Own Funds for For For Management
Investment in Financial Products
8.1 Approve Related Party Transactions For For Management
with Companies Controlled by Ultimate
Controller Chi Yufeng
8.2 Approve Related Party Transactions For For Management
with Zulong Entertainment Co., Ltd.
and Its Subsidiaries
8.3 Approve Related Party Transactions For For Management
with SNK Corporation and Its
Subsidiaries
9 Approve Application of Credit Line and For For Management
Provision of Guarantees
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 10, 2021 Meeting Type: Annual/Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.12 per Share
4 Reelect Anne Lange as Director For For Management
5 Reelect Societe Paul Ricard as Director For For Management
6 Reelect Veronica Vargas as Director For For Management
7 Elect Namita Shah as Director For For Management
8 Approve Compensation of Alexandre For For Management
Ricard, Chairman and CEO
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Remuneration Policy of For For Management
Alexandre Ricard, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 134 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 41 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15, 16 and 18
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 41 Million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 134 Million for Bonus
Issue or Increase in Par Value
22 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Executive Corporate Officers
23 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
26 Amend Article 7 and 33 of Bylaws to For For Management
Comply with Legal Changes
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PERPETUAL LIMITED
Ticker: PPT Security ID: Q9239H108
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Craig Ueland as Director For For Management
3 Elect Ian Hammond as Director For For Management
4 Elect Nancy Fox as Director For For Management
5 Elect Mona Aboelnaga Kanaan as Director For For Management
6a Approve Grant of Share Rights to Rob For For Management
Adams
6b Approve Grant of Performance Rights to For For Management
Rob Adams
7 Approve Renewal of the Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Roger Devlin as Director For For Management
4 Re-elect Dean Finch as Director For For Management
5 Re-elect Nigel Mills as Director For For Management
6 Re-elect Simon Litherland as Director For For Management
7 Re-elect Joanna Place as Director For For Management
8 Re-elect Annemarie Durbin as Director For For Management
9 Re-elect Andrew Wyllie as Director For For Management
10 Elect Shirine Khoury-Haq as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PERSOL HOLDINGS CO., LTD.
Ticker: 2181 Security ID: J6367Q106
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 22
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Mizuta, Masamichi For For Management
4.2 Elect Director Wada, Takao For For Management
4.3 Elect Director Takahashi, Hirotoshi For For Management
4.4 Elect Director Tamakoshi, Ryosuke For For Management
4.5 Elect Director Nishiguchi, Naohiro For For Management
4.6 Elect Director Yamauchi, Masaki For For Management
4.7 Elect Director Yoshizawa, Kazuhiro For For Management
5.1 Elect Director and Audit Committee For For Management
Member Enomoto, Chisa
5.2 Elect Director and Audit Committee For For Management
Member Tomoda, Kazuhiko
6 Elect Alternate Director and Audit For For Management
Committee Member Yamauchi, Masaki
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING AS
Ticker: PETKM.E Security ID: M7871F103
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Ratify Director Appointment For For Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2020
11 Approve Upper Limit of Donations for For Against Management
2021
12 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Close Meeting None None Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hou Qijun as Director For For Management
2 Elect Ren Lixin as Director For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report For For Management
4 Approve Declaration and Payment of the For For Management
Final Dividends
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Guarantees to be Provided to For Against Management
the Subsidiaries and Affiliated
Companies of the Company and Relevant
Authorization to the Board
8 Approve Grant of General Mandate to For For Management
the Board to Determine and Deal with
the Issuance of Debt Financing
Instruments
9 Amend Business Scope and Amend For For Shareholder
Articles of Association
10 Elect Xie Jun as Director For For Shareholder
11.1 Elect Cai Anhui as Supervisor For For Shareholder
11.2 Elect Xie Haibing as Supervisor For For Shareholder
11.3 Elect Zhao Ying as Supervisor For For Shareholder
11.4 Elect Cai Yong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
3 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Bacellar Leal Ferreira
as Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joaquim Silva e Luna as Director
4.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as
Independent Director
4.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sonia Julia Sulzbeck Villalobos
as Independent Director
4.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Andrade Weber as
Independent Director
4.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Marroquim de Souza as
Independent Director
4.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cynthia Santana Silveira as
Independent Director
4.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Eduardo Lessa Brandao as
Independent Director
4.9 Percentage of Votes to Be Assigned - None For Shareholder
Elect Jose Joao Abdalla Filho as
Independent Director Appointed by
Minority Shareholder
4.10 Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director Appointed by
Minority Shareholder
4.11 Percentage of Votes to Be Assigned - None For Shareholder
Elect Pedro Rodrigues Galvao de
Medeiros as Independent Director
Appointed by Minority Shareholder
5 Elect Eduardo Bacellar Leal Ferreira For For Management
as Board Chairman
6 Elect Jeferson Luis Bittencourt as For For Management
Fiscal Council Member and Gildenora
Dantas Milhomem as Alternate
7 Amend Remuneration of Audit Committee For For Management
Members Approved at the April 14, 2021
AGM
8 Amend Remuneration of Other Advisory For For Management
Committees of the Board of Directors
Approved at the April 14, 2021 AGM
9 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 13, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Elect Directors For Against Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Rodolfo Landim Machado as
Independent Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Adriano Jose Pires Rodrigues as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Eduardo Lessa Brandao as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Karrer as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Henrique Caroli as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Andrade Weber as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sonia Julia Sulzbeck Villalobos
as Independent Director
7.9 Percentage of Votes to Be Assigned - None For Shareholder
Elect Jose Joao Abdalla Filho as
Minority Representative Under Majority
Board Election
7.10 Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Minority Representative Under Majority
Board Election
7.12 Elect Ana Marta Horta Veloso as None Abstain Shareholder
Director Appointed by Minority
Shareholder
7.13 Elect Rodrigo de Mesquita Pereira as None Abstain Shareholder
Director Appointed by Minority
Shareholder
7.14 Elect Francisco Petros Oliveira Lima None Abstain Shareholder
Papathanasiadis as Director Appointed
by Minority Shareholder
8 Elect Luiz Rodolfo Landim Machado as For Against Management
Board Chairman
9 Fix Number of Fiscal Council Members For For Management
at Five
10.1 Elect Fiscal Council Members For Abstain Management
10.2 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
10.4 Elect Michele da Silva Gonsales Torres None For Shareholder
as Fiscal Council Member and Robert
Juenemann as Alternate Appointed by
Minority Shareholder
11 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
1 Amend Articles and Consolidate Bylaws For For Management
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7.11 Elect Marcelo Mesquita de Siqueira None For Shareholder
Filho as Director Appointed by
Preferred Shareholder
7.15 Elect Daniel Alves Ferreira as None Abstain Shareholder
Director Appointed by Preferred
Shareholder
10.3 Elect Patricia Valente Stierli as None For Shareholder
Fiscal Council Member and Antonio
Emilio Bastos de Aguiar Freire as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BERHAD
Ticker: 5183 Security ID: Y6811G103
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Rahim Hashim as Director For For Management
2 Elect Mohd Yusri Mohamed Yusof as For For Management
Director
3 Approve Directors' Fees and Allowances For For Management
4 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BERHAD
Ticker: 5681 Security ID: Y6885A107
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arni Laily Anwarrudin as Director For For Management
2 Elect Azrul Osman Rani as Director For For Management
3 Elect Nirmala Doraisamy as Director For For Management
4 Approve Directors' Fees and Allowances For For Management
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PETRONAS GAS BERHAD
Ticker: 6033 Security ID: Y6885J116
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Habibah Abdul as Director For For Management
2 Elect Marina Md Taib as Director For For Management
3 Elect Mark Victor Rozario as Director For For Management
4 Elect Sujit Singh Parhar s/o Sukhdev For For Management
Singh as Director
5 Elect Hasliza Othman as Director For For Management
6 Approve Directors' Fees and Allowances For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Sanjeev Kumar as Director For Against Management
4 Reelect Manoj Jain as Director For Against Management
5 Elect Pramod Narang as Director and For Against Management
Approve Appointment and Remuneration
of Pramod Narang as Whole-Time
Director and Designated as Director
(Technical)
6 Elect Akshay Kumar Singh as Director For For Management
and Approve Appointment and
Remuneration of Akshay Kumar Singh as
Managing Director and CEO
7 Elect Subhash Kumar as Director For Against Management
8 Elect Bhaswati Mukherjee as Director For For Management
9 Approve Related Party Transactions For For Management
10 Approve Payment of Commission on For For Management
Profits to Non-Executive Directors
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: APR 02, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pankaj Jain as Director and For Against Management
Chairman
2 Elect Alka Mittal as Nominee Director For Against Management
3 Elect Sanjeev Mitla as Director For For Management
4 Elect Sundeep Bhutoria as Director For For Management
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Management Measures for the For For Management
Implementation of the 2021 Restricted
A Share Incentive Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 Restricted A
Share Incentive Scheme
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted under the A Share Incentive
Scheme
5 Approve Reduction of Registered Capital For For Management
6 Amend Articles of Association For For Management
7 Authorize Board to Handle All Matters For For Management
in Relation to the Amendment of
Articles of Association
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Management Measures for the For For Management
Implementation of the 2021 Restricted
A Share Incentive Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 Restricted A
Share Incentive Scheme
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted under the A Share Incentive
Scheme
5 Approve Reduction of Registered Capital For For Management
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6101
Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Management Measures for the For For Management
Implementation of the 2021 Restricted
A Share Incentive Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 Restricted A
Share Incentive Scheme
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted under the A Share Incentive
Scheme
5 Approve Reduction of Registered Capital For For Management
6 Amend Articles of Association For For Management
7 Authorize Board to Handle All Matters For For Management
in Relation to the Amendment of
Articles of Association
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6101
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Management Measures for the For For Management
Implementation of the 2021 Restricted
A Share Incentive Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 Restricted A
Share Incentive Scheme
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted under the A Share Incentive
Scheme
5 Approve Reduction of Registered Capital For For Management
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted Under the A Share Incentive
Scheme
2 Approve Reduction of Registered Capital For For Management
3 Amend Articles of Association For For Management
4 Authorize Board to Handle All Matters For For Management
in Relation to the Reduction of
Registered Capital and Amendments to
the Articles of Association
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
8 Amend Related Party Transactions For Against Management
Management Policy
9 Amend External Guarantee Management For Against Management
Policy
10 Amend Independent Non-Executive For Against Management
Directors Working Policy
11 Amend External Investment Management For Against Management
Policy
12 Amend Procedure for a Shareholder to For Against Management
Nominate a Person for Election as a
Director
13 Approve Partial Amendments to the For For Management
Voluntary Undertakings Made by
Entities Controlled by Actual
Controllers
14 Approve Ernst &Young Hua Ming LLP as For For Management
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted Under the A Share Incentive
Scheme
2 Approve Reduction of Registered Capital For For Management
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6101
Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted Under the A Share Incentive
Scheme
2 Approve Reduction of Registered Capital For For Management
3 Amend Articles of Association For For Management
4 Authorize Board to Handle All Matters For For Management
in Relation to the Reduction of
Registered Capital and Amendments to
the Articles of Association
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
8 Amend Related Party Transactions For Against Management
Management Policy
9 Amend External Guarantee Management For Against Management
Policy
10 Amend Independent Non-Executive For Against Management
Directors Working Policy
11 Amend External Investment Management For Against Management
Policy
12 Amend Procedure for a Shareholder to For Against Management
Nominate a Person for Election as a
Director
13 Approve Partial Amendments to the For For Management
Voluntary Undertakings Made by
Entities Controlled by Actual
Controllers
14 Approve Ernst &Young Hua Ming LLP as For For Management
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6101
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted Under the A Share Incentive
Scheme
2 Approve Reduction of Registered Capital For For Management
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Grant of Convertible For For Management
Bonds-Related Specific Mandate to
Issue Additional Conversion Shares
6 Approve Annual Report and Annual For For Management
Results Announcement
7 Approve Remuneration of the Directors For For Management
8 Approve Remuneration of the Supervisors For For Management
9 Approve Ernst & Young Hua Ming (LLP) For For Management
as Domestic Financial and Internal
Control Auditors and Authorize Board
to Fix Their Remuneration
10 Approve Ernst & Young as International For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Guarantees Quota For Against Management
12 Approve Foreign Exchange Hedging Quota For For Management
13 Approve A Share Incentive Scheme and For For Management
Its Summary
14 Approve Assessment Management Measures For For Management
for the Implementation of the A Share
Incentive Scheme
15 Authorize Board to Handle All Matters For For Management
in Relation to the A Share Incentive
Scheme
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: MAY 31, 2022 Meeting Type: Special
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2 Approve Grant of Convertible For For Management
Bonds-Related Specific Mandate to
Issue Additional Conversion Shares
3 Approve A Share Incentive Scheme and For For Management
Its Summary
4 Approve Assessment Management Measures For For Management
for the Implementation of the A Share
Incentive Scheme
5 Authorize Board to Handle All Matters For For Management
in Relation to the A Share Incentive
Scheme
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6101
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Grant of Convertible For For Management
Bonds-Related Specific Mandate to
Issue Additional Conversion Shares
6 Approve Annual Report and Annual For For Management
Results Announcement
7 Approve Remuneration of the Directors For For Management
8 Approve Remuneration of the Supervisors For For Management
9 Approve Ernst & Young Hua Ming (LLP) For For Management
as Domestic Financial and Internal
Control Auditors and Authorize Board
to Fix Their Remuneration
10 Approve Ernst & Young as International For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Guarantees Quota For Against Management
12 Approve Foreign Exchange Hedging Quota For For Management
13 Approve A Share Incentive Scheme and For For Management
Its Summary
14 Approve Assessment Management Measures For For Management
for the Implementation of the A Share
Incentive Scheme
15 Authorize Board to Handle All Matters For For Management
in Relation to the A Share Incentive
Scheme
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6101
Meeting Date: MAY 31, 2022 Meeting Type: Special
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2 Approve Grant of Convertible For For Management
Bonds-Related Specific Mandate to
Issue Additional Conversion Shares
3 Approve A Share Incentive Scheme and For For Management
Its Summary
4 Approve Assessment Management Measures For For Management
for the Implementation of the A Share
Incentive Scheme
5 Authorize Board to Handle All Matters For For Management
in Relation to the A Share Incentive
Scheme
--------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS PLC
Ticker: PHNX Security ID: G7S8MZ109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alastair Barbour as Director For For Management
5 Re-elect Andy Briggs as Director For For Management
6 Re-elect Karen Green as Director For For Management
7 Re-elect Hiroyuki Iioka as Director For For Management
8 Re-elect Nicholas Lyons as Director For For Management
9 Re-elect Wendy Mayall as Director For For Management
10 Re-elect John Pollock as Director For For Management
11 Re-elect Belinda Richards as Director For For Management
12 Re-elect Nicholas Shott as Director For For Management
13 Re-elect Kory Sorenson as Director For For Management
14 Re-elect Rakesh Thakrar as Director For For Management
15 Re-elect Mike Tumilty as Director For For Management
16 Elect Katie Murray as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity For For Management
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PHOENIX HOLDINGS LTD.
Ticker: PHOE Security ID: M7918D145
Meeting Date: JUL 05, 2021 Meeting Type: Annual/Special
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Grant of Unregistered Options For For Management
to Eyal Ben Simon, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PHOENIX HOLDINGS LTD.
Ticker: PHOE Security ID: M7918D145
Meeting Date: JAN 04, 2022 Meeting Type: Special
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Kaplan as External For For Management
Director and Issue Him Indemnification
and Exemption Agreement and Include
Him in D&O Liability Insurance Policy
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PHOENIX HOLDINGS LTD.
Ticker: PHOE Security ID: M7918D145
Meeting Date: MAR 08, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Unregistered Options For For Management
to Eyal Ben Simon, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: X65078101
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 156 For For Management
per Share for First Six Months of
Fiscal 2021
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 156 For For Management
per Share for First Six Months of
Fiscal 2021
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: X65078101
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: NOV 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
--------------------------------------------------------------------------------
PI INDUSTRIES LIMITED
Ticker: 523642 Security ID: Y6978D141
Meeting Date: SEP 14, 2021 Meeting Type: Annual
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Raman Ramachandran as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Elevation of Rajnish Sarna For Against Management
from Whole-Time Director to the
Position of Joint Managing Director
6 Elect K.V.S. Ram Rao as Director For For Management
7 Approve Appointment and Remuneration For For Management
of K.V.S. Ram Rao as Whole-Time
Director
8 Approve Payment of Remuneration by way For For Management
of Commission to Narayan K. Seshadri
as Non-Executive Independent Chairman
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wei Chenyang as Director For For Management
2 Elect Li Shuk Yin Edwina as Supervisor For For Management
3 Approve Planning Outline of the "14th For For Management
Five-Year Plan" Development Strategy
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association and Related Transactions
2 Approve Amendments to Rules and For For Management
Procedures Regarding General Meetings
of Shareholders and Related
Transactions
3 Approve Amendments to Rules and For For Management
Procedures Regarding Meetings of Board
of Directors and Related Transactions
4 Approve Amendments to Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors and Related Transactions
5 Elect Cheng Fengchao as Director For For Management
6 Elect Shen Dong as Director None None Management
7 Elect Zhang Daoming as Director For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and the Auditor's Report
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration Plan of For For Management
Independent Directors and External
Supervisors
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: 500331 Security ID: Y6977T139
Meeting Date: AUG 11, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A N Parekh as Director For For Management
4 Reelect Debabrata Gupta as Director For For Management
5 Elect Rajeev Vasudeva as Director For For Management
6 Reelect Vinod Dasari as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors -
Reduce Directors' Term
3.1 Elect Director Yamashita, Shigeru For For Management
3.2 Elect Director Kitazawa, Norimasa For For Management
3.3 Elect Director Itakura, Tadashi For For Management
3.4 Elect Director Kurachi, Yasunori For For Management
3.5 Elect Director Kevin Vyse-Peacock For For Management
3.6 Elect Director Nitta, Takayuki For For Management
3.7 Elect Director Hatoyama, Rehito For For Management
3.8 Elect Director Hayashi, Chiaki For For Management
3.9 Elect Director Yamaguchi, Eriko For For Management
3.10 Elect Director Miwa, Yumiko For For Management
4 Appoint Statutory Auditor Ishigami, For For Management
Koji
--------------------------------------------------------------------------------
PINDUODUO INC.
Ticker: PDD Security ID: 722304102
Meeting Date: JUL 25, 2021 Meeting Type: Annual
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lei Chen For For Management
2 Elect Director Anthony Kam Ping Leung For For Management
3 Elect Director Haifeng Lin For For Management
4 Elect Director Qi Lu For For Management
5 Elect Director Nanpeng Shen For For Management
6 Elect Director George Yong-Boon Yeo For For Management
--------------------------------------------------------------------------------
PINDUODUO INC.
Ticker: PDD Security ID: 722304102
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 10 Billion Agriculture For For Management
Initiative
--------------------------------------------------------------------------------
PING AN BANK CO., LTD.
Ticker: 000001 Security ID: Y6896T103
Meeting Date: AUG 05, 2021 Meeting Type: Special
Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xiaolu as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
PING AN BANK CO., LTD.
Ticker: 000001 Security ID: Y6896T103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction and For For Management
Related Party Transaction Management
System Implementation Report
7 Approve to Appoint Auditor For For Management
8 Approve Capital Management Plan For For Management
9 Approve General Mandate for Issuance For For Management
of Financial Bonds and Tier 2 Capital
Bonds
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
PING AN HEALTHCARE & TECHNOLOGY COMPANY LIMITED
Ticker: 1833 Security ID: G71139102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Tan Sin Yin as Director For For Management
2a2 Elect Lin Lijun as Director For For Management
2a3 Elect Pan Zhongwu as Director For For Management
2a4 Elect Zhu Ziyang as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Its Summary For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan and For For Management
Proposed Declaration and Distribution
of Final Dividends
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7.1 Elect He Jianfeng as Director For For Management
7.2 Elect Cai Xun as Director For For Management
8.1 Elect Zhu Xinrong as Supervisor For For Management
8.2 Elect Liew Fui Kiang as Supervisor For For Management
8.3 Elect Hung Ka Hai Clement as Supervisor For For Management
9 Approve Development Plan of the For For Management
Company for Years 2022 to 2024
10 Approve Management Policy for For For Management
Remuneration of Directors and
Supervisors
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790114
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Its Summary For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan and For For Management
Proposed Declaration and Distribution
of Final Dividends
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7.1 Elect He Jianfeng as Director For For Management
7.2 Elect Cai Xun as Director For For Management
8.1 Elect Zhu Xinrong as Supervisor For For Management
8.2 Elect Liew Fui Kiang as Supervisor For For Management
8.3 Elect Hung Ka Hai Clement as Supervisor For For Management
9 Approve Development Plan of the For For Management
Company for Years 2022 to 2024
10 Approve Management Policy for For For Management
Remuneration of Directors and
Supervisors
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Overseas Issuance of Bonds For For Management
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Leasing Business For For Management
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: APR 18, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Appointment of Auditor For For Management
8 Approve Production and Operation For For Management
Investment Plan
9 Approve Signing of Comprehensive For For Management
Procurement and Services Framework
Agreement
10 Approve Divestment of the Company's For For Management
Auxiliary Business and Related Party
Transaction
11 Approve Re-signing of Daily Related For For Management
Party Transaction Agreement
12 Approve Authorization of Domestic and For For Management
Overseas Financing Business
13 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: MAY 05, 2022 Meeting Type: Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the Company's For For Management
Performance Share Incentive Plan
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Guarantee Matters For For Management
2.8 Approve Conversion Period For For Management
2.9 Approve Determination of Conversion For For Management
Price and Its Adjustment
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
2.15 Approve Issue Manner and Target For For Management
Subscribers
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bondholders
2.18 Approve Use of Proceeds For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Shareholder Return Plan For For Management
7 Approve Formulation of Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUL 16, 2021 Meeting Type: Annual
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Nandini Piramal as Director For For Management
4 Reelect Anand Piramal as Director For For Management
5 Elect Kunal Bahl as Director For For Management
6 Elect Suhail Nathani as Director For For Management
7 Elect Anjali Bansal as Director For For Management
8 Elect Khushru Jijina as Director and For For Management
Approve His Appointment as Whole-Time
Director, Designated as Executive
Director
9 Approve Payment of Commission to For For Management
Non-Executive Directors
10 Amend Piramal Enterprises Limited For Against Management
Senior Employees' Stock Ownership Plan
- 2015
11 Approve Secondary Acquisition of For Against Management
Shares Under the Piramal Enterprises
Limited Senior Employees' Stock
Ownership Plan - 2015
12 Approve Loan and Provision of For Against Management
Guarantee or Security for Purchase of
Its Own Shares by Trust/Trustees for
the Benefit of Employees Under the
Piramal Enterprises Limited Senior
Employees' Stock Ownership Plan - 2015
13 Approve Remuneration of Cost Auditors For For Management
14 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: MAY 05, 2022 Meeting Type: Special
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Puneet Dalmia as Director For For Management
2 Elect Anita George as Director For For Management
3 Elect Shikha Sharma as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Ajay G. Piramal as Whole-Time
Director Designated as Chairman
5 Approve Reappointment and Remuneration For For Management
of Swati A. Piramal as Whole-Time
Director Designated as Vice-Chairperson
6 Approve Reappointment of Nandini For Against Management
Piramal as Whole-Time Director
Designated as Executive Director
--------------------------------------------------------------------------------
PIRELLI & C. SPA
Ticker: PIRC Security ID: T76434264
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3.1 Approve Three-year Monetary Incentive For Against Management
Plan
3.2 Approve Adjustment of the Mechanisms For Against Management
of the Quantification of the
Objectives included in the Three-year
Monetary Incentive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PLASTIC OMNIUM SE
Ticker: POM Security ID: F73325106
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 Allocation of Income and For For Management
Dividends of EUR 0.28 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Amelie Oudea-Castera as For For Management
Director
7 Elect Martina Buchhauser as Director For For Management
8 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
9 Appoint PricewaterhouseCoopers AUDIT For For Management
as Auditor
10 End of Mandate of Gilles Rainaut as For For Management
Alternate Auditor and Decision Not to
Replace
11 End of Mandate of Auditex as Alternate For For Management
Auditor and Decision Not to Replace
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For Against Management
14 Approve Remuneration Policy of Vice-CEO For Against Management
15 Approve Remuneration Policy of For For Management
Directors
16 Approve Compensation Report of For For Management
Corporate Officers
17 Approve Compensation of Laurent For For Management
Burelle, Chairman of the Board
18 Approve Compensation of Laurent Favre, For Against Management
CEO
19 Approve Compensation of Felicie For Against Management
Burelle, Vice-CEO
20 Approve Remuneration of Board Members For For Management
and Censor in the Aggregate Amount of
EUR 900,000
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
23 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
25 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
26 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 2 Million
27 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 24-26
28 Authorize Capital Increase for For Against Management
Contributions in Kind, up to Aggregate
Nominal Amount of EUR 2 Million
29 Authorize Capital Increase of Up to For Against Management
EUR 6 Million for Future Exchange
Offers
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Delegate Power to the Board to Amend For For Management
Bylaws to Comply with Legal Changes
32 Ratify Amendment of Bylaws to Comply For For Management
with Legal Changes
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PLATINUM ASSET MANAGEMENT LIMITED
Ticker: PTM Security ID: Q7587R108
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Stannard as Director For For Management
2 Elect Brigitte Smith as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Equity Incentive Plan For For Management
5 Approve Grant of Deferred Rights to For Against Management
Andrew Clifford
6 Approve Potential Termination Benefits For For Management
--------------------------------------------------------------------------------
PLAZA SA
Ticker: MALLPLAZA Security ID: P7898L106
Meeting Date: APR 18, 2022 Meeting Type: Annual
Record Date: APR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Auditors' Report For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividend Policy For For Management
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Present Directors' Committee Report on For For Management
Activities
11 Approve Remuneration of Directors' For For Management
Committee
12 Approve Budget for Directors' Committee For For Management
13 Designate Newspaper to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
PLDT INC.
Ticker: TEL Security ID: Y7072Q103
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ending
December 31, 2021 Contained in the
Company's 2021 Annual Report
2.1 Elect Bernido H. Liu as Director For Withhold Management
2.2 Elect Artemio V. Panganiban as Director For Withhold Management
2.3 Elect Bernadine T. Siy as Director For Withhold Management
2.4 Elect Manuel L. Argel, Jr. as Director For Withhold Management
2.5 Elect Helen Y. Dee as Director For Withhold Management
2.6 Elect Ray C. Espinosa as Director For Withhold Management
2.7 Elect James L. Go as Director For Withhold Management
2.8 Elect Kazuyuki Kozu as Director For Withhold Management
2.9 Elect Manuel V. Pangilinan as Director For Withhold Management
2.10 Elect Alfredo S. Panlilio as Director For For Management
2.11 Elect Albert F. del Rosario as Director For Withhold Management
2.12 Elect Naoki Wakai as Director For Withhold Management
2.13 Elect Marife B. Zamora as Director For Withhold Management
--------------------------------------------------------------------------------
POLA ORBIS HOLDINGS, INC.
Ticker: 4927 Security ID: J6388P103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Suzuki, Satoshi For For Management
3.2 Elect Director Kume, Naoki For For Management
3.3 Elect Director Yokote, Yoshikazu For For Management
3.4 Elect Director Kobayashi, Takuma For For Management
3.5 Elect Director Ogawa, Koji For For Management
3.6 Elect Director Komiya, Kazuyoshi For For Management
3.7 Elect Director Ushio, Naomi For For Management
3.8 Elect Director Yamamoto, Hikaru For For Management
4.1 Appoint Statutory Auditor Komoto, For For Management
Hideki
4.2 Appoint Statutory Auditor Sato, Akio For For Management
4.3 Appoint Statutory Auditor Nakamura, For For Management
Motohiko
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's and Group's Operations
7 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
8 Receive Consolidated Financial None None Management
Statements
9 Receive Supervisory Board Report None None Management
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Financial Statements For For Management
13 Approve Consolidated Financial For For Management
Statements
14 Approve Allocation of Income and For For Management
Dividends of PLN 3.50 per Share
15 Approve Supervisory Board Report For For Management
16.1 Approve Discharge of Daniel Obajtek For Against Management
(CEO)
16.2 Approve Discharge of Armen Artwich For For Management
(Management Board Member)
16.3 Approve Discharge of Adam Burak For For Management
(Management Board Member)
16.4 Approve Discharge of Patrycja Klarecka For For Management
(Management Board Member)
16.5 Approve Discharge of Zbigniew For For Management
Leszczynski (Management Board Member)
16.6 Approve Discharge of Michal Rog For For Management
(Management Board Member)
16.7 Approve Discharge of Jan Szewczak For For Management
(Management Board Member)
16.8 Approve Discharge of Jozef Wegrecki For For Management
(Management Board Member)
17.1 Approve Discharge of Wojciech Jasinski For Against Management
(Supervisory Board Chairman)
17.2 Approve Discharge of Andrzej Szumanski For Against Management
(Supervisory Board Deputy Chairman)
17.3 Approve Discharge of Anna Wojcik For Against Management
(Supervisory Board Secretary)
17.4 Approve Discharge of Barbara For Against Management
Jarzembowska (Supervisory Board Member)
17.5 Approve Discharge of Dominik For Against Management
Kaczmarski (Supervisory Board Member)
17.6 Approve Discharge of Andrzej Kapala For Against Management
(Supervisory Board Member)
17.7 Approve Discharge of Michal For Against Management
Klimaszewski (Supervisory Board Member)
17.8 Approve Discharge of Roman Kusz For Against Management
(Supervisory Board Member)
17.9 Approve Discharge of Jadwiga Lesisz For Against Management
(Supervisory Board Member)
17.10 Approve Discharge of Anna For Against Management
Sakowicz-Kacz (Supervisory Board
Member)
18 Fix Number of Supervisory Board Members For For Management
19.1 Elect Chairman of Supervisory Board For Against Management
19.2 Elect Supervisory Board Member For Against Management
20 Approve Remuneration Report For Against Management
21 Receive Information on Company's None None Management
Compliance with Best Practice for WSE
Listed Companies
22 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Management Board Report on For For Management
Company's and Group's Operations; and
Consolidated Financial Statements
8 Approve Allocation of Income and For For Management
Omission of Dividends
9.1 Approve Discharge of Pawel Majewski For For Management
(CEO)
9.2 Approve Discharge of Robert Perkowski For For Management
(Deputy CEO)
9.3 Approve Discharge of Arkadiusz For For Management
Sekscinski (Deputy CEO)
9.4 Approve Discharge of Przemyslaw For For Management
Waclawski (Deputy CEO)
9.5 Approve Discharge of Jaroslaw Wrobel For For Management
(Deputy CEO)
9.6 Approve Discharge of Magdalena For For Management
Zegarska (Deputy CEO)
9.7 Approve Discharge of Artur Cieslik For For Management
(Deputy CEO)
10.1 Approve Discharge of Bartlomiej Nowak For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Piotr Sprzaczak For For Management
(Supervisory Board Member and Deputy
Chairman)
10.3 Approve Discharge of Slawomir Borowiec For For Management
(Supervisory Board Member and
Secretary)
10.4 Approve Discharge of Piotr Broda For For Management
(Supervisory Board Member)
10.5 Approve Discharge of Roman Gabrowski For For Management
(Supervisory Board Member)
10.6 Approve Discharge of Andrzej Gonet For For Management
(Supervisory Board Member)
10.7 Approve Discharge of Mieczyslaw For For Management
Kawecki (Supervisory Board Member)
10.8 Approve Discharge of Stanislaw For For Management
Sieradzki (Supervisory Board Member)
10.9 Approve Discharge of Grzegorz Tchorek For For Management
(Supervisory Board Member)
10.10 Approve Discharge of Cezary Falkiewicz For For Management
(Supervisory Board Member and Deputy
Chairman)
10.11 Approve Discharge of Tomasz Gabzdyl For For Management
(Supervisory Board Member and
Secretary)
10.12 Approve Discharge of Mariusz Gierczak For For Management
(Supervisory Board Member)
11 Approve Remuneration Report For Against Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Zhou Dongli as Director For For Shareholder
2.2 Elect Zhao Zigao as Director For For Shareholder
3.1 Elect Wang Quanliang as Supervisor For For Shareholder
3.2 Elect Gong Jian as Supervisor For For Shareholder
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: OCT 28, 2021 Meeting Type: Special
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Chen Guanzhong as Director For For Shareholder
2.2 Elect Hu Zaixin as Director For For Shareholder
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Size and Par Value For For Management
2.2 Approve Bond Maturity For For Management
2.3 Approve Bond Interest Rate and Method For For Management
of Determination
2.4 Approve Issue Manner For For Management
2.5 Approve Guarantee Arrangement For For Management
2.6 Approve Arrangement on Redemption and For For Management
Sale-back
2.7 Approve Use of Proceeds For For Management
2.8 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.9 Approve Underwriting Method and For For Management
Listing Arrangement
2.10 Approve Company Credit Status and For For Management
Safeguard Measures of Debts Repayment
2.11 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Issuance of Leased Housing For For Management
Asset-backed Securities and Provision
of Credit Enhancement Measures
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Register of Medium-term Notes For For Management
2 Elect Kong Junfeng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Investment Plan For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Signing of Financial Service For For Management
Agreement
9 Approve External Guarantee For Against Management
10 Approve External Financial Assistance For For Management
Provision
11 Approve Related Party Transaction with For For Management
Joint Ventures and Associates and
Other Related Parties
12 Approve External Donation Program For Against Management
13 Elect Zhang Jingzhong as Independent For For Management
Director
14 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
POLY PROPERTY DEVELOPMENT CO., LTD.
Ticker: 6049 Security ID: Y6S9JU104
Meeting Date: FEB 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First Phase Restricted Share For For Management
Incentive Scheme, Initial Grant
Proposal, Administrative Measures,
Appraisal Measures for Implementation
and Related Transactions
2.1 Approve Change of Domicile and Amend For For Management
Articles of Association
2.2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
POLY PROPERTY DEVELOPMENT CO., LTD.
Ticker: 6049 Security ID: Y6S9JU104
Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Wang Peng as For For Management
Director
2 Elect Zhang Liqing as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
POLY PROPERTY SERVICES CO., LTD.
Ticker: 6049 Security ID: Y6S9JU104
Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Parking Space Leasing and For For Management
Sales Agency Services Framework
Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
POLY PROPERTY SERVICES CO., LTD.
Ticker: 6049 Security ID: Y6S9JU104
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve BDO Limited as Overseas For For Management
Auditor and BDO China Shu Lun Pan
Certified Public Accountants LLP as
Domestic Auditor and Authorize Board
to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
POLYCAB INDIA LIMITED
Ticker: 542652 Security ID: Y6S83Q102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Rakesh Talati as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Continuation of Appointment of For For Management
Inder T. Jaisinghani as Managing
Director Designated as "Chairman &
Managing Director"
7 Amend Articles of Association For For Management
8 Approve Payment of Commission to For For Management
Independent Directors
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: X59432108
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 267. For For Management
48 per Share for First Six Months of
Fiscal 2021
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: 73181M117
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 267. For For Management
48 per Share for First Six Months of
Fiscal 2021
2 Approve Dividend Record Date For For Management
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: X59432108
Meeting Date: JUN 06, 2022 Meeting Type: Special
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Did Not Vote Management
Board of Directors
2.1 Elect Iuliia Andronovskaia as Director None Did Not Vote Management
2.2 Elect Aleksei Vostokov as Director None Did Not Vote Management
2.3 Elect Viktor Drozdov as Director None Did Not Vote Management
2.4 Elect Feliks Itskov as Director None Did Not Vote Management
2.5 Elect Akhmet Palankoev as Director None Did Not Vote Management
2.6 Elect Stanislav Pisarenko as Director None Did Not Vote Management
2.7 Elect Vladimir Polin as Director None Did Not Vote Management
2.8 Elect Anton Rumiantsev as Director None Did Not Vote Management
2.9 Elect Mikhail Stiskin as Director None Did Not Vote Management
--------------------------------------------------------------------------------
POP MART INTERNATIONAL GROUP LTD.
Ticker: 9992 Security ID: G7170M103
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wang Ning as Director For For Management
3b Elect Yang Tao as Director For For Management
3c Elect Si De as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: 693483109
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Jung-seon as Inside Director For For Management
2.2 Elect Jeong Chang-hwa as Inside For For Management
Director
2.3 Elect Yoo Byeong-ock as Inside Director For For Management
3 Elect Kim Hak-dong as Non-Independent For For Management
Non-Executive Director
4.1 Elect Son Seong-gyu as Outside Director For For Management
4.2 Elect Yoo Jin-nyeong as Outside For For Management
Director
4.3 Elect Park Hui-jae as Outside Director For For Management
5.1 Elect Son Seong-gyu as a Member of For For Management
Audit Committee
5.2 Elect Yoo Jin-nyeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: 693483109
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Jung-seon as Inside Director For For Management
2.2 Elect Jeong Chang-hwa as Inside For For Management
Director
2.3 Elect Yoo Byeong-ock as Inside Director For For Management
3 Elect Kim Hak-dong as Non-Independent For For Management
Non-Executive Director
4.1 Elect Son Seong-gyu as Outside Director For For Management
4.2 Elect Yoo Jin-nyeong as Outside For For Management
Director
4.3 Elect Park Hui-jae as Outside Director For For Management
5.1 Elect Son Seong-gyu as a Member of For For Management
Audit Committee
5.2 Elect Yoo Jin-nyeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO CHEMICAL CO., LTD.
Ticker: 003670 Security ID: Y70754109
Meeting Date: MAR 21, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Min Gyeong-jun as Inside Director For For Management
3.2 Elect Kim Ju-hyeon as Inside Director For For Management
3.3 Elect Kim Jin-chul as Inside Director For For Management
3.4 Elect Yoo Byeong-ock as For For Management
Non-Independent Non-Executive Director
3.5 Elect Kwon Oh-cheol as Outside Director For For Management
3.6 Elect Yoon Hyeon-cheol as Outside For For Management
Director
4 Elect Jeon Young-soon as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Yoon Hyeon-cheol as a Member of For For Management
Audit Committee
5.2 Elect Lee Woong-beom as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
POSCO INTERNATIONAL CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 21, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Ju Si-bo as Inside Director For For Management
2.1.2 Elect Noh Min-yong as Inside Director For For Management
2.2 Elect Jeon Jung-seon as For For Management
Non-Independent Non-Executive Director
2.3.1 Elect Hong Jong-ho as Outside Director For For Management
2.3.2 Elect Lee Haeng-hui as Outside Director For For Management
3.1 Elect Hong Jong-ho as a Member of For For Management
Audit Committee
3.2 Elect Lee Haeng-hui as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6988Z108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget Plan of Fixed Asset For For Management
Investment
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Accounting
Firms and Authorize Board to Fix Their
Remuneration
7 Approve Authorization to Deal with the For For Management
Purchase of Liability Insurance for
Directors, Supervisors and Senior
Management Members of A Shares and H
Shares
8 Approve Directors' Remuneration For For Management
Settlement Plan
9 Approve Supervisors' Remuneration For For Management
Settlement Plan
10 Approve Issuance of Write-down Undated For For Management
Capital Bonds
11 Approve Extension of the Terms of For For Management
Validity of the Resolution and the
Authorization on the Issuance of
Qualified Write-down Tier 2 Capital
Instruments
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget Plan of Fixed Asset For For Management
Investment
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Accounting
Firms and Authorize Board to Fix Their
Remuneration
7 Approve Authorization to Deal with the For For Management
Purchase of Liability Insurance for
Directors, Supervisors and Senior
Management Members of A Shares and H
Shares
8 Approve Directors' Remuneration For For Management
Settlement Plan
9 Approve Supervisors' Remuneration For For Management
Settlement Plan
10 Approve Issuance of Write-down Undated For For Management
Capital Bonds
11 Approve Extension of the Terms of For For Management
Validity of the Resolution and the
Authorization on the Issuance of
Qualified Write-down Tier 2 Capital
Instruments
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
POSTE ITALIANE SPA
Ticker: PST Security ID: T7S697106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Remuneration Policy For For Management
6 Approve Second Section of the For For Management
Remuneration Report
7 Approve Equity-Based Incentive Plans For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Profit Distribution
2 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
3.1 Elect CHAN, LU-MIN, a Representative For For Management
of CHUAN MOU INVESTMENTS CO., LIMITED
with SHAREHOLDER NO.00037675, as
Non-independent Director
3.2 Elect TSAI, PEI-CHUN, with SHAREHOLDER For For Management
NO.00179619 as Non-independent Director
3.3 Elect TSAI, MIN-CHIEH, a For For Management
Representative of TZONG MING
INVESTMENTS CO., LTD. with SHAREHOLDER
NO.00065990, as Non-independent
Director
3.4 Elect LU, CHIN-CHU, a Representative For For Management
of EVER GREEN INVESTMENTS CORPORATION
with SHAREHOLDER NO.00065988, as
Non-independent Director
3.5 Elect WU, PAN-TSU, a Representative of For For Management
SHEACHANG ENTERPRISE CORPORATION with
SHAREHOLDER NO.00031497, as
Non-independent Director
3.6 Elect HO, YUE-MING, a Representative For For Management
of SHUN TAI INVESTMENTS CO., LTD. with
SHAREHOLDER NO.00039024, as
Non-independent Director
3.7 Elect CHEN, HUAN-CHUNG, with For For Management
SHAREHOLDER NO.D101445XXX as
Independent Director
3.8 Elect HSU, CHU-SHENG, with SHAREHOLDER For For Management
NO.A122295XXX as Independent Director
3.9 Elect CHANG, SHIH-CHIEH, with For For Management
SHAREHOLDER NO.B120733XXX as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LIMITED
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Chan Loi Shun as Director For For Management
3c Elect Leung Hong Shun, Alexander as For For Management
Director
3d Elect Koh Poh Wah as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
POWER CONSTRUCTION CORPORATION OF CHINA, LTD.
Ticker: 601669 Security ID: Y7999Z103
Meeting Date: OCT 26, 2021 Meeting Type: Special
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yanming as Non-independent For For Shareholder
Director
2 Approve Provision of Guarantee to For For Management
Anshun Dayang Experimental School PPP
Project Company
3 Approve Provision of Guarantee to For For Management
Associate Companies by China Power
Construction Real Estate Group Co., Ltd
4 Approve Provision of Guarantee to For For Management
Associate Companies by Nanguo Real
Estate Co., Ltd
5 Approve Adjustment on Issuance Plan of For For Management
Asset-backed Securities Product
--------------------------------------------------------------------------------
POWER CONSTRUCTION CORPORATION OF CHINA, LTD.
Ticker: 601669 Security ID: Y7999Z103
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Dean as Supervisor For For Shareholder
2 Approve Asset Swap and Related Party For For Management
Transactions
3 Approve Provision of External Guarantee For Against Management
4 Approve Change in the Horizontal For For Management
Competition Preventive Commitment
--------------------------------------------------------------------------------
POWER CONSTRUCTION CORPORATION OF CHINA, LTD.
Ticker: 601669 Security ID: Y7999Z103
Meeting Date: MAY 06, 2022 Meeting Type: Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
POWER CONSTRUCTION CORPORATION OF CHINA, LTD.
Ticker: 601669 Security ID: Y7999Z103
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve Provision of Guarantees For Against Management
8 Approve Daily Related Party For For Management
Transactions and Signing of Daily
Related Party Transaction Agreement
9 Approve Financial Service Agreement For For Management
10 Approve Financial Auditor and Internal For For Management
Control Auditor
11 Approve Asset Securitization Product For For Management
Issuance and Credit Enhancement Matters
12 Approve Authorization of the Board to For For Management
Issue Debt Financing Instruments
13 Approve Remuneration of Directors For Against Management
14 Approve Remuneration of Supervisors For Against Management
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
16 Approve Company's Eligibility for For For Management
Private Placement of Shares
17.1 Approve Issue Type and Par Value For For Management
17.2 Approve Issue Manner and Period For For Management
17.3 Approve Target Parties and For For Management
Subscription Manner
17.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
17.5 Approve Issue Scale For For Management
17.6 Approve Restriction Period Arrangement For For Management
17.7 Approve Listing Location For For Management
17.8 Approve Amount and Usage of Raised For For Management
Funds
17.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
17.10 Approve Resolution Validity Period For For Management
18 Approve Plan on Private Placement of For For Management
Shares
19 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
20 Approve Report on the Usage of For For Management
Previously Raised Funds
21 Approve Authorization of Board to For For Management
Handle All Related Matters
22 Approve Shareholder Return Plan For For Management
23 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
24 Amend Working System for Independent For Against Management
Directors
25 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
POWER CORPORATION OF CANADA
Ticker: POW Security ID: 739239101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For Withhold Management
1.4 Elect Director Paul Desmarais, Jr. For For Management
1.5 Elect Director Gary A. Doer For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director Sharon MacLeod For For Management
1.8 Elect Director Paula B. Madoff For For Management
1.9 Elect Director Isabelle Marcoux For For Management
1.10 Elect Director Christian Noyer For For Management
1.11 Elect Director R. Jeffrey Orr For For Management
1.12 Elect Director T. Timothy Ryan, Jr. For For Management
1.13 Elect Director Siim A. Vanaselja For For Management
1.14 Elect Director Elizabeth D. Wilson For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Power Executive Stock Option Plan For For Management
5 SP 1: Increase Employee Representation Against Against Shareholder
in Board Decision-Making
6 SP 2: Publish a Report Annually on the Against Against Shareholder
Representation of Women in All Levels
of Management
7 SP 3: Adopt French as the Official Against Against Shareholder
Language of the Corporation
8 SP 4: Adopt Majority Withhold Vote Against Against Shareholder
Among Subordinate Shareholders During
Elections
--------------------------------------------------------------------------------
POWER FINANCE CORPORATION LIMITED
Ticker: 532810 Security ID: Y7082R109
Meeting Date: SEP 21, 2021 Meeting Type: Annual
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Parminder Chopra as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: 532898 Security ID: Y7028N105
Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
and Issuance of Bonus Shares
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: 532898 Security ID: Y7028N105
Meeting Date: SEP 24, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividend and Declare Final Dividend
3 Reelect Vinod Kumar Singh as Director For Against Management
4 Reelect M. Taj Mukarrum as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Abhay Choudhary as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Issuance of Secured / For For Management
Unsecured, Non-Convertible,
Non-Cumulative / Cumulative,
Redeemable, Taxable / Tax-Free
Debentures / Bonds on Private
Placement Basis
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY, INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: SEP 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Collective Suitability None Against Shareholder
Assessment of Supervisory Board Members
7 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
6 Receive Management Board Report on None None Management
Company's and Group's Operations, and
Consolidated Financial Statements; and
Statutory Reports
7 Receive Supervisory Board Report None None Management
8 Receive Supervisory Board Report on None None Management
Remuneration Policy and Compliance
with Corporate Governance Principles
9.a Approve Financial Statements For For Management
9.b Approve Management Board Report on For For Management
Company's and Group's Operations; and
Report on Expenses Related to
Representation, Legal Services,
Marketing Services, Public Relations
Services, Social Communication
Services, and Management Advisory
Services
9.c Approve Consolidated Financial For For Management
Statements
9.d Approve Supervisory Board Report For For Management
9.e Resolve Not to Allocate Income from For For Management
Previous Years
9.f Approve Allocation of Income for For For Management
Fiscal 2021
9.g Approve Dividends of PLN 1.83 per Share For For Management
10 Approve Remuneration Report For Against Management
11.1 Approve Discharge of Iwona Duda For For Management
(Deputy CEO)
11.2 Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
11.3 Approve Discharge of Marcin Eckert For For Management
(Deputy CEO)
11.4 Approve Discharge of Wojciech Iwanicki For For Management
(Deputy CEO)
11.5 Approve Discharge of Maks Kraczkowski For For Management
(Deputy CEO)
11.6 Approve Discharge of Mieczyslaw Krol For For Management
(Deputy CEO)
11.7 Approve Discharge of Artur Kurcweil For For Management
(Deputy CEO)
11.8 Approve Discharge of Piotr Mazur For For Management
(Deputy CEO)
11.9 Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
11.10 Approve Discharge of Rafal Antczak For For Management
(Deputy CEO)
11.11 Approve Discharge of Rafal Kozlowski For For Management
(Deputy CEO)
11.12 Approve Discharge of Adam Marciniak For For Management
(Deputy CEO)
11.13 Approve Discharge of Jakub Papierski For For Management
(Deputy CEO)
11.14 Approve Discharge of Jan Rosciszewski For For Management
(CEO and Deputy CEO)
12.1 Approve Discharge of Maciej Lopinski For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Member and Deputy
Chairman)
12.3 Approve Discharge of Dominik For For Management
Kaczmarski (Supervisory Board Member
and Secretary)
12.4 Approve Discharge of Mariusz For For Management
Andrzejewski (Supervisory Board Member)
12.5 Approve Discharge of Grzegorz Chlopek For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Andrzej For For Management
Kisielewicz (Supervisory Board Member)
12.7 Approve Discharge of Rafal Kos For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Tomasz Kuczur For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Krzysztof For For Management
Michalski (Supervisory Board Member)
12.10 Approve Discharge of Bogdan Szafranski For For Management
(Supervisory Board Member)
12.11 Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
12.12 Approve Discharge of Grazyna For For Management
Ciurzynska (Supervisory Board
Secretary)
12.13 Approve Discharge of Zbigniew Hajlasz For For Management
(Supervisory Board Member and Chairman)
12.14 Approve Discharge of Marcin Izdebski For For Management
(Supervisory Board Deputy Chairman)
12.15 Approve Discharge of Piotr Sadownik For For Management
(Supervisory Board Member)
13 Amend Aug. 26, 2020, AGM, Resolution For Against Management
Re: Remuneration Policy
14 Amend Aug. 26, 2020, AGM, Resolution For For Management
Re: Policy on Assessment of
Suitability of Supervisory Board
Members
15 Approve Assessment of Suitability of For For Management
Regulations on Supervisory Board
16 Amend Statute For For Management
17 Approve Regulations on Supervisory For For Management
Board
18 Approve Regulations on General Meetings For For Management
19 Authorize Share Repurchase Program for For For Management
Subsequent Cancellation; Approve
Creation of Reserve Capital for
Purpose of Share Repurchase Program
20 Approve Individual Suitability of For Against Management
Supervisory Board Members
21 Approve Collective Suitability of For Against Management
Supervisory Board Members
22 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: SEP 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member For Against Management
5.2 Elect Supervisory Board Member For Against Management
6 Approve Collective Suitability For Against Management
Assessment of Supervisory Board Members
7 Approve Decision on Covering Costs of For For Management
Convocation of EGM
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Issuance of Subordinated Bonds For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
8 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements,
Management Board Report, and
Management Board Proposal on
Allocation of Income
9 Receive Supervisory Board Report on None None Management
Its Activities
10 Approve Management Board Report on For For Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
14 Approve Allocation of Income and For For Management
Dividends of PLN 1.94 per Share
15.1 Approve Discharge of Ernest Bejda For For Management
(Management Board Member)
15.2 Approve Discharge of Marcin Eckert For For Management
(Management Board Member)
15.3 Approve Discharge of Malgorzata Kot For For Management
(Management Board Member)
15.4 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Management Board
Member)
15.5 Approve Discharge of Krzysztof For For Management
Kozlowski (Management Board Member)
15.6 Approve Discharge of Tomasz Kulik For For Management
(Management Board Member)
15.7 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
15.8 Approve Discharge of Malgorzata For For Management
Sadurska (Management Board Member)
15.9 Approve Discharge of Krzysztof Szypula For For Management
(Management Board Member)
16.1 Approve Discharge of Marcin For For Management
Chludzinski (Supervisory Board Member)
16.2 Approve Discharge of Pawel Gorecki For For Management
(Supervisory Board Member)
16.3 Approve Discharge of Agata Gornicka For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Robert For Against Management
Jastrzebski (Supervisory Board Member)
16.5 Approve Discharge of Tomasz Kuczur For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Maciej Lopinski For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Elzbieta For For Management
Maczynska-Ziemacka (Supervisory Board
Member)
16.8 Approve Discharge of Pawel Mucha For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
16.10 Approve Discharge of Radoslaw For For Management
Sierpinski (Supervisory Board Member)
16.11 Approve Discharge of Robert Snitko For For Management
(Supervisory Board Member)
16.12 Approve Discharge of Jozef Wierzbowski For For Management
(Supervisory Board Member)
16.13 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
17 Approve Remuneration Report For Against Management
18.1 Recall Supervisory Board Member For Against Management
18.2 Elect Supervisory Board Member For Against Management
19.1 Approve Individual Suitability of For For Management
Marcin Chludzinski (Supervisory Board
Member)
19.2 Approve Individual Suitability of For For Management
Pawel Gorecki (Supervisory Board
Member)
19.3 Approve Individual Suitability of For For Management
Agata Gornicka (Supervisory Board
Member)
19.4 Approve Individual Suitability of For For Management
Robert Jastrzebski (Supervisory Board
Member)
19.5 Approve Individual Suitability of For For Management
Tomasz Kuczur (Supervisory Board
Member)
19.6 Approve Individual Suitability of For For Management
Maciej Lopinski (Supervisory Board
Member)
19.7 Approve Individual Suitability of For For Management
Elzbieta Maczynska-Ziemacka
(Supervisory Board Member)
19.8 Approve Individual Suitability of For For Management
Pawel Mucha (Supervisory Board Member)
19.9 Approve Individual Suitability of For For Management
Krzysztof Opolski (Supervisory Board
Member)
19.10 Approve Individual Suitability of For For Management
Radoslaw Sierpinski (Supervisory Board
Member)
19.11 Approve Individual Suitability of For For Management
Robert Snitko (Supervisory Board
Member)
19.12 Approve Individual Suitability of For For Management
Jozef Wierzbowski (Supervisory Board
Member)
19.13 Approve Individual Suitability of For For Management
Maciej Zaborowski (Supervisory Board
Member)
19.14 Approve Collective Suitability of For Against Management
Supervisory Board Members
20 Amend Statute Re: Supervisory Board For For Management
21 Approve Company's Compliance with Best For For Management
Practice for WSE Listed Companies
22 Amend Regulations on General Meetings For For Management
23 Approve Diversity Policy of Management For For Management
and Supervisory Boards
24 Close Meeting None None Management
--------------------------------------------------------------------------------
PPB GROUP BERHAD
Ticker: 4065 Security ID: Y70879104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management
Rashid as Director
5 Elect Tam Chiew Lin as Director For For Management
6 Elect Nurul Azian binti Tengku For For Management
Shahriman as Director
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Ahmad Sufian @ Qurnain bin For For Management
Abdul Rashid to Continue Office as
Independent Director
9 Approve Soh Chin Teck to Continue For For Management
Office as Independent Director
10 Approve Ahmad Riza bin Basir to For For Management
Continue Office as Independent Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Authorize Share Repurchase Program For For Management
14 Amend Constitution For For Management
--------------------------------------------------------------------------------
PRADA SPA
Ticker: 1913 Security ID: T7733C101
Meeting Date: JAN 28, 2022 Meeting Type: Ordinary Shareholders
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from For For Management
9 to 11
2a Elect Pamela Culpepper as Director For For Management
2b Elect Anna Maria Rugarli as Director For For Management
3 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
PRADA SPA
Ticker: 1913 Security ID: T7733C101
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 Allocation of Income For For Management
3 Approve Deloitte & Touche SpA as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Legal For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PRESS METAL ALUMINIUM HOLDINGS BERHAD
Ticker: 8869 Security ID: Y7079E103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Koon Poh Ming as Director For For Management
4 Elect Koon Poh Keong as Director For For Management
5 Elect Lim Hun Soon @ David Lim as For For Management
Director
6 Elect Chong Kin Leong as Director For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PRO MEDICUS LIMITED
Ticker: PME Security ID: Q77301101
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Alice Williams as Director For For Management
3.2 Elect Peter Kempen as Director For For Management
4 Approve Pro Medicus Limited Long Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA
Ticker: PINFRA Security ID: P7925L103
Meeting Date: JAN 26, 2022 Meeting Type: Ordinary Shareholders
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of MXN 7.3 For For Management
Per Share
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROSUS NV
Ticker: PRX Security ID: N7163R103
Meeting Date: JUL 09, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Transaction For Against Management
2 Close Meeting None None Management
--------------------------------------------------------------------------------
PROSUS NV
Ticker: PRX Security ID: N7163R103
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Remuneration Report For Against Management
3 Adopt Financial Statements For For Management
4 Approve Dividend Distribution in For For Management
Relation to the Financial Year Ending
March 31, 2021
5 Approve Dividend Distribution in For For Management
Relation to the Financial Year Ending
March 31, 2022 and Onwards
6 Approve Discharge of Executive For For Management
Directors
7 Approve Discharge of Non-Executive For For Management
Directors
8 Approve Remuneration Policy for For Against Management
Executive and Non-Executive Directors
9 Elect Angelien Kemna as Non-Executive For For Management
Director
10.1 Reelect Hendrik du Toit as For For Management
Non-Executive Director
10.2 Reelect Craig Enenstein as For For Management
Non-Executive Director
10.3 Reelect Nolo Letele as Non-Executive For For Management
Director
10.4 Reelect Roberto Oliveira de Lima as For For Management
Non-Executive Director
11 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
13 Authorize Repurchase of Shares For For Management
14 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
15 Close Meeting None None Management
--------------------------------------------------------------------------------
PROXIMUS SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Information Provided by the None None Management
Joint Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.20 per Share
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Members of the For For Management
Board of Directors
8 Approve Discharge of Members of the For For Management
Board of Auditors
9 Approve Discharge of Auditors of the For For Management
Proximus Group
10 Approve Discharge of Pierre Rion as For For Management
Member of the Board of Auditors
11 Reelect Agnes Touraine as Independent For For Management
Director
12 Reelect Catherine Vandenborre as For For Management
Independent Director
13 Reelect Stefaan De Clerck as Director For Against Management
as Proposed by the Belgian State
14 Elect Claire Tillekaerts as Director For For Management
as Proposed by the Belgian State
15 Elect Beatrice de Mahieu as Director For For Management
as Proposed by the Belgian State
16 Elect Audrey Hanard as Director as For For Management
Proposed by the Belgian State
17 Ratify Deloitte as Auditors Certifying For For Management
the Accounts for Proximus SA of Public
Law and Approve Auditors' Remuneration
18 Ratify Deloitte as Auditors In Charge For For Management
of the Joint Audit of the Consolidated
Accounts for the Proximus Group and
Approve Auditors' Remuneration
19 Transact Other Business None None Management
--------------------------------------------------------------------------------
PROYA COSMETICS CO., LTD.
Ticker: 603605 Security ID: Y7S88X100
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
2.1 Elect Hou Juncheng as Director For For Management
2.2 Elect Fang Yuyou as Director For For Management
2.3 Elect Hou Yameng as Director For For Management
3.1 Elect Ma Dongming as Director For For Shareholder
3.2 Elect Ge Weijun as Director For For Shareholder
4.1 Elect Hou Luting as Supervisor For For Shareholder
4.2 Elect Hu Lina as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PROYA COSMETICS CO., LTD.
Ticker: 603605 Security ID: Y7S88X100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor and Payment For For Management
of Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Provision of Guarantees For For Management
11 Amend Articles of Association For Against Management
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Amend Working System for Independent For Against Management
Directors
16 Amend External Guarantee For Against Management
Decision-making Management System
17 Amend External Investment Operation For Against Management
and Decision-making Management System
18 Amend System for Prevention of Capital For Against Management
Occupation by Controlling
Shareholders, Ultimate Controlling
Shareholders and Related Parties
19 Amend Related Party Transaction For Against Management
Decision-making System
20 Amend Management System for Raised For Against Management
Funds
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PRYSMIAN SPA
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 12, 2022 Meeting Type: Annual/Special
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate 1 Submitted by Clubtre Srl, None For Shareholder
Albas Srl, and Angelini Partecipazioni
Finanziarie Srl
3.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Stock Grant Plan For For Management
7 Approve Second Section of the For For Management
Remuneration Report
1 Authorize Board to Increase Capital to For For Management
Service the Long-term Incentive Plan
2 Authorize Board to Increase Capital to For For Management
Service the Stock Grant Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PSG GROUP LTD.
Ticker: PSG Security ID: S5959A107
Meeting Date: JUL 09, 2021 Meeting Type: Annual
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Francois Gouws as Director For Against Management
1.2 Re-elect Modi Hlobo as Director For For Management
1.3 Re-elect Chris Otto as Director For For Management
2.1 Re-elect Patrick Burton as Member of For For Management
the Audit and Risk Committee
2.2 Re-elect Modi Hlobo as Member of the For For Management
Audit and Risk Committee
2.3 Re-elect Bridgitte Mathews as Member For For Management
of the Audit and Risk Committee
2.4 Re-elect Chris Otto as Member of the For For Management
Audit and Risk Committee
3 Appoint Deloitte & Touche as Auditors For For Management
with Josias de Kock as the Designated
Auditor and Partner
4 Approve Remuneration Policy For For Management
5 Approve Implementation Report on the For For Management
Remuneration Policy
6 Amend Supplementary Share Incentive For For Management
Trust Deed
7 Approve Remuneration of Non-executive For For Management
Directors
8.1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
8.2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
9 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.75 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Luciano Gabriel as Director For For Management
5.2 Reelect Corinne Denzler as Director For For Management
5.3 Reelect Adrian Dudle as Director For For Management
5.4 Reelect Peter Forstmoser as Director For For Management
5.5 Reelect Henrik Saxborn as Director For For Management
5.6 Reelect Josef Stadler as Director For Against Management
5.7 Reelect Aviram Wertheim as Director For For Management
5.8 Elect Mark Abramson as Director For For Management
6 Reelect Luciano Gabriel as Board For For Management
Chairman
7.1 Reappoint Peter Forstmoser as Member For For Management
of the Compensation Committee
7.2 Reappoint Adrian Dudle as Member of For For Management
the Compensation Committee
7.3 Reappoint Josef Stadler as Member of For Against Management
the Compensation Committee
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 1 Million
9 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.2
Million
10 Ratify Ernst & Young AG as Auditors For For Management
11 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PT ADARO ENERGY INDONESIA TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: FEB 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Commissioners
2 Approve Changes in the Board of For For Management
Directors
3 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: AALI Security ID: Y7116Q119
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors
5 Amend Article 3 of the Articles of For For Management
Association in Accordance to the 2020
Standard Classification of Indonesian
Business Fields (KBLI)
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in Board of None For Shareholder
Commissioners and Approve Remuneration
of Directors and Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Changes in the Board of For For Management
Directors
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors For For Management
6 Approve Payment of Interim Dividends For For Management
7 Approve Revised Recovery Plan For For Management
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors, Commissioners and Sharia
Supervisory Board Members
5 Approve Changes in the Board of For For Management
Commissioners and Directors
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-05/MBU/04/2021
6 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-11/MBU/07/2021
7 Approve Transfer of Shares from Shares For Against Management
Buyback under the Employee Stock
Ownership Program
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Stocks Acquisition of PT Bank For Against Management
Mayora by the Company
6 Approve Transfer of Treasury Stock For Against Management
7 Approve Confirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares with For For Management
Preemptive Rights and Amend Articles
of Association
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: OCT 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Affirmation of the Enforcement For For Management
of the Minister of BUMN Regulation
2 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 01, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Accept Report on the Use of Proceeds For For Management
7 Approve Share Repurchase Program For Against Management
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT BANK SYARIAH INDONESIA TBK.
Ticker: BRIS Security ID: Y0R8KR105
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners and Report
on the Use of Proceeds
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration and Tantiem of For For Management
Directors, Commissioners and Sharia
Supervisory Board
5 Approve Changes in the Boards of the None Against Shareholder
Company and Sharia Supervisory Board
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: MAR 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Directors
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in the Boards of the For Against Management
Company and Elect Directors and
Commissioners
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Accept Report on the Use of Proceeds For For Management
of Company's Warrant and Company's
Shelf Registration Bonds II Phase I of
2021 and Phase II of 2022
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: MAY 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association in Accordance to the
Indonesia Standard Industrial
Classification (KBLI) of 2020
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Boards of the None Against Shareholder
Company
--------------------------------------------------------------------------------
PT BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Program of Funding for Micro Small
and Small Enterprises for the
Financial Year 2022
5 Amend Articles of Association For Against Management
6 Approve Changes in the Boards of the None Against Shareholder
Company
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Accept Report of Audit Committee None None Management
Composition
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Company's For Against Management
Article of Association
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Purwantono, Sungkoro & Surja For For Management
as Auditors
--------------------------------------------------------------------------------
PT ELANG MAHKOTA TEKNOLOGI TBK
Ticker: EMTK Security ID: Y71259108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Changes in the Board of For Against Management
Commissioners
6 Approve Management and Employee Stock For Against Management
Ownership Program (MESOP Program)
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Changes in the Boards of the For For Management
Company
5 Approve Auditors For For Management
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Changes in the Boards of the For Against Management
Company
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: JUN 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in For For Management
Accordance to the Standard
Classification of Indonesian Business
Fields
--------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditor
4 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in the Boards of the For Against Management
Company
6 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in the Boards of the For Against Management
Company
6 Amend Article 3 of the Company's For Against Management
Articles of Association
7 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in the Boards of the For For Management
Company
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: JUL 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in the Boards of the For Against Management
Company
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Statutory For For Management
Reports
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Changes in the Boards of the For For Management
Company
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory For For Management
Reports
2 Accept Financial Statement For For Management
3 Approve Allocation of Income For For Management
4 Approve Changes in the Board of the For For Management
Company
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
the Micro and Small Enterprise Funding
(MSE) Report Program 2022
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Ratification of Regulations of For Against Management
Minister of State-Owned Enterprises
6 Approve Company's Corporate Action to For For Management
Spin-off Trans Jawa Sections to PT
Jasamarga Transjawa Tol Using the SOEs
Restructuring Program
7 Approve Changes in Regulation on Jasa For Against Management
Marga Pension Fund
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Changes in the Boards of the For For Management
Company
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: MYOR Security ID: Y7129D105
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: MYOR Security ID: Y7129D105
Meeting Date: JUL 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: MYOR Security ID: Y7129D105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Mirawati Sensi Idris as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in the Board of For For Management
Directors
6 Approve Report on the Use of Proceeds None None Management
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Changes in the Boards of the For Against Management
Company
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in the Company's For Against Management
Capital
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of the Company For For Management
and the Partnership and Community
Development Program (PCDP) and
Statutory Reports
2 Approve Financial Statements of the For For Management
Company and the Partnership and
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve Changes in the Boards of the None Against Shareholder
Company
--------------------------------------------------------------------------------
PT SARANA MENARA NUSANTARA TBK
Ticker: TOWR Security ID: Y71369113
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT SARANA MENARA NUSANTARA TBK
Ticker: TOWR Security ID: Y71369113
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors For For Management
5 Approve Payment of Interim Dividends For For Management
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Ratification of the For For Management
Regulations of the Minister of
State-Owned Enterprises of the
Republic of Indonesia
3 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Annual Report of Social and For For Management
Environmental Responsibility Program
and Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors of the Company and For For Management
the Micro and Small Business Funding
Program
6 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK
Ticker: SCMA Security ID: Y7148M110
Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Articles For For Management
of Association in Relation to the
Stock Split
--------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK
Ticker: SCMA Security ID: Y7148M110
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Management and Employee Stock For For Management
Ownership Program (MESOP Program)
--------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Statutory For For Management
Reports
2 Approve Company's Financial For For Management
Implementation Report of Corporate
Social and Environmental
Responsibility Program for the Year
Ended December 31, 2021
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors of the Company and For For Management
the Micro and Small Business Funding
Program
6 Amend Articles of Association For Against Management
7 Approve Ratification of State-Owned For For Management
Enterprises Regulations
8 Approve Grant of Authority to For Against Management
Commissioners regarding Employer
Pension Fund
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Foreign For For Management
Currency-Denominated Bond or Notes
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in the Boards of the For Against Management
Company
6 Amend Article 3 of the Articles of For For Management
Association in Accordance to the 2020
Indonesian Standard Classification of
Business Fields (KBLI)
7 Accept Report on the Use of Proceeds None None Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: NOV 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Directors
a.1 Approve Resignation of Tran Tue Tri as For For Management
Director
a.2 Elect Ainul Yaqin as Director For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Siddharta Widjaja and Rekan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a1 Elect Amaryllis Esti Wijono as Director For For Management
4a2 Elect Anindya Garini Hira Murti Triadi For For Management
as Director
4a3 Elect Sandeep Kohli as Director For For Management
4a4 Elect Shiv Sahgal as Director For For Management
4a5 Elect Vivek Agarwal as Director For For Management
4a6 Approve Resignation of Badri Narayanan For For Management
as Director
4a7 Approve Resignation of Veronica For For Management
Winanti Wahyu Utami as Director
4b Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Amend Classification of the Company's For Against Management
Business Activities in Accordance with
the Standard Classification of
Indonesian Business Fields 2020
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of the For For Management
Company
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: JAN 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of None For Shareholder
Commissioners
2 Approve Conformation of Tenure of For For Management
Raden Sukhyar as Independent
Commissioner
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Changes in Boards of the None Against Shareholder
Company
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Yusron Fauzan and KAP For For Management
Tanudiredja, Wibisana, Rintis and
Rekan as Auditors
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PLC
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Results and None None Management
the 2022 Work Plan
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
5 Amend Company's Objectives and Amend For For Management
Memorandum of Association
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7.1 Elect Nimit Suwannarat as Director For For Management
7.2 Elect Penchun Jarikasem as Director For For Management
7.3 Elect Atikom Terbsiri as Director For For Management
7.4 Elect Veerathai Santiprabhob as For For Management
Director
7.5 Elect Teerapong Wongsiwawilas as For For Management
Director
--------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PLC
Ticker: PTTGC Security ID: Y7150W105
Meeting Date: APR 04, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Acknowledge Operating Results and
Recommendation for the Company's
Business Plan
2 Approve Allocation of Income and For For Management
Dividend Payment
3.1 Elect Apisak Tantivorawong as Director For Against Management
3.2 Elect Somkiat Prajamwong as Director For For Management
3.3 Elect Watanan Petersik as Director For Against Management
3.4 Elect Chansin Treenuchagron as Director For For Management
3.5 Elect Kongkrapan Intarajang as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG Phoomchai Audit Company For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
6 Amend Articles of Association Re: For For Management
Corporate Governance Committee
7 Approve Debenture Issuance Plan For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
PTT OIL & RETAIL BUSINESS PUBLIC CO., LTD.
Ticker: OR Security ID: Y7150Z108
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3 Approve EY Office Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4.1 Elect Auttapol Rerkpiboon as Director For For Management
4.2 Elect Chaichana Mitrpant as Director For For Management
4.3 Elect Twarath Sutabutr as Director For For Management
4.4 Elect Jiraphon Kawswat as Director For For Management
4.5 Elect Kobsak Pootrakool as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
PTT PUBLIC CO., LTD.
Ticker: PTT Security ID: Y6883U139
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Statement and For For Management
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve 5-Year Fund Raising Plan For Against Management
5 Amend Company's Objectives and Amend For For Management
Memorandum of Association
6 Approve Remuneration of Directors For For Management
7.1 Elect Thosaporn Sirisumphand as For For Management
Director
7.2 Elect Krisada Chinavicharana as For For Management
Director
7.3 Elect Teerawat Boonyawat as Director For For Management
7.4 Elect Chayotid Kridakon as Director For For Management
7.5 Elect Chansin Treenuchagron as Director For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: 1295 Security ID: Y71497104
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gladys Leong as Director For For Management
2 Elect Teh Hong Piow as Director For For Management
3 Elect Tay Ah Lek as Director For For Management
4 Elect Cheah Kim Ling as Director For For Management
5 Approve Directors' Fees, Board For For Management
Committees Members' Fees, and
Allowances to Directors
6 Approve Remuneration and For Against Management
Benefits-in-kind (Excluding Directors'
Fee and Board Meeting Allowance) to
the Chairman Emeritus, Director and
Adviser, Teh Hong Piow
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PUBLIC POWER CORP. SA
Ticker: PPC Security ID: X7023M103
Meeting Date: OCT 19, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Sale of Shares in Hellenic For For Management
Electricity Distribution Network
Operator SA
1.b Approve Spin-Off Agreement For For Management
2 Approve Capital Raising For For Management
3 Approve Pyros Papadimitrou as For For Management
Independent Director
4 Amend Corporate Purpose For For Management
5 Various Announcements None None Management
--------------------------------------------------------------------------------
PUBLIC POWER CORP. SA
Ticker: PPC Security ID: X7023M103
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Karakousis as Director For For Management
1.2 Elect Maria Psillaki as Director For For Management
2 Elect Member of Audit Committee; For For Management
Determine Type and Composition of the
Committee and Term of its Members
3 Various Announcements None None Management
--------------------------------------------------------------------------------
PUBLIC POWER CORP. SA
Ticker: PPC Security ID: X7023M103
Meeting Date: MAR 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles 9 and 17 For For Management
2 Amend Suitability Policy for Directors For For Management
3 Various Announcements None None Management
--------------------------------------------------------------------------------
PUBLIC POWER CORP. SA
Ticker: PPC Security ID: X7023M103
Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Member of Audit Committee For For Management
2 Various Announcements None None Management
--------------------------------------------------------------------------------
PUBLIC POWER CORP. SA
Ticker: PPC Security ID: X7023M103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Non-Distribution of Dividends For For Management
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Advisory Vote on Remuneration Report For For Management
5 Ratify Auditors For For Management
6 Receive Audit Committee's Activity None None Management
Report
7 Receive Report of Independent Directors None None Management
8 Elect CEO For For Management
9.1 Elect Alexandros Paterakis as Director For For Management
9.2 Elect Pyrros Papadimitriou as Director For Against Management
9.3 Elect Despina Doxaki as Director For For Management
9.4 Elect Stefanos Kardamakis as Director For For Management
9.5 Elect Stefanos Theodoridis as Director For Against Management
9.6 Elect Alexandros Fotakidis as Director For For Management
9.7 Elect Gregory Dimitriadis as Director For For Management
10 Approve Type and Composition of the For For Management
Audit Committee
11 Various Announcements None None Management
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Elisabeth Badinter as For For Management
Supervisory Board Member
6 Elect Tidjane Thiam as Supervisory For For Management
Board Member
7 Approve Remuneration Policy of For For Management
Chairman of Supervisory Board
8 Approve Remuneration Policy of For For Management
Supervisory Board Members
9 Approve Remuneration Policy of For For Management
Chairman of Management Board
10 Approve Remuneration Policy of For For Management
Management Board Members
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Maurice Levy, For For Management
Chairman Supervisory Board
13 Approve Compensation of Arthur Sadoun, For For Management
Chairman of Management Board
14 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
15 Approve Compensation of Steve King, For For Management
Management Board Member
16 Approve Compensation of Michel-Alain For For Management
Proch, Management Board Member
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 9 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under 18-20
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
24 Authorize Capital Increase of Up to For For Management
EUR 9 Million for Future Exchange
Offers
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
29 Amend Article 18 of Bylaws Re: For For Management
Alternate Auditors
30 Amend Article 7 of Bylaws To Comply For For Management
with Legal Changes
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PUMA SE
Ticker: PUM Security ID: D62318148
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 15.1
Million Pool of Capital to Guarantee
Conversion Rights
7 Amend 2020 Share Repurchase For For Management
Authorization to Allow Reissuance of
Repurchased Shares to Employees
8 Amend Articles Re: Supervisory Board For For Management
Term of Office
9 Amend Articles Re: Proof of Entitlement For For Management
10 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK
Ticker: 532461 Security ID: Y7162Z146
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK
Ticker: 532461 Security ID: Y7162Z146
Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rekha Jain as Director For Against Management
1.2 Elect Dharmendra Singh Shekhawat as For Against Management
Director
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK
Ticker: 532461 Security ID: Y7162Z146
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Material Related Party For For Management
Transactions with PNB Gilts Ltd., PNB
Housing Finance Ltd., and PNB Metlife
India Insurance Company Ltd.
4 Approve Material Related Party For For Management
Transactions for Loans and Advances
with PNB Gilts Ltd. and PNB Housing
Finance Ltd.
5 Approve Material Related Party For For Management
Transactions for IBPC Transactions
with Regional Rural Banks
6 Approve Material Related Party For For Management
Transactions in the Current Accounts
with PNB Gilts Ltd. and PNB Housing
Finance Ltd.
7 Approve Material Related Party For For Management
Transactions in the Nostro Account
with Druk PNB Bank Ltd. & Everest Bank
Ltd.
--------------------------------------------------------------------------------
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 For Management
External Auditor and Fix Its
Remuneration
5 Elect Lucio L. Co as Director For For Management
5.1 Elect Susan P. Co as Director For For Management
5.2 Elect Ferdinand Vincent P. Co as For For Management
Director
5.3 Elect Pamela Justine P. Co as Director For For Management
5.4 Elect Leonardo B. Dayao as Director For For Management
5.5 Elect Jack T. Huang as Director For For Management
5.6 Elect Jaime S. Dela Rosa as Director For For Management
5.7 Elect Edgardo G. Lacson as Director For For Management
5.8 Elect Marilyn V. Pardo as Director For For Management
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974550
Meeting Date: NOV 05, 2021 Meeting Type: Annual
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Belinda Hutchinson as Director For For Management
2.2 Elect Antony Tyler as Director For For Management
2.3 Elect Todd Sampson as Director For For Management
3 Approve Participation of Alan Joyce in For For Management
the Long Term Incentive Plan
4 Approve Remuneration Report For For Management
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
QASSIM CEMENT CO.
Ticker: 3040 Security ID: M8179C115
Meeting Date: DEC 29, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mohammed Al Daoud as Director None Abstain Management
1.2 Elect Muteib Al Shathri as Director None For Management
1.3 Elect Tariq Al Marshoud as Director None For Management
1.4 Elect Oussama Al Seif as Director None Abstain Management
1.5 Elect Omar Al Omar as Director None For Management
1.6 Elect Saad Al Mashouh as Director None For Management
1.7 Elect Ahmed Al Sultan as Director None For Management
1.8 Elect Saad Olyan as Director None For Management
1.9 Elect Mohammed Al Maashouq as Director None For Management
1.10 Elect Adil Al Saheemi as Director None Abstain Management
1.11 Elect Fahad Al Jarbouaa as Director None Abstain Management
1.12 Elect Fayiz Al Asmari as Director None For Management
1.13 Elect Ibrahim Khan as Director None Abstain Management
1.14 Elect Mohammed Al Assaf as Director None Abstain Management
1.15 Elect Asma Hamdan as Director None Abstain Management
1.16 Elect Abdulrahman Al Rawaf as Director None Abstain Management
1.17 Elect Khalid Al Bawardi as Director None Abstain Management
1.18 Elect Hani Al Bakheetan as Director None Abstain Management
1.19 Elect Hussam Al Suweilim as Director None Abstain Management
1.20 Elect Zamil Al Zamil as Director None Abstain Management
1.21 Elect Hassan Khashaqji as Director None Abstain Management
1.22 Elect Khalid Al Nuweisir as Director None For Management
1.23 Elect Yassi Al Qadhi as Director None Abstain Management
1.24 Elect Ghazi Al Rawi as Director None Abstain Management
1.25 Elect Abdullah Al Dhalaan as Director None Abstain Management
1.26 Elect Mohammed Al Dagheesh as Director None Abstain Management
1.27 Elect Abdulwahab Abou Kweek as Director None Abstain Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
--------------------------------------------------------------------------------
QASSIM CEMENT CO.
Ticker: 3040 Security ID: M8179C115
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
5 Approve Distributed Interim Dividends For For Management
of SAR 3.50 Per Share for Q1, Q2, Q3
and Q4 for FY 2021
6 Approve Discharge of Directors for FY For For Management
2021
7 Approve Remuneration of Directors of For For Management
SAR 2,824,110 for FY 2021
8 Approve Interim Dividends Quarterly For For Management
for FY 2022
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LIMITED
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Conditional Rights to For For Management
Andrew Horton
4 Approve the Increase in Maximum None For Management
Aggregate Fees of Non-Executive
Directors
5a Elect Rolf Tolle as Director For For Management
5b Elect Yasmin Allen as Director For For Management
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Climate Risk Management Against Against Shareholder
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5a Elect Metin Colpan to Supervisory Board For For Management
5b Elect Thomas Ebeling to Supervisory For For Management
Board
5c Elect Toralf Haag to Supervisory Board For For Management
5d Elect Ross L. Levine to Supervisory For For Management
Board
5e Elect Elaine Mardis to Supervisory For For Management
Board
5f Elect Eva Pisa to Supervisory Board For For Management
5g Elect Lawrence A. Rosen to Supervisory For For Management
Board
5h Elect Elizabeth E. Tallett to For For Management
Supervisory Board
6a Reelect Thierry Bernard to Management For For Management
Board
6b Reelect Roland Sackers to Management For For Management
Board
7 Ratify KPMG Accountants N.V. as For For Management
Auditors
8a Grant Supervisory Board Authority to For For Management
Issue Shares
8b Authorize Supervisory Board to Exclude For For Management
Preemptive Rights from Share Issuances
9 Authorize Repurchase of Shares For For Management
10 Approve Discretionary Rights for the For For Management
Managing Board to Implement Capital
Repayment by Means of Synthetic Share
Repurchase
11 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
QINGDAO HANHE CABLE CO., LTD.
Ticker: 002498 Security ID: Y7163Z103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor and For For Management
Payment of Remuneration
7 Approve Comprehensive Credit Line Bank For For Management
Application
8 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
QINGDAO PORT INTERNATIONAL CO., LTD.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: AUG 18, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Wucheng as Director, For For Shareholder
Authorize the Chairman to Sign
Relevant Service Contract with Him and
Fix His Remuneration
--------------------------------------------------------------------------------
QINGDAO PORT INTERNATIONAL CO., LTD.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption and Merger For For Management
Agreement and the Capital Increase
Agreement and Related Transactions
2 Approve 2022 SDP Financial Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
3 Approve 2022 SDP Goods and Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
QINGDAO PORT INTERNATIONAL CO., LTD.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
2 Approve Issuance of Domestic and For For Management
Foreign Debt Financing Instruments
3 Approve Annual Report For For Management
4 Approve Work Report of the Board of For For Management
Directors
5 Approve Work Report of the Supervisory For For Management
Committee
6 Approve Audited Report of Final For For Management
Accounts
7 Approve Profit Distribution Plan For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as External Auditors and
Authorize Board to Fix Their
Remuneration
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
12.01 Elect Su Jianguang as Director For For Management
12.02 Elect Li Wucheng as Director For For Management
12.03 Elect Zhang Dayu as Director For For Management
12.04 Elect Wang Xinze as Director For For Management
12.05 Elect Wang Jun as Director For For Management
13.01 Elect Li Yan as Director For For Management
13.02 Elect Jiang Min as Director For For Management
13.03 Elect Lai Kwok Ho as Director For For Management
14.01 Elect Zhang Qingcai as Supervisor For For Management
14.02 Elect Xie Chunhu as Supervisor For For Management
14.03 Elect Wang Yaping as Supervisor For For Management
14.04 Elect Yang Qiulin as Supervisor For For Management
--------------------------------------------------------------------------------
QINGDAO RURAL COMMERCIAL BANK CORP.
Ticker: 002958 Security ID: Y7S663102
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption of Shareholders from For For Management
Voluntary Commitment on Stabilization
Stock Price
--------------------------------------------------------------------------------
QINGDAO RURAL COMMERCIAL BANK CORP.
Ticker: 002958 Security ID: Y7S663102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5.1 Approve Related Party Transaction with For For Management
Qingdao Urban Construction Investment
(Group) Co., Ltd. and its Affiliates
5.2 Approve Related Party Transaction with For For Management
Balong International Group Limited and
its Affiliates
5.3 Approve Related Party Transaction with For For Management
Qingdao Global Wealth Center
Development and Construction Co., Ltd.
and its Affiliates
5.4 Approve Related Party Transaction with For For Management
Yantai Rural Commercial Bank Co., Ltd.
5.5 Approve Related Party Transaction with For For Management
Weifang Rural Commercial Bank Co., Ltd.
6 Approve to Appoint External Auditor For For Management
7 Approve Formulation of Shareholder For For Management
Return Plan
8 Amend Equity Management Method For Against Management
9 Elect Pan Ailing as Independent For For Management
Director
10 Elect Yan Tingli as Independent For For Management
Director
--------------------------------------------------------------------------------
QINGDAO TGOOD ELECTRIC CO., LTD.
Ticker: 300001 Security ID: Y71637105
Meeting Date: JUL 19, 2021 Meeting Type: Special
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
QINGDAO TGOOD ELECTRIC CO., LTD.
Ticker: 300001 Security ID: Y71637105
Meeting Date: NOV 29, 2021 Meeting Type: Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Change Business Scope
2 Approve to Adjust the Implementation For For Management
Content of the Raised Funds Investment
Projects
3 Approve Provision of Repurchase For For Management
Guarantee
4 Approve Adjustment of Performance For For Management
Appraisal Measures of the Stock Option
Incentive Plan
--------------------------------------------------------------------------------
QINGDAO TGOOD ELECTRIC CO., LTD.
Ticker: 300001 Security ID: Y71637105
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Dexiang as Director For For Management
1.2 Elect Chen Zhongqiang as Director For For Management
1.3 Elect Song Guofeng as Director For For Management
1.4 Elect Li Jun as Director For For Management
1.5 Elect Zhou Jun as Director For For Management
1.6 Elect Chang Meihua as Director For For Management
2.1 Elect Wang Zhuquan as Director For For Management
2.2 Elect Chang Xin as Director For For Management
2.3 Elect Sun Yuliang as Director For For Management
3.1 Elect Shao Qiaoming as Supervisor For For Management
3.2 Elect Liu Xuebao as Supervisor For For Management
4 Approve Credit Line and Provision of For Against Management
Guarantee
--------------------------------------------------------------------------------
QINGDAO TGOOD ELECTRIC CO., LTD.
Ticker: 300001 Security ID: Y71637105
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Provision of Guarantee For Against Management
8 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
9.1 Approve Listing Location For For Management
9.2 Approve Issue Type For For Management
9.3 Approve Par Value For For Management
9.4 Approve Target Parties For For Management
9.5 Approve Listing Period For For Management
9.6 Approve Issue Manner For For Management
9.7 Approve Issue Scale For For Management
9.8 Approve Pricing Method For For Management
9.9 Approve Other Matters Related to For For Management
Issuance
10 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext
11 Approve Spin-off and Listing are in For For Management
Compliance with Spin-off Rules for
Listed Companies (Trial Implementation)
12 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
13 Approve Proposal on the Company's For For Management
Independence and Sustainability
14 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
15 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
16 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
17 Approve Spin-off of Shares Held by For For Management
Some Directors and Senior Management
in Subsidiaries and Related Party
Transaction
18 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
--------------------------------------------------------------------------------
QINHUANGDAO PORT CO., LTD.
Ticker: 3369 Security ID: Y7S65Z110
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Services Agreement For For Management
2 Approve Financial Services Framework For For Management
Agreement
3 Amend Articles of Association For Against Management
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
QINHUANGDAO PORT CO., LTD.
Ticker: 3369 Security ID: Y7S65Z110
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Final Financial Report For For Management
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Fix Their Audit Fees
6 Approve Ernst & Young Hua Ming LLP as For For Management
Internal Control Auditor and Fix Their
Audit Fees
7 Approve Directors' Annual Remuneration For For Management
8 Approve Supervisors' Annual For For Management
Remuneration
9 Approve Amendments to the Rules for For For Management
Management of External Guarantees
10.1 Elect Cao Ziyu as Director For For Shareholder
10.2 Elect Yang Wensheng as Director For For Shareholder
10.3 Elect Ma Xiping as Director For For Shareholder
10.4 Elect Sun Wenzhong as Director For For Shareholder
10.5 Elect Li Yingxu as Director For For Shareholder
10.6 Elect Xiao Xiang as Director For Against Shareholder
11.1 Elect Chen Ruihua as Director For For Management
11.2 Elect Xiao Zuhe as Director For Against Management
11.3 Elect Zhao Jinguang as Director For For Management
11.4 Elect Zhu Qingxiang as Director For For Management
12.1 Elect Meng Bo as Supervisor For For Shareholder
12.2 Elect Bu Zhouqing as Supervisor For For Shareholder
12.3 Elect Bian Yingzi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
QL RESOURCES BERHAD
Ticker: 7084 Security ID: Y7171B106
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Aini Binti Ideris as Director For For Management
3 Elect Chan Wai Yen as Director For For Management
4 Elect Cynthia Toh Mei Lee as Director For For Management
5 Elect Chia Seong Fatt as Director For For Management
6 Elect Chia Mak Hooi as Director For For Management
7 Elect Cheah Juw Teck as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Directors' Benefits For For Management
10 Approve Additional Directors' Fees For For Management
11 Approve Additional Directors' Benefits For For Management
12 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: Q Security ID: P7921H130
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Reports on Transactions For For Management
Carried Out by Audit Committee and
Corporate Practices Committee
4 Approve Allocation of Income For For Management
5 Approve Report on Share Repurchase and For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
6 Elect or Ratify Board Members, For For Management
Executives and Members of Key
Committees
7 Approve Remuneration of Directors and For For Management
Members of Key Committees
8 Approve Granting of Powers For Against Management
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: Q Security ID: P7921H130
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
9 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
10 Amend Articles to Reflect Changes in For For Management
Capital
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
QUANTA COMPUTER, INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect BARRY LAM, with SHAREHOLDER NO.1 For For Management
as Non-independent Director
5.2 Elect C.C. LEUNG, with SHAREHOLDER NO. For For Management
5 as Non-independent Director
5.3 Elect C.T. HUANG, with SHAREHOLDER NO. For For Management
528 as Non-independent Director
5.4 Elect ELTON YANG, with SHAREHOLDER NO. For For Management
138354 as Non-independent Director
5.5 Elect PISIN CHEN, with SHAREHOLDER NO. For For Management
311858 as Independent Director
5.6 Elect HUNG-CHING LEE, with SHAREHOLDER For For Management
NO.K120059XXX as Independent Director
5.7 Elect SU-PI, SHEN, with SHAREHOLDER NO. For For Management
R200093XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
QUBE HOLDINGS LIMITED
Ticker: QUB Security ID: Q7834B112
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sam Kaplan as Director For For Management
2 Elect Ross Burney as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Share Appreciation For For Management
Rights to Paul Digney
5 Approve Qube Long Term Incentive (SAR) For For Management
Plan
6 Approve Increase of Non-Executive None For Management
Director Fee Pool
7 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
QUINENCO SA
Ticker: QUINENCO Security ID: P7980K107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income, For For Management
Dividends of CLP 170.3 Per Share and
Additional Dividends of EUR 0.34 per
Share
3 Present Dividend Policy and For For Management
Distribution Procedures
4 Present Board's Report on Expenses For For Management
5 Approve Remuneration of Directors For For Management
6 Present Directors' Committee Report on For For Management
Activities and Expenses
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Appoint Auditors and Designate Risk For For Management
Assessment Companies
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Other Business For Against Management
--------------------------------------------------------------------------------
RABIGH REFINING & PETROCHEMICAL CO.
Ticker: 2380 Security ID: M8180Q103
Meeting Date: OCT 20, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ibrahim Al Bueineen as Director None Abstain Management
1.2 Elect Noriaki Takeshita as Director None Abstain Management
1.3 Elect Othman Al Ghamdi as Director None Abstain Management
1.4 Elect Takashi Shigemori as Director None Abstain Management
1.5 Elect Seiji Takeuchi as Director None Abstain Management
1.6 Elect Suleiman Al Barqan as Director None Abstain Management
1.7 Elect Mohammed Al Eid as Director None Abstain Management
1.8 Elect Salih Al Nuzha as Director None Abstain Management
1.9 Elect Ziad Al Labban as Director None Abstain Management
1.10 Elect Abdullah Al Fifi as Director None Abstain Management
1.11 Elect Hamoud Al Tuwejiri as Director None Abstain Management
1.12 Elect Khalid Al Ahmed as Director None Abstain Management
1.13 Elect Mohammed Al Ghamdi as Director None Abstain Management
1.14 Elect Bassam Al Bukhari as Director None Abstain Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
3 Elect Members of Nomination and For For Management
Remuneration Committee, Approve its
Charter and Remuneration of Its Members
4 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
RABIGH REFINING & PETROCHEMICAL CO.
Ticker: 2380 Security ID: M8180Q103
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
6 Approve Related Party Transactions For For Management
with Saudi Aramco Company Re: Purchase
of Goods Including LPG Shortfall
7 Approve Related Party Transactions For For Management
with Sumitomo Chemical Company Re:
Purchase of Goods
8 Approve Related Party Transactions For For Management
with Saudi Aramco Company Re: Sale of
Refined and Petrochemical Products
9 Approve Related Party Transactions For For Management
with Sumitomo Chemical Company Re:
Sale of Petrochemical Products
10 Approve Related Party Transactions For For Management
with Saudi Aramco Company Re:
Financing Charges
11 Approve Related Party Transactions For For Management
with Sumitomo Chemical Company Re:
Financing Charges
12 Approve Related Party Transactions For For Management
with Saudi Aramco Company Re: Rentals
13 Approve Related Party Transactions For For Management
with Sumitomo Chemical Company Re:
Rentals
14 Approve Related Party Transactions For For Management
with Saudi Aramco Company Re: Seconded
Employees Costs
15 Approve Related Party Transactions For For Management
with Sumitomo Chemical Company Re:
Seconded Employees Costs
16 Approve Related Party Transactions For For Management
with Saudi Aramco Company Re: Services
and other Cost Charges
17 Approve Related Party Transactions For For Management
with Sumitomo Chemical Company Re:
Services and other Cost Charges
18 Approve Remuneration of Independent For For Management
Directors of SAR 1,050,000 for FY 2021
19 Authorize Capital Increase through For For Management
Issuance of Shares with Preemptive
Rights and Amend Article 7 of Bylaws
Re: Company's Capital
20 Amend Article 1 of Bylaws Re: For For Management
Incorporation
21 Amend Article 15 of Bylaws Re: Capital For For Management
Increase
22 Amend Article 19 of Bylaws Re: Vacant For For Management
Post in the Board
23 Amend Article 33 of Bylaws Re: For For Management
Assemblies Invitation
24 Amend Article 35 of Bylaws Re: Quorum For For Management
of Ordinary General Assembly
25 Amend Article 36 of Bylaws Re: Quorum For For Management
of Extraordinary General Assembly
26 Amend Article 45 of Bylaws Re: For For Management
Financial Documents
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: NOV 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Remuneration Report For For Management
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
6 Ratify Deloitte Audit For For Management
Wirtschaftspruefungs GmbH as Auditors
for Fiscal Year 2023
7.1 Elect Heinrich Schaller as Supervisory For Against Management
Board Member
7.2 Elect Peter Gauper as Supervisory For Against Management
Board Member
7.3 Elect Rudolf Koenighofer as For Against Management
Supervisory Board Member
7.4 Elect Birgit Noggler as Supervisory For Against Management
Board Member
7.5 Elect Eva Eberhartinger as Supervisory For For Management
Board Member
7.6 Elect Michael Hoellerer as Supervisory For Against Management
Board Member
7.7 Elect Michael Alge as Supervisory For Against Management
Board Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
10 Amend Articles Re: Corporate Purpose; For For Management
Special Provisions for the Issuance of
Covered Bonds
--------------------------------------------------------------------------------
RAINBOW DIGITAL COMMERCIAL CO., LTD.
Ticker: 002419 Security ID: Y71751104
Meeting Date: JUL 02, 2021 Meeting Type: Special
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Use of Idle Own Funds for Cash For For Management
Management
3 Approve Financial Services Agreement For For Management
--------------------------------------------------------------------------------
RAJESH EXPORTS LIMITED
Ticker: 531500 Security ID: Y7181T147
Meeting Date: DEC 25, 2021 Meeting Type: Annual
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
4 Reelect Prashant Mehta as Director For For Management
5 Elect Asha Mehta as Director For For Management
--------------------------------------------------------------------------------
RAKUS CO., LTD.
Ticker: 3923 Security ID: J6S879103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.9
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakamura, Takanori For For Management
3.2 Elect Director Matsushima, Yoshifumi For For Management
3.3 Elect Director Motomatsu, Shinichiro For For Management
3.4 Elect Director Ogita, Kenji For For Management
3.5 Elect Director Kunimoto, Yukihiko For For Management
3.6 Elect Director Saito, Reika For For Management
--------------------------------------------------------------------------------
RAKUTEN GROUP, INC.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Reflect Changes in Law
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Hosaka, Masayuki For For Management
2.3 Elect Director Charles B. Baxter For For Management
2.4 Elect Director Hyakuno, Kentaro For For Management
2.5 Elect Director Kutaragi, Ken For For Management
2.6 Elect Director Sarah J. M. Whitley For For Management
2.7 Elect Director Mitachi, Takashi For For Management
2.8 Elect Director Murai, Jun For For Management
2.9 Elect Director John V. Roos For For Management
3 Appoint Statutory Auditor Fujita, For For Management
Satoshi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
RAMSAY HEALTH CARE LIMITED
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect David Ingle Thodey as Director For For Management
3.2 Elect Claudia Ricarda Rita Sussmuth For For Management
Dyckerhoff as Director
4 Approve Grant of Performance Rights to For For Management
Craig Ralph McNally
--------------------------------------------------------------------------------
RAND MERCHANT INVESTMENT HOLDINGS LTD.
Ticker: RMI Security ID: S6815J118
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
3 Appoint KPMG as Auditors for the 2024 For For Management
Financial Year
1.1 Re-elect Peter Cooper as Director For For Management
1.2 Re-elect Laurie Dippenaar as Director For For Management
1.3 Re-elect Jannie Durand as Director For For Management
1.4 Re-elect Per-Erik Lagerstrom as For For Management
Director
1.5 Re-elect Murphy Morobe as Director For For Management
2 Authorise Board to Issue Shares for For For Management
Cash
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
4.1 Re-elect Johan Burger as Member of the For For Management
Audit and Risk Committee
4.2 Re-elect Per-Erik Lagerstrom as Member For For Management
of the Audit and Risk Committee
4.3 Re-elect James Teeger as Member of the For For Management
Audit and Risk Committee
5 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise Issue of Shares and/or For For Management
Options Pursuant to a Reinvestment
Option
4 Approve Financial Assistance to For Against Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
5 Approve Financial Assistance to For For Management
Related and Inter-related Entities
--------------------------------------------------------------------------------
RANDSTAD NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sander van 't Noordende as For For Management
Member of the Executive Board
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
RANDSTAD NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Management Board None None Management
and Supervisory Board (Non-Voting)
2b Approve Remuneration Report For For Management
2c Adopt Financial Statements For For Management
2d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2e Approve Dividends of EUR 2.19 Per Share For For Management
2f Approve Special Dividends of EUR 2.81 For For Management
Per Share
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Amend Remuneration Policy of For For Management
Management Board
4b Approve Performance Related For For Management
Remuneration of the Executive Board in
Performance Shares
4c Amend Remuneration Policy of For For Management
Supervisory Board
5a Reelect Chris Heutink to Management For For Management
Board
5b Reelect Henry Schirmer to Management For For Management
Board
6a Reelect Wout Dekker to Supervisory For For Management
Board
6b Reelect Frank Dorjee to Supervisory For For Management
Board
6c Reelect Annet Aris to Supervisory Board For For Management
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Cancel Repurchase of Up to For For Management
10 Percent of Issued Share Capital
under Item 7b
8a Elect Claartje Bulten as Board Member For For Management
of Stichting Administratiekantoor
Preferente Aandelen Randstad
8b Elect Annelies van der Pauw as Board For For Management
Member of Stichting
Administratiekantoor Preferente
Aandelen Randstad
9 Ratify Deloitte as Auditors For For Management
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
RASPADSKAYA PJSC
Ticker: RASP Security ID: X7457E106
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 28 For For Management
per Share for First Nine Months of
Fiscal 2021
2 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
RASPADSKAYA PJSC
Ticker: RASP Security ID: X7457E106
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For Against Management
Cancellation of Repurchased Shares
2 Approve New Edition of Charter For Against Management
3 Approve Early Termination of Powers of For Against Management
Board of Directors
4.1 Elect Marat Atnashev as Director None For Management
4.2 Elect Igor Bogachev as Director None Against Management
4.3 Elect Andrei Davydov as Director None Against Management
4.4 Elect Aleksei Ivanov as Director None Against Management
4.5 Elect Nikolai Ivanov as Director None Against Management
4.6 Elect Olga Pokrovskaia as Director None Against Management
4.7 Elect Eric Hugh John Stoyell as None Against Management
Director
4.8 Elect Regina Dagmar Benedicta von None Against Management
Flemming as Director
4.9 Elect Aleksandr Frolov as Director None Against Management
--------------------------------------------------------------------------------
RASPADSKAYA PJSC
Ticker: RASP Security ID: X7457E106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Vote Management
Statements
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Ratify FBK as RAS Auditor For Did Not Vote Management
4.1 Elect Marat Atnashev as Director None Did Not Vote Management
4.2 Elect Igor Bogachev as Director None Did Not Vote Management
4.3 Elect Aleksei Ivanov as Director None Did Not Vote Management
4.4 Elect Nikolai Ivanov as Director None Did Not Vote Management
4.5 Elect Aleksandr Kuznetsov as Director None Did Not Vote Management
4.6 Elect Olga Pokrovskaia as Director None Did Not Vote Management
4.7 Elect Eric Hugh John Stoyell as None Did Not Vote Management
Director
4.8 Elect Regina von Flemming as Director None Did Not Vote Management
4.9 Elect Aleksandr Frolov as Director None Did Not Vote Management
4.10 Elect Ilia Shirokobrod as Director None Did Not Vote Management
--------------------------------------------------------------------------------
RATCH GROUP PUBLIC COMPANY LIMITED
Ticker: RATCH Security ID: Y719E9103
Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Purchase of Ordinary Shares in For For Management
PT Paiton Energy, Minejesa Capital B.V.
and IPM Asia Pte. Ltd.
3 Other Business For Against Management
--------------------------------------------------------------------------------
RATCH GROUP PUBLIC COMPANY LIMITED
Ticker: RATCH Security ID: Y719E9103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve KPMG Phoomchai Audit Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors For For Management
7.1 Elect Boonyanit Wongrukmit as Director For For Management
7.2 Elect Niramarn Laisathit as Director For For Management
7.3 Elect Boonsong Kerdklang as Director For Against Management
7.4 Elect Panuwat Triyangkulsri as Director For For Management
8 Approve Increase in Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
10 Approve Issuance and Offering of Newly For For Management
Issued Ordinary Shares to Existing
Shareholders
11 Other Business For Against Management
--------------------------------------------------------------------------------
RATIONAL AG
Ticker: RAA Security ID: D6349P107
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 7.50 per Share and
Special Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration Report For For Management
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022
--------------------------------------------------------------------------------
RAYTRON TECHNOLOGY CO., LTD.
Ticker: 688002 Security ID: Y7S9BW106
Meeting Date: MAR 03, 2022 Meeting Type: Special
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
RAYTRON TECHNOLOGY CO., LTD.
Ticker: 688002 Security ID: Y7S9BW106
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
8 Amend Related Party Transaction For Against Management
Management System
9 Approve to Formulate Shareholder For For Management
Dividend Return Plan
--------------------------------------------------------------------------------
RBL BANK LIMITED
Ticker: 540065 Security ID: Y8T507108
Meeting Date: SEP 21, 2021 Meeting Type: Annual
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Veena Mankar as Director For For Management
4 Approve CNK & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Vimal Bhandari as Director For For Management
6 Elect Somnath Ghosh as Director For For Management
7 Elect Manjeev Singh Puri as Director For For Management
8 Elect Chandan Sinha as Director For For Management
9 Reelect Prakash Chandra as Director For For Management
10 Approve Reappointment and Revision in For For Management
the Remuneration of Prakash Chandra as
Non-Executive (Part Time) Chairman
11 Reelect Ishan Raina as Director For For Management
12 Approve Reappointment of Vishwavir For For Management
Ahuja as Managing Director & Chief
Executive Officer
13 Approve Revised Remuneration of For For Management
Non-Executive Directors Except for
Part Time Non-Executive Chairman
14 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
15 Amend Employees Stock Option Plan 2013 For Against Management
--------------------------------------------------------------------------------
RBL BANK LIMITED
Ticker: 540065 Security ID: Y8T507108
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Rajeev Ahuja as For For Management
Interim Managing Director & CEO for
the Period from December 25, 2021 till
June 24, 2022 or till the Appointment
of a Regular Managing Director & CEO
Whichever is Earlier
--------------------------------------------------------------------------------
REA GROUP LTD
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Jennifer Lambert as Director For For Management
3b Elect Hamish McLennan as Director For Against Management
4a Approve Issuance of 2,660 Additional For For Management
Performance Rights to Owen Wilson
under the 2023 REA Group Long-Term
Incentive Plan
4b Approve Issuance of 7,959 Performance For For Management
Rights to Owen Wilson under the 2024
REA Group Long-Term Incentive Plan
5a Approve General Amendments to the For For Management
Company's Constitution
5b Approve Technology Amendments to the For For Management
Company's Constitution
6 Approve Financial Assistance in For For Management
Relation to the Acquisition
7 Approve Increase in Non-Executive None For Management
Directors' Fee Pool
--------------------------------------------------------------------------------
REALCAN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002589 Security ID: Y7685B105
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee For For Management
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
REC LIMITED
Ticker: 532955 Security ID: Y73650106
Meeting Date: SEP 24, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Praveen Kumar Singh as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Authorize Issuance of For For Management
Unsecured/Secured Non-Convertible
Bonds/Debentures on Private Placement
Basis
6 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
REC LIMITED
Ticker: 532955 Security ID: Y73650106
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Parminder Chopra as Director For Against Management
2 Elect Sudhir Kumar Gangadhar Rahate as For For Management
Director and Approve Appointment of
Sudhir Kumar Gangadhar Rahate as
Chairman & Managing Director
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RKT Security ID: G74079107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Olivier Bohuon as Director For For Management
7 Re-elect Jeff Carr as Director For For Management
8 Re-elect Margherita Della Valle as For For Management
Director
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Mary Harris as Director For For Management
11 Re-elect Mehmood Khan as Director For For Management
12 Re-elect Pam Kirby as Director For For Management
13 Re-elect Laxman Narasimhan as Director For For Management
14 Re-elect Chris Sinclair as Director For For Management
15 Re-elect Elane Stock as Director For For Management
16 Elect Alan Stewart as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RECORDATI SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b Fix Board Terms for Directors None For Shareholder
2c Slate Submitted by Rossini Sarl None For Shareholder
2d Approve Remuneration of Directors For For Management
2e Deliberations Pursuant to Article 2390 For Against Management
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the For For Management
Remuneration Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Idekoba, Hisayuki For For Management
1.3 Elect Director Senaha, Ayano For For Management
1.4 Elect Director Rony Kahan For For Management
1.5 Elect Director Izumiya, Naoki For For Management
1.6 Elect Director Totoki, Hiroki For For Management
1.7 Elect Director Honda, Keiko For For Management
2.1 Appoint Statutory Auditor Nishimura, For For Management
Takashi
2.2 Appoint Alternate Statutory Auditor For For Management
Tanaka, Miho
3 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
--------------------------------------------------------------------------------
RED ELECTRICA CORP. SA
Ticker: REE Security ID: E42807110
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Non-Financial Information For For Management
Statement
5 Approve Discharge of Board For For Management
6.1 Reelect Socorro Fernandez Larrea as For For Management
Director
6.2 Reelect Antonio Gomez Ciria as Director For For Management
6.3 Reelect Mercedes Real Rodrigalvarez as For For Management
Director
6.4 Ratify Appointment of and Elect Esther For For Management
Maria Rituerto Martinez as Director
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors For For Management
8 Appoint Ernst & Young as Auditor For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Receive Corporate Governance Report None None Management
11 Receive Sustainability Report None None Management
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R118
Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments to the For For Management
2020 Share Option Incentive Scheme
2.1 Elect Jiang Xiangyu as Director For For Shareholder
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments to the For For Management
2020 Share Option Incentive Scheme
2 Elect Jiang Xiangyu as Director For For Shareholder
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: SEP 28, 2021 Meeting Type: Special
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments to the For For Management
2020 Share Option Incentive Scheme
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R118
Meeting Date: SEP 28, 2021 Meeting Type: Special
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments to the For For Management
2020 Share Option Incentive Scheme
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Equity For Against Management
Interest of a Controlling Subsidiary
and Execution of the Equity Transfer
Agreement
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R118
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Equity For Against Management
Interest of a Controlling Subsidiary
and Execution of the Equity Transfer
Agreement
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Xiao as Director For For Shareholder
2 Elect Yang Guang as Director For For Shareholder
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R118
Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Xiao as Director For For Shareholder
2 Elect Yang Guang as Director For For Shareholder
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of US Dollar For For Management
Denominated Bonds
2 Authorize Relevant Person to Handle For For Management
All Matters in Relation to the US
Dollar Denominated Bonds
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R118
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of US Dollar For For Management
Denominated Bonds
2 Authorize Relevant Person to Handle For For Management
All Matters in Relation to the US
Dollar Denominated Bonds
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Account Report For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Annual For For Management
Results
6 Approve Profit Distribution Plan For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Estimation on Providing For For Management
Financial Assistance to Third Parties
11 Approve Baker Tilly China Certified For For Management
Public Accountants (Special General
Partnership) as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R118
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Account Report For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Annual For For Management
Results
6 Approve Profit Distribution Plan For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Estimation on Providing For For Management
Financial Assistance to Third Parties
11 Approve Baker Tilly China Certified For For Management
Public Accountants (Special General
Partnership) as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD.
Ticker: RDF Security ID: S6815L196
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Acquisition of All of
the Shares in EPP NV
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD.
Ticker: RDF Security ID: S6815L196
Meeting Date: FEB 17, 2022 Meeting Type: Annual
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Bridgitte Mathews as Director For For Management
2 Re-elect Amanda Dambuza as Director For For Management
3 Re-elect Andrew Konig as Director For For Management
4 Re-elect Ntombi Langa-Royds as Director For For Management
5.1 Re-elect Bridgitte Mathews as Member For For Management
of the Audit Committee
5.2 Re-elect Diane Radley as Chairperson For For Management
of the Audit Committee
5.3 Re-elect Lesego Sennelo as Member of For For Management
the Audit Committee
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with John Bennett as the
Designated Audit Partner
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash
9 Approve Specific Authority to Issue For For Management
Shares Pursuant to a Reinvestment
Option
10 Approve Remuneration Policy For For Management
11 Approve Implementation of the For For Management
Remuneration Policy
12 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
3.1 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Authorise Specific Repurchase of For For Management
Ma'Afrika Shares
6 Authorise Specific Repurchase of For For Management
Madison Shares
--------------------------------------------------------------------------------
REECE LIMITED
Ticker: REH Security ID: Q80528138
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Andrew Wilson as Director For For Management
3 Approve 2021 Long Term Incentive Plan For For Management
4 Approve Grant of Performance Rights to For For Management
Peter Wilson
--------------------------------------------------------------------------------
REINET INVESTMENTS SCA
Ticker: RNI Security ID: L7925N152
Meeting Date: AUG 30, 2021 Meeting Type: Annual
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of General Partner For For Management
and All the Members of the Board of
Overseers
6.1 Reelect John Li as Board of Overseers For For Management
6.2 Reelect Yves Prussen as Board of For For Management
Overseers
6.3 Reelect Stuart Robertson as Board of For For Management
Overseers
6.4 Reelect Stuart Rowlands as Board of For For Management
Overseers
7 Approve Remuneration of Board of For For Management
Overseers
8 Approve Share Repurchase For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 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
--------------------------------------------------------------------------------
RELO GROUP, INC.
Ticker: 8876 Security ID: J6436W118
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 Sasada, Masanori For For Management
2.2 Elect Director Nakamura, Kenichi For For Management
2.3 Elect Director Kadota, Yasushi For For Management
2.4 Elect Director Koshinaga, Kenji For For Management
2.5 Elect Director Kawano, Takeshi For For Management
2.6 Elect Director Koyama, Katsuhiko For For Management
2.7 Elect Director Onogi, Takashi For For Management
2.8 Elect Director Udagawa, Kazuya 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
--------------------------------------------------------------------------------
REMEGEN CO., LTD.
Ticker: 9995 Security ID: Y7S9CK101
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Allotment under the For For Management
Plan and Related Transactions
--------------------------------------------------------------------------------
REMEGEN CO., LTD.
Ticker: 9995 Security ID: Y7S9CK101
Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Yunjin as Director For For Management
--------------------------------------------------------------------------------
REMEGEN CO., LTD.
Ticker: 9995 Security ID: Y7S9CK101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Profit Distribution Plan For For Management
5 Approve Financial Budget For Against Management
6 Approve Audited Consolidated Financial For For Management
Statements and Auditor's Report
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Adjustment to the Amount of For For Management
the Expected Day-to-day Related Party
Transactions for the Year 2022
10 Approve Expected Day-to-day Related For For Management
Party Transactions for the Year 2023
to 2025
11 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as PRC Financial Report
Auditors and International Financial
Report Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
--------------------------------------------------------------------------------
REMGRO LTD.
Ticker: REM Security ID: S6873K106
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2021
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors with Anton Wentzel as the
Individual Registered Auditor
3 Re-elect Jannie Durand as Director For For Management
4 Re-elect Peter Mageza as Director For For Management
5 Re-elect Josua Malherbe as Director For For Management
6 Re-elect Frederick Robertson as For For Management
Director
7 Re-elect Anton Rupert as Director For For Management
8 Elect Lelo Rantloane as Director For For Management
9 Re-elect Sonja De Bruyn as Member of For For Management
the Audit and Risk Committee
10 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
11 Re-elect Phillip Moleketi as Member of For For Management
the Audit and Risk Committee
12 Re-elect Frederick Robertson as Member For For Management
of the Audit and Risk Committee
13 Place Authorised but Unissued Shares For For Management
under Control of Directors
14 Appoint Ernst & Young Inc. as Auditor For For Management
for the Financial Year ending 30 June
2024
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Implementation For For Management
Report
1 Approve Directors' Remuneration For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
REMY COINTREAU SA
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 22, 2021 Meeting Type: Annual/Special
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Guylaine Saucier as Director For For Management
6 Reelect Bruno Pavlovsky as Director For For Management
7 Elect Marc Verspyck as Director For For Management
8 Elect Elie Heriard Dubreuil as Director For For Management
9 Ratify Appointment of Caroline Bois as For For Management
Director
10 Reelect Caroline Bois as Director For For Management
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For Against Management
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Marc Heriard For For Management
Dubreuil, Chairman of the Board
16 Approve Compensation of Eric Vallat, For For Management
CEO
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 650,000
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
22 Authorize Capital Issuances Reserved For For Management
for Employees and/or International
Subsidiaries
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RENAULT SA
Ticker: RNO Security ID: F77098105
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Receive Auditor's Special Reports Re: For For Management
Remuneration of Redeemable Shares
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Catherine Barba as Director For For Management
7 Reelect Pierre Fleuriot as Director For For Management
8 Reelect Joji Tagawa as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Dominique For For Management
Senard, Chairman of the Board
11 Approve Compensation of Luca de Meo, For For Management
CEO
12 Approve Amendment of One Performance For For Management
Criterion Related to the Acquisition
of Performance Shares Allocated to the
CEO under the 2020 LTI Plan
13 Approve Remuneration Policy of of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Remuneration Policy of For For Management
Directors
16 Ratify Change Location of Registered For For Management
Office to 122-122 bis avenue du
General Leclerc, 92100
Boulogne-Billancourt and Amend Article
4 of Bylaws Accordingly
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 60 Million
22 Authorize Capital Increase of Up to For For Management
EUR 120 Million for Future Exchange
Offers
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Amend Article 4, 10, 11, 13, 14, 15, For For Management
18, 30 of Bylaws to Comply with Legal
Changes
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RENESAS ELECTRONICS CORP.
Ticker: 6723 Security ID: J4881V107
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shibata, Hidetoshi For For Management
3.2 Elect Director Iwasaki, Jiro For For Management
3.3 Elect Director Selena Loh Lacroix For For Management
3.4 Elect Director Arunjai Mittal For For Management
3.5 Elect Director Yamamoto, Noboru For For Management
4.1 Appoint Statutory Auditor Yamazaki, For For Management
Kazuyoshi
4.2 Appoint Statutory Auditor Miyama, Miya For For Management
--------------------------------------------------------------------------------
RENGO CO., LTD.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Otsubo, Kiyoshi For Against Management
2.2 Elect Director Kawamoto, Yosuke For Against Management
2.3 Elect Director Maeda, Moriaki For For Management
2.4 Elect Director Baba, Yasuhiro For For Management
2.5 Elect Director Hasegawa, Ichiro For For Management
2.6 Elect Director Inoue, Sadatoshi For For Management
2.7 Elect Director Sato, Yoshio For For Management
2.8 Elect Director Oku, Masayuki For For Management
2.9 Elect Director Tamaoka, Kaoru For For Management
3 Appoint Statutory Auditor Fujino, For For Management
Tadazumi
--------------------------------------------------------------------------------
RENISHAW PLC
Ticker: RSW Security ID: G75006117
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir David McMurtry as Director For Against Management
5 Re-elect John Deer as Director For Against Management
6 Re-elect Will Lee as Director For For Management
7 Re-elect Allen Roberts as Director For For Management
8 Re-elect Carol Chesney as Director For For Management
9 Re-elect Catherine Glickman as Director For For Management
10 Re-elect Sir David Grant as Director For For Management
11 Re-elect John Jeans as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee of the For For Management
Board to Fix Remuneration of Auditors
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
RENOVA, INC. (JAPAN)
Ticker: 9519 Security ID: J64384100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Semmoto, Sachio For For Management
2.2 Elect Director Kiminami, Yosuke For For Management
2.3 Elect Director Yamaguchi, Kazushi For For Management
2.4 Elect Director Ogawa, Tomokazu For For Management
2.5 Elect Director Minamikawa, Hideki For For Management
2.6 Elect Director Kawana, Koichi For For Management
2.7 Elect Director Shimada, Naoki For For Management
2.8 Elect Director Yamazaki, Mayuka For For Management
2.9 Elect Director Takayama, Ken For For Management
3 Approve Trust-Type Equity Compensation For Against Management
Plan
--------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stuart Ingall-Tombs as For For Management
Director
5 Re-elect Sarosh Mistry as Director For For Management
6 Re-elect John Pettigrew as Director For For Management
7 Re-elect Andy Ransom as Director For For Management
8 Re-elect Richard Solomons as Director For For Management
9 Re-elect Julie Southern as Director For For Management
10 Re-elect Cathy Turner as Director For For Management
11 Re-elect Linda Yueh as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
REPLY SPA
Ticker: REY Security ID: T60326112
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Second Section of the For Against Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Approve Dividends Charged Against For For Management
Reserves
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
10 Authorize Share Repurchase Program For For Management
11 Reelect Maria del Carmen Ganyet i For For Management
Cirera as Director
12 Reelect Ignacio Martin San Vicente as For For Management
Director
13 Ratify Appointment of and Elect For For Management
Emiliano Lopez Achurra as Director
14 Ratify Appointment of and Elect Jose For For Management
Ivan Marten Uliarte as Director
15 Advisory Vote on Remuneration Report For For Management
16 Approve Long-Term Incentive Plan For For Management
17 Advisory Vote on Company's Climate For For Management
Strategy
18 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESILIENT REIT LTD.
Ticker: RES Security ID: S6990F105
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thando Sishuba as Director For For Management
2.1 Re-elect Alan Olivier as Director For For Management
2.2 Re-elect Stuart Bird as Director For For Management
2.3 Re-elect David Brown as Director For For Management
3.1 Re-elect Barry van Wyk as Director For For Management
3.2 Re-elect Thembi Chagonda as Director For For Management
4.1 Re-elect David Brown as Member of the For For Management
Audit Committee
4.2 Re-elect Stuart Bird as Member of the For For Management
Audit Committee
4.3 Re-elect Des Gordon as Member of the For For Management
Audit Committee
4.4 Re-elect Protas Phili as Member of the For For Management
Audit Committee
5 Appoint PricewaterhouseCoopers (PwC) For For Management
as Auditors with Jacques de Villiers
as the Designated Audit Partner
6 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Non-executive Directors' Fees For For Management
7 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
RESILIENT REIT LTD.
Ticker: RES Security ID: S6990F105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Des de Beer as Director For For Management
1.2 Re-elect Jacobus Kriek as Director For For Management
1.3 Re-elect Des Gordon as Director For For Management
2 Re-elect Barry van Wyk as Director For For Management
3.1 Re-elect David Brown as Member of the For For Management
Audit Committee
3.2 Re-elect Stuart Bird as Member of the For For Management
Audit Committee
3.3 Re-elect Des Gordon as Member of the For For Management
Audit Committee
3.4 Re-elect Protas Phili as Member of the For For Management
Audit Committee
4 Reappoint PricewaterhouseCoopers Inc For For Management
(PwC) as Auditors with Jacques de
Villiers as the Designated Audit
Partner
5 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
3 Approve Single Incentive Plan For For Management
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Authorise Repurchase of Issued Share For For Management
Capital
3.1 Approve Non-executive Directors' Fees For For Management
3.2 Approve Non-executive Directors' Fees For For Management
for Special Committee Meetings
6 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Minami, Masahiro For For Management
2.2 Elect Director Noguchi, Mikio For For Management
2.3 Elect Director Oikawa, Hisahiko For For Management
2.4 Elect Director Sato, Hidehiko For For Management
2.5 Elect Director Baba, Chiharu For For Management
2.6 Elect Director Iwata, Kimie For For Management
2.7 Elect Director Egami, Setsuko For For Management
2.8 Elect Director Ike, Fumihiko For For Management
2.9 Elect Director Nohara, Sawako For For Management
2.10 Elect Director Yamauchi, Masaki For For Management
--------------------------------------------------------------------------------
RESORTTRUST, INC.
Ticker: 4681 Security ID: J6448M108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ito, Yoshiro For For Management
3.2 Elect Director Ito, Katsuyasu For For Management
3.3 Elect Director Fushimi, Ariyoshi For For Management
3.4 Elect Director Iuchi, Katsuyuki For For Management
3.5 Elect Director Shintani, Atsuyuki For For Management
3.6 Elect Director Uchiyama, Toshihiko For For Management
3.7 Elect Director Takagi, Naoshi For For Management
3.8 Elect Director Hanada, Shinichiro For For Management
3.9 Elect Director Furukawa, Tetsuya For For Management
3.10 Elect Director Ogino, Shigetoshi For For Management
3.11 Elect Director Ito, Go For For Management
3.12 Elect Director Nonaka, Tomoyo For For Management
3.13 Elect Director Terazawa, Asako For For Management
--------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC.
Ticker: QSR Security ID: 76131D103
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexandre Behring For For Management
1.2 Elect Director Joao M. Castro-Neves For For Management
1.3 Elect Director Maximilien de Limburg For For Management
Stirum
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Neil Golden For For Management
1.6 Elect Director Ali Hedayat For For Management
1.7 Elect Director Golnar Khosrowshahi For For Management
1.8 Elect Director Marc Lemann For For Management
1.9 Elect Director Jason Melbourne For For Management
1.10 Elect Director Giovanni (John) Prato For For Management
1.11 Elect Director Daniel S. Schwartz For For Management
1.12 Elect Director Thecla Sweeney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG LLP asAuditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Report on Business Strategy in the Against Against Shareholder
Face of Labor Market Pressure
--------------------------------------------------------------------------------
REXEL SA
Ticker: RXL Security ID: F7782J366
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.75 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of For For Management
Directors
7 Approve Remuneration Policy of CEO For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Ian Meakins, For For Management
Chairman of the Board
10 Approve Compensation of Patrick For For Management
Berard, CEO Until 1 September 2021
11 Approve Compensation of Guillaume For For Management
Texier, CEO Since 1 September 2021
12 Ratify Appointment of Barbara Dalibard For For Management
as Director
13 Reelect Barbara Dalibard as Director For For Management
14 Reelect Francois Auque as Director For For Management
15 Reelect Agnes Touraine as Director For For Management
16 Renew Appointment of KPMG SA as Auditor For For Management
17 Renew Appointment of Salustro Reydel For For Management
as Alternate Auditor
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
22 Authorize up to 1.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans With Performance Conditions
Attached
23 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RHB BANK BERHAD
Ticker: 1066 Security ID: Y72783106
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Rebecca Fatima Sta Maria as For For Management
Director
3 Elect Lim Cheng Teck as Director For For Management
4 Elect Sharifatu Laila Syed Ali as For For Management
Director
5 Approve Directors' Fees and Board For For Management
Committees' Allowances
6 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees and Board
Committees' Allowances)
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Proposed Dividend Reinvestment For For Management
Plan (DRP)
10 Elect Mohd Rashid Mohamad as Director For For Management
--------------------------------------------------------------------------------
RHB BANK BERHAD
Ticker: 1066 Security ID: Y72783106
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Share Grant Scheme For For Management
2 Approve Allocation to Rashid Mohamad For For Management
Under the Share Grant Scheme
3 Approve Allocation to Eliza Ong Yin For For Management
Suen Under the Share Grant Scheme
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022
6 Approve Remuneration Report For For Management
7.1 Elect Eva Oefverstroem to the For For Management
Supervisory Board
7.2 Elect Susanne Hannemann to the For For Management
Supervisory Board
7.3 Elect Andreas Georgi to the For For Management
Supervisory Board
7.4 Elect Klaus Draeger to the Supervisory For For Management
Board
8 Amend Affiliation Agreement with For For Management
Subsidiaries
--------------------------------------------------------------------------------
RICOH CO., LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 13
4.1 Elect Director Yamashita, Yoshinori For For Management
4.2 Elect Director Sakata, Seiji For For Management
4.3 Elect Director Oyama, Akira For For Management
4.4 Elect Director Iijima, Masami For For Management
4.5 Elect Director Hatano, Mutsuko For For Management
4.6 Elect Director Yoko, Keisuke For For Management
4.7 Elect Director Tani, Sadafumi For For Management
4.8 Elect Director Ishimura, Kazuhiko For For Management
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
RIGHTMOVE PLC
Ticker: RMV Security ID: G7565D106
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Appoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Andrew Fisher as Director For For Management
7 Re-elect Peter Brooks-Johnson as For For Management
Director
8 Re-elect Alison Dolan as Director For For Management
9 Re-elect Jacqueline de Rojas as For For Management
Director
10 Re-elect Rakhi Goss-Custard as Director For For Management
11 Re-elect Andrew Findlay as Director For For Management
12 Re-elect Amit Tiwari as Director For For Management
13 Re-elect Lorna Tilbian as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hayashi, Kenji For For Management
3.2 Elect Director Naito, Hiroyasu For For Management
3.3 Elect Director Narita, Tsunenori For For Management
3.4 Elect Director Matsui, Nobuyuki For For Management
3.5 Elect Director Kamio, Takashi For For Management
4 Appoint Statutory Auditor Mori, Kinji For For Management
5 Appoint Alternate Statutory Auditor For For Management
Ishikawa, Yoshiro
--------------------------------------------------------------------------------
RIO TINTO LIMITED
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Elect Dominic Barton as Director For For Management
5 Elect Peter Cunningham as Director For For Management
6 Elect Ben Wyatt as Director For For Management
7 Elect Megan Clark as Director For For Management
8 Elect Simon Henry as Director For For Management
9 Elect Sam Laidlaw as Director For For Management
10 Elect Simon McKeon as Director For For Management
11 Elect Jennifer Nason as Director For For Management
12 Elect Jakob Stausholm as Director For For Management
13 Elect Ngaire Woods as Director For For Management
14 Appoint KPMG LLP as Auditors For For Management
15 Authorize the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve Authority to Make Political For For Management
Donations
17 Approve Climate Action Plan For For Management
18 Approve the Renewal of Off-Market and For For Management
On-Market Share Buy-back Authorities
19 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Elect Dominic Barton as Director For For Management
5 Elect Peter Cunningham as Director For For Management
6 Elect Ben Wyatt as Director For For Management
7 Re-elect Megan Clark as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Sam Laidlaw as Director For For Management
10 Re-elect Simon McKeon as Director For For Management
11 Re-elect Jennifer Nason as Director For For Management
12 Re-elect Jakob Stausholm as Director For For Management
13 Re-elect Ngaire Woods as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Approve Climate Action Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.11 Elect Geng Jianming as Director For For Shareholder
1.12 Elect Liu Shan as Director For For Management
1.13 Elect Zhuang Qingfeng as Director For For Management
1.14 Elect Qin Desheng as Director For For Management
1.15 Elect Jing Zhonghua as Director For For Management
1.16 Elect Li Aihong as Director For For Shareholder
1.21 Elect Huang Yuhua as Director For For Shareholder
1.22 Elect Cheng Yumin as Director For For Shareholder
1.23 Elect Wang Li as Director For For Shareholder
2.1 Elect Zou Jiali as Supervisor For For Shareholder
2.2 Elect Wang Qiang as Supervisor For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
7 Amend Related Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: JAN 10, 2022 Meeting Type: Special
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Related Party Transaction For For Management
3 Approve Provision of Guarantee to For For Management
Hebei Zhongkai Construction
Engineering Co., Ltd.
4 Approve Provision of Guarantee to For For Management
Langfang Jiali Building Material Co.,
Ltd.
5 Approve Postponement of Plan to For For Management
Increase Shareholding by Controlling
Shareholder
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Langfang Junyi Building Materials Co.,
Ltd.
2 Approve Provision of Supplementary For For Management
Guarantee to Langfang Junyi Building
Materials Co., Ltd.
3 Elect Wu Xiaofeng as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Report and Audit For For Management
Report
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Budget Report For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Loan from Related Party For For Management
10 Approve Termination of Controlling For For Shareholder
Shareholder's Capital Injection Plan
--------------------------------------------------------------------------------
RIYAD BANK
Ticker: 1010 Security ID: M8215R118
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Discharge of Directors for FY For For Management
2021
4 Approve Remuneration of Directors of For For Management
SAR 5,960,000 for FY 2021
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
and Provide Zakat and TAX Services
6 Approve Interim Dividends of SAR 0.54 For For Management
per Share for the Second Half of FY
2021
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Elect Abdulazeez Al Falih as Members For For Management
of Audit Committee
10 Amend Audit Committee Charter For For Management
11 Amend Nomination and Remuneration For For Management
Committee Charter
12 Approve Related Party Transactions Re: For For Management
General Organization for Social
Insurance
13 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
14 Amend Article 1 of Bylaws Re: For For Management
Incorporation
15 Amend Article 2 of Bylaws Re: For For Management
Company's Name
16 Amend Article 3 of Bylaws Re: For For Management
Company's Purposes
17 Amend Article 4 of Bylaws Re: For For Management
Participation and Ownership
18 Amend Article 5 of Bylaws Re: For For Management
Headquarters of the Company
19 Amend Article 6 of Bylaws Re: For For Management
Company's Term
20 Amend Article 7 of Bylaws Re: For For Management
Company's Capital
21 Amend Article 9 of Bylaws Re: For For Management
Preferred Shares
22 Adding New Article to Bylaws Re: For For Management
Company's Buyback and Sale of its Own
Shares and Granting Loans to Employees
23 Amend Article 10 of Bylaws Re: Seizure For For Management
of Shares and Sale of Unpaid Shares
24 Amend Article 12 of Bylaws Re: Trading For For Management
In Shares
25 Removing Article 13 of Bylaws Re: For For Management
Shareholders Register
26 Amend Article 14 of Bylaws Re: Capital For For Management
Increase
27 Amend Article 15 of Bylaws Re: Capital For For Management
Reduction
28 Adding New Article to Bylaws Re: Debt For For Management
Instruments and Sukuk
29 Amend Article 16 of Bylaws Re: For For Management
Company's Management
30 Amend Article 17 of Bylaws Re: For For Management
Expiration of the Board
31 Amend Article 18 of Bylaws Re: Board For For Management
Vacancy
32 Amend Article 19 of Bylaws Re: Powers For For Management
of Board
33 Amend Article 20 of Bylaws Re: Board For For Management
Remuneration
34 Amend Article 21 of Bylaws Re: Powers For For Management
of the Chairman, the Term of his
Membership, the Membership of the
Deputy, the Managing Director and the
Board Secretary
35 Amend Article 22 of Bylaws Re: Board For For Management
Meetings
36 Amend Article 24 of Bylaws Re: Minutes For For Management
of Board Meetings
37 Adding New Article to Bylaws Re: Board For For Management
Committees
38 Amend Article 28 of Bylaws Re: For For Management
Assemblies Invitation
39 Removing Article 29 of Bylaws Re: For For Management
Attendance Record of Assemblies
40 Amend Article 34 of Bylaws Re: For For Management
Discussions in General Assembly
Meetings
41 Amend Article 36 of Bylaws Re: For For Management
Formation of Audit Committee
42 Amend Article 38 of Bylaws Re: For For Management
Competencies of the Audit Committee
43 Amend Article 39 of Bylaws Re: Audit For For Management
Committee Reports
44 Amend Chapter 6 Title of Bylaws Re: For For Management
The Auditors
45 Amend Article 40 of Bylaws Re: For For Management
Appointment of Auditors
46 Amend Article 41 of Bylaws Re: For For Management
Appointment of External Auditor
47 Amend Article 43 of Bylaws Re: For For Management
Financial Statements
48 Amend Article 44 of Bylaws Re: For For Management
Distribution of Profits
49 Amend Article 46 of Bylaws Re: For For Management
Dividends of Preferred Shares
50 Amend Article 47 of Bylaws Re: For For Management
Company's Losses
51 Amend Article 49 of Bylaws Re: For For Management
Dissolution of the Company
52 Amend Article 50 of Bylaws Re: Final For For Management
Provisions
--------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: ROG Security ID: H69293225
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Interim Financial Statements For Did Not Vote Management
and Statutory Reports
2 Approve CHF 53.3 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Shares
3 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: ROG Security ID: H69293225
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.1 Approve CHF 10.5 Million in Bonuses to For Did Not Vote Management
the Corporate Executive Committee for
Fiscal Year 2020
2.2 Approve CHF 949,263 Share Bonus for For Did Not Vote Management
the Chairman of the Board of Directors
for Fiscal Year 2020
3 Approve Discharge of Board of Directors For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 9.30 per Share
5.1 Reelect Christoph Franz as Director For Did Not Vote Management
and Board Chairman
5.2 Reappoint Christoph Franz as Member of For Did Not Vote Management
the Compensation Committee
5.3 Reelect Andre Hoffmann as Director For Did Not Vote Management
5.4 Reelect Julie Brown as Director For Did Not Vote Management
5.5 Reelect Joerg Duschmale as Director For Did Not Vote Management
5.6 Reelect Patrick Frost as Director For Did Not Vote Management
5.7 Reelect Anita Hauser as Director For Did Not Vote Management
5.8 Reelect Richard Lifton as Director For Did Not Vote Management
5.9 Reelect Bernard Poussot as Director For Did Not Vote Management
5.10 Reelect Severin Schwan as Director For Did Not Vote Management
5.11 Reelect Claudia Dyckerhoff as Director For Did Not Vote Management
5.12 Elect Jemilah Mahmood as Director For Did Not Vote Management
5.13 Reappoint Andre Hoffmann as Member of For Did Not Vote Management
the Compensation Committee
5.14 Reappoint Richard Lifton as Member of For Did Not Vote Management
the Compensation Committee
5.15 Reappoint Bernard Poussot as Member of For Did Not Vote Management
the Compensation Committee
5.16 Appoint Patrick Frost as Member of the For Did Not Vote Management
Compensation Committee
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 10 Million
7 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 38
Million
8 Designate Testaris AG as Independent For Did Not Vote Management
Proxy
9 Ratify KPMG AG as Auditors For Did Not Vote Management
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
ROCKCHIP ELECTRONICS CO., LTD.
Ticker: 603893 Security ID: Y267F4103
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Report of the Independent For For Management
Directors
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For Against Management
9 Approve Use of Own Funds for Cash For For Management
Management
10 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
11 Amend Articles of Association For Against Management
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Management System for External For Against Management
Guarantee
--------------------------------------------------------------------------------
ROCKWOOL INTERNATIONAL A/S
Ticker: ROCK.B Security ID: K8254S144
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Annual Report and Auditor's None None Management
Report
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5 Approve Remuneration of Directors for For For Management
2022/2023
6 Approve Allocation of Income and For For Management
Dividends of DKK 35 Per Share
7.1 Reelect Carsten Bjerg as Director For Abstain Management
7.2 Elect Ilse Irene Henne as New Director For For Management
7.3 Reelect Rebekka Glasser Herlofsen as For Abstain Management
Director
7.4 Reelect Carsten Kahler as Director For For Management
7.5 Reelect Thomas Kahler as Director For Abstain Management
7.6 Reelect Jorgen Tang-Jensen as Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9.a Authorize Share Repurchase Program For For Management
9.b Amend Articles Re: Conversion of Shares For For Management
9.c Change Company Name to Rockwool A/S For For Management
9.d Assess Environmental and Community Against Against Shareholder
Impacts from Siting of Manufacturing
Facilities
9.e Disclose Report on Political Against Against Shareholder
Contributions
10 Other Business None None Management
--------------------------------------------------------------------------------
ROHM CO., LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Allow Virtual Only
Shareholder Meetings - Amend
Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Matsumoto, Isao For For Management
3.2 Elect Director Azuma, Katsumi For For Management
3.3 Elect Director Ino, Kazuhide For For Management
3.4 Elect Director Tateishi, Tetsuo For For Management
3.5 Elect Director Yamamoto, Koji For For Management
3.6 Elect Director Nagumo, Tadanobu For For Management
3.7 Elect Director Peter Kenevan For For Management
3.8 Elect Director Muramatsu, Kuniko For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ROHTO PHARMACEUTICAL CO., LTD.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Yamada, Kunio For For Management
2.2 Elect Director Sugimoto, Masashi For For Management
2.3 Elect Director Saito, Masaya For For Management
2.4 Elect Director Kunisaki, Shinichi For For Management
2.5 Elect Director Takakura, Chiharu For For Management
2.6 Elect Director Hiyama, Atsushi For For Management
2.7 Elect Director Segi, Hidetoshi For For Management
2.8 Elect Director Iriyama, Akie For For Management
2.9 Elect Director Mera, Haruka For For Management
2.10 Elect Director Uemura, Tatsuo For For Management
2.11 Elect Director Hayashi, Eriko For For Management
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Anita Frew as Director For For Management
4 Re-elect Warren East as Director For For Management
5 Re-elect Panos Kakoullis as Director For For Management
6 Re-elect Paul Adams as Director For For Management
7 Re-elect George Culmer as Director For For Management
8 Elect Lord Jitesh Gadhia as Director For For Management
9 Re-elect Beverly Goulet as Director For For Management
10 Re-elect Lee Hsien Yang as Director For For Management
11 Re-elect Nick Luff as Director For For Management
12 Elect Mick Manley as Director For For Management
13 Elect Wendy Mars as Director For For Management
14 Re-elect Sir Kevin Smith as Director For For Management
15 Re-elect Dame Angela Strank as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RONGAN PROPERTY CO., LTD.
Ticker: 000517 Security ID: Y6364R100
Meeting Date: JUL 02, 2021 Meeting Type: Special
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External For For Management
Financial Assistance
--------------------------------------------------------------------------------
RONGAN PROPERTY CO., LTD.
Ticker: 000517 Security ID: Y6364R100
Meeting Date: SEP 24, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Acquisition of Equity and For For Management
Related Party Transaction
3 Approve Provision of External Guarantee For For Management
--------------------------------------------------------------------------------
RONGSHENG PETROCHEMICAL CO., LTD.
Ticker: 002493 Security ID: Y7324B102
Meeting Date: FEB 09, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
RONGSHENG PETROCHEMICAL CO., LTD.
Ticker: 002493 Security ID: Y7324B102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Adjustment to Allowance of For For Management
Independent Directors
5 Approve Financial Statements For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Annual Report and Summary For For Management
8.1 Approve Signing of Purchase and Sale For For Management
Contract with Ningbo Hengyi Trading Co.
, Ltd.
8.2 Approve Signing of Purchase Contract For For Management
with Zhejiang Yisheng Petrochemical Co.
, Ltd.
8.3 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Zhe Petroleum
Trading (Singapore) Co., Ltd.
8.4 Approve Signing of Purchase and Sale For For Management
Contract with Ningbo Shengmao Trading
Co., Ltd.
8.5 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Derong Chemical
Co., Ltd.
8.6 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Rongsheng
Holding Group Co., Ltd.
8.7 Approve Signing of Purchase and Sale For For Management
Contract with Hainan Yisheng
Petrochemical Co., Ltd.
8.8 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Zhe Petroleum
Comprehensive Energy Sales Co., Ltd.
8.9 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Kunsheng
Petrochemical Sales Co., Ltd.
8.10 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Jurong
Petrochemical Sales Co., Ltd.
8.11 Approve Signing of Refined Product For For Management
Purchase and Sale Contract with
Zhejiang Zhe Petroleum Trading
(Singapore) Co., Ltd.
8.12 Approve Signing of Commodity Purchase For For Management
and Sale Contract with Zhejiang Juxing
Chemical Fiber Co., Ltd.
8.13 Approve Signing of Carriage of Goods For For Management
Contract with Zhejiang Rongtong
Logistics Co., Ltd.
8.14 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Dingsheng
Petrochemical Engineering Co., Ltd.
8.15 Approve Signing of Purchase Contract For For Management
with Suzhou Shenghui Equipment Co.,
Ltd.
8.16 Approve Signing of Warehouding For For Management
Contract with Guangsha (Zhoushan)
Energy Group Co., Ltd.
8.17 Approve Paper Trade with Hong Kong For For Management
Yisheng Co., Ltd.
8.18 Approve Paper Trade with Hong Kong For For Management
Yisheng Petrochemical Co., Ltd.
8.19 Approve Handling of Deposit, Credit, For For Management
Settlement and Other Businesses
8.20 Approve Loan For For Management
9 Approve Futures Hedging Business For For Management
10 Approve Foreign Exchange Derivatives For For Management
Trading Business
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Amend Related-Party Transaction For Against Management
Management System
16 Amend Management System for External For Against Management
Guarantees
17 Approve Formulation of Shareholder For For Management
Return Plan
18.1 Elect Li Shuirong as Director For For Management
18.2 Elect Li Yongqing as Director For For Management
18.3 Elect Xiang Jiongjiong as Director For For Management
18.4 Elect Li Cai'e as Director For For Management
18.5 Elect Yu Fengdi as Director For For Management
18.6 Elect Quan Weiying as Director For For Management
19.1 Elect Yan Jianmiao as Director For For Management
19.2 Elect Shao Yiping as Director For For Management
19.3 Elect Zheng Xiaodong as Director For For Management
20.1 Elect Sun Guoming as Supervisor For For Management
20.2 Elect Li Guoqing as Supervisor For For Management
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: X7394C106
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 18.03 For Did Not Vote Management
for First Half Year of Fiscal 2021
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 18.03 For Did Not Vote Management
for First Half Year of Fiscal 2021
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 23.63 per For Did Not Vote Management
Share
5 Approve Remuneration of Directors None None Management
6 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
7.1 Elect Andrei Akimov as Director None None Management
7.2 Elect Vladimir Litvinenko as Director None Did Not Vote Management
7.3 Elect Aleksandr Nekipelov as Director None Did Not Vote Management
7.4 Elect Aleksandr Novak as Director None Did Not Vote Management
7.5 Elect Maksim Oreshkin as Director None None Management
7.6 Elect Pedro Aquino Jr as Director None Did Not Vote Management
7.7 Elect Igor Sechin as Director None None Management
7.8 Elect Taieb Belmahdi as Director None Did Not Vote Management
7.9 Elect Aleksandr Uss as Director None Did Not Vote Management
7.10 Elect Faizal Alsuvaidi as Director None Did Not Vote Management
7.11 Elect Hamad Al Mohannadi as Director None Did Not Vote Management
8.1 Elect Olga Andrianova as Member of For Did Not Vote Management
Audit Commission
8.2 Elect Aleksei Kulagin as Member of For Did Not Vote Management
Audit Commission
8.3 Elect Sergei Poma as Member of Audit For Did Not Vote Management
Commission
8.4 Elect Zakhar Sabantsev as Member of For Did Not Vote Management
Audit Commission
8.5 Elect Mikhail Sorokin as Member of For Did Not Vote Management
Audit Commission
9 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
ROYAL BAFOKENG PLATINUM LTD.
Ticker: RBP Security ID: S7097C102
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2021
2 Re-elect Mark Moffett as Director For For Management
3 Re-elect Louisa Stephens as Director For For Management
4 Re-elect Thoko Mokgosi-Mwantembe as For For Management
Director
5 Reappoint KPMG as Auditors with For For Management
Henning Opperman as the Individual
Audit Representative
6 Re-elect Louisa Stephens as Chairman For For Management
of the Audit and Risk Committee
7 Re-elect Mark Moffett as Member of the For For Management
Audit and Risk Committee
8 Re-elect Zanele Matlala as Member of For For Management
the Audit and Risk Committee
9 Re-elect Peter Ledger as Member of the For For Management
Audit and Risk Committee
10 Authorise Board to Issue Shares for For For Management
Cash
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Implementation For For Management
Report
13 Amend Share Appreciation Rights Plan For For Management
2017
14 Amend Full Share Plan 2017 For For Management
15 Approve Non-executive Directors' Fees For For Management
16 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
17 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Cynthia Devine For For Management
1.6 Elect Director Roberta L. Jamieson For For Management
1.7 Elect Director David McKay For For Management
1.8 Elect Director Kathleen Taylor For For Management
1.9 Elect Director Maryann Turcke For For Management
1.10 Elect Director Thierry Vandal For For Management
1.11 Elect Director Bridget A. van Kralingen For For Management
1.12 Elect Director Frank Vettese For For Management
1.13 Elect Director Jeffery Yabuki For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Update the Bank's Criteria for Against Against Shareholder
Sustainable Finance to Preclude Fossil
Fuel Activity and Projects Opposing
Indigenous Peoples
5 SP 2: Assess and Mitigate the Human Against Against Shareholder
Rights and Reputational Risks Involved
in the Financialization of Housing
6 SP 3: Avoid Bank Participation in Against Against Shareholder
Pollution-Intensive Asset
Privatizations
7 SP 4: Examine the Possibility of Against Against Shareholder
Becoming a Benefit Company
8 SP 5: Adopt an Annual Advisory Vote Against Against Shareholder
Policy on the Bank's Environmental and
Climate Change Action Plan and
Objectives
9 SP 6: Adopt French as the Official Against Against Shareholder
Language of the Bank
10 SP 7: Produce a Report on Loans Made Against Against Shareholder
by the Bank in Support of the Circular
Economy
11 SP 8: Provide a Report to Shareholders Against Against Shareholder
and Publicly Disclose the CEO
Compensation to Median Worker Pay Ratio
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: SHEL Security ID: G80827101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sinead Gorman as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Dick Boer as Director For For Management
6 Re-elect Neil Carson as Director For For Management
7 Re-elect Ann Godbehere as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Jane Lute as Director For For Management
10 Re-elect Catherine Hughes as Director For For Management
11 Re-elect Martina Hund-Mejean as For For Management
Director
12 Re-elect Sir Andrew Mackenzie as For For Management
Director
13 Re-elect Abraham Schot as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Off-Market Purchase of For For Management
Ordinary Shares
20 Approve the Shell Energy Transition For For Management
Progress Update
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4 Approve Remuneration Report For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
10 Opportunity to Make Recommendations None None Management
11 Elect Kitty Koelemeijer to Supervisory For For Management
Board
12 Elect Chantal Vergouw to Supervisory For For Management
Board
13 Announce Vacancies on the Board None None Management
14 Discussion of Supervisory Board Profile None None Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
17 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL UNIBREW A/S
Ticker: RBREW Security ID: K8390X122
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 14.5 Per Share
5 Approve Remuneration Report (Advisory For For Management
Vote)
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.1 Million for
Chairman, DKK 665,000 for Vice
Chairman and DKK 380,000 for Other
Directors; Approve Remuneration for
Committee Work
7.1 Authorize Share Repurchase Program For For Management
7.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.a Reelect Peter Ruzicka as Director For For Management
8.b Reelect Jais Valeur as Director For For Management
8.c Reelect Christian Sagild as Director For For Management
8.d Reelect Catharina Stackelberg-Hammaren For For Management
as Director
8.e Reelect Heidi Kleinbach-Sauter as For For Management
Director
8.f Reelect Torben Carlsen as Director For For Management
9 Ratify Deloitte as Auditors For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
ROYAL VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect D.J.M. Richelle as Member of the For For Management
Executive Board
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Against Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends 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 Against 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
--------------------------------------------------------------------------------
RTL GROUP SA
Ticker: RRTL Security ID: L80326108
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.00 Per Share
4.1 Approve Remuneration Report For Against Management
4.2 Approve Remuneration for Non-Executive For For Management
Members of the Board of Directors
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.1 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
6.2 Approve Remuneration of Vice-Chairman For For Management
of the Board of Directors and Chairman
of a Committee
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3.1 Approve Discharge of Management Board For For Management
Member Markus Krebber for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Michael Mueller for Fiscal Year
2021
3.3 Approve Discharge of Management Board For For Management
Member Rolf Schmitz (until April 30,
2021) for Fiscal Year 2021
3.4 Approve Discharge of Management Board For For Management
Member Zvezdana Seeger for Fiscal Year
2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Ralf Sikorski for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Bochinsky for Fiscal
Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Sandra Bossemeyer for Fiscal
Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Martin Broeker (until September
15, 2021) for Fiscal Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Frank Bsirske (until September
15, 2021) for Fiscal Year 2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans Buenting (from April 28,
2021) for Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Anja Dubbert (until September
15, 2021) for Fiscal Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Matthias Duerbaum for Fiscal
Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Ute Gerbaulet for Fiscal Year
2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Hans-Peter Keitel for Fiscal
Year 2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Monika Kircher for Fiscal Year
2021
4.13 Approve Discharge of Supervisory Board For For Management
Member Thomas Kufen (from October 18,
2021)for Fiscal Year 2021
4.14 Approve Discharge of Supervisory Board For For Management
Member Reiner van Limbeck (from
September 15, 2021) for Fiscal Year
2021
4.15 Approve Discharge of Supervisory Board For For Management
Member Harald Louis for Fiscal Year
2021
4.16 Approve Discharge of Supervisory Board For For Management
Member Dagmar Muehlenfeld (until April
28, 2021) for Fiscal Year 2021
4.17 Approve Discharge of Supervisory Board For For Management
Member Peter Ottmann (until April 28,
2021) for Fiscal Year 2021
4.18 Approve Discharge of Supervisory Board For For Management
Member Dagmar Paasch (from September
15, 2021) for Fiscal Year 2021
4.19 Approve Discharge of Supervisory Board For For Management
Member Guenther Schartz (until
September 30, 2021) for Fiscal Year
2021
4.20 Approve Discharge of Supervisory Board For For Management
Member Erhard Schipporeit for Fiscal
Year 2021
4.21 Approve Discharge of Supervisory Board For For Management
Member Dirk Schumacher (from September
15, 2021) for Fiscal Year 2021
4.22 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Schuessel (until April
28, 2021) for Fiscal Year 2021
4.23 Approve Discharge of Supervisory Board For For Management
Member Ullrich Sierau for Fiscal Year
2021
4.24 Approve Discharge of Supervisory Board For For Management
Member Hauke Stars (from April 28,
2021) for Fiscal Year 2021
4.25 Approve Discharge of Supervisory Board For For Management
Member Helle Valentin (from April 28,
2021) for Fiscal Year 2021
4.26 Approve Discharge of Supervisory Board For For Management
Member Andreas Wagner (from September
15, 2021) for Fiscal Year 2021
4.27 Approve Discharge of Supervisory Board For For Management
Member Marion Weckes for Fiscal Year
2021
4.28 Approve Discharge of Supervisory Board For For Management
Member Leonhard Zubrowski (until
September 15, 2021) for Fiscal Year
2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Elect Thomas Kufen to the Supervisory For For Management
Board
8 Approve Binding Instruction to Prepare Against Against Shareholder
Spin-Off of RWE Power AG
--------------------------------------------------------------------------------
RYMAN HEALTHCARE LIMITED
Ticker: RYM Security ID: Q8203F106
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Gregory Campbell as Director For For Management
2.2 Elect Geoffrey Cumming as Director For For Management
2.3 Elect Warren Bell as Director For For Management
2.4 Elect Jo Appleyard as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO., LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Add Provisions on For For Management
Corporate Philosophy - Amend Business
Lines - Allow Virtual Only Shareholder
Meetings - Disclose Shareholder
Meeting Materials on Internet - Reduce
Directors' Term - Amend Provisions on
Director Titles
3.1 Elect Director Kanai, Masaaki For For Management
3.2 Elect Director Shimazaki, Asako For For Management
3.3 Elect Director Yagyu, Masayoshi For For Management
3.4 Elect Director Yoshikawa, Atsushi For For Management
4 Appoint Statutory Auditor Suzuki, Kei For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
S-1 CORP. (KOREA)
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Man-woo as Outside Director For For Management
2.2 Elect Namgoong Beom as Inside Director For For Management
2.3 Elect Nakada Takashi as For For Management
Non-Independent Non-Executive Director
3 Appoint Kim Yoon-hwan as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Motaz A. Al-Mashouk as For For Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Jie as Non-independent For For Management
Director
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Provision of Guarantee For For Management
3 Approve Cancellation of Shares For For Management
Repurchased
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Issuance of Debt Financing For For Management
Product
8 Approve Provision of Guarantee For For Management
9 Approve External Guarantee For Against Management
10 Amend Articles of Association For Against Management
11.1 Amend Working System for Independent For Against Management
Directors
11.2 Amend Funding System for Preventing For Against Management
the Use of Funds by Controlling
Shareholder, Ultimate Controllers and
Other Related Parties
11.3 Amend Management System of Raised Funds For Against Management
11.4 Amend External Investment Management For Against Management
Method
11.5 Amend Related Party Transaction For Against Management
Internal Control and Decision System
11.6 Amend Management System for External For Against Management
Guarantees
--------------------------------------------------------------------------------
S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: MAY 17, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SABIC AGRI-NUTRIENTS CO.
Ticker: 2020 Security ID: M8T36M107
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Board Report on Company For For Management
Operations for FY 2021
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2022 and Q1 of FY 2023
5 Approve Discharge of Directors for FY For For Management
2021
6 Approve Remuneration of Directors of For For Management
SAR 1,545,205 for FY 2021
7 Approve Interim Dividends of SAR 3 per For For Management
Share for the Second Half of FY 2021
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
9 Amend Article 2 of Bylaws Re: For For Management
Company's Headquarters
--------------------------------------------------------------------------------
SAFRAN SA
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Reelect Monique Cohen as Director For For Management
5 Reelect F&P as Director For For Management
6 Renew Appointment of Mazars as Auditor For For Management
7 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
8 Approve Compensation of Ross McInnes, For For Management
Chairman of the Board
9 Approve Compensation of Olivier For For Management
Andries, CEO
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1,3 Million
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Approve Remuneration Policy of For For Management
Directors
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Article 5 of Bylaws Re: Duration For For Management
of the Company
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAGAX AB
Ticker: SAGA.B Security ID: W7519A200
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 2.15 Per Class A
Share and Class B Share and SEK 2.00
Per Class D Share
7.c1 Approve Discharge of Staffan Salen For For Management
7.c2 Approve Discharge of David Mindus For For Management
7.c3 Approve Discharge of Johan Cerderlund For For Management
7.c4 Approve Discharge of Filip Engelbert For For Management
7.c5 Approve Discharge of Johan Thorell For For Management
7.c6 Approve Discharge of Ulrika Werdelin For For Management
7.c7 Approve Discharge of CEO David Mindus For For Management
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 330,000 for
Chairman, and SEK 180,000 for Other
Directors; Approve Committee Fees;
Approve Remuneration of Auditors
10.1 Reelect Staffan Salen as Director For For Management
10.2 Reelect David Mindus as Director For For Management
10.3 Reelect Johan Cerderlund as Director For For Management
10.4 Reelect Filip Engelbert as Director For For Management
10.5 Reelect Johan Thorell as Director For Against Management
10.6 Reelect Ulrika Werdelin as Director For For Management
10.7 Reelect Staffan Salen as Board Chair For For Management
10.8 Ratify Ernst & Young as Auditors For For Management
11 Approve Remuneration Report For For Management
12 Approve Warrant Plan for Key Employees For For Management
13 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Amend Articles Re: Editorial Changes For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SAGAX AB
Ticker: SAGA.B Security ID: W7519A226
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 2.15 Per Class A
Share and Class B Share and SEK 2.00
Per Class D Share
7.c1 Approve Discharge of Staffan Salen For For Management
7.c2 Approve Discharge of David Mindus For For Management
7.c3 Approve Discharge of Johan Cerderlund For For Management
7.c4 Approve Discharge of Filip Engelbert For For Management
7.c5 Approve Discharge of Johan Thorell For For Management
7.c6 Approve Discharge of Ulrika Werdelin For For Management
7.c7 Approve Discharge of CEO David Mindus For For Management
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 330,000 for
Chairman, and SEK 180,000 for Other
Directors; Approve Committee Fees;
Approve Remuneration of Auditors
10.1 Reelect Staffan Salen as Director For For Management
10.2 Reelect David Mindus as Director For For Management
10.3 Reelect Johan Cerderlund as Director For For Management
10.4 Reelect Filip Engelbert as Director For For Management
10.5 Reelect Johan Thorell as Director For Against Management
10.6 Reelect Ulrika Werdelin as Director For For Management
10.7 Reelect Staffan Salen as Board Chair For For Management
10.8 Ratify Ernst & Young as Auditors For For Management
11 Approve Remuneration Report For For Management
12 Approve Warrant Plan for Key Employees For For Management
13 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Amend Articles Re: Editorial Changes For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SAHARA INTERNATIONAL PETROCHEMICAL CO.
Ticker: 2310 Security ID: M8257M100
Meeting Date: APR 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Approve Remuneration of Directors of For For Management
SAR 4,560,714 for FY 2021
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
8 Authorize Share Repurchase Program Up For For Management
to 66,347,931 of Company's Shares to
be Retained as Treasury Shares and
Authorize the Board to Ratify and
Execute the Approved Resolution
9 Elect Ahmed Al Siyari as Director For For Management
--------------------------------------------------------------------------------
SAIC MOTOR CORP. LTD.
Ticker: 600104 Security ID: Y7443N102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Completed Fund-raising For For Management
Investment Project and Use Its
Remaining Raised Funds to Replenish
Working Capital
5 Approve Profit Distribution For For Management
6 Approve Financial Statements For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Appointment of Financial For For Management
Auditor
9 Approve Appointment of Internal For For Management
Control Auditor
10 Approve Daily Related Party For For Management
Transactions
11 Approve Provision of Guarantee to For Against Management
Guangzhou Port Haijia Automobile
Terminal Co., Ltd.
12 Approve Provision of Guarantees for For For Management
Its Vehicle Sales Business
13 Approve Provision of Guarantee by For For Management
Nanjing Yiweike Automobile Co., Ltd.
for Its Vehicle Sales Business
14 Approve Provision of Guarantee by SAIC For For Management
Hongyan Automobile Co., Ltd. for Its
Vehicle Sales Business
15 Approve Provision of Entrusted Loan For For Management
16 Approve External Donation For Against Management
17 Elect Sun Zheng as Independent Director For For Management
18 Approve Spin-off of Subsidiary on SSE For For Management
STAR Market in Accordance with
Relevant Laws and Regulations
19 Approve Plan for Spin-off of For For Management
Subsidiary on SSE STAR Market
20 Approve Spin-off of Subsidiary on SSE For For Management
STAR Market
21 Approve Report on the Spin-off of For For Management
Subsidiary is in Compliance with the
Rules for Spin-off of Listed Companies
(Trial)
22 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
23 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
24 Approve Corresponding Standard For For Management
Operation Ability
25 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
26 Approve Listing Background, Purpose, For For Management
Commercial Rationality, Necessity and
Feasibility Analysis of this
Transaction
27 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve External Guarantees For Against Management
8 Approve Related Party Transaction For For Management
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Approve Amendments to Articles of For Against Management
Association
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: MAY 05, 2022 Meeting Type: Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption from Commitments on For For Management
Related Party Transactions Between the
Company and Other Enterprises
Controlled by Mr. Yuan Zhongxue
--------------------------------------------------------------------------------
SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: MAR 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Issuance of Shares in For For Management
Connection with Acquisition of NTS ASA
--------------------------------------------------------------------------------
SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Receive Presentation of the Business None None Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 20 Per
Share
5 Approve Remuneration of Directors; For For Management
Approve Remuneration for Committee
Work; Approve Remuneration of
Nominating Committee
6 Approve Remuneration of Auditors For For Management
7 Approve Company's Corporate Governance For For Management
Statement
8 Approve Remuneration Statement For For Management
9 Approve Share-Based Incentive Plan For For Management
10.1a Elect Arnhild Holstad as Director For For Management
10.1b Elect Morten Loktu as Director For For Management
10.1c Elect Gustav Witzoe (Chair) as Director For For Management
10.1d Elect Leif Inge Nordhammer as Director For For Management
10.2a Elect Stine Rolstad Brenna as Deputy For For Management
Director
10.2b Elect Magnus Dybvad as Deputy Director For For Management
11 Reelect Endre Kolbjornsen as Member of For For Management
Nominating Committee
12 Approve Creation of NOK 1.47 Million For For Management
Pool of Capital without Preemptive
Rights
13 Approve Issuance of Convertible Loans For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3
Billion; Approve Creation of NOK 1.47
Million Pool of Capital to Guarantee
Conversion Rights
14 Approve Equity Plan Financing Through For For Management
Acquisition of Own Shares
15 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Merger Agreement with Norway For For Management
Royal Salmon
4 Approve Share Capital Increase in For For Management
Connection with The Merger
--------------------------------------------------------------------------------
SAMHALLSBYGGNADSBOLAGET I NORDEN AB
Ticker: SBB.B Security ID: W2R93A131
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Participation in Meeting of None None Management
Others than Shareholders
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.32 Per Class A and
Class B Share and SEK 2.00 Per Class D
Share
11.1 Approve Discharge of Board Chair For For Management
Lennart Schuss
11.2 Approve Discharge of Board Member For For Management
Ilija Batljan
11.3 Approve Discharge of Board Member For For Management
Sven-Olof Johansson
11.4 Approve Discharge of Board Member Hans For For Management
Runesten
11.5 Approve Discharge of Board Member For For Management
Anne-Grete Strom-Erichsen
11.6 Approve Discharge of Board Member For For Management
Fredrik Svensson
11.7 Approve Discharge of Board Member Eva For For Management
Swartz Grimaldi
11.8 Approve Discharge of CEO Ilija Batljan For For Management
12.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.1 Approve Remuneration of Directors in For Against Management
the Amount of SEK 1 Million to
Chairman and SEK 500,000 for Other
Directors; Approve Committee Fees
13.2 Approve Remuneration of Auditors For For Management
14.a1 Reelect Lennart Schuss as Director For For Management
14.a2 Reelect Ilija Batljan as Director For For Management
14.a3 Reelect Sven-Olof Johansson as Director For For Management
14.a4 Reelect Hans Runesten as Director For For Management
14.a5 Reelect Anne-Grete Strom-Erichsen as For For Management
Director
14.a6 Reelect Fredrik Svensson as Director For For Management
14.a7 Reelect Eva Swartz Grimaldi as Director For For Management
14.b Elect Lennart Schuss as Board Chair For For Management
14.c Ratify Ernst & Young AB as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Report For For Management
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Amend Articles Re: Record Date; For For Management
Collection of Proxy and Postal Voting
20 Authorize Grant of SEK 50 Million For For For Management
UNHCR
21 Approve Transaction with a Related For For Management
Party
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
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 Allocation of Results For For Management
3 Approve Resignation of Keith Hamill as For For Management
Director
4.1 Elect Timothy Charles Parker as For For Management
Director
4.2 Elect Paul Kenneth Etchells as Director For For Management
5.1 Elect Angela Iris Brav as Director For For Management
5.2 Elect Claire Marie Bennett as Director For For Management
6 Renew Mandate Granted to KPMG For For Management
Luxembourg as Statutory Auditor
7 Approve KPMG LLP as External Auditor For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Discharge of Directors and For For Management
Auditors
11 Approve Remuneration of Directors For For Management
12 Authorize Board to Fix the For For Management
Remuneration of KPMG Luxembourg
--------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO., LTD.
Ticker: 207940 Security ID: Y7T7DY103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Dong-jung as Inside Director For For Management
2.2 Elect Heo Geun-nyeong as Outside For For Management
Director
2.3 Elect Park Jae-wan as Outside Director For For Management
3 Elect Lee Chang-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Heo Geun-nyeong as a Member of For For Management
Audit Committee
4.2 Elect Kim Eunice Kyunghee as a Member For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: 028260 Security ID: Y7T71K106
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG CARD CO., LTD.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jun-gyu as Outside Director For For Management
3.2 Elect Choi Jae-Cheon as Outside For For Management
Director
3.3 Elect Kim Sang-gyu as Inside Director For For Management
4.1 Elect Kim Jun-gyu as a Member of Audit For For Management
Committee
4.2 Elect Choi Jae-cheon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO., LTD.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Yoon-jeong as Outside For For Management
Director
2.2 Elect Jang Deok-hyeon as Inside For For Management
Director
2.3 Elect Kim Seong-jin as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-jo as Outside Director For For Management
2.1.2 Elect Han Hwa-jin as Outside Director For For Management
2.1.3 Elect Kim Jun-seong as Outside Director For For Management
2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management
Director
2.2.2 Elect Noh Tae-moon as Inside Director For For Management
2.2.3 Elect Park Hak-gyu as Inside Director For For Management
2.2.4 Elect Lee Jeong-bae as Inside Director For For Management
2.3.1 Elect Kim Han-jo as a Member of Audit For For Management
Committee
2.3.2 Elect Kim Jong-hun as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: 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 For Management
2.1.2 Elect Han Hwa-jin as Outside Director For For Management
2.1.3 Elect Kim Jun-seong as Outside Director For For Management
2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management
Director
2.2.2 Elect Noh Tae-moon as Inside Director For For Management
2.2.3 Elect Park Hak-gyu as Inside Director For For Management
2.2.4 Elect Lee Jeong-bae as Inside Director For For Management
2.3.1 Elect Kim Han-jo as a Member of Audit For For Management
Committee
2.3.2 Elect Kim Jong-hun as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO., LTD.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2.1 Elect Moon Il as Outside Director For For Management
2.2 Elect Choi Jeong-hyeon as Outside For For Management
Director
3 Elect Moon Il as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Moon-hwa as Inside Director For For Management
2.2 Elect Park Seong-yeon as Outside For For Management
Director
3 Elect Park Seong-yeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO., LTD.
Ticker: 010140 Security ID: Y7474M106
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Bae Jin-han as Inside Director For For Management
2.2 Elect Nam Gi-seop as Outside Director For For Management
3 Elect Nam Gi-seop as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO., LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Lee Geun-chang as Outside For For Management
Director
2.1.2 Elect Heo Gyeong-ock as Outside For For Management
Director
2.2.1 Elect Kim Seon as Inside Director For For Management
2.2.2 Elect Ban Gi-bong as Inside Director For For Management
3.1 Elect Lee Geun-chang as a Member of For For Management
Audit Committee
3.2 Elect Heo Gyeong-ock as a Member of For For Management
Audit Committee
4 Elect Yoo Il-ho as Outside Director to For For Management
Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Yoon-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDS CO., LTD.
Ticker: 018260 Security ID: Y7T72C103
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO., LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ahn Dong-hyeon as Outside For For Management
Director
2.2 Elect Lee Jong-wan as Inside Director For For Management
3 Elect Ahn Dong-hyeon as Audit For For Management
Committee Member
4 Elect Choi Hye-ri as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAN MIGUEL CORPORATION
Ticker: SMC Security ID: Y75106115
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Ramon S. Ang as Director For For Management
1b Elect John Paul L. Ang as Director For Withhold Management
1c Elect Aurora T. Calderon as Director For Withhold Management
1d Elect Joselito D. Campos, Jr. as For Withhold Management
Director
1e Elect Jose C. de Venecia, Jr. as For Withhold Management
Director
1f Elect Menardo R. Jimenez as Director For Withhold Management
1g Elect Estelito P. Mendoza as Director For Withhold Management
1h Elect Alexander J. Poblador as Director For Withhold Management
1i Elect Thomas A. Tan as Director For Withhold Management
1j Elect Ramon F. Villavicencio as For Withhold Management
Director
1k Elect Inigo Zobel as Director For Withhold Management
1l Elect Teresita J. Leonardo-De Castro For For Management
as Director
1m Elect Diosdado M. Peralta as Director For For Management
1n Elect Reynato S. Puno as Director For For Management
1o Elect Margarito B. Teves as Director For For Management
2 Approve Minutes of the 2021 Annual For For Management
Meeting of the Stockholders
3 Approve Annual Report of the Company For For Management
for Year Ended December 31, 2021
4 Ratify All the Acts of the Board of For For Management
Directors and Officers Since the 2021
Annual Stockholders' Meeting
5 Approve Directors' Fees for 2021 For For Management
8 Appoint R.G. Manabat & Company CPAs as For For Management
External Auditors
--------------------------------------------------------------------------------
SAN MIGUEL FOOD & BEVERAGE, INC.
Ticker: FB Security ID: Y7510J166
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ramon S. Ang as Director For Did Not Vote Management
1.2 Elect Francisco S. Alejo III as For Did Not Vote Management
Director
1.3 Elect Roberto N. Huang as Director For Did Not Vote Management
1.4 Elect Emmanuel B. Macalalag as Director For Did Not Vote Management
1.5 Elect Ferdinand K. Constantino as For Did Not Vote Management
Director
1.6 Elect Aurora T. Calderon as Director For Did Not Vote Management
1.7 Elect Joseph N. Pineda as Director For Did Not Vote Management
1.8 Elect Menardo R. Jimenez as Director For Did Not Vote Management
1.9 Elect Ma. Romela M. Bengzon as Director For Did Not Vote Management
1.10 Elect Francis H. Jardeleza as Director For Did Not Vote Management
1.11 Elect John Paul L. Ang as Director For Did Not Vote Management
1.12 Elect Ricardo C. Marquez as Director For Did Not Vote Management
1.13 Elect Cirilo P. Noel as Director For Did Not Vote Management
1.14 Elect Winston A. Chan as Director For Did Not Vote Management
1.15 Elect Aurora S. Lagman as Director For Did Not Vote Management
2 Approve Minutes of the Annual For Did Not Vote Management
Stockholders' Meeting on June 2, 2021
3 Approve Annual Report and Audited For Did Not Vote Management
Financial Statements of the Company
for Year ended December 31, 2021
4 Ratify All Acts of the Board of For Did Not Vote Management
Directors and Officers Since the 2021
Annual Stockholders' Meeting
5 Appoint R.G. Manabat & Co. as External For Did Not Vote Management
Auditor of the Company for Fiscal Year
2022
--------------------------------------------------------------------------------
SANAN OPTOELECTRONICS CO. LTD.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zou Fei as Supervisor For For Management
--------------------------------------------------------------------------------
SANAN OPTOELECTRONICS CO. LTD.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price, Pricing Reference For For Management
Date and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Use of Proceeds For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Shareholder Return Plan For For Management
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
10 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Ying Wai as Director For For Management
2b Elect Chiang Yun as Director For For Management
2c Elect Victor Patrick Hoog Antink as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SANDVIK AKTIEBOLAG
Ticker: SAND Security ID: W74857165
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10.1 Approve Discharge of Johan Molin For For Management
10.2 Approve Discharge of Jennifer Allerton For For Management
10.3 Approve Discharge of Claes Boustedt For For Management
10.4 Approve Discharge of Marika Fredriksson For For Management
10.5 Approve Discharge of Andreas Nordbrandt For For Management
10.6 Approve Discharge of Helena Stjernholm For For Management
10.7 Approve Discharge of Stefan Widing For For Management
10.8 Approve Discharge of Kai Warn For For Management
10.9 Approve Discharge of Johan Karlstrom For For Management
10.10 Approve Discharge of Thomas Karnstrom For For Management
10.11 Approve Discharge of Thomas Lilja For For Management
10.12 Approve Discharge of Thomas Andersson For For Management
10.13 Approve Discharge of Erik Knebel For For Management
11.1 Approve Allocation of Income and For For Management
Dividends of SEK 4.75 Per Share
11.2 Approve Distribution of Shares in For For Management
Subsidiary Sandvik Materials
Technology Holding AB to Shareholders
12 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.75 Million for
Chairman and SEK 740,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Auditor
14.1 Reelect Jennifer Allerton as Director For For Management
14.2 Reelect Claes Boustedt as Director For For Management
14.3 Reelect Marika Fredriksson as Director For For Management
14.4 Reelect Johan Molin as Director For For Management
14.5 Reelect Andreas Nordbrandt as Director For For Management
14.6 Reelect Helena Stjernholm as Director For For Management
14.7 Reelect Stefan Widing as Director For For Management
14.8 Reelect Kai Warn as Director For For Management
15 Reelect Johan Molin as Chair of the For For Management
Board
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Approve Performance Share Matching For For Management
Plan for Key Employees
19 Authorize Share Repurchase Program For For Management
20 Amend Articles Re: Board-Related For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SANGFOR TECHNOLOGIES, INC.
Ticker: 300454 Security ID: Y7496N108
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds to
Non-Specific Targets
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Existence Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner of For For Management
Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Conversion For For Management
Price
2.9 Approve Adjustment and Calculation For For Management
Method of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target For For Management
Subscribers
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.18 Approve Use of Proceeds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Depository of Raised Funds For For Management
2.22 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of For For Management
Convertible Bonds to Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds to Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Shareholder Return Plan For For Management
9 Approve to Formulate Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Amendments to Articles of For For Management
Association
12 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
13 Approve Methods to Assess the For For Management
Performance of Plan Participants
14 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SANGFOR TECHNOLOGIES, INC.
Ticker: 300454 Security ID: Y7496N108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Use of Idle Own Funds for Cash For For Management
Management
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration (Allowance) of For For Management
Directors and Senior Management Members
9 Approve Remuneration (Allowance) of For For Management
Supervisors
10 Approve Amendments to Articles of For For Management
Association
11.1 Amend Management System for the Use of For Against Management
Raised Funds
11.2 Amend External Guarantee Management For Against Management
System
11.3 Amend External Investment Management For Against Management
System
11.4 Amend Working System for Independent For Against Management
Directors
11.5 Amend Related Party Transaction System For Against Management
12.1 Approve Matters Related to For For Shareholder
Bondholder's Meeting
12.2 Approve Resolution Validity Period For For Shareholder
13 Approve Company's Issuance of For For Shareholder
Convertible Corporate Bonds (Revised
Draft)
14 Approve Demonstration Analysis Report For For Shareholder
in Connection to Issuance of Shares to
Specific Targets
15 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
16 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
17 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
18 Approve Matters Relating to Meetings For For Shareholder
of Bond Holders
19 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
SANKYO CO., LTD.
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Busujima, Hideyuki For Against Management
3.2 Elect Director Ishihara, Akihiko For Against Management
3.3 Elect Director Tomiyama, Ichiro For For Management
3.4 Elect Director Kitani, Taro For For Management
3.5 Elect Director Yamasaki, Hiroyuki For For Management
--------------------------------------------------------------------------------
SANKYU, INC.
Ticker: 9065 Security ID: J68037100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Okahashi, Terukazu For For Management
3.2 Elect Director Ogawa, Makoto For For Management
3.3 Elect Director Saiki, Naoko For For Management
3.4 Elect Director Oba, Masahiro For For Management
3.5 Elect Director Aoki, Nobuyuki For For Management
4 Appoint Statutory Auditor Nonaka, Misao For For Management
5 Appoint Alternate Statutory Auditor For For Management
Nishi, Yoshihiro
--------------------------------------------------------------------------------
SANLAM LTD.
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2021
2 Reappoint Ernst & Young Inc as Joint For For Management
Auditors with Christo du Toit as the
Individual and Designated Auditor
3 Reappoint KPMG Inc as Joint Auditors For For Management
with Pierre Fourie as the Individual
and Designated Auditor
4 Appoint PricewaterhouseCoopers Inc For For Management
(PwC) as Joint Auditors with Alsue Du
Preez as the Individual and Designated
Auditor
5.1 Elect Ebby Essoka as Director For For Management
5.2 Elect Willem van Biljon as Director For For Management
5.3 Elect Ndivhuwo Manyonga as Director For For Management
6.1 Re-elect Patrice Motsepe as Director For For Management
6.2 Re-elect Shirley Zinn as Director For For Management
7.1 Re-elect Abigail Mukhuba as Director For For Management
8.1 Re-elect Andrew Birrell as Member of For For Management
the Audit Committee
8.2 Re-elect Nicolaas Kruger as Member of For For Management
the Audit Committee
8.3 Re-elect Mathukana Mokoka as Member of For For Management
the Audit Committee
8.4 Re-elect Kobus Moller as Member of the For For Management
Audit Committee
8.5 Re-elect Karabo Nondumo as Member of For For Management
the Audit Committee
9.1 Approve Remuneration Policy For For Management
9.2 Approve Remuneration Implementation For For Management
Report
10 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2021
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
13 Authorise Ratification of Approved For For Management
Resolutions
A Approve Remuneration of Non-Executive For For Management
Directors for the Period 01 July 2022
until 30 June 2023
B Authorise Repurchase of Issued Share For For Management
Capital
C Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
D Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SANSTEEL MINGUANG CO., LTD., FUJIAN
Ticker: 002110 Security ID: Y75035108
Meeting Date: JUL 16, 2021 Meeting Type: Special
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
SANSTEEL MINGUANG CO., LTD., FUJIAN
Ticker: 002110 Security ID: Y75035108
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Tianren as Director For For Shareholder
1.2 Elect Hong Rongyong as Director For For Shareholder
2 Elect Huang Min as Supervisor For For Shareholder
3 Approve Adjustment of Related Party For For Management
Transaction with Fujian Sangang
(Group) Co., Ltd. and Its Subsidiaries
4 Approve Adjustment of Related Party For For Management
Transaction with Associate Company
--------------------------------------------------------------------------------
SANSTEEL MINGUANG CO., LTD., FUJIAN
Ticker: 002110 Security ID: Y75035108
Meeting Date: JAN 13, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Application of Credit Lines of For For Management
Fujian Quanzhou Minguang Iron and
Steel Co., Ltd.
3 Approve Application of Credit Lines of For For Management
Fujian Luoyuan Minguang Iron and Steel
Co., Ltd.
4 Approve Application of Credit Lines of For For Management
Fujian Minguang Cloud Business Co.,
Ltd.
5 Approve Develop Bill Pool Business For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
--------------------------------------------------------------------------------
SANSTEEL MINGUANG CO., LTD., FUJIAN
Ticker: 002110 Security ID: Y75035108
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
Fujian Sangang (Group) Co., Ltd. and
Its Subsidiaries
2 Approve Related Party Transaction with For For Management
Subsidiaries and Associate Company
3 Approve Related Party Transaction with For For Management
Subsidiaries and Fujian Metallurgical
(Holdings) Co., Ltd.
4 Approve Acquisition of Xiamen Xia For For Management
Tungsten New Energy Materials Co., Ltd.
and Issuance of Shares to Specific
Targets
--------------------------------------------------------------------------------
SANSTEEL MINGUANG CO., LTD., FUJIAN
Ticker: 002110 Security ID: Y75035108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Investment Plan (Draft) For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Amendments to Articles of For Against Management
Association
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Working System for Independent For For Management
Directors
12 Amend On-site Working System for For For Management
Independent Directors
13 Amend Management System for Providing For For Management
External Guarantees
14 Amend Related-Party Transaction For For Management
Management System
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
16 Amend Onsite Working System for Board For For Management
of Supervisors
--------------------------------------------------------------------------------
SANTAM LTD.
Ticker: SNT Security ID: S73323115
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Chantel van den
Heever as the Individual and
Designated Auditor
2 Re-elect Paul Hanratty as Director For For Management
3 Re-elect Abigail Mukhuba as Director For For Management
4 Re-elect Dawn Marole as Director For For Management
5 Accept Retirement of Machiel Reyneke For For Management
as Director
6 Elect Nombulelo Moholi as Director For For Management
7 Elect Debbie Loxton as Director For For Management
8 Elect Shadi Chauke as Director For For Management
9 Elect Caroline Da Silva as Director For For Management
10 Re-elect Hennie Nel as Director For For Management
11 Re-elect Monwabisi Fandeso as Member For For Management
of the Audit Committee
12 Re-elect Preston Speckmann as Member For For Management
of the Audit Committee
13 Elect Debbie Loxton as Member of the For For Management
Audit Committee
14 Elect Shadi Chauke as Member of the For For Management
Audit Committee
15 Approve Remuneration Policy For For Management
16 Approve Implementation Report For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
SANTANDER BANK POLSKA SA
Ticker: SPL Security ID: X0646L107
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Financial Statements For For Management
6 Approve Consolidated Financial For For Management
Statements
7 Approve Management Board Report on For For Management
Company's and Group's Operations
8 Approve Allocation of Income and For For Management
Dividends
9.1 Approve Discharge of Michal Gajewski For For Management
(CEO)
9.2 Approve Discharge of Andrzej Burliga For For Management
(Deputy CEO)
9.3 Approve Discharge of Lech Galkowski For For Management
(Management Board Member)
9.4 Approve Discharge of Michael McCarthy For For Management
(Deputy CEO)
9.5 Approve Discharge of Patryk Nowakowski For For Management
(Management Board Member)
9.6 Approve Discharge of Juan de Porras For For Management
Aguirre (Deputy CEO)
9.7 Approve Discharge of Arkadiusz Przybyl For For Management
(Deputy CEO)
9.8 Approve Discharge of Carlos Polaino For For Management
Izquierdo (Management Board Member)
9.9 Approve Discharge of Maciej Reluga For For Management
(Management Board Member)
9.10 Approve Discharge of Dorota For For Management
Strojkowska (Management Board Member)
10 Approve Remuneration Report For Against Management
11 Approve Supervisory Board Reports For For Management
12.1 Approve Discharge of Antonio Escamez For For Management
Torres (Supervisory Board Chairman)
12.2 Approve Discharge of Gerry Byrne For For Management
(Supervisory Board Chairman)
12.3 Approve Discharge of Dominika Bettman For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Jose Garcia For For Management
Cantera (Supervisory Board Member)
12.5 Approve Discharge of Danuta Dabrowska For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Isabel Guerreiro For For Management
(Supervisory Board Member)
12.7 Approve Discharge of David Hexter For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Jose Luis De Mora For For Management
(Supervisory Board Deputy Chairman)
12.9 Approve Discharge of John Power For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Jerzy Surma For For Management
(Supervisory Board Member)
12.11 Approve Discharge of Marynika For For Management
Woroszylska-Sapieha (Supervisory Board
Member)
13 Approve Performance Share Plan For For Management
14 Amend Remuneration Policy For Against Management
15 Fix Maximum Variable Compensation Ratio For For Management
16 Approve Implementation of Best For For Management
Practice for WSE Listed Companies 2021
by Company
17 Receive Information on Amendments of None None Management
Policy on Assessment of Suitability of
Supervisory Board Members
18 Receive Information on Amendments in None None Management
Regulations on Supervisory Board
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO., LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Taniuchi, Shigeo For For Management
2.3 Elect Director Ito, Takeshi For For Management
2.4 Elect Director Oishi, Kanoko For For Management
2.5 Elect Director Shintaku, Yutaro For For Management
2.6 Elect Director Minakawa, Kunihito For For Management
2.7 Elect Director Kotani, Noboru For For Management
2.8 Elect Director Minami, Tamie For For Management
3 Appoint Statutory Auditor Ikaga, For For Management
Masahiko
4 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Two Types of Restricted Stock For Against Management
Plans and Two Types of Performance
Share Plans
--------------------------------------------------------------------------------
SANTOS LIMITED
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAY 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Hearl as Director For For Management
2b Elect Eileen Doyle as Director For For Management
2c Elect Musje Werror as Director For For Management
2d Elect Michael Utsler as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Advisory Vote on Climate Change For Against Management
5 Approve Grant of Share Acquisition For For Management
Rights to Kevin Gallagher
6 Approve Issuance of Shares to Satisfy For For Management
Growth Projects Incentive Rights to
Kevin Gallagher
7 Approve Increase of Non-Executive None For Management
Director Fee Pool
8a Approve the Amendments to the Against Against Shareholder
Company's Constitution
8b Approve Capital Protection Against Against Shareholder
8c Approve Climate-related Lobbying Against Against Shareholder
8d Approve Decommissioning Against Against Shareholder
--------------------------------------------------------------------------------
SANWA HOLDINGS CORP.
Ticker: 5929 Security ID: J6858G104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takayama, Toshitaka For For Management
3.2 Elect Director Takayama, Yasushi For For Management
3.3 Elect Director Yamazaki, Hiroyuki For For Management
3.4 Elect Director Doba, Toshiaki For For Management
3.5 Elect Director Takayama, Meiji For For Management
3.6 Elect Director Yokota, Masanaka For For Management
3.7 Elect Director Ishimura, Hiroko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Zaima, Teiko
4.2 Elect Director and Audit Committee For For Management
Member Yonezawa, Tsunekatsu
4.3 Elect Director and Audit Committee For Against Management
Member Gokita, Akira
5 Elect Alternate Director and Audit For For Management
Committee Member Yokota, Masanaka
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: AUG 25, 2021 Meeting Type: Special
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Asset-backed For For Management
Securities
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Hongfu as Non-Independent For For Management
Director
2 Approve Mortgage and Financial Leasing For For Management
Business
3 Approve Deposit, Loan and Wealth For For Management
Management Business with Related Bank
4 Approve Daily Related Party For For Management
Transactions
5 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: MAR 11, 2022 Meeting Type: Special
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Controlled For For Management
Subsidiary and Issuance of Asset
Backed Securitization
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: APR 25, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.1 Elect Xiang Wenbo as Director For For Management
3.2 Elect Yu Hongfu as Director For For Management
3.3 Elect Liang Wengen as Director For For Management
3.4 Elect Tang Xiuguo as Director For For Management
3.5 Elect Yi Xiaogang as Director For For Management
3.6 Elect Huang Jianlong as Director For For Management
4.1 Elect Zhou Hua as Director For For Management
4.2 Elect Wu Zhongxin as Director For For Management
4.3 Elect Xi Qing as Director For For Management
5.1 Elect Liu Daojun as Supervisor For For Management
5.2 Elect Yao Chuanda as Supervisor For For Management
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration Assessment Plan For For Management
of Directors and Supervisors
7 Approve Application of Bank Credit For Against Management
Lines
8 Approve Daily Related Party Transaction For For Management
9 Approve Provision of Guarantee to For Against Management
Subsidiary
10 Approve Estimated External Guarantee For For Management
Provision of Wholly-owned Subsidiary
11 Approve to Appoint Auditor For For Management
12 Approve Issuance of Accounts For For Management
Receivable Asset-backed Securities
13 Approve Financial Derivatives Business For For Management
14 Approve Use of Idle Own Funds for For For Management
Investment in Financial Products
15 Approve Report of the Independent For For Management
Directors
16 Approve Employee Share Purchase Plan For For Shareholder
(Draft) and Summary
17 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
18 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 per Share and
Special Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023
7 Approve Remuneration Report For For Management
8.1 Elect Hasso Plattner to the For For Management
Supervisory Board
8.2 Elect Rouven Westphal to the For For Management
Supervisory Board
8.3 Elect Gunnar Wiedenfels to the For For Management
Supervisory Board
8.4 Elect Jennifer Xin-Zhe Li to the For Against Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SAPIENS INTERNATIONAL CORP. NV
Ticker: SPNS Security ID: G7T16G103
Meeting Date: DEC 22, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Guy Bernstein as Director For For Management
2 Reelect Roni Al Dor as Director For For Management
3 Reelect Eyal Ben-Chlouche as Director For For Management
4 Reelect Yacov Elinav as Director For For Management
5 Reelect Uzi Netanel as Director For For Management
6 Reelect Naamit Salomon as Director For For Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Reappoint Kost, Forer, Gabbay, and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
SAPPI LTD.
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 09, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Steve Binnie as Director For For Management
1.2 Re-elect Jim Lopez as Director For For Management
1.3 Re-elect Brian Beamish as Director For For Management
2.1 Re-elect Peter Mageza as Chairman of For For Management
the Audit and Risk Committee
2.2 Re-elect Zola Malinga as Member of the For For Management
Audit and Risk Committee
2.3 Re-elect Dr Boni Mehlomakulu as Member For For Management
of the Audit and Risk Committee
2.4 Re-elect Rob Jan Renders as Member of For For Management
the Audit and Risk Committee
3 Reappoint KPMG Inc as Auditors with For For Management
Coenie Basson as the Designated
Registered Auditor
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Implementation For For Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
6 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SAPPORO HOLDINGS LTD.
Ticker: 2501 Security ID: J69413193
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Oga, Masaki For For Management
3.2 Elect Director Matsude, Yoshitada For For Management
3.3 Elect Director Sato, Masashi For For Management
3.4 Elect Director Shofu, Rieko For For Management
3.5 Elect Director Mackenzie Clugston For For Management
3.6 Elect Director Shoji, Tetsuya For For Management
3.7 Elect Director Uchiyama, Toshihiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Mizokami, Toshio
4.2 Elect Director and Audit Committee For For Management
Member Fukuda, Shuji
4.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Kotaro
5 Elect Alternate Director and Audit For For Management
Committee Member Iizuka, Takanori
--------------------------------------------------------------------------------
SAPUTO INC.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 05, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lino A. Saputo For For Management
1.2 Elect Director Louis-Philippe Carriere For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Anthony M. Fata For For Management
1.5 Elect Director Annalisa King For For Management
1.6 Elect Director Karen Kinsley For For Management
1.7 Elect Director Tony Meti For For Management
1.8 Elect Director Diane Nyisztor For For Management
1.9 Elect Director Franziska Ruf For For Management
1.10 Elect Director Annette Verschuren For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SARTORIUS AG
Ticker: SRT3 Security ID: D6705R101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Ordinary
Share and EUR 1.26 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration Report For Against Management
8.1 Elect David Ebsworth to the For For Management
Supervisory Board
8.2 Elect Daniela Favoccia to the For For Management
Supervisory Board
8.3 Elect Lothar Kappich to the For Against Management
Supervisory Board
8.4 Elect Ilke Hildegard Panzer to the For For Management
Supervisory Board
8.5 Elect Frank Riemensperger to the For For Management
Supervisory Board
8.6 Elect Klaus Ruediger Truetzschler to For For Management
the Supervisory Board
9 Amend Affiliation Agreements with For For Management
Sartorius Lab Holding GmbH and
Sartorius Corporate Administration GmbH
--------------------------------------------------------------------------------
SARTORIUS STEDIM BIOTECH SA
Ticker: DIM Security ID: F8005V210
Meeting Date: MAR 29, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.26 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration Policy of For For Management
Directors; Approve Remuneration of
Directors in the Aggregate Amount of
EUR 331,800
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Joachim For Against Management
Kreuzburg, Chairman and CEO
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For Against Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Reelect Joachim Kreuzburg as Director For For Management
12 Reelect Pascale Boissel as Director For For Management
13 Reelect Rene Faber as Director For For Management
14 Reelect Lothar Kappich as Director For Against Management
15 Reelect Henri Riey as Director For Against Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Qualified Investors, up to Aggregate
Nominal Amount of EUR 6 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 to 19
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 6 Million for Bonus Issue
or Increase in Par Value
23 Authorize Capital Issuances for Use in Against Against Management
Employee Stock Purchase Plans
24 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SASA POLYESTER SANAYI AS
Ticker: SASA.E Security ID: M82341104
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Article 12 Re: Board Related For For Management
8 Elect Directors For For Management
9 Ratify External Auditors For Against Management
10 Approve Director Remuneration For For Management
11 Receive Information on Share None None Management
Repurchase Program
12 Receive Information on Donations Made None None Management
in 2021
13 Approve Upper Limit of Donations for For Against Management
2022
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report of the For For Management
Remuneration Policy
3 Approve Climate Change Report For For Management
4.1 Re-elect Manuel Cuambe as Director For For Management
4.2 Re-elect Muriel Dube as Director For For Management
4.3 Re-elect Martina Floel as Director For For Management
5 Elect Stanley Subramoney as Director For For Management
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
7.1 Re-elect Kathy Harper as Member of the For For Management
Audit Committee
7.2 Re-elect Trix Kennealy as Member of For For Management
the Audit Committee
7.3 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
7.4 Elect Stanley Subramoney as Member of For For Management
the Audit Committee
7.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
8 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
SATELLITE CHEMICAL CO., LTD.
Ticker: 002648 Security ID: Y98961116
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment For For Management
--------------------------------------------------------------------------------
SATELLITE CHEMICAL CO., LTD.
Ticker: 002648 Security ID: Y98961116
Meeting Date: APR 11, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Commodity Derivatives Hedging For For Management
Transactions
7 Approve Foreign Exchange Hedging For For Management
Business
8 Approve External Guarantee Provision For For Management
by Company
9 Approve External Guarantee Provision For For Management
by Subsidiary
10 Approve to Appoint Auditor For For Management
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Approve Shareholder Return Plan For For Management
13.1 Amend Articles of Association For Against Management
13.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13.4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SATELLITE CHEMICAL CO., LTD.
Ticker: 002648 Security ID: Y98961116
Meeting Date: MAY 24, 2022 Meeting Type: Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Business For For Management
Partner Share Purchase Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SATS LTD.
Ticker: S58 Security ID: Y7992U101
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Alexander Charles Hungate as For For Management
Director
3 Elect Tan Soo Nan as Director For For Management
4 Elect Michael Kok Pak Kuan as Director For For Management
5 Elect Deborah Tan Yang Sock (Deborah For For Management
Ong) as Director
6 Elect Vinita Bali as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the SATS Performance
Share Plan and/or the SATS Restricted
Share Plan
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SAUDI AIRLINES CATERING CO.
Ticker: 6004 Security ID: M8234B102
Meeting Date: JAN 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ahmed Khoqeer as Director None Abstain Management
1.2 Elect Olivier Harnisch as Director None Abstain Management
1.3 Elect Bassim Al Saloum as Director None Abstain Management
1.4 Elect Jihad Al Qadhi as Director None Abstain Management
1.5 Elect Hamad Al Mishari as Director None Abstain Management
1.6 Elect Khalid Al Bawardi as Director None Abstain Management
1.7 Elect Khalid Al Haqeel as Director None Abstain Management
1.8 Elect Dilip Nijhawan as Director None Abstain Management
1.9 Elect Raed Al Mudaihim as Director None Abstain Management
1.10 Elect Sami Al Hukeir as Director None Abstain Management
1.11 Elect Abdulazeez Al Milhim as Director None Abstain Management
1.12 Elect Abdullah Al Fifi as Director None Abstain Management
1.13 Elect Abdulwahab Al Bateeri as Director None Abstain Management
1.14 Elect Ali Al Bousalih as Director None Abstain Management
1.15 Elect Fadi Majdalani as Director None Abstain Management
1.16 Elect Fahad Bin Muhaya as Director None Abstain Management
1.17 Elect Fahad Al Shamri as Director None Abstain Management
1.18 Elect Fahad Moussa as Director None Abstain Management
1.19 Elect Majid Al Suweigh as Director None Abstain Management
1.20 Elect Matir Al Anzi as Director None Abstain Management
1.21 Elect Mohammed Al Sarhan as Director None Abstain Management
1.22 Elect Mureea Habbash as Director None Abstain Management
1.23 Elect Youssef Al Youssefi as Director None Abstain Management
1.24 Elect Youssef Al Rajhi as Director None Abstain Management
2 Amend Article 4 of Bylaws Re: For For Management
Corporate Purposes
3 Amend Article 23 of Bylaws Re: For For Management
Authority of Chairman, Vice Chairman
and Managing Director
--------------------------------------------------------------------------------
SAUDI AIRLINES CATERING CO.
Ticker: 6004 Security ID: M8234B102
Meeting Date: FEB 13, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Audit Committee, For Against Management
Approve its Charter and Remuneration
of Its Members
--------------------------------------------------------------------------------
SAUDI AIRLINES CATERING CO.
Ticker: 6004 Security ID: M8234B102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
5 Approve Discharge of Directors for FY For For Management
2021
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
7 Approve Remuneration of Directors of For For Management
SAR 3,800,00 for FY 2021
8 Approve Related Party Transactions For For Management
with Newrest Holding Group Re:
Consultancy and Administrative Services
9 Approve Related Party Transactions For For Management
with Newrest Holding Group Re:
Consultancy and Administrative Services
10 Approve Related Party Transactions For For Management
with Al Hokair Holding Group Lease
Agreements
11 Amend Article 4 of Bylaws Re: For For Management
Corporate Purposes
12 Amend Article 23 of Bylaws Re: For For Management
Chairman, Deputy Chairman, Managing
Director, and Secretary
--------------------------------------------------------------------------------
SAUDI ARABIAN MINING CO.
Ticker: 1211 Security ID: M8236Q107
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Approve Board Report on Company For For Management
Operations for FY 2021
4 Approve Absence of Dividends for FY For For Management
2021
5 Approve Discharge of Directors for FY For For Management
2021
6 Approve Remuneration of Directors and For For Management
Members of Committees SAR 5,430,781
for FY 2021
7 Elect Robert Wilt as Director For For Management
8 Authorize Increase of Capital by For For Management
Capitalizing from the Statutory
Reserve and Part of the Retained
Earnings for Bonus Issue and Amend
Articles of Bylaws to Reflect Changes
in Capital
--------------------------------------------------------------------------------
SAUDI ARABIAN OIL CO.
Ticker: 2222 Security ID: M8237R104
Meeting Date: JUL 01, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 up to and
Including Q1 of FY 2031
3.1 Elect Yassir Al Rumyan as Director None For Management
3.2 Elect Ibrahim Al Assaf as Director None For Management
3.3 Elect Mohammed Al Jadaan as Director None For Management
3.4 Elect Mohammed Al Tuweijri as Director None For Management
3.5 Elect Andrew Liveris as Director None For Management
3.6 Elect Lynn Elsenhans as Director None For Management
3.7 Elect Peter Cella as Director None For Management
3.8 Elect Mark Weinberger as Director None For Management
3.9 Elect Stuart Gulliver as Director None For Management
3.10 Elect Khalid Al Dabbagh as Director None For Management
4 Approve Board's Competition Standards For For Management
in accordance with Article 46(3) of
the CMA Corporate Governance Regulation
--------------------------------------------------------------------------------
SAUDI ARABIAN OIL CO.
Ticker: 2222 Security ID: M8237R104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Authorize Increase of Capital by For For Management
Capitalizing from the Retained Earning
for Bonus Issue and Amend Articles of
Bylaws to Reflect Changes in Capital
--------------------------------------------------------------------------------
SAUDI BASIC INDUSTRIES CORP.
Ticker: 2010 Security ID: M8T36U109
Meeting Date: APR 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Board Report on Company For For Management
Operations for FY 2021
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2022 and Q1 of FY 2023
5 Approve Interim Dividends of SAR 2.25 For For Management
per Share for the Second Half of FY
2021
6 Approve Discharge of Directors for FY For For Management
2021
7.1 Elect Khalid Al Dabbagh as Director None Abstain Management
7.2 Elect Youssef Al Binyan as Director None Abstain Management
7.3 Elect Mohammed Al Nahas as Director None Abstain Management
7.4 Elect Ziyad Al Murshid as Director None Abstain Management
7.5 Elect Olivier Thorel as Director None Abstain Management
7.6 Elect Mohammed Al Qahtani as Director None Abstain Management
7.7 Elect Nadir Al Waheebi as Director None Abstain Management
7.8 Elect Calum Maclean as Director None Abstain Management
7.9 Elect Youssef Al Zamil as Director None Abstain Management
7.10 Elect Salih Al Khalaf as Director None Abstain Management
8 Elect Members of Audit Committee, For Against Management
Approve its Charter and Remuneration
of Its Members
9 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
--------------------------------------------------------------------------------
SAUDI CEMENT CO.
Ticker: 3030 Security ID: M8235J112
Meeting Date: NOV 24, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Khalid Al Rajhi as Director None Abstain Management
1.2 Elect Mohammed Al Khureiji as Director None Abstain Management
1.3 Elect Khalid Al Abdulkareem as Director None Abstain Management
1.4 Elect Ameen Al Afifi as Director None Abstain Management
1.5 Elect Hamad Al Olyan as Director None Abstain Management
1.6 Elect Abdulrahman Al Rajhi as Director None Abstain Management
1.7 Elect Mubarak Al Muheimeed as Director None Abstain Management
1.8 Elect Mohammed Al Qarni as Director None Abstain Management
1.9 Elect Mansour Balghuneim as Director None Abstain Management
1.10 Elect Salih Al Muhanna as Director None Abstain Management
1.11 Elect Hala Al Jaffali as Director None Abstain Management
1.12 Elect Fahad Al Rabiah as Director None Abstain Management
1.13 Elect Thamir Al Wadee as Director None Abstain Management
1.14 Elect Raad Al Qahtani as Director None Abstain Management
1.15 Elect Ahmed Murad as Director None Abstain Management
1.16 Elect Suleiman Al Nassban as Director None Abstain Management
1.17 Elect Mohammed Al Ghamdi as Director None Abstain Management
1.18 Elect Asma Hamdan as Director None Abstain Management
1.19 Elect Abdulazeez Al Bani as Director None Abstain Management
1.20 Elect Abdullah Al Fifi as Director None Abstain Management
1.21 Elect Fahad Al Samari as Director None Abstain Management
1.22 Elect Ali Silham as Director None Abstain Management
1.23 Elect Fahad Al Sameeh as Director None Abstain Management
1.24 Elect Ahmed Al Rabiah as Director None Abstain Management
1.25 Elect Munthir Al Shihri as Director None Abstain Management
1.26 Elect Salih Al Awfi as Director None Abstain Management
1.27 Elect Omar Makharish as Director None Abstain Management
1.28 Elect Ahmed Khoqeer as Director None Abstain Management
1.29 Elect Khalid Al Houshan as Director None Abstain Management
1.30 Elect Abdullah Al Aboudi as Director None Abstain Management
1.31 Elect Nassir Al Tamimi as Director None Abstain Management
1.32 Elect Abdullah Al Harbi as Director None Abstain Management
1.33 Elect Hamad Al Fouzan as Director None Abstain Management
1.34 Elect Abdullah Al Salih as Director None Abstain Management
1.35 Elect Khalid Al Khudheiri as Director None Abstain Management
1.36 Elect Adil Al Suleiman as Director None Abstain Management
1.37 Elect Suleiman Al Hawas as Director None Abstain Management
1.38 Elect Abdulazeez Al Fakhri as Director None Abstain Management
2 Elect Members of Audit Committee, For Against Management
Approve its Charter and Remuneration
of Its Members
3 Elect Mansour Balghuneim as Director For For Management
--------------------------------------------------------------------------------
SAUDI CEMENT CO.
Ticker: 3030 Security ID: M8235J112
Meeting Date: APR 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
6 Ratify Distributed Interim Dividends For For Management
of SAR 1.5 per Share for the First
Half of FY 2021
7 Approve Interim Dividends of SAR 2 per For For Management
Share for the Second Half of FY 2021
8 Approve Remuneration of Directors of For For Management
SAR 5,208,960 for FY 2021
9 Approve Related Party Transactions Re: For For Management
Cement Industry Products Company Ltd
10 Approve Related Party Transactions Re: For For Management
Wataniya Insurance Company
11 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
12 Approve Board Competing Business For For Management
Standards Policy
13 Amend Board Membership Standards and For For Management
Procedures
--------------------------------------------------------------------------------
SAUDI ELECTRICITY CO.
Ticker: 5110 Security ID: M8T51J104
Meeting Date: JAN 30, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale and Transfer of For Against Management
Entire Ownership in Saudi Power
Procurement Company to the Government
2 Authorize Board to Ratify and Execute For For Management
the Approved Resolution Regarding the
Sale and Transfer of Entire Ownership
in Saudi Power Procurement Company to
the Government
3 Approve Related Party Transactions Re: For For Management
Gulf International Bank
4 Approve Competing Business Standards For For Management
Policy
--------------------------------------------------------------------------------
SAUDI ELECTRICITY CO.
Ticker: 5110 Security ID: M8T51J104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Dividends of SAR 0.70 per For For Management
Share for FY 2021
5 Approve Discharge of Directors for FY For For Management
2021
6 Approve Remuneration of Directors of For For Management
SAR 933,339 for FY 2021
7 Elect Mohammed Al Buleihid as Director For For Management
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
SAUDI GROUND SERVICES CO.
Ticker: 4031 Security ID: M8255M102
Meeting Date: MAR 09, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Khalid Al Bueineen as Director None Abstain Management
1.2 Elect Omar Jafri as Director None Abstain Management
1.3 Elect Mansour Al Busseeli as Director None Abstain Management
1.4 Elect Fahad Sendi as Director None Abstain Management
1.5 Elect Per Utnegaard as Director None Abstain Management
1.6 Elect Salih Hafni as Director None Abstain Management
1.7 Elect Con Korfiatis as Director None Abstain Management
1.8 Elect Mohammed Al Yamani as Director None Abstain Management
1.9 Elect Ghadah Al Jarbouaa as Director None Abstain Management
1.10 Elect Saeed Al Hadhrami as Director None Abstain Management
1.11 Elect Nadir Ashour as Director None Abstain Management
1.12 Elect Abdulazeez Al Milhim as Director None Abstain Management
1.13 Elect Khalild Al Bawardi as Director None Abstain Management
1.14 Elect Hisham Al Khareeji as Director None Abstain Management
1.15 Elect Ibrahim Al Ateeq as Director None Abstain Management
1.16 Elect Ahmed Murad as Director None Abstain Management
1.17 Elect Khalid Al Murshad as Director None Abstain Management
1.18 Elect Ahmed Al Rabiah as Director None Abstain Management
1.19 Elect Surour Basaloum as Director None Abstain Management
1.20 Elect Al Moatassim Billah Allam as None Abstain Management
Director
1.21 Elect Ahmed Khoqeer as Director None Abstain Management
1.22 Elect Hani Al Bakheetan as Director None Abstain Management
1.23 Elect Ibrahim Khan as Director None Abstain Management
1.24 Elect Mohammed Al Assaf as Director None Abstain Management
1.25 Elect Fahad bin Mahya as Director None Abstain Management
1.26 Elect Ismaeel Shehadah as Director None Abstain Management
1.27 Elect Ali Bousalih as Director None Abstain Management
1.28 Elect Waleed Bamaarouf as Director None Abstain Management
1.29 Elect Suleiman Al Hawas as Director None Abstain Management
1.30 Elect Ahmed Al Dhiabi as Director None Abstain Management
1.31 Elect Hashim Al Nimr as Director None Abstain Management
1.32 Elect Ziyad Al Bassam as Director None Abstain Management
1.33 Elect Yazeed Al Subeiee as Director None Abstain Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
--------------------------------------------------------------------------------
SAUDI GROUND SERVICES CO.
Ticker: 4031 Security ID: M8255M102
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022, Q1 and Q2 of FY
2023
6 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
7 Approve Related Party Transactions Re: For For Management
the Saudi Airlines Air Transport
Company
8 Approve Related Party Transactions Re: For For Management
Saudia Aerospace Engineering
Industries Company
9 Approve Related Party Transactions Re: For For Management
Saudi Private Aviation Company
10 Approve Related Party Transactions Re: For For Management
Saudi Royal Fleet
11 Approve Related Party Transactions Re: For For Management
Flyadeal
12 Approve Related Party Transactions Re: For For Management
Saudi Arabian Airlines Corporation
13 Approve Related Party Transactions Re: For For Management
Saudi Airlines Catering Company
14 Approve Related Party Transactions Re: For For Management
Saudi Airlines Air Transport Company
15 Approve Related Party Transactions Re: For For Management
Saudi Logistics services Company
--------------------------------------------------------------------------------
SAUDI INDUSTRIAL INVESTMENT GROUP
Ticker: 2250 Security ID: M8235U117
Meeting Date: APR 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Board Report on Company For For Management
Operations for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Approve Remuneration of Directors of For For Management
SAR 1.8 Million for FY 2021
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2022 and Q1 of FY 2023
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
8 Elect Khalid Al Watban as Director For For Management
9 Amend Article 1 of Bylaws Re: For For Management
Incorporation
10 Amend Article 2 of Bylaws Re: For For Management
Company's Name
11 Amend Article 3 of Bylaws Re: For For Management
Company's Purposes
12 Amend Article 6 of Bylaws Re: For For Management
Company's Term
13 Amend Article 21 of Bylaws Re: Powers For For Management
of the Board
14 Amend Article 23 of Bylaws Re: Powers For For Management
of the CEO, Deputy CEO, and Secretary
of the Board
15 Approve Capital Increase for the For For Management
Purpose of Acquiring National
Petrochemical Company, Approve the
Acquisition Agreement Terms, Amend
Articles of Bylaws and Authorize the
Board or Any Assigned Delegate to
Ratify and Execute the Resolution
--------------------------------------------------------------------------------
SAUDI KAYAN PETROCHEMICAL CO.
Ticker: 2350 Security ID: M82585106
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Board Report on Company For For Management
Operations for FY 2021
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2022 and Q1 of FY 2023
5 Approve Discharge of Directors for FY For For Management
2021
6 Approve Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2021
7 Elect Fahad Al Shureihi as Director For For Management
--------------------------------------------------------------------------------
SAUDI NATIONAL BANK
Ticker: 1180 Security ID: M7S2CL107
Meeting Date: APR 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Approve Interim Dividends of SAR 0.90 For For Management
per Share for the Second Half of FY
2021
5 Ratify Distributed Interim Dividends For For Management
of SAR 0.65 per Share for the First
Half of FY 2021
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2, Q3 and Annual
Statement of FY 2022
8 Approve Remuneration of Directors of For For Management
SAR 16,213,333 for FY 2021
9 Approve Discharge of Directors for FY For For Management
2021
10 Amend Social Responsibility Policy For For Management
11 Amend Sponsorship and Donation Policy For For Management
12 Amend Audit Committee Charter For Against Management
13 Amend Nomination and Remuneration For For Management
Committee Charter
14 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
15 Approve Allocation of 2,851,799 from For For Management
Surplus Treasury Shares to Employee
Executive Plan
16 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Co
17 Approve Related Party Transactions Re: For For Management
The Company for Cooperative Insurance
18 Approve Related Party Transactions For For Management
with The Saudi Telecom Company Re:
Contract to Recharge the SMS Package
19 Approve Related Party Transactions For For Management
with The Saudi Telecom Company Re:
Contract to Establish a New Free
Service Line
20 Approve Related Party Transactions Re: For For Management
STC Solutions Company
21 Approve Related Party Transactions Re: For For Management
The Saudi Telecom Solutions Company
22 Approve Related Party Transactions Re: For For Management
The Saudi Tadawul Company
23 Approve Related Party Transactions For For Management
with Saudi Accenture Re: Contract for
the Migration Program for Information
Technology in the Merger Process
Between National Commercial Bank and
Samba Financial Group
24 Approve Related Party Transactions For For Management
with Saudi Accenture Re: Additional
Contract for the Migration Program for
Information Technology in the Merger
Process Between National Commercial
Bank and Samba Financial Group
--------------------------------------------------------------------------------
SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANCES CORP.
Ticker: 2070 Security ID: M8T589109
Meeting Date: FEB 23, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ibrahim Al Omar as Director None Abstain Management
1.2 Elect Ahmed Khoqeer as Director None Abstain Management
1.3 Elect Ahmed Murad as Director None Abstain Management
1.4 Elect Ameen Shakir as Director None Abstain Management
1.5 Elect Anees Moaminah as Director None Abstain Management
1.6 Elect Turki Al Jaaweeni as Director None Abstain Management
1.7 Elect Thamir Al Hamoud as Director None Abstain Management
1.8 Elect Hatim Abou Al Izz as Director None Abstain Management
1.9 Elect Khalid Al Quweiz as Director None Abstain Management
1.10 Elect Rasheed Al Rasheed as Director None Abstain Management
1.11 Elect Sultan Al Anzi as Director None Abstain Management
1.12 Elect Talal Al Moammar as Director None Abstain Management
1.13 Elect Adil Ahmed as Director None Abstain Management
1.14 Elect Abdulrahman Al Thanian as None Abstain Management
Director
1.15 Elect Abdullah Al Husseini Director None Abstain Management
1.16 Elect Abdullah Al Muheizee as Director None Abstain Management
1.17 Elect Ammar Al Khudheiri as Director None Abstain Management
1.18 Elect Faris Al Suqeir as Director None Abstain Management
1.19 Elect Fahad Al Rabiah as Director None Abstain Management
1.20 Elect Fahad Al Shamri as Director None Abstain Management
1.21 Elect Feisal Shakir as Director None Abstain Management
1.22 Elect Mohammed Al Nuhas as Director None Abstain Management
1.23 Elect Mohammed Mohammed as Director None Abstain Management
1.24 Elect Mohammed Al Shamsan as Director None Abstain Management
1.25 Elect Mohammed Mazi as Director None Abstain Management
1.26 Elect Marwan Qadhi as Director None Abstain Management
1.27 Elect May Al Ajaji as Director None Abstain Management
1.28 Elect Suleiman Al Yahia as Director None Abstain Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
--------------------------------------------------------------------------------
SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANCES CORP.
Ticker: 2070 Security ID: M8T589109
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Approve Dividends of SAR 0.60 Per For For Management
Share for FY 2021
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
7 Approve Remuneration of Directors and For For Management
Committees of SAR 4,650,000 for FY 2021
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Approve Related Party Transactions Re: For For Management
Arab Company for Drug Industries and
Medical Appliances
--------------------------------------------------------------------------------
SAUDI RESEARCH & MEDIA GROUP
Ticker: 4210 Security ID: M82595105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2022 and Q1 of FY 2023
6 Approve Remuneration of Directors of For For Management
SAR 2,800,000 for FY 2021
7 Approve Remuneration of Committees' For For Management
Members of SAR 970,000 for FY 2021
8 Approve Related Party Transactions Re: For For Management
Hala Printing Company
9 Approve Related Party Transactions Re: For For Management
Medina Printing and Publishing Co.
10 Approve Related Party Transactions Re: For For Management
Al Madarat Advertising Company and its
subsidiary company
11 Approve Related Party Transactions Re: For For Management
Al Fahd Law Firm
12 Approve Related Party Transactions Re: For For Management
Argaam Commercial Investment Co.
13 Approve Discontinue the Transfer of For For Management
Net Income to Statutory Reserve
14 Approve the Increase of Professional For For Management
Fees Payable to the Company's Auditor
by SAR 150,000
--------------------------------------------------------------------------------
SAUDI TELECOM CO.
Ticker: 7010 Security ID: M8T596104
Meeting Date: NOV 30, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution Policy For For Management
For the Next Three Years Starting from
Q4 of FY 2021
2 Approve Bookrunners Agreement For For Management
3 Authorize Board or any Assigned For For Management
Delegate to Ratify and Execute the
Approved Resolution Regarding the
Bookrunners Agreement
4 Ratify All Previous Actions Carried For For Management
out by the Board Regarding the
Secondary Offering
--------------------------------------------------------------------------------
SAUDI TELECOM CO.
Ticker: 7010 Security ID: M8T596104
Meeting Date: FEB 21, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Annual
Statement of FY 2022 and Q1 of FY 2023
2 Amend Audit Committee Charter For For Management
3 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Co.
--------------------------------------------------------------------------------
SAUDI TELECOM CO.
Ticker: 7010 Security ID: M8T596104
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
5 Approve Remuneration of Directors of For For Management
SAR 6,315,329.68 for FY 2021
--------------------------------------------------------------------------------
SAUDIA DAIRY & FOODSTUFF CO.
Ticker: 2270 Security ID: M8250T102
Meeting Date: JUL 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Dividends of SAR 3 per Share For For Management
for the Second Half of FY 2020
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
7 Approve Discharge of Directors for FY For For Management
2020
8 Approve Remuneration of Directors of For For Management
SAR 2,800,000 for FY 2020
9 Approve Related Party Transactions Re: For For Management
Al Buruj Cooperative Insurance Company
10 Approve Related Party Transactions Re: For For Management
PKC Advisory
11 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
--------------------------------------------------------------------------------
SAUDIA DAIRY & FOODSTUFF CO.
Ticker: 2270 Security ID: M8250T102
Meeting Date: NOV 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program Up For For Management
to 2,749,750 Shares as to Be Used as
Treasury Shares
--------------------------------------------------------------------------------
SAUDIA DAIRY & FOODSTUFF CO.
Ticker: 2270 Security ID: M8250T102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY Ended March 31, 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY Ended
March 31, 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY Ended March
31, 2022
4 Approve Dividends of SAR 3 per Share For For Management
for Second Half of FY Ended March 31,
2022
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY Ended
March 31, 2023
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2022 and Q1 of FY 2023
7 Approve Discharge of Directors for FY For For Management
Ended March 31, 2022
8 Approve Remuneration of Directors of For For Management
SAR 3,600,000 for FY Ended March 31,
2022
9 Approve Related Party Transactions Re: For For Management
Al Buruj Cooperative Insurance Company
10 Approve Related Party Transactions Re: For For Management
PKC Advisory
11 Approve Related Party Transactions Re: For For Management
AXA Cooperative Insurance Company
12 Approve Related Party Transactions Re: For For Management
Alternative Energy Projects Company
13 Approve Corporate Social For For Management
Responsibility Policy
--------------------------------------------------------------------------------
SAVOLA GROUP
Ticker: 2050 Security ID: M8237G108
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2021
3 Approve Board Report on Company For For Management
Operations for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Approve Remuneration of Directors of For For Management
SAR 2,200,000 for FY 2021
6 Approve Dividends of SAR 0.20 per For For Management
Share for FY 2021
7 Approve Related Party Transactions For For Management
between Panda Retail Co. and Almarai
Co. Re: Purchasing Food Products
8 Approve Related Party Transactions For For Management
between United Sugar Company and
Almarai Co. Re: Selling Sugar
9 Approve Related Party Transactions For For Management
between International Foods Industries
Co. and Almarai Co. Re: Selling
Specialty Fats and Margarine Products
10 Approve Related Party Transactions For For Management
between Panda Retail Co. and Mayar
Foods Co. Re: Purchasing Food Products
11 Approve Related Party Transactions For For Management
between Panda Retail Co. and Del Monte
Saudi Arabia Re: Purchasing Food
Products
12 Approve Related Party Transactions For For Management
between Panda Retail Co. and Del Monte
Saudi Arabia Re: Contracts of Leasing
Spaces
13 Approve Related Party Transactions For For Management
between Panda Retail Co., Nestle Saudi
Arabia Ltd., and its subsidiaries Re:
Purchasing Food Products
14 Approve Related Party Transactions For For Management
between Panda Retail Co. and Manhal
Water Factory Co. Ltd. Re: Purchasing
Food Products
15 Approve Related Party Transactions For For Management
between Panda Retail Co. and
Abdulqader Al Muhaidib and Sons Co.
Re: Contracts of Leasing Sites
16 Approve Related Party Transactions For For Management
between Panda Retail Co. and Almehbaj
Alshamiyah Trading Co. Re: Contracts
of Leasing Spaces
17 Approve Related Party Transactions For For Management
between n Panda Retail Co. and Waste
Collection and Recycling Company Re:
Selling Cartoon Scrap
18 Approve Related Party Transactions For For Management
between Panda Retail Co. and Zohoor
Alreef Co. Re: Contracts of Leasing
Spaces
19 Approve Related Party Transactions For For Management
between Panda Retail Co. and Al
Jazirah Dates & Food Factory Re:
Purchasing Food Products
20 Approve Related Party Transactions For For Management
between Panda Retail Co. and Al
Abdulkader Al Muhaidib Charitable
Foundation Re: Selling Products
21 Approve Related Party Transactions For For Management
between Panda Retail Co. and Herfy
Food Services Co. Re: Leasing Shops
and Retail Purchases of Food Products
22 Approve Related Party Transactions For For Management
between Afia International and Herfy
Food Services Co. Re: Selling Edible
Oil Products
23 Approve Related Party Transactions For For Management
between United Sugar Company and Herfy
Food Services Co. Re: Selling Sugar
24 Approve Related Party Transactions For For Management
between International Foods Industries
Co. and Herfy Food Services Co. Re:
Selling Specialty Fats and Margarine
Products
25 Approve Related Party Transactions For For Management
between Panda Retail Co. and Dur
Hospitality Co. Re: Contracts of
Leasing Site
26 Approve Related Party Transactions For For Management
between Panda Retail Co. and Kinan
International for Real Estate
Development Co. Re: Contracts of
Leasing Site
27 Allow Suleiman Al Muheidib to Be For For Management
Involved with Competitors
28 Allow Issam Al Muheidib to Be Involved For For Management
with Competitors
29.1 Elect Suleiman Al Muheidib as Director None Abstain Management
29.2 Elect Badr Al Issa as Director None Abstain Management
29.3 Elect Moataz Al Azawi as Director None Abstain Management
29.4 Elect Fahad Al Qassim as Director None Abstain Management
29.5 Elect Issam Al Muheidib as Director None Abstain Management
29.6 Elect Ahmed Al Humeidan as Director None Abstain Management
29.7 Elect Ahmed Al Qahtani as Director None Abstain Management
29.8 Elect Badr Al Rabeea as Director None Abstain Management
29.9 Elect Rakan Al Fadhl as Director None Abstain Management
29.10 Elect Mohammed Al Issa as Director None Abstain Management
29.11 Elect Mishaal Al Hukeir as Director None Abstain Management
29.12 Elect Hamad Abou Heimed as Director None Abstain Management
29.13 Elect Mazin Abdulsalam as Director None Abstain Management
29.14 Elect Tariq Fadaaq as Director None Abstain Management
29.15 Elect Mohammed Al Jaafari as Director None Abstain Management
29.16 Elect Hani Al Bakheetan as Director None Abstain Management
29.17 Elect Ahmed Murad as Director None Abstain Management
29.18 Elect Majid Al Suweigh as Director None Abstain Management
29.19 Elect Waleed Al Ghareeri as Director None Abstain Management
29.20 Elect Khalid Al Murshid as Director None Abstain Management
29.21 Elect Salih Al Nashwan as Director None Abstain Management
29.22 Elect Abdulsalam Al Dareebi as Director None Abstain Management
29.23 Elect Ahmed Khoqeer as Director None Abstain Management
29.24 Elect Mohammed Al Fawaz as Director None Abstain Management
29.25 Elect Ahmed Al Dhiabi as Director None Abstain Management
29.26 Elect Asma Hamdan as Director None Abstain Management
29.27 Elect Sultan Al Anzi as Director None Abstain Management
29.28 Elect Mohammed Al Moammar as Director None Abstain Management
29.29 Elect Abdullah Al Sheikh as Director None Abstain Management
29.30 Elect Ibrahim Khan as Director None Abstain Management
29.31 Elect Majid Al Dawas as Director None Abstain Management
29.32 Elect Fahad Al Sameeh as Director None Abstain Management
29.33 Elect Hashim Al Nimr as Director None Abstain Management
29.34 Elect Adil Al Samoum as Director None Abstain Management
29.35 Elect Sami Al Khashan as Director None Abstain Management
29.36 Elect Thamir Al Wadee as Director None Abstain Management
29.37 Elect Suleiman Al Ajlan as Director None Abstain Management
29.38 Elect Mohammed Al Assaf as Director None Abstain Management
30 Elect Members of Audit Committee and For For Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
--------------------------------------------------------------------------------
SAWAI GROUP HOLDINGS CO., LTD.
Ticker: 4887 Security ID: J69801108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sawai, Mitsuo For For Management
3.2 Elect Director Sawai, Kenzo For For Management
3.3 Elect Director Sueyoshi, Kazuhiko For For Management
3.4 Elect Director Terashima, Toru For For Management
3.5 Elect Director Ohara, Masatoshi For For Management
3.6 Elect Director Todo, Naomi For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Somi, Satoshi
4.2 Appoint Alternate Statutory Auditor For For Management
Nishimura, Yoshitsugu
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SBI CARDS & PAYMENT SERVICES LIMITED
Ticker: 543066 Security ID: Y7T35P100
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Elect Shriniwas Yeshwant Joshi as For For Management
Director
--------------------------------------------------------------------------------
SBI CARDS & PAYMENT SERVICES LIMITED
Ticker: 543066 Security ID: Y7T35P100
Meeting Date: MAR 03, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Tejendra Mohan Bhasin as For For Management
Director
2 Reelect Rajendra Kumar Saraf as For For Management
Director
--------------------------------------------------------------------------------
SBI HOLDINGS, INC.
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kitao, Yoshitaka For For Management
2.2 Elect Director Takamura, Masato For For Management
2.3 Elect Director Nakagawa, Takashi For For Management
2.4 Elect Director Morita, Shumpei For For Management
2.5 Elect Director Kusakabe, Satoe For For Management
2.6 Elect Director Yamada, Masayuki For For Management
2.7 Elect Director Yoshida, Masaki For For Management
2.8 Elect Director Sato, Teruhide For For Management
2.9 Elect Director Takenaka, Heizo For For Management
2.10 Elect Director Suzuki, Yasuhiro For For Management
2.11 Elect Director Ito, Hiroshi For For Management
2.12 Elect Director Takeuchi, Kanae For For Management
2.13 Elect Director Fukuda, Junichi For For Management
2.14 Elect Director Suematsu, Hiroyuki For For Management
2.15 Elect Director Asakura, Tomoya For For Management
3.1 Appoint Statutory Auditor Ichikawa, For For Management
Toru
3.2 Appoint Statutory Auditor Tada, Minoru For For Management
3.3 Appoint Statutory Auditor Sekiguchi, For For Management
Yasuo
3.4 Appoint Statutory Auditor Mochizuki, For For Management
Akemi
4 Appoint Alternate Statutory Auditor For For Management
Wakatsuki, Tetsutaro
5 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
SBI LIFE INSURANCE COMPANY LIMITED
Ticker: 540719 Security ID: Y753N0101
Meeting Date: SEP 24, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Authorize the Board to Fix For For Management
Remuneration of Auditors
4 Approve Revision in the Remuneration For For Management
of Mahesh Kumar Sharma as Managing
Director and Chief Executive Officer
5 Elect Shobinder Duggal as Director For For Management
6 Elect Tejendra Mohan Bhasin as Director For For Management
7 Elect Usha Sangwan as Director For For Management
--------------------------------------------------------------------------------
SBI LIFE INSURANCE COMPANY LIMITED
Ticker: 540719 Security ID: Y753N0101
Meeting Date: MAR 30, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transaction for Purchase and / or Sale
of Investments
2 Approve Material Related Party For For Management
Transaction with State Bank of India
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Brian Schwartz as Director For For Management
4 Elect Michael Ihlein as Director For For Management
5 Elect Ilana Atlas as Director For For Management
6 Elect Catherine Brenner as Director For For Management
7 Approve Grant of Performance Rights to For For Management
Peter Allen
8 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
SCG PACKAGING PUBLIC CO., LTD.
Ticker: SCGP Security ID: Y753V1100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Prasarn Trairatvorakul as For For Management
Director
4.2 Elect Pongpen Ruengvirayudh as Director For For Management
4.3 Elect Vanus Taepaisitphongse as For For Management
Director
4.4 Elect Vibul Tuangsitthisombat as For For Management
Director
5 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors and For For Management
Sub-Committees
--------------------------------------------------------------------------------
SCHIBSTED ASA
Ticker: SCHA Security ID: R75677105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chair of Meeting For Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 2 Per Share
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration Report (Advisory For Did Not Vote Management
Vote)
8 Receive Report from Nominating None None Management
Committee
9.a Reelect Rune Bjerke as Director For Did Not Vote Management
9.b Reelect Philippe Vimard as Director For Did Not Vote Management
9.c Reelect Satu Huber as Director For Did Not Vote Management
9.d Reelect Hugo Maurstad as Director For Did Not Vote Management
9.e Elect Satu Kiiskinen as New Director For Did Not Vote Management
9.f Elect Helene Barnekow as New Director For Did Not Vote Management
10.a Elect Karl-Christian Agerup as Board For Did Not Vote Management
Chair
10.b Elect Rune Bjerke as Board Vice Chair For Did Not Vote Management
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1.232 Million for
Chair, NOK 925,000 for Vice Chair and
NOK 578,000 for Other Directors;
Approve Additional Fees; Approve
Remuneration for Committee Work
12 Approve Remuneration of Nominating For Did Not Vote Management
Committee
13 Grant Power of Attorney to Board For Did Not Vote Management
Pursuant to Article 7 of Articles of
Association
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 6.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
16 Allow Voting by Means of Electronic or For Did Not Vote Management
Written Communications
--------------------------------------------------------------------------------
SCHIBSTED ASA
Ticker: SCHA Security ID: R75677147
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chair of Meeting For Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 2 Per Share
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration Report (Advisory For Did Not Vote Management
Vote)
8 Receive Report from Nominating None None Management
Committee
9.a Reelect Rune Bjerke as Director For Did Not Vote Management
9.b Reelect Philippe Vimard as Director For Did Not Vote Management
9.c Reelect Satu Huber as Director For Did Not Vote Management
9.d Reelect Hugo Maurstad as Director For Did Not Vote Management
9.e Elect Satu Kiiskinen as New Director For Did Not Vote Management
9.f Elect Helene Barnekow as New Director For Did Not Vote Management
10.a Elect Karl-Christian Agerup as Board For Did Not Vote Management
Chair
10.b Elect Rune Bjerke as Board Vice Chair For Did Not Vote Management
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1.232 Million for
Chair, NOK 925,000 for Vice Chair and
NOK 578,000 for Other Directors;
Approve Additional Fees; Approve
Remuneration for Committee Work
12 Approve Remuneration of Nominating For Did Not Vote Management
Committee
13 Grant Power of Attorney to Board For Did Not Vote Management
Pursuant to Article 7 of Articles of
Association
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 6.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
16 Allow Voting by Means of Electronic or For Did Not Vote Management
Written Communications
--------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: SCHP Security ID: H7258G233
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.00 per Share and
Participation Certificate
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Variable Remuneration of For Against Management
Directors in the Amount of CHF 5.5
Million
4.2 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 12.1 Million
4.3 Approve Fixed Remuneration of For Against Management
Directors in the Amount of CHF 8
Million
4.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 12 Million
5.1 Reelect Silvio Napoli as Director and For Against Management
Board Chairman
5.2 Elect Petra Winkler as Director For For Management
5.3.a Reelect Alfred Schindler as Director For Against Management
5.3.b Reelect Pius Baschera as Director For For Management
5.3.c Reelect Erich Ammann as Director For Against Management
5.3.d Reelect Luc Bonnard as Director For Against Management
5.3.e Reelect Patrice Bula as Director For For Management
5.3.f Reelect Monika Buetler as Director For For Management
5.3.g Reelect Orit Gadiesh as Director For For Management
5.3.h Reelect Adam Keswick as Director For Against Management
5.3.i Reelect Guenter Schaeuble as Director For Against Management
5.3.j Reelect Tobias Staehelin as Director For For Management
5.3.k Reelect Carole Vischer as Director For Against Management
5.4.1 Reappoint Pius Baschera as Member of For For Management
the Compensation Committee
5.4.2 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
5.4.3 Reappoint Adam Keswick as Member of For Against Management
the Compensation Committee
5.5 Designate Adrian von Segesser as For For Management
Independent Proxy
5.6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of Mazars as Auditor For For Management
6 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Jean-Pascal For For Management
Tricoire, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Reelect Linda Knoll as Director For For Management
12 Reelect Anders Runevad as Director For For Management
13 Elect Nivedita Krishnamurthy (Nive) For For Management
Bhagat as Director
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
18 Approve Merger by Absorption of For For Management
IGE+XAO by Schneider
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: SDR Security ID: G78602136
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Dame Elizabeth Corley as Director For For Management
5 Re-elect Peter Harrison as Director For For Management
6 Re-elect Richard Keers as Director For For Management
7 Re-elect Ian King as Director For For Management
8 Re-elect Sir Damon Buffini as Director For For Management
9 Re-elect Rhian Davies as Director For For Management
10 Re-elect Rakhi Goss-Custard as Director For For Management
11 Re-elect Deborah Waterhouse as Director For For Management
12 Re-elect Matthew Westerman as Director For For Management
13 Re-elect Claire Fitzalan Howard as For For Management
Director
14 Re-elect Leonie Schroder as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of For For Management
Non-Voting Ordinary Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.80 per Share
4 Approve Compensation Report For For Management
5 Approve Compensation of Denis Kessler, For Against Management
Chairman and CEO Until 30 June 2021
6 Approve Compensation of Denis Kessler, For For Management
Chairman Since 1 July 2021
7 Approve Compensation of Laurent For For Management
Rousseau, CEO Since 1 July 2021
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2 Million
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For For Management
12 Reelect Natacha Valla as Director For For Management
13 Reelect Fabrice Bregier as Director For For Management
14 Approve Transaction with Covea For For Management
Cooperations SA and Covea SGAM
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 588,871,028
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 147,217,753
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital for Private
Placements
20 Authorize Capital Increase of Up to For For Management
EUR 147,217,753 for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 to 19
23 Authorize Issuance of Warrants (Bons For For Management
2022 Contingents) without Preemptive
Rights Reserved for a Category of
Persons up to Aggregate Nominal Amount
of EUR 300 Million Re: Contingent
Capital
24 Authorize Issuance of Warrants (AOF For For Management
2022) without Preemptive Rights
Reserved for a Category of Persons up
to Aggregate Nominal Amount of EUR 300
Million Re: Ancillary Own-Fund
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize up to 1.5 Million Shares for For For Management
Use in Stock Option Plans
27 Authorize Issuance of up to 3 Million For For Management
Shares for Use in Restricted Stock
Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-24, 26 and 28 at EUR
771,535,156
30 Amend Article 14 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOUT24 AG
Ticker: G24 Security ID: D345XT105
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Change of Corporate Form to Societas For For Management
Europaea (SE)
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
SCOUT24 SE
Ticker: G24 Security ID: D345XT105
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.84 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Approve Remuneration Report For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SCREEN HOLDINGS CO., LTD.
Ticker: 7735 Security ID: J6988U114
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 293
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Kakiuchi, Eiji For For Management
3.2 Elect Director Hiroe, Toshio For For Management
3.3 Elect Director Kondo, Yoichi For For Management
3.4 Elect Director Ishikawa, Yoshihisa For For Management
3.5 Elect Director Saito, Shigeru For For Management
3.6 Elect Director Yoda, Makoto For For Management
3.7 Elect Director Takasu, Hidemi For For Management
3.8 Elect Director Okudaira, Hiroko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ito, Tomoyuki
--------------------------------------------------------------------------------
SCSK CORP.
Ticker: 9719 Security ID: J70081104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
2.1 Elect Director Yamano, Hideki For For Management
2.2 Elect Director Toma, Takaaki For For Management
2.3 Elect Director Tamefusa, Koji For For Management
2.4 Elect Director Fukunaga, Tetsuya For For Management
2.5 Elect Director Aramaki, Shunichi For For Management
2.6 Elect Director Kubo, Tetsuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shiraishi, Kazuko
3.2 Elect Director and Audit Committee For For Management
Member Miki, Yasuo
3.3 Elect Director and Audit Committee For For Management
Member Hirata, Sadayo
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SDIC CAPITAL CO., LTD.
Ticker: 600061 Security ID: Y8045P107
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SDIC CAPITAL CO., LTD.
Ticker: 600061 Security ID: Y8045P107
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
3 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
SDIC CAPITAL CO., LTD.
Ticker: 600061 Security ID: Y8045P107
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Remuneration Management Method For For Management
of Directors and Supervisors
8 Approve Daily Related-Party Transaction For For Management
9 Approve Credit Line Application For For Management
10 Approve Guarantee For For Management
11.1 Elect Bai Hong as Director For For Management
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: JUL 27, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Lizi as Independent For For Management
Director
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: AUG 04, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date and For For Management
Issue Price
2.5 Approve Issue Size For For Management
2.6 Approve Scale and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Related Party Transactions in For For Management
Connection to Private Placement
7 Approve Signing of Conditional Share For For Management
Subscription Agreement
8 Approve Whitewash Waiver and Related For For Management
Transactions
9 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
and Commitment from Relevant Parties
10 Approve Shareholder Return Plan For For Management
11 Approve Establishment of Special For For Management
Account for Raised Funds
12 Approve Authorization of Board to For For Management
Handle All Related Matters
13 Approve Annual Work Report of For For Management
Remuneration and Appraisal Committee
of the Board of Directors
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: OCT 14, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance to
Professional Investors
2.1 Approve Issue Size, Issue Manner and For For Management
Par Value
2.2 Approve Bond Type For For Management
2.3 Approve Target Subscribers For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate and Method For For Management
of Determination
2.6 Approve Use of Proceeds For For Management
2.7 Approve Listing Arrangement For For Management
2.8 Approve Guarantee Arrangement For For Management
2.9 Approve Underwriting Method For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Shareholder Return Plan For For Management
3 Amend Administrative Measures for the For For Management
Remuneration of Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y7544S125
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y7544S125
Meeting Date: MAR 11, 2022 Meeting Type: Special
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Junxi as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y7544S125
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Business Plan For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Amend Articles of Association For Against Management
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SEALAND SECURITIES CO., LTD.
Ticker: 000750 Security ID: Y2941X108
Meeting Date: OCT 28, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Performance Evaluation and For For Management
Remuneration Management System for
Directors and Supervisors (Revised in
2021)
--------------------------------------------------------------------------------
SEALAND SECURITIES CO., LTD.
Ticker: 000750 Security ID: Y2941X108
Meeting Date: MAR 16, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period and Extension of
Authorization of the Board on Private
Placement
2 Elect Zhang Chuanfei as Supervisor For For Management
--------------------------------------------------------------------------------
SEALAND SECURITIES CO., LTD.
Ticker: 000750 Security ID: Y2941X108
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2.1 Approve Performance Report of For For Management
Independent Director Ni Shoubin
2.2 Approve Performance Report of For For Management
Independent Director Liu Jinrong
2.3 Approve Performance Report of For For Management
Independent Director Ruan Shuqi
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Securities Investment Scale For For Management
and Risk Limit
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
SEAZEN GROUP LIMITED
Ticker: 1030 Security ID: G7956A109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lv Xiaoping as Director For For Management
2B Elect Chen Huakang as Director For For Management
2C Elect Zhu Zengjin as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Adopt Third Amended and Restated For For Management
Memorandum and Articles of Association
and Related Transactions
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: OCT 19, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Amend Articles of Association For Against Management
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Working System for Independent For Against Management
Directors
7 Approve Loan from Related Parties For For Management
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Shareholder Dividend Return For For Management
Plan
9 Approve Guarantee Plan For Against Management
10 Approve Investment Plan For Against Management
11 Approve to Reduce Capital in the Same For For Management
Proportion as Related Parties to Joint
Investment Project Companies
12 Approve Amendments to Articles of For For Management
Association
13 Amend External Guarantee Management For Against Management
System and Other Systems
14 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
15.1 Approve Issuance Scale and Method For For Management
15.2 Approve Target Subscribers For For Management
15.3 Approve Bond Maturity For For Management
15.4 Approve Use of Proceeds For For Management
15.5 Approve Credit Enhancement Mechanism For For Management
15.6 Approve Safeguard Measures of Debts For For Management
Repayment
15.7 Approve Resolution Validity Period For For Management
16 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Corporate Bond Issuance
17 Approve Direct Financing Work For For Management
18 Approve Financial Assistance Provision For For Management
19.1 Approve Purpose and Usage of Share For For Management
Repurchase Plan
19.2 Approve Manner of Share Repurchase For For Management
19.3 Approve Share Repurchase Price For For Management
19.4 Approve Total Funds to be Used for For For Management
Repurchase and Source of Funds
19.5 Approve Type, Scale and Proportion to For For Management
Share Capital
19.6 Approve Implementation Period for For For Management
Share Repurchase
19.7 Approve Estimated Changes in the For For Management
Company's Equity After the Repurchase
20 Approve Authorization of the Board and For For Management
Relevant Authorized Persons to Handle
All Matters Related to the Share
Repurchase Plan
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: AUG 06, 2021 Meeting Type: Ordinary Shareholders
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Federactive as Director For Against Management
2 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Pascal Girardot as Director Against Against Shareholder
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059407
Meeting Date: AUG 06, 2021 Meeting Type: Ordinary Shareholders
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Federactive as Director For Against Management
2 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Pascal Girardot as Director Against Against Shareholder
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F8205Y113
Meeting Date: AUG 06, 2021 Meeting Type: Ordinary Shareholders
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Federactive as Director For Against Management
2 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Pascal Girardot as Director Against Against Shareholder
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share and an
Extra of EUR 0.245 per Share to Long
Term Registered Shares
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 820,000
5 Reelect Delphine Bertrand as Director For For Management
6 Elect BPIFRANCE Investissement as For For Management
Director
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Chairman and For Against Management
CEO
9 Approve Compensation of Vice-CEO For Against Management
10 Approve Remuneration Policy of For Against Management
Chairman and CEO Until 30 June 2022
11 Approve Remuneration Policy of For For Management
Vice-CEO Until 30 June 2022
12 Approve Remuneration Policy of For Against Management
Chairman of the Board Since 1 July 2022
13 Approve Remuneration Policy of CEO For For Management
Since 1 July 2022
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 Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 5.5 Million
20 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-19 at EUR 11 Million
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 11 Million for Bonus
Issue or Increase in Par Value
22 Authorize up to 220,000 Shares for Use For For Management
in Restricted Stock Plans with
Performance Conditions Attached
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Approve 2-for-1 Stock Split and Amend For For Management
Bylaws Accordingly
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059407
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share and an
Extra of EUR 0.245 per Share to Long
Term Registered Shares
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 820,000
5 Reelect Delphine Bertrand as Director For For Management
6 Elect BPIFRANCE Investissement as For For Management
Director
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Chairman and For Against Management
CEO
9 Approve Compensation of Vice-CEO For Against Management
10 Approve Remuneration Policy of For Against Management
Chairman and CEO Until 30 June 2022
11 Approve Remuneration Policy of For For Management
Vice-CEO Until 30 June 2022
12 Approve Remuneration Policy of For Against Management
Chairman of the Board Since 1 July 2022
13 Approve Remuneration Policy of CEO For For Management
Since 1 July 2022
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 Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 5.5 Million
20 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-19 at EUR 11 Million
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 11 Million for Bonus
Issue or Increase in Par Value
22 Authorize up to 220,000 Shares for Use For For Management
in Restricted Stock Plans with
Performance Conditions Attached
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Approve 2-for-1 Stock Split and Amend For For Management
Bylaws Accordingly
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059530
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share and an
Extra of EUR 0.245 per Share to Long
Term Registered Shares
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 820,000
5 Reelect Delphine Bertrand as Director For For Management
6 Elect BPIFRANCE Investissement as For For Management
Director
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Chairman and For Against Management
CEO
9 Approve Compensation of Vice-CEO For Against Management
10 Approve Remuneration Policy of For Against Management
Chairman and CEO Until 30 June 2022
11 Approve Remuneration Policy of For For Management
Vice-CEO Until 30 June 2022
12 Approve Remuneration Policy of For Against Management
Chairman of the Board Since 1 July 2022
13 Approve Remuneration Policy of CEO For For Management
Since 1 July 2022
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 Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 5.5 Million
20 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-19 at EUR 11 Million
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 11 Million for Bonus
Issue or Increase in Par Value
22 Authorize up to 220,000 Shares for Use For For Management
in Restricted Stock Plans with
Performance Conditions Attached
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Approve 2-for-1 Stock Split and Amend For For Management
Bylaws Accordingly
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F8205Y113
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share and an
Extra of EUR 0.245 per Share to Long
Term Registered Shares
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 820,000
5 Reelect Delphine Bertrand as Director For For Management
6 Elect BPIFRANCE Investissement as For For Management
Director
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Chairman and For Against Management
CEO
9 Approve Compensation of Vice-CEO For Against Management
10 Approve Remuneration Policy of For Against Management
Chairman and CEO Until 30 June 2022
11 Approve Remuneration Policy of For For Management
Vice-CEO Until 30 June 2022
12 Approve Remuneration Policy of For Against Management
Chairman of the Board Since 1 July 2022
13 Approve Remuneration Policy of CEO For For Management
Since 1 July 2022
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 Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 5.5 Million
20 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-19 at EUR 11 Million
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 11 Million for Bonus
Issue or Increase in Par Value
22 Authorize up to 220,000 Shares for Use For For Management
in Restricted Stock Plans with
Performance Conditions Attached
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Approve 2-for-1 Stock Split and Amend For For Management
Bylaws Accordingly
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SECOM CO., LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Nakayama, Yasuo For For Management
3.2 Elect Director Ozeki, Ichiro For For Management
3.3 Elect Director Yoshida, Yasuyuki For For Management
3.4 Elect Director Fuse, Tatsuro For For Management
3.5 Elect Director Izumida, Tatsuya For For Management
3.6 Elect Director Kurihara, Tatsushi For For Management
3.7 Elect Director Hirose, Takaharu For For Management
3.8 Elect Director Kawano, Hirobumi For For Management
3.9 Elect Director Watanabe, Hajime For For Management
3.10 Elect Director Hara, Miri For For Management
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECU.B Security ID: W7912C118
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive Board's Proposal on Allocation None None Management
of Income
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 4.40 Per Share
9.c Approve May 12, 2022, as Record Date For For Management
for Dividend Payment
9.d Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For For Management
11 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.55 Million for
Chairman, and SEK 840,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Jan Svensson (Chair), Ingrid For Against Management
Bonde, John Brandon, Fredrik Cappelen,
Gunilla Fransson, Sofia Schorling
Hogberg, Harry Klagsbrun and Johan
Menckel as Directors
14 Ratify Ernst & Young AB as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee Committee
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Performance Share Program LTI For For Management
2022/2024 for Key Employees and
Related Financing
18 Amend Articles Re: Set Minimum (SEK For For Management
300 Million) and Maximum (SEK 1.2
Billion) Share Capital; Set Minimum
(300 Million) and Maximum (1.2
Billion) Number of Shares
19 Approve Creation of Pool of Capital For For Management
with Preemptive Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SEEGENE, INC.
Ticker: 096530 Security ID: Y7569K106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jeong Hyeon-cheol as Outside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEEK LIMITED
Ticker: SEK Security ID: Q8382E102
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Graham Goldsmith as Director For For Management
3b Elect Michael Wachtel as Director For For Management
3c Elect Andrew Bassat as Director For For Management
4 Approve Grant of Equity Right to Ian For For Management
Narev
5 Approve Grant of Options and Rights to For For Management
Ian Narev
6 Approve Leaving Benefits For For Management
--------------------------------------------------------------------------------
SEERA GROUP HOLDING
Ticker: 1810 Security ID: M0854B108
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
5 Approve Discharge of Directors for FY For For Management
2021
6 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS, INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
2.1 Elect Director Satomi, Hajime For For Management
2.2 Elect Director Satomi, Haruki For For Management
2.3 Elect Director Fukazawa, Koichi For For Management
2.4 Elect Director Sugino, Yukio For For Management
2.5 Elect Director Yoshizawa, Hideo For For Management
2.6 Elect Director Katsukawa, Kohei For For Management
2.7 Elect Director Melanie Brock For For Management
2.8 Elect Director Ishiguro, Fujiyo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakaue, Yukito
3.2 Elect Director and Audit Committee For For Management
Member Okubo, Kazutaka
3.3 Elect Director and Audit Committee For For Management
Member Kinoshita, Shione
3.4 Elect Director and Audit Committee For For Management
Member Murasaki, Naoko
4 Elect Alternate Director and Audit For For Management
Committee Member Ishikura, Hiroshi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SEGEZHA GROUP PJSC
Ticker: SGZH Security ID: X324B0105
Meeting Date: MAY 21, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 0.64 per Share
4.1 Ratify Finekspertiza as RAS Auditor For Did Not Vote Management
4.2 Ratify Deloitte & Touche CIS as IFRS For Did Not Vote Management
Auditor
5 Approve New Edition of Charter For Did Not Vote Management
6 Approve Regulations on General Meetings For Did Not Vote Management
7 Approve Company's Membership in For Did Not Vote Management
Association
8.1 Elect Irina Borisenkova as Member of For Did Not Vote Management
Audit Commission
8.2 Elect Artem Gorlov as Member of Audit For Did Not Vote Management
Commission
8.3 Elect Viktor Cherkasov as Member of For Did Not Vote Management
Audit Commission
9 Fix Number of Directors at Nine For Did Not Vote Management
10.1 Elect Evgenii Dod as Director None Did Not Vote Management
10.2 Elect Artem Zasurskii as Director None Did Not Vote Management
10.3 Elect Denis Martianov as Director None Did Not Vote Management
10.4 Elect Roman Matsinskii as Director None Did Not Vote Management
10.5 Elect Zumrud Rustamova as Director None Did Not Vote Management
10.6 Elect Vladimir Travkov as Director None Did Not Vote Management
10.7 Elect Vladimir Tuzov as Director None Did Not Vote Management
10.8 Elect Ali Uzdenov as Director None Did Not Vote Management
10.9 Elect Mikhail Shamolin as Director None Did Not Vote Management
10.10 Elect Sergei Shishkin as Director None Did Not Vote Management
10.11 Elect Mukhadin Eskindarov as Director None Did Not Vote Management
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Gerald Corbett as Director For For Management
6 Re-elect Mary Barnard as Director For For Management
7 Re-elect Sue Clayton as Director For For Management
8 Re-elect Soumen Das as Director For For Management
9 Re-elect Carol Fairweather as Director For For Management
10 Re-elect Andy Gulliford as Director For For Management
11 Re-elect Martin Moore as Director For For Management
12 Re-elect David Sleath as Director For For Management
13 Elect Simon Fraser as Director For For Management
14 Elect Andy Harrison as Director For For Management
15 Elect Linda Yueh as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Amend Long Term Incentive Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SEIBU HOLDINGS, INC.
Ticker: 9024 Security ID: J7030Q119
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Goto, Takashi For For Management
3.2 Elect Director Nishiyama, Ryuichiro For For Management
3.3 Elect Director Furuta, Yoshinari For For Management
3.4 Elect Director Kitamura, Kimio For For Management
3.5 Elect Director Koyama, Masahiko For For Management
3.6 Elect Director Saito, Tomohide For For Management
3.7 Elect Director Tsujihiro, Masafumi For For Management
4.1 Appoint Statutory Auditor Nakagawa, For For Management
Yoshihide
4.2 Appoint Statutory Auditor Yanagisawa, For For Management
Giichi
4.3 Appoint Statutory Auditor Sakamoto, For For Management
Chihiro
--------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Usui, Minoru For For Management
3.2 Elect Director Ogawa, Yasunori For For Management
3.3 Elect Director Kubota, Koichi For For Management
3.4 Elect Director Seki, Tatsuaki For For Management
3.5 Elect Director Omiya, Hideaki For For Management
3.6 Elect Director Matsunaga, Mari For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kawana, Masayuki
4.2 Elect Director and Audit Committee For For Management
Member Shirai, Yoshio
4.3 Elect Director and Audit Committee For For Management
Member Murakoshi, Susumu
4.4 Elect Director and Audit Committee For For Management
Member Otsuka, Michiko
5 Approve Annual Bonus For For Management
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SEINO HOLDINGS CO., LTD.
Ticker: 9076 Security ID: J70316138
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 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Taguchi, Yoshitaka For For Management
3.2 Elect Director Taguchi, Takao For For Management
3.3 Elect Director Maruta, Hidemi For For Management
3.4 Elect Director Nozu, Nobuyuki For For Management
3.5 Elect Director Kotera, Yasuhisa For For Management
3.6 Elect Director Yamada, Meyumi For For Management
3.7 Elect Director Takai, Shintaro For For Management
3.8 Elect Director Ichimaru, Yoichiro For For Management
4 Appoint Statutory Auditor Katagiri, For For Management
Osamu
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO., LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Koge, Teiji For For Management
3.2 Elect Director Kato, Keita For For Management
3.3 Elect Director Kamiwaki, Futoshi For For Management
3.4 Elect Director Hirai, Yoshiyuki For For Management
3.5 Elect Director Kamiyoshi, Toshiyuki For For Management
3.6 Elect Director Shimizu, Ikusuke For For Management
3.7 Elect Director Murakami, Kazuya For For Management
3.8 Elect Director Kase, Yutaka For For Management
3.9 Elect Director Oeda, Hiroshi For For Management
3.10 Elect Director Nozaki, Haruko For For Management
3.11 Elect Director Koezuka, Miharu For For Management
3.12 Elect Director Miyai, Machiko For For Management
4 Appoint Statutory Auditor Minomo, For For Management
Yoshikazu
5 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
SEKISUI HOUSE REIT, INC.
Ticker: 3309 Security ID: J91258103
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards
2 Elect Executive Director Kida, Atsuhiro For For Management
3 Elect Alternate Executive Director For For Management
Abe, Toru
4.1 Elect Supervisory Director Yada, Yu For For Management
4.2 Elect Supervisory Director Yamashita, For For Management
Rei
5 Elect Alternate Supervisory Director For For Management
Nomura, Shigeru
--------------------------------------------------------------------------------
SEKISUI HOUSE, LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakai, Yoshihiro For For Management
3.2 Elect Director Horiuchi, Yosuke For For Management
3.3 Elect Director Tanaka, Satoshi For For Management
3.4 Elect Director Miura, Toshiharu For For Management
3.5 Elect Director Ishii, Toru For For Management
3.6 Elect Director Yoshimaru, Yukiko For For Management
3.7 Elect Director Kitazawa, Toshifumi For For Management
3.8 Elect Director Nakajima, Yoshimi For For Management
3.9 Elect Director Takegawa, Keiko For For Management
3.10 Elect Director Abe, Shinichi For For Management
4.1 Appoint Statutory Auditor Ogino, For For Management
Takashi
4.2 Appoint Statutory Auditor Tsuruta, For For Management
Ryuichi
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD.
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Tham Kui Seng as Director For For Management
4 Elect Ajaib Haridass as Director For For Management
5 Elect Tow Heng Tan as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For For Management
of Shares Under Sembcorp Industries
Performance Share Plan 2020 and/or the
Sembcorp Industries Restricted Share
Plan 2020
10 Approve Renewal of Mandate for For For Management
Interested Person Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: AUG 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Underwritten For For Management
Rights Issue
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 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 Elect Wong Weng Sun as Director For For Management
3 Elect Gina Lee-Wan as Director For For Management
4 Elect Patrick Daniel as Director For For Management
5 Elect Tan Wah Yeow as Director For For Management
6 Elect Yap Chee Keong as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the Sembcorp Marine
Performance Share Plan 2020 and
Sembcorp Marine Restricted Share Plan
2020
11 Approve Renewal of Mandate for For For Management
Interested Person Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SEMIRARA MINING AND POWER CORPORATION
Ticker: SCC Security ID: Y7628G112
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting Held on May 3,
2021
2 Approve President's Report For For Management
3 Approve Audited Financial Statements For For Management
for 2021
4 Ratify Acts of the Board of Directors For For Management
and Management from the Date of the
Last Annual Stockholders' Meeting up
to the Date of this Meeting
5.1 Elect Isidro A. Consunji as Director For For Management
5.2 Elect Jorge A. Consunji as Director For For Management
5.3 Elect Cesar A. Buenaventura as Director For For Management
5.4 Elect Herbert M. Consunji as Director For For Management
5.5 Elect Maria Cristina C. Gotianun as For For Management
Director
5.6 Elect Ma. Edwina C. Laperal as Director For For Management
5.7 Elect Josefa Consuelo C. Reyes as For For Management
Director
5.8 Elect Rogelio M. Murga as Director For For Management
5.9 Elect Honorio O. Reyes-Lao as Director For For Management
5.10 Elect Antonio Jose U. Periquet, Jr. as For For Management
Director
5.11 Elect Ferdinand M. dela Cruz as For For Management
Director
6 Appoint Independent External Auditor For For Management
--------------------------------------------------------------------------------
SENDAS DISTRIBUIDORA SA
Ticker: ASAI3 Security ID: 81689T104
Meeting Date: AUG 11, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 5-for-1 Stock Split and Amend For For Management
Articles 4 and 5 Accordingly
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
SENDAS DISTRIBUIDORA SA
Ticker: ASAI3 Security ID: 81689T104
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 4 Accordingly
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO., LTD.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Isaka, Ryuichi For For Management
3.2 Elect Director Goto, Katsuhiro For For Management
3.3 Elect Director Ito, Junro For For Management
3.4 Elect Director Maruyama, Yoshimichi For For Management
3.5 Elect Director Nagamatsu, Fumihiko For For Management
3.6 Elect Director Joseph M. DePinto For For Management
3.7 Elect Director Ito, Kunio For For Management
3.8 Elect Director Yonemura, Toshiro For For Management
3.9 Elect Director Higashi, Tetsuro For For Management
3.10 Elect Director Izawa, Yoshiyuki For For Management
3.11 Elect Director Yamada, Meyumi For For Management
3.12 Elect Director Jenifer Simms Rogers For For Management
3.13 Elect Director Paul Yonamine For For Management
3.14 Elect Director Stephen Hayes Dacus For For Management
3.15 Elect Director Elizabeth Miin Meyerdirk For For Management
4.1 Appoint Statutory Auditor Teshima, For For Management
Nobutomo
4.2 Appoint Statutory Auditor Hara, For For Management
Kazuhiro
4.3 Appoint Statutory Auditor Inamasu, For For Management
Mitsuko
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SEVEN BANK LTD.
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Funatake, Yasuaki For For Management
2.2 Elect Director Matsuhashi, Masaaki For For Management
2.3 Elect Director Goto, Katsuhiro For For Management
2.4 Elect Director Kigawa, Makoto For For Management
2.5 Elect Director Itami, Toshihiko For For Management
2.6 Elect Director Fukuo, Koichi For For Management
2.7 Elect Director Kuroda, Yukiko For For Management
2.8 Elect Director Takato, Etsuhiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ogawa, Chieko
--------------------------------------------------------------------------------
SEVEN GROUP HOLDINGS LIMITED
Ticker: SVW Security ID: Q84384108
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David McEvoy as Director For For Management
3 Elect Richard Uechtritz as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Share Rights to Ryan For For Management
Stokes
6 Ratify Past Issuance of Shares to For For Management
Sophisticated and Professional
Investors
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Long Term Incentive Plan 2021 For For Management
5 Approve the Company's Climate Change For For Management
Action Plan
6 Approve Final Dividend For For Management
7 Re-elect Kevin Beeston as Director For For Management
8 Re-elect James Bowling as Director For For Management
9 Re-elect John Coghlan as Director For For Management
10 Re-elect Olivia Garfield as Director For For Management
11 Re-elect Christine Hodgson as Director For For Management
12 Re-elect Sharmila Nebhrajani as For For Management
Director
13 Re-elect Philip Remnant as Director For For Management
14 Re-elect Dame Angela Strank as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 84.45 For For Management
per Share for First Six Months of
Fiscal 2021
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 84.45 For For Management
per Share for First Six Months of
Fiscal 2021
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: DEC 03, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 85.93 For For Management
per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: DEC 03, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 85.93 For For Management
per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
SG HOLDINGS CO., LTD.
Ticker: 9143 Security ID: J7134P108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Clarify Director
Authority on Board Meetings
2.1 Elect Director Kuriwada, Eiichi For For Management
2.2 Elect Director Matsumoto, Hidekazu For For Management
2.3 Elect Director Motomura, Masahide For For Management
2.4 Elect Director Nakajima, Shunichi For For Management
2.5 Elect Director Kawanago, Katsuhiro For For Management
2.6 Elect Director Takaoka, Mika For For Management
2.7 Elect Director Sagisaka, Osami For For Management
2.8 Elect Director Akiyama, Masato For For Management
--------------------------------------------------------------------------------
SG MICRO CORP.
Ticker: 300661 Security ID: Y7679C101
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Shilong as Director For For Management
1.2 Elect Zhang Qin as Director For For Management
1.3 Elect Lin Lin as Director For For Management
2.1 Elect Chen Jingshan as Director For For Management
2.2 Elect Sheng Qinghui as Director For For Management
3.1 Elect Huang Xiaolin as Supervisor For For Management
3.2 Elect Lu Libin as Supervisor For For Management
4 Approve Remuneration and Allowance For For Management
Plan of Directors
5 Approve Remuneration and Allowance For For Management
Plan of Supervisors
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SG MICRO CORP.
Ticker: 300661 Security ID: Y7679C101
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Funds for Cash For For Management
Management
8 Approve Amendments to Articles of For For Management
Association
9 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7485A108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 80.00 per Share
4.1.1 Reelect Calvin Grieder as Director For For Management
4.1.2 Reelect Sami Atiya as Director For For Management
4.1.3 Reelect Paul Desmarais as Director For For Management
4.1.4 Reelect Ian Gallienne as Director For For Management
4.1.5 Reelect Tobias Hartmann as Director For For Management
4.1.6 Reelect Shelby du Pasquier as Director For For Management
4.1.7 Reelect Kory Sorenson as Director For For Management
4.1.8 Reelect Janet Vergis as Director For For Management
4.1.9 Elect Phyllis Cheung as Director For For Management
4.2 Reelect Calvin Grieder as Board For For Management
Chairman
4.3.1 Appoint Sami Atiya as Member of the For For Management
Compensation Committee
4.3.2 Reappoint Ian Gallienne as Member of For For Management
the Compensation Committee
4.3.3 Reappoint Kory Sorenson as Member of For For Management
the Compensation Committee
4.4 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
4.5 Designate Jeandin & Defacqz as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.7 Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 12.5 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 7.2 Million
5.4 Approve Long Term Incentive Plan for For For Management
Executive Committee in the Amount of
CHF 13.5 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SHAANXI COAL INDUSTRY CO., LTD.
Ticker: 601225 Security ID: Y7679D109
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in For For Management
Controlled Subsidiary, Waiver of
Capital Injection Right and Provision
of Related Guarantee
2 Approve Related Party Transaction and For For Management
Renewal of Daily Related Party
Transaction Agreement
--------------------------------------------------------------------------------
SHAANXI COAL INDUSTRY CO., LTD.
Ticker: 601225 Security ID: Y7679D109
Meeting Date: APR 26, 2022 Meeting Type: Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company's Registered For For Management
Address, Zip Code and Amend Articles
of Association
2.1 Elect Jiang Zhimin as Director For Against Management
2.2 Elect Wang Qiulin as Director For Against Management
--------------------------------------------------------------------------------
SHAANXI COAL INDUSTRY CO., LTD.
Ticker: 601225 Security ID: Y7679D109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Related Party Transaction For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of For Against Management
Association
8 Amend Working System for Independent For Against Management
Directors
9 Approve to Adjust the Remuneration of For For Management
Independent Directors
--------------------------------------------------------------------------------
SHAANXI INTERNATIONAL TRUST CO., LTD.
Ticker: 000563 Security ID: Y7700Z103
Meeting Date: FEB 07, 2022 Meeting Type: Special
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
2 Approve Extension of Authorization of For For Management
the Board on Private Placement
--------------------------------------------------------------------------------
SHAANXI INTERNATIONAL TRUST CO., LTD.
Ticker: 000563 Security ID: Y7700Z103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Financial Budget Report
2 Approve Profit Distribution For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Recovery Plan and Disposal Plan For For Management
--------------------------------------------------------------------------------
SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD.
Ticker: 600348 Security ID: Y7703G102
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period and Authorization for
Issuance of Preferred Stock
--------------------------------------------------------------------------------
SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD.
Ticker: 600348 Security ID: Y7703G102
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhai Hong as Director For For Shareholder
--------------------------------------------------------------------------------
SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD.
Ticker: 600348 Security ID: Y7703G102
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Supplemental For For Management
Agreement of Mining Right Resource
Integration Entrustment Service
Agreement and Entrust Controlling
Shareholder to Pay Mining Right Price
--------------------------------------------------------------------------------
SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD.
Ticker: 600348 Security ID: Y7703G102
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Yangquan Coal Industry Group Qiyuan
Coal Industry Co., Ltd.
2 Approve Provision of Guarantee to For For Management
Yangquan Coal Industry Group Boli Coal
Mine Co., Ltd.
3 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
4.1 Approve Issue Type For For Management
4.2 Approve Issue Scale For For Management
4.3 Approve Par Value and Issue Price For For Management
4.4 Approve Bond Period For For Management
4.5 Approve Interest Rate For For Management
4.6 Approve Repayment Period and Manner For For Management
4.7 Approve Conversion Period For For Management
4.8 Approve Determination and Adjustment For For Management
of Conversion Price
4.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
4.10 Approve Determination of Number of For For Management
Conversion Shares
4.11 Approve Terms of Redemption For For Management
4.12 Approve Terms of Sell-Back For For Management
4.13 Approve Dividend Distribution Post For For Management
Conversion
4.14 Approve Issue Manner and Target Parties For For Management
4.15 Approve Placing Arrangement for For For Management
Shareholders
4.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
4.17 Approve Usage of Raised Funds For For Management
4.18 Approve Guarantee Matters For For Management
4.19 Approve Raised Funds Management For For Management
4.20 Approve Resolution Validity Period For For Management
5 Approve Plan on Convertible Bond For For Management
Issuance
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Principles of Bondholders For For Management
Meeting
11 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD.
Ticker: 600348 Security ID: Y7703G102
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Entrusted Loans For For Management
2 Approve Credit Line Application and For For Management
Bank Loan
3 Approve Adjustment of Related Party For For Management
Transaction
--------------------------------------------------------------------------------
SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD.
Ticker: 600348 Security ID: Y7703G102
Meeting Date: APR 13, 2022 Meeting Type: Special
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD.
Ticker: 600348 Security ID: Y7703G102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Related Party Transaction For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Duty Performance Report of the For For Management
Audit Committee of the Board of
Directors
9 Approve Internal Control Evaluation For For Management
Report
10 Approve Internal Control Audit Report For For Management
11 Approve to Appoint Auditor For For Management
12 Amend Articles of Association For Against Management
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
16 Amend Related Party Transaction For For Management
Decision-making System
--------------------------------------------------------------------------------
SHANDONG BUCHANG PHARMACEUTICALS CO., LTD.
Ticker: 603858 Security ID: Y767AS104
Meeting Date: DEC 28, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Chairman of For For Management
the Board
2 Approve Remuneration of Company's For For Management
President, Senior Management Members
and Vice Chairman
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SHANDONG BUCHANG PHARMACEUTICALS CO., LTD.
Ticker: 603858 Security ID: Y767AS104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Financial Budget For Against Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Daily Related-Party For For Management
Transactions
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Report of the Board of For For Management
Supervisors
11 Approve Application for Financing and For Against Management
Guarantee Provision
12 Elect Wang Baocai as Non-independent For For Shareholder
Director
13 Approve Repurchase and Cancellation of For For Management
Shares and Decrease in Registered
Capital
14 Approve Formulation of Shareholder For For Management
Dividend Return Plan
15 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 000488 Security ID: Y7682V120
Meeting Date: DEC 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial Support For For Management
to an Investee and the Related Party
Transaction
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 000488 Security ID: Y7682V112
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial Support For For Management
to an Investee and the Related Party
Transaction
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 000488 Security ID: Y7682V104
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial Support For For Management
to an Investee and the Related Party
Transaction
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 000488 Security ID: Y7682V112
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Its Summary For For Management
5 Approve Financial Report For For Management
6 Approve Non-Distribution of Profit For For Management
7 Approve Appointment of Auditors For For Management
8 Approve Annual Remuneration Scheme of For For Management
Directors, Supervisors and Senior
Management
9 Approve Application to Financial For Against Management
Institutions for General Credit Lines
10 Approve Commencement of Factoring For Against Management
Business
11 Approve Expected Guarantee Amount to For Against Management
Its Subsidiaries
12 Approve Provision of External For Against Management
Guarantees
13 Amend Measures for Administration of For For Management
Independent Directors
14 Amend Special System to Take For For Management
Precautions Against Controlling
Shareholders and Related Parties from
Embezzling the Company's Fund
15 Amend Decision Making System to For For Management
Substantial Transaction
16 Amend Decision Making System to For For Management
External Guarantees
17 Amend Articles of Association For For Management
18 Amend Articles of Association (Draft, For For Management
Applicable After Changing the Listing
Venue of B shares)
19 Amend Procedural Rules of the General For For Management
Meeting
20 Amend Procedural Rules of the Board of For For Management
Directors Meeting
21 Amend Procedural Rules of the For For Management
Supervisor Meetings
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 000488 Security ID: Y7682V104
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Its Summary For For Management
5 Approve Financial Report For For Management
6 Approve Non-Distribution of Profit For For Management
7 Approve Appointment of Auditors For For Management
8 Approve Annual Remuneration Scheme of For For Management
Directors, Supervisors and Senior
Management
9 Approve Application to Financial For Against Management
Institutions for General Credit Lines
10 Approve Commencement of Factoring For Against Management
Business
11 Approve Expected Guarantee Amount to For Against Management
Its Subsidiaries
12 Approve Provision of External For Against Management
Guarantees
13 Amend Measures for Administration of For For Management
Independent Directors
14 Amend Special System to Take For For Management
Precautions Against Controlling
Shareholders and Related Parties from
Embezzling the Company's Fund
15 Amend Decision Making System to For For Management
Substantial Transaction
16 Amend Decision Making System to For For Management
External Guarantees
17 Amend Articles of Association For For Management
18 Amend Articles of Association (Draft, For For Management
Applicable After Changing the Listing
Venue of B shares)
19 Amend Procedural Rules of the General For For Management
Meeting
20 Amend Procedural Rules of the Board of For For Management
Directors Meeting
21 Amend Procedural Rules of the For For Management
Supervisor Meetings
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 000488 Security ID: Y7682V120
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Its Summary For For Management
5 Approve Financial Report For For Management
6 Approve Non-Distribution of Profit For For Management
7 Approve Appointment of Auditors For For Management
8 Approve Annual Remuneration Scheme of For For Management
Directors, Supervisors and Senior
Management
9 Approve Application to Financial For Against Management
Institutions for General Credit Lines
10 Approve Commencement of Factoring For Against Management
Business
11 Approve Expected Guarantee Amount to For Against Management
Its Subsidiaries
12 Approve Provision of External For Against Management
Guarantees
13 Amend Measures for Administration of For For Management
Independent Directors
14 Amend Special System to Take For For Management
Precautions Against Controlling
Shareholders and Related Parties from
Embezzling the Company's Fund
15 Amend Decision Making System to For For Management
Substantial Transaction
16 Amend Decision Making System to For For Management
External Guarantees
17 Amend Articles of Association For For Management
18 Amend Articles of Association (Draft, For For Management
Applicable After Changing the Listing
Venue of B shares)
19 Amend Procedural Rules of the General For For Management
Meeting
20 Amend Procedural Rules of the Board of For For Management
Directors Meeting
21 Amend Procedural Rules of the For For Management
Supervisor Meetings
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 000488 Security ID: Y7682V120
Meeting Date: JUN 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Chen Hongguo as Director For For Management
1.02 Elect Hu Changqing as Director For For Management
1.03 Elect Li Xingchun as Director For For Management
1.04 Elect Li Feng as Director For For Management
1.05 Elect Li Weixian as Director For For Management
1.06 Elect Han Tingde as Director For For Management
1.07 Elect Li Chuanxuan as Director For For Management
2.01 Elect Li Zhihui as Director For For Management
2.02 Elect Sun Jianfei as Director For For Management
2.03 Elect Yang Biao as Director For For Management
2.04 Elect Yin Meiqun as Director For For Management
3.01 Elect Li Kang as Supervisor For For Management
3.02 Elect Pan Ailing as Supervisor For For Management
3.03 Elect Zhang Hong as Supervisor For For Management
4 Approve Allowances of Non-Executive For For Management
Directors and Independent
Non-Executive Directors
5 Approve Allowances of External For For Management
Shareholder Representative Supervisors
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
7 Approve Amendments to Articles of For For Management
Association
8 Approve Amendments to Articles of None None Management
Association (Draft, Applicable after
Changing the Listing Venue of B Shares)
9 Amend Rules of Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 000488 Security ID: Y7682V112
Meeting Date: JUN 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Chen Hongguo as Director For For Management
1.02 Elect Hu Changqing as Director For For Management
1.03 Elect Li Xingchun as Director For For Management
1.04 Elect Li Feng as Director For For Management
1.05 Elect Li Weixian as Director For For Management
1.06 Elect Han Tingde as Director For For Management
1.07 Elect Li Chuanxuan as Director For For Management
2.01 Elect Li Zhihui as Director For For Management
2.02 Elect Sun Jianfei as Director For For Management
2.03 Elect Yang Biao as Director For For Management
2.04 Elect Yin Meiqun as Director For For Management
3.01 Elect Li Kang as Supervisor For For Management
3.02 Elect Pan Ailing as Supervisor For For Management
3.03 Elect Zhang Hong as Supervisor For For Management
4 Approve Allowances of Non-Executive For For Management
Directors and Independent
Non-Executive Directors
5 Approve Allowances of External For For Management
Shareholder Representative Supervisors
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules of Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 000488 Security ID: Y7682V104
Meeting Date: JUN 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Chen Hongguo as Director For For Management
1.02 Elect Hu Changqing as Director For For Management
1.03 Elect Li Xingchun as Director For For Management
1.04 Elect Li Feng as Director For For Management
1.05 Elect Li Weixian as Director For For Management
1.06 Elect Han Tingde as Director For For Management
1.07 Elect Li Chuanxuan as Director For For Management
2.01 Elect Li Zhihui as Director For For Management
2.02 Elect Sun Jianfei as Director For For Management
2.03 Elect Yang Biao as Director For For Management
2.04 Elect Yin Meiqun as Director For For Management
3.01 Elect Li Kang as Supervisor For For Management
3.02 Elect Pan Ailing as Supervisor For For Management
3.03 Elect Zhang Hong as Supervisor For For Management
4 Approve Allowances of Non-Executive For For Management
Directors and Independent
Non-Executive Directors
5 Approve Allowances of External For For Management
Shareholder Representative Supervisors
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules of Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
SHANDONG DENGHAI SEEDS CO., LTD.
Ticker: 002041 Security ID: Y767A0113
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of For Against Management
Association
8.1 Elect Wang Longxiang as Director For For Management
8.2 Elect Yan Lixiang as Director For For Management
8.3 Elect Jiang Weijuan as Director For For Management
8.4 Elect Tang Shiwei as Director For For Management
8.5 Elect Cheng Li as Director For For Management
8.6 Elect Zhang Xiquan as Director For For Management
9.1 Elect Liu Haiying as Director For For Management
9.2 Elect Huang Fangliang as Director For For Management
9.3 Elect Sun Airong as Director For For Management
10.1 Elect Wang Huanbang as Supervisor For For Management
10.2 Elect Li Yuming as Supervisor For For Management
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831125
Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Acquisition and Related For For Management
Party Transaction of 100% Equity
Interest in Shandong Tiancheng Mining
Co., Ltd.
2 Approve Cash Acquisition and Related For For Management
Party Transaction of 100% Equity
Interest in Shandong Laizhou Ludi Gold
Mine Company Limited
3 Approve Cash Acquisition and Related For For Management
Party Transaction of 100% Equity
Interest in Shandong Dikuang Laijin Co.
, Ltd. and 45% Equity Interest in
Laizhou Hongsheng Mining Investment Co.
, Ltd.
4 Approve Estimate of New Daily For For Management
Connected Transactions
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Acquisition and Related For For Management
Party Transaction of 100% Equity
Interest in Shandong Tiancheng Mining
Co., Ltd.
2 Approve Cash Acquisition and Related For For Management
Party Transaction of 100% Equity
Interest in Shandong Laizhou Ludi Gold
Mine Company Limited
3 Approve Cash Acquisition and Related For For Management
Party Transaction of 100% Equity
Interest in Shandong Dikuang Laijin Co.
, Ltd. and 45% Equity Interest in
Laizhou Hongsheng Mining Investment Co.
, Ltd.
4 Approve Estimate of New Daily For For Management
Connected Transactions
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831125
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ultra Short-Term For For Management
Financing Bonds
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance of
Ultra Short-Term Financing Bonds
3 Approve Provision of Guarantee for the For For Management
Financing of Shandong Gold Mining
(Laizhou) Co., Ltd.
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ultra Short-Term For For Management
Financing Bonds
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance of
Ultra Short-Term Financing Bonds
3 Approve Provision of Guarantee for the For For Management
Financing of Shandong Gold Mining
(Laizhou) Co., Ltd.
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831125
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Work Report of the Independent For For Management
Non-Executive Directors
4 Approve Financial Report For For Management
5 Approve Financial Budget Report For For Management
6 Approve Annual Report and Its Extracts For For Management
7 Approve Profit Distribution For For Management
8 Approve TianYuanQuan Certified Public For For Management
Accountants (Special General
Partnership) as Domestic Auditor and
ShineWing (HK) CPA Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
9 Approve TianYuanQuan Certified Public For For Management
Accountants (Special General
Partnership) as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Appraisal Report on Internal For For Management
Control
11 Approve Social Responsibility Report For For Management
12 Approve Special Report on the Deposit For For Management
and Use of Proceeds
13 Approve Guarantee Facility for the For For Management
Hong Kong Subsidiary
14 Approve Financial Services Framework For For Management
Agreement with Shandong Gold Group
Finance Co., Ltd.
15 Approve Risk Assessment Report For For Management
16 Approve Risk Management Proposal for For For Management
Handling Deposit Business Between the
Company and Shandong Gold Group
Finance Co., Ltd.
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Work Report of the Independent For For Management
Non-Executive Directors
4 Approve Financial Report For For Management
5 Approve Financial Budget Report For For Management
6 Approve Annual Report and Its Extracts For For Management
7 Approve Profit Distribution For For Management
8 Approve TianYuanQuan Certified Public For For Management
Accountants (Special General
Partnership) as Domestic Auditor and
ShineWing (HK) CPA Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
9 Approve TianYuanQuan Certified Public For For Management
Accountants (Special General
Partnership) as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Appraisal Report on Internal For For Management
Control
11 Approve Social Responsibility Report For For Management
12 Approve Special Report on the Deposit For For Management
and Use of Proceeds
13 Approve Guarantee Facility for the For For Management
Hong Kong Subsidiary
14 Approve Financial Services Framework For For Management
Agreement with Shandong Gold Group
Finance Co., Ltd.
15 Approve Risk Assessment Report For For Management
16 Approve Risk Management Proposal for For For Management
Handling Deposit Business Between the
Company and Shandong Gold Group
Finance Co., Ltd.
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
SHANDONG HI-SPEED CO., LTD.
Ticker: 600350 Security ID: Y767AH108
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
SHANDONG HI-SPEED CO., LTD.
Ticker: 600350 Security ID: Y767AH108
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend External Guarantee Management For Against Management
System
2 Amend Related Party Transaction For Against Management
Management System
3 Approve the Establishment of Shangao For For Management
Luqiao Jincheng Investment Partnership
(Limited Partnership)
--------------------------------------------------------------------------------
SHANDONG HI-SPEED CO., LTD.
Ticker: 600350 Security ID: Y767AH108
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Related Party Transaction For For Management
9 Approve Provision of Guarantee For Against Management
10 Approve Non-Financial Corporate Debt For For Management
Financing Instruments
--------------------------------------------------------------------------------
SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD.
Ticker: 600426 Security ID: Y76843104
Meeting Date: JUL 07, 2021 Meeting Type: Special
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Repurchase Price For For Management
and Cancellation of Performance Shares
2 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD.
Ticker: 600426 Security ID: Y76843104
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Share Incentive For For Management
Plan (Revised Draft)
1.1 Approve Purpose of the Plan For For Management
1.2 Approve Governing Body of the Plan For For Management
1.3 Approve Criteria to Select Plan For For Management
Participants
1.4 Approve Source and Number of For For Management
Underlying Stocks
1.5 Approve Duration, Grant Date, For For Management
Unlocking Period and Lock-up Period of
Performance Shares
1.6 Approve Grant Price and Price-setting For For Management
Basis
1.7 Approve Conditions for Granting and For For Management
Unlocking
1.8 Approve Methods and Procedures to For For Management
Adjust the Incentive Plan
1.9 Approve Accounting Treatment For For Management
1.10 Approve Implementation Procedures For For Management
1.11 Approve Rights and Obligations of the For For Management
Plan Participants and the Company
1.12 Approve How to Implement the For For Management
Restricted Stock Incentive Plan When
There Are Changes for the Company and
Incentive Objects
1.13 Approve Principle of Restricted Stock For For Management
Repurchase Cancellation
1.14 Approve Other Important Matters For For Management
2 Approve Measures for the For For Management
Administration of Performance Shares
Incentive Plan (Revised Draft)
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
(Revised Draft)
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Approve Adjustment of Repurchase Price For For Management
and Repurchase and Cancellation of
Performance Shares
6 Amend Articles of Association For For Management
7 Approve Provision of Financing Support For Against Management
--------------------------------------------------------------------------------
SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD.
Ticker: 600426 Security ID: Y76843104
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Financial Budget Report For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Purchase Transaction Agreement For For Management
10 Approve Related Party Transactions For For Management
11 Approve Use of Funds for Structured For For Management
Deposits
12 Approve Construction of For For Management
High-efficiency and Large-capacity
Coal-fired Boiler Project
13 Approve Investment in the Construction For For Management
of High-end Solvent Project
14 Approve Investment in the Construction For For Management
of Nylon 66 High-end New Material
Project
15 Approve Signing of Green New Energy For For Management
Materials Project Investment Agreement
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
17 Amend Articles of Association For For Management
18.1 Elect Guo Shaohui as Director For For Management
--------------------------------------------------------------------------------
SHANDONG HUMON SMELTING CO. LTD.
Ticker: 002237 Security ID: Y76834103
Meeting Date: SEP 08, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Adjustment of Credit Line For Against Management
Application
--------------------------------------------------------------------------------
SHANDONG HUMON SMELTING CO. LTD.
Ticker: 002237 Security ID: Y76834103
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve to Appoint Financial Auditor For For Management
8 Approve Investment Plan For For Management
9 Approve Capital Budget For For Management
10 Approve Daily Related Party For For Management
Transactions
11 Approve Hedging Business For For Management
12 Approve Application of Credit Lines For Against Management
13 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
14 Elect Jiang Weimin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANDONG LINGLONG TYRE CO., LTD.
Ticker: 601966 Security ID: Y76796104
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Cancellation and Adjustment on For For Management
Use of Shares Repurchased
3 Approve Change in Registered Capital For For Management
and Amend Articles of Association
4 Approve Investment in Establishment of For For Management
Subsidiary
--------------------------------------------------------------------------------
SHANDONG LINGLONG TYRE CO., LTD.
Ticker: 601966 Security ID: Y76796104
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.10 Approve Use of Proceeds For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
and Commitment from Relevant Parties
7 Approve Shareholder Dividend Return For For Management
Plan
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANDONG LINGLONG TYRE CO., LTD.
Ticker: 601966 Security ID: Y76796104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Business Plan and Financial For For Management
Budget Report
7 Approve Daily Related Party For For Management
Transactions
8 Approve to Appoint Auditor For For Management
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve External Guarantee For Against Management
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Amendments to Articles of For Against Management
Association
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
16 Amend Related Party Transaction For Against Management
Management System
17 Amend Working System for Independent For Against Management
Directors
18 Amend External Guarantee Management For Against Management
System
19 Amend Investment and Financing For Against Management
Management System
20 Amend Raised Funds Management System For Against Management
21 Approve Formulation of Measures for For For Management
the Administration of External
Donations
22 Approve Formulation of Securities and For For Management
Financial Derivatives Investment
Management System
23 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
24 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
SHANDONG NANSHAN ALUMINUM CO., LTD.
Ticker: 600219 Security ID: Y7680L108
Meeting Date: AUG 23, 2021 Meeting Type: Special
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Song Changming as Director For For Management
--------------------------------------------------------------------------------
SHANDONG NANSHAN ALUMINUM CO., LTD.
Ticker: 600219 Security ID: Y7680L108
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve Authorization of the Chairman For Against Management
Lu Zhengfeng for Signing Documents
Related to Bank Credit Guarantee
Business
3.1 Approve Purpose of Share Repurchase For For Management
3.2 Approve the Usage of the Shares to Be For For Management
Repurchased
3.3 Approve Manner of Share Repurchase For For Management
3.4 Approve Price of the Share Repurchase For For Management
3.5 Approve Number and Proportion of the For For Management
Share Repurchase
3.6 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
3.7 Approve Type of the Share Repurchase For For Management
3.8 Approve Period of the Share Repurchase For For Management
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Amend Interim Measures for the For For Management
Management of Fund Transactions
6 Approve Amendment of Related Party For For Management
Transaction
--------------------------------------------------------------------------------
SHANDONG NANSHAN ALUMINUM CO., LTD.
Ticker: 600219 Security ID: Y7680L108
Meeting Date: DEC 01, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sui Laizhi as Director For For Management
--------------------------------------------------------------------------------
SHANDONG NANSHAN ALUMINUM CO., LTD.
Ticker: 600219 Security ID: Y7680L108
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Remuneration of Directors and For For Management
Other Senior Management Members
9 Approve Remuneration of Supervisors For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Signing of Comprehensive For For Management
Service Agreement and Daily Related
Party Transaction with Nanshan Group
Co., Ltd.
12 Approve Signing of Comprehensive For For Management
Service Agreement and Daily Related
Party Transaction with Xinnanshan
International Holdings Co., Ltd.
13 Approve Related Party Transaction For For Management
between PT Bintan Alumina Indonesia
and Qili Aluminum Co., Ltd.
14 Approve Related Party Transaction with For For Management
Nanshan Group Finance Co., Ltd.
15.1 Elect Fang Yufeng as Director For For Management
--------------------------------------------------------------------------------
SHANDONG PHARMACEUTICAL GLASS CO., LTD.
Ticker: 600529 Security ID: Y7678P103
Meeting Date: SEP 23, 2021 Meeting Type: Special
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers For For Management
2.4 Approve Subscription Method For For Management
2.5 Approve Pricing Method and Issue Price For For Management
2.6 Approve Issue Size For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Amount and Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.10 Approve Listing Exchange For For Management
2.11 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Shareholder Return Plan For For Management
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Deposit Account for Raised For For Management
Funds
--------------------------------------------------------------------------------
SHANDONG PHARMACEUTICAL GLASS CO., LTD.
Ticker: 600529 Security ID: Y7678P103
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Remuneration of Directors and For For Management
Supervisors
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Authorization of Chairman of For For Management
the Board of Directors to Use Own
Funds for Investment in Financial
Products
9 Approve Authorization of Chairman of For For Management
the Board of Directors to Apply for
Financing
10 Approve Appointment of Auditor For For Management
11.1 Elect Hu Yonggang as Director For For Shareholder
11.2 Elect Zhang Jun as Director For For Shareholder
11.3 Elect Wang Xingjun as Director For For Shareholder
11.4 Elect Chen Gang as Director For For Shareholder
11.5 Elect Song Yizhao as Director For For Shareholder
11.6 Elect Jiao Shouhua as Director For For Shareholder
12.1 Elect Sun Zongbin as Director For For Shareholder
12.2 Elect Gu Weijun as Director For For Shareholder
12.3 Elect Ge Chengquan as Director For For Shareholder
13.1 Elect Chen Maobin as Supervisor For For Management
13.2 Elect Shen Yonggang as Supervisor For For Management
--------------------------------------------------------------------------------
SHANDONG PUBLISHING & MEDIA CO., LTD.
Ticker: 601019 Security ID: ADPV41225
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Use of Idle Own Funds for For For Management
Entrusted Financial Management
8 Approve Use of Raised Funds for Cash For For Management
Management
9 Approve Related Party Transactions For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Appointment of Financial and For For Management
Internal Control Auditor
12 Approve Allowance of Independent For For Management
Directors
13.1 Elect Zhang Zhihua as Director For For Shareholder
13.2 Elect Wang Cizhong as Director For For Shareholder
13.3 Elect Chi Yun as Director For For Shareholder
13.4 Elect Guo Haitao as Director For For Shareholder
13.5 Elect Gong Jie as Director For For Shareholder
14.1 Elect Zhong Gengshen as Director For For Shareholder
14.2 Elect Cai Weizhong as Director For For Shareholder
14.3 Elect Zhu Wei as Director For For Shareholder
15.1 Elect Wang Changchun as Supervisor For For Shareholder
15.2 Elect Yang Hong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANDONG PUBLISHING & MEDIA CO., LTD.
Ticker: 601019 Security ID: ADPV41225
Meeting Date: MAY 26, 2022 Meeting Type: Special
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project
2 Amend Management System for Raised For Against Management
Funds
3 Amend Management System for External For Against Management
Guarantee
4 Amend Measures for the Administration For Against Management
of Related Party Transaction
5 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
SHANDONG SHIDA SHENGHUA CHEMICAL GROUP CO., LTD.
Ticker: 603026 Security ID: Y7679A105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Plan For For Management
6 Approve Loans and Credit Lines For For Management
7 Approve Daily Related Party For Against Management
Transactions
8 Approve Loans and Provision of For Against Management
Guarantee
9 Approve Annual Report and Summary For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Entrusted Asset Management For For Management
--------------------------------------------------------------------------------
SHANDONG SHIDA SHENGHUA CHEMICAL GROUP CO., LTD.
Ticker: 603026 Security ID: Y7679A105
Meeting Date: MAY 26, 2022 Meeting Type: Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Company and For For Management
Investment in Construction of
Silicon-based Anode Material Project
2 Approve Establishment of Company by For For Management
Joint Venture Subsidiary and Change in
Investment Subject of Silicon-based
Anode Project
3 Approve Change in Implementation For For Management
Subject of Investment Project
4 Approve Related Party Transaction For For Management
5 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
6 Approve Methods to Assess the For For Management
Performance of Plan Participants
7 Approve List of Plan Participants For For Management
8 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANDONG SINOCERA FUNCTIONAL MATERIAL CO., LTD.
Ticker: 300285 Security ID: Y76867103
Meeting Date: AUG 13, 2021 Meeting Type: Special
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Investment Scale For For Management
and Change the Implementation Location
of Partial Fund-raising Projects
--------------------------------------------------------------------------------
SHANDONG SUNPAPER CO., LTD.
Ticker: 002078 Security ID: Y7681V105
Meeting Date: DEC 03, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Hongxin as Director For For Management
1.2 Elect Li Na as Director For For Management
1.3 Elect Liu Zehua as Director For For Management
1.4 Elect Wang Zongliang as Director For For Management
2.1 Elect Li Yao as Director For For Management
2.2 Elect Xu Xiaodong as Director For For Management
2.3 Elect Wang Chenming as Director For For Management
3.1 Elect Zhang Kang as Supervisor For For Shareholder
3.2 Elect Yang Linna as Supervisor For For Shareholder
4 Approve to Formulate Remuneration and For For Management
Performance Appraisal Management
System for Directors, Supervisors and
Senior Management Members
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Supervisors For For Management
7.1 Approve Daily Related Party For For Management
Transactions with Shandong
International Paper Sun Cardboard Co.,
Ltd.
7.2 Approve Daily Related Party For For Management
Transactions with Shandong Wanguo Sun
Food Packaging Material Co., Ltd.
8 Amend Articles of Association For For Management
9 Amend Associated Method for Related For Against Management
Party Transaction
--------------------------------------------------------------------------------
SHANDONG SUNPAPER CO., LTD.
Ticker: 002078 Security ID: Y7681V105
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Daily Related-party For For Management
Transaction with Shandong Sande
International Hotel Co., Ltd.
6.2 Approve Daily Related-party For For Management
Transaction with Wanguo Paper Sun
White Cardboard Co., Ltd.
6.3 Approve Daily Related-party For For Management
Transaction with Shandong
International Paper Sun Cardboard Co.,
Ltd.
6.4 Approve Daily Related-party For For Management
Transaction with Shandong Wanguo Sun
Food Packaging Materials Co., Ltd.
6.5 Approve Daily Related Party For For Management
Transaction with Guangxi Sun Paper
Cardboard Co., Ltd.
7 Approve to Appoint Auditor For For Management
8 Approve Amendments to Articles of For Against Management
Association
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
12 Amend Management System of Raised Funds For Against Management
13 Amend Working System for Independent For Against Management
Directors
14 Amend Related-Party Transaction For Against Management
Management System
15 Approve Financial Derivatives Trading For For Management
Business
16 Approve Feasibility Analysis Report For For Management
for Financial Derivate Transactions
17 Approve Provision of Guarantee For For Management
18 Approve Application of Credit Line For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Logistic and Distribution For For Management
Services Framework Agreement, Annual
Caps and Related Transactions
2 Approve Distribution of Interim For For Management
Dividend
3 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Framework Agreement, For For Management
Annual Caps and Related Transactions
2 Approve Logistic Support Services For For Management
Framework Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Consolidated Financial For For Management
Statements
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Elect Lu Junqiang as Director For For Management
8 Elect Ni Shili as Director For For Management
9 Elect Long Jing as Director For For Management
10 Elect Li Guohui as Director For For Management
11 Elect Song Dapeng as Supervisor For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for New H shares and
Non-listed Domestic Shares
13 Authorize Repurchase of Issued H Share For For Management
Capital
14 Approve Issuance of Debt Securities For For Management
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI 2345 NETWORK HOLDING GROUP CO., LTD.
Ticker: 002195 Security ID: Y7683P106
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of For Against Management
Association, Amend Rules and
Procedures Regarding General Meetings
of Shareholders, Board of Directors
and Board of Supervisors
8 Amend Related-Party Transaction For For Management
Management System and Major Operation
and Investment Decision-making
Management System
9 Approve Provision of Guarantee For For Management
10 Elect Chen Yubing as Non-Independent For For Management
Director
11 Elect Tian Hao as Non-Independent For For Management
Director
12 Elect Li Huizhong as Independent For For Management
Director
13 Elect Li Jian as Independent Director For For Management
14 Elect Zheng Zhongqiao as Independent For For Management
Director
15 Elect Shi Jian as Supervisor For For Management
16 Elect Guo Yuzhu as Supervisor For For Management
17 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SHANGHAI AJ GROUP CO., LTD.
Ticker: 600643 Security ID: Y7679X105
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
(Draft)
5 Approve Annual Report For For Management
6 Approve to Appoint Auditor For For Management
7 Approve External Guarantee Provision For Against Management
8 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SHANGHAI BAILIAN GROUP CO., LTD.
Ticker: 600827 Security ID: Y7682E110
Meeting Date: NOV 02, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Implementation of For For Management
Commitment by Shareholders
2 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
SHANGHAI BAILIAN GROUP CO., LTD.
Ticker: 600827 Security ID: Y7682E102
Meeting Date: NOV 02, 2021 Meeting Type: Special
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Implementation of For For Management
Commitment by Shareholders
2 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
SHANGHAI BAILIAN GROUP CO., LTD.
Ticker: 600827 Security ID: Y7682E110
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gu Feng as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI BAILIAN GROUP CO., LTD.
Ticker: 600827 Security ID: Y7682E102
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gu Feng as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI BAILIAN GROUP CO., LTD.
Ticker: 600827 Security ID: Y7682E102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution Plan For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Related Party Transactions For For Management
9 Approve Financial Services Agreement For For Management
and Related Party Transaction
10 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD.
Ticker: 002568 Security ID: Y76853103
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Xiaodong as Director For For Management
1.2 Elect Ma Liang as Director For For Management
1.3 Elect Lin Liying as Director For For Management
1.4 Elect Gao Yuan as Director For For Management
2.1 Elect Li Peng as Director For For Management
2.2 Elect Pan Yu as Director For For Management
2.3 Elect Zhang Xiaorong as Director For For Management
3.1 Elect Zhang Qizhong as Supervisor For For Shareholder
3.2 Elect Shen Bo as Supervisor For For Shareholder
4 Approve Amendments to Articles of For Against Management
Association
5.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5.3 Amend Working System for Independent For Against Management
Directors
5.4 Amend Related Party Transaction Fair For Against Management
Decision-making System
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
7 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD.
Ticker: 002568 Security ID: Y76853103
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD.
Ticker: 002568 Security ID: Y76853103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Profit Distribution For For Management
8 Approve to Appoint Auditor For For Management
9 Approve External Guarantee For For Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve Amend Articles of Association For For Management
and Change in Registered Capital
12.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12.2 Amend Fair Decision System for Related For Against Management
Party Transactions
12.3 Amend Working System for Independent For Against Management
Directors
13 Approve Adjustment of Allowance of For For Management
Directors
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 600845 Security ID: Y7691Z104
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 600845 Security ID: Y7691Z104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Financial Budget For For Management
7 Approve to Appoint Financial and For For Management
Internal Control Auditor
8 Approve Related Party Transaction For For Management
9 Approve Shareholder Return Plan For For Management
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI CONSTRUCTION GROUP CO., LTD.
Ticker: 600170 Security ID: Y7680W104
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ye Weidong as Director For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI CONSTRUCTION GROUP CO., LTD.
Ticker: 600170 Security ID: Y7680W104
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Provision of Guarantee and For For Management
Authorization of Board
8 Approve Investment Plan and For For Management
Authorization of Board
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve to Appoint Auditor For For Management
11 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
SHANGHAI DAZHONG PUBLIC UTILITIES (GROUP) CO., LTD.
Ticker: 1635 Security ID: Y7689D107
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Financial Report and For Against Management
Financial Budget Report
4 Approve Profit Distribution Proposal For For Management
5.01 Approve Purchase of Natural Gas, LNG For For Management
and Construction Work by Shanghai
Dazhong Gas, Nantong Dazhong Gas and
Other Subsidiaries from Shanghai Gas
5.02 Approve Lease of Office Space by the For For Management
Subsidiary Shanghai Dazhong Gas from
Shanghai Gas
5.03 Approve Lease of Office Space and For For Management
Purchase of Goods and Services by the
Company and Its Subsidiaries from
Dazhong Transportation, a Subsidiary,
and Its Controlling Subsidiaries
5.04 Approve Lease of Office Space and For For Management
Purchase of Goods and Services by the
Company's Subsidiary, Dazhong
Transportation, and Its Controlling
Subsidiaries, from the Company
5.05 Approve Commissioning of the For For Management
Operational, Management and Services
Provided by Shanghai Dazhong Business
Management Co., Ltd. and Shanghai
Dazhong Hebin Hotel Management Co.,
Ltd. and Lease of Buildings and
Management Services Provided by
Dazhong Hebin
5.06 Approve Factoring Business Related to For For Management
Receivables Carried Out by Dazhong
Commercial Factoring, a Wholly Owned
Subsidiary of the Company, and Dazhong
Transportation and Its Controlling
Subsidiaries
5.07 Approve Factoring Business Related to For For Management
Receivables Carried Out by Dazhong
Commercial Factoring, a Wholly Owned
Subsidiary of the Company, and Dazhong
Business Management and Its
Controlling Subsidiaries
5.08 Approve Financial Leasing Business For For Management
Such as Leaseback Carried Out by
Dazhong Financial Leasing, a
Subsidiary of the Company, and Dazhong
Business Management and Its
Controlling Subsidiaries
6 Approve Application of Bank Credit For For Management
Facilities of the Company
7 Approve Provision of Guarantee for For Against Management
Controlled Subsidiaries
8 Approve Use of Idle Funds for Cash For For Management
Management
9 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
10 Approve BDO Limited as Overseas For For Management
Auditor and Authorize Board to Fix
Their Remuneration and Authorize Board
to Fix Their Remuneration
11.01 Elect Shi Pingyang as Director For For Shareholder
11.02 Elect Li Yingqi as Director For For Management
11.03 Elect Yang Ping as Director For For Management
11.04 Elect Liu Feng as Director For For Management
12 Approve Adjustment of Allowance for For For Management
Independent Non-executive Directors
13 Approve Amendments to Articles of For Against Management
Association and Change on Industrial
and Commercial Registration
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: AUG 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Zheng Jianhua as For For Management
Director
2 Elect Leng Weiqing as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824112
Meeting Date: AUG 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Zheng Jianhua as For For Management
Director
2.1 Elect Leng Weiqing as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Ping as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824112
Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Ping as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: JAN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Terminating the For For Management
Implementation of the Restricted A
Shares Incentive Scheme and Repurchase
and Cancellation of Restricted Shares
that have been Granted but not yet
Unlocked
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Terminating the For For Management
Implementation of the Restricted A
Shares Incentive Scheme and Repurchase
and Cancellation of Restricted Shares
that have been Granted but not yet
Unlocked
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824112
Meeting Date: JAN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Terminating the For For Management
Implementation of the Restricted A
Shares Incentive Scheme and Repurchase
and Cancellation of Restricted Shares
that have been Granted but not yet
Unlocked
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824112
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Terminating the For For Management
Implementation of the Restricted A
Shares Incentive Scheme and Repurchase
and Cancellation of Restricted Shares
that have been Granted but not yet
Unlocked
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Report of the Financial Results For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Ratification of Emoluments For For Management
Paid to the Directors and Supervisors
for the Year of 2021 and Approve
Emoluments of the Directors and
Supervisors for the Year of 2022
8.01 Approve Provision of Guarantees For For Management
Totaling CNY 828 Million to the
Wholly-Owned Subsidiaries with the
Gearing Ratio Exceeding 70%
8.02 Approve Provision of Guarantees For For Management
Totaling CNY 705.73 Million to the
Wholly-Owned Subsidiaries with the
Gearing Ratio of No More than 70%
8.03 Approve Provision of Guarantees For Against Management
Totaling CNY 20,468.61 Million to the
Controlled Subsidiaries with the
Gearing Ratio Exceeding 70%
8.04 Approve Provision of Guarantees For Against Management
Totaling CNY 2,505.84 Million to the
Controlled Subsidiaries with the
Gearing Ratio of No More than 70%
8.05 Approve Provision of Guarantees For Against Management
Totaling CNY 100 Million from Shanghai
Power Station Auxiliary Machinery
Factory Co., Ltd. to Tangshan Shengang
Seawater Desalination Co., Ltd.
8.06 Approve Provision of Guarantees For Against Management
Totaling CNY 253 Million from Shanghai
Institute of Mechanical & Electrical
Engineering Co., Ltd. to Tianjin
Qingyuan Water Treatment Technology Co.
, Ltd.
8.07 Approve Provision of Guarantees For Against Management
Totaling CNY 504 Million from
Matechstone Engineering Group Co., Ltd.
to Guangxi Wuzhou Park New Material
Technology Development Co., Ltd.
9 Amend Articles of Association For Against Management
10 Approve Renewal of Liability Insurance For For Shareholder
for Directors, Supervisors and Senior
Management of the Company
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824112
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Report of the Financial Results For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Ratification of Emoluments For For Management
Paid to the Directors and Supervisors
for the Year of 2021 and Approve
Emoluments of the Directors and
Supervisors for the Year of 2022
8.01 Approve Provision of Guarantees For For Management
Totaling CNY 828 Million to the
Wholly-Owned Subsidiaries with the
Gearing Ratio Exceeding 70%
8.02 Approve Provision of Guarantees For For Management
Totaling CNY 705.73 Million to the
Wholly-Owned Subsidiaries with the
Gearing Ratio of No More than 70%
8.03 Approve Provision of Guarantees For Against Management
Totaling CNY 20,468.61 Million to the
Controlled Subsidiaries with the
Gearing Ratio Exceeding 70%
8.04 Approve Provision of Guarantees For Against Management
Totaling CNY 2,505.84 Million to the
Controlled Subsidiaries with the
Gearing Ratio of No More than 70%
8.05 Approve Provision of Guarantees For Against Management
Totaling CNY 100 Million from Shanghai
Power Station Auxiliary Machinery
Factory Co., Ltd. to Tangshan Shengang
Seawater Desalination Co., Ltd.
8.06 Approve Provision of Guarantees For Against Management
Totaling CNY 253 Million from Shanghai
Institute of Mechanical & Electrical
Engineering Co., Ltd. to Tianjin
Qingyuan Water Treatment Technology Co.
, Ltd.
8.07 Approve Provision of Guarantees For Against Management
Totaling CNY 504 Million from
Matechstone Engineering Group Co., Ltd.
to Guangxi Wuzhou Park New Material
Technology Development Co., Ltd.
9 Amend Articles of Association For Against Management
10 Approve Renewal of Liability Insurance For For Shareholder
for Directors, Supervisors and Senior
Management of the Company
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC POWER CO., LTD.
Ticker: 600021 Security ID: Y7T829116
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Bond Issuance For For Management
2 Elect Shou Rufeng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC POWER CO., LTD.
Ticker: 600021 Security ID: Y7T829116
Meeting Date: NOV 29, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Market-oriented Debt-to-equity For For Management
Swap Business Work Plan
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC POWER CO., LTD.
Ticker: 600021 Security ID: Y7T829116
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Carry Out Perpetual Debt For For Management
Financing
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC POWER CO., LTD.
Ticker: 600021 Security ID: Y7T829116
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Related Party Transaction For For Management
8 Approve Financial Service Agreement For For Management
9 Approve Amendments to Articles of For Against Management
Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Amend Related-Party Transaction For Against Management
Management System
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
15 Approve Launch of Infrastructure For For Management
Public Offering REITs with Coastal
Offshore Wind Power
16 Approve Stock Option Incentive Plan For For Management
and Its Summary
17 Measures for the Administration of the For For Management
Implementation Assessment of the First
Phase of the Stock Option Incentive
Plan
18 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC POWER CO., LTD.
Ticker: 600021 Security ID: Y7T829116
Meeting Date: JUN 16, 2022 Meeting Type: Special
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
2 Approve Extension of Authorization of For For Management
the Board on Private Placement of
Shares
--------------------------------------------------------------------------------
SHANGHAI ENVIRONMENT GROUP CO., LTD.
Ticker: 601200 Security ID: Y7T82C101
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions for 2021 and 2022
2 Approve Application of Credit Lines For Against Management
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Profit Distribution For For Management
7 Approve Financial Statements and For Against Management
Financial Budget
8 Approve Remuneration of Auditor For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Additional Related Party For For Management
Transaction
11.1 Elect Lu Gang as Director For For Shareholder
11.2 Elect Liu Yanping as Director For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI FLYCO ELECTRICAL APPLIANCE CO., LTD.
Ticker: 603868 Security ID: Y7T82Q100
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
2.1 Elect Li Gaiteng as Director For For Management
2.2 Elect Lin Yu'e as Director For For Management
2.3 Elect Jin Wencai as Director For For Management
3.1 Elect Cai Manli as Director For For Management
3.2 Elect Jin Jianzhong as Director For For Management
3.3 Elect Zhang Landing as Director For For Management
3.4 Elect Huang Peiming as Director For For Management
4.1 Elect Jia Chunrong as Supervisor For For Shareholder
4.2 Elect Mou Dongliang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI FLYCO ELECTRICAL APPLIANCE CO., LTD.
Ticker: 603868 Security ID: Y7T82Q100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Auditor and Internal For For Management
Control Auditor
7 Approve Use of Own Funds for Entrusted For For Management
Asset Management
8 Amend Articles of Association For Against Management
9 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Use of Proceeds For For Management
Previously Raised
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D117
Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Use of Proceeds For For Management
Previously Raised
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Authorization For For Management
Valid Period and Change of Authorized
Person for the Proposed Shanghai
Henlius Listing
2a Elect Wang Kexin as Director For For Management
2b Elect Guan Xiaohui as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D117
Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Authorization For For Management
Valid Period and Change of Authorized
Person for the Proposed Shanghai
Henlius Listing
2a Elect Wang Kexin as Director For For Management
2b Elect Guan Xiaohui as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Work Report of the Board For For Management
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Financial Report and Internal
Control Report Auditors and Ernst &
Young as International Financial
Report Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Estimates of Ongoing Related For For Management
Party Transactions of the Group
8 Approve Appraisal Results and For For Management
Remunerations of Directors
9 Approve Appraisal Program of Directors For For Management
10 Approve Renewed and Additional For For Management
Entrusted Loan/Borrowing Quota of the
Group
11 Approve Additional Credit Applications For For Management
12 Approve Authorization of the For For Management
Management to Dispose of the Shares of
the Listed Companies Held by the Group
13 Approve Compliance with Conditions for For For Management
the Issuance of Corporate Bonds
14.1 Approve Size and Method of the Issuance For For Management
14.2 Approve Coupon Rate or Its For For Management
Determination Mechanism
14.3 Approve Maturity Period, Method of For For Management
Principal Repayment and Interest
Payment, and Other Specific
Arrangements
14.4 Approve Use of Proceeds For For Management
14.5 Approve Issuance Target and Placing For For Management
Arrangement for Shareholders
14.6 Approve Guarantee Arrangement For For Management
14.7 Approve Provisions on Redemption and For For Management
Repurchase
14.8 Approve Credit Standing of the Company For For Management
and Safeguards for Debt Repayment
14.9 Approve Underwriting Method For For Management
14.10 Approve Listing Arrangement For For Management
14.11 Approve Validity of the Resolutions For For Management
15 Approve Grant of Authorizations to the For For Management
Board to Handle All Relevant Matters
in Relation to the Public Issuance of
Corporate Bonds
16 Adopt Share Option Scheme of Fosun For For Management
Health and Related Transactions
17 Approve Renewed and Additional For For Management
Guarantee Quota of the Group
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Authorize Repurchase of Issued H Share For For Management
Capital
20 Authorize Repurchase of Issued A Share For For Management
Capital
21a Elect Wu Yifang as Director For For Management
21b Elect Wang Kexin as Director For For Management
21c Elect Guan Xiaohui as Director For For Management
21d Elect Chen Qiyu as Director For For Management
21e Elect Yao Fang as Director For For Management
21f Elect Xu Xiaoliang as Director For For Management
21g Elect Pan Donghui as Director For For Management
22a Elect Li Ling as Director For For Management
22b Elect Tang Guliang as Director For For Management
22c Elect Wang Quandi as Director For For Management
22d Elect Yu Tze Shan Hailson as Director For For Management
23a Elect Cao Genxing as Supervisor For For Management
23b Elect Guan Yimin as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUN 01, 2022 Meeting Type: Special
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Authorize Repurchase of Issued A Share For For Management
Capital
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D117
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Work Report of the Board For For Management
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Financial Report and Internal
Control Report Auditors and Ernst &
Young as International Financial
Report Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Estimates of Ongoing Related For For Management
Party Transactions of the Group
8 Approve Appraisal Results and For For Management
Remunerations of Directors
9 Approve Appraisal Program of Directors For For Management
10 Approve Renewed and Additional For For Management
Entrusted Loan/Borrowing Quota of the
Group
11 Approve Additional Credit Applications For For Management
12 Approve Authorization of the For For Management
Management to Dispose of the Shares of
the Listed Companies Held by the Group
13 Approve Compliance with Conditions for For For Management
the Issuance of Corporate Bonds
14.1 Approve Size and Method of the Issuance For For Management
14.2 Approve Coupon Rate or Its For For Management
Determination Mechanism
14.3 Approve Maturity Period, Method of For For Management
Principal Repayment and Interest
Payment, and Other Specific
Arrangements
14.4 Approve Use of Proceeds For For Management
14.5 Approve Issuance Target and Placing For For Management
Arrangement for Shareholders
14.6 Approve Guarantee Arrangement For For Management
14.7 Approve Provisions on Redemption and For For Management
Repurchase
14.8 Approve Credit Standing of the Company For For Management
and Safeguards for Debt Repayment
14.9 Approve Underwriting Method For For Management
14.10 Approve Listing Arrangement For For Management
14.11 Approve Validity of the Resolutions For For Management
15 Approve Grant of Authorizations to the For For Management
Board to Handle All Relevant Matters
in Relation to the Public Issuance of
Corporate Bonds
16 Adopt Share Option Scheme of Fosun For For Management
Health and Related Transactions
17 Approve Renewed and Additional For For Management
Guarantee Quota of the Group
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Authorize Repurchase of Issued H Share For For Management
Capital
20 Authorize Repurchase of Issued A Share For For Management
Capital
21.1 Elect Wu Yifang as Director For For Management
21.2 Elect Wang Kexin as Director For For Management
21.3 Elect Guan Xiaohui as Director For For Management
21.4 Elect Chen Qiyu as Director For For Management
21.5 Elect Yao Fang as Director For For Management
21.6 Elect Xu Xiaoliang as Director For For Management
21.7 Elect Pan Donghui as Director For For Management
22.1 Elect Li Ling as Director For For Management
22.2 Elect Tang Guliang as Director For For Management
22.3 Elect Wang Quandi as Director For For Management
22.4 Elect Yu Tze Shan Hailson as Director For For Management
23.1 Elect Cao Genxing as Supervisor For For Management
23.2 Elect Guan Yimin as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D117
Meeting Date: JUN 01, 2022 Meeting Type: Special
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Authorize Repurchase of Issued A Share For For Management
Capital
--------------------------------------------------------------------------------
SHANGHAI FRIENDESS ELECTRONIC TECHNOLOGY CORP., LTD.
Ticker: 688188 Security ID: Y7T83N106
Meeting Date: NOV 19, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope and For For Management
Amend Articles of Association
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI FRIENDESS ELECTRONIC TECHNOLOGY CORP., LTD.
Ticker: 688188 Security ID: Y7T83N106
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Issuance of Shares
to Specific Targets
2 Approve Extension of Authorization of For For Management
the Board on Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
SHANGHAI FRIENDESS ELECTRONIC TECHNOLOGY CORP., LTD.
Ticker: 688188 Security ID: Y7T83N106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution and For For Shareholder
Capitalization of Capital Reserves
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
9 Approve Internal Control Evaluation For For Management
Report
10 Amend Articles of Association For Against Management
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Amend Management System for Raised For Against Management
Funds
15 Amend Management System for For Against Management
Information Disclosure
--------------------------------------------------------------------------------
SHANGHAI HUAYI GROUP CORP. LTD.
Ticker: 900909 Security ID: Y2105F109
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expropriation of For For Management
Non-residential Housing of
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
SHANGHAI HUAYI GROUP CORP. LTD.
Ticker: 600623 Security ID: Y2105F109
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Li Yuan as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI HUAYI GROUP CORP. LTD.
Ticker: 600623 Security ID: Y2105F109
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report For For Management
5 Approve Financial Statements For For Management
6 Approve Daily Related-Party For For Management
Transactions
7 Approve External Guarantee Provision For For Management
8 Approve Profit Distribution Plan For For Management
9 Approve Appointment of Auditor and For For Management
Payment of Remuneration
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
11 Approve Financial Services Agreement For For Management
12 Approve Polymer Inhibitor Project and For For Management
Capital Injection
13.1 Elect Zhang Hu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LIMITED
Ticker: 363 Security ID: Y7683K107
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xu Zhan as Director For For Management
3b Elect Woo Chia-Wei as Director For For Management
3c Elect Leung Pak To, Francis as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600009 Security ID: Y7682X100
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Issuance of Shares and
Raising Supporting Funds as well as
Related Party Transaction
2.1 Approve Overall Plan For For Management
2.2 Approve Transaction Parties For For Management
2.3 Approve Target Assets For For Management
2.4 Approve Pricing Basis and Transaction For For Management
Price
2.5 Approve Share Type, Par Value and For For Management
Listing Exchange
2.6 Approve Target Subscribers, Issue For For Management
Manner and Subscription Method
2.7 Approve Pricing Reference Date, For For Management
Pricing Basis and Issue Price
2.8 Approve Issue Amount For For Management
2.9 Approve Lock-Up Period For For Management
2.10 Approve Arrangement of Profit and Loss For For Management
During the Transition Period
2.11 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.12 Approve Profit Forecast Compensation For For Management
2.13 Approve Share Type, Par Value and For For Management
Listing Exchange
2.14 Approve Target Subscribers For For Management
2.15 Approve Issue Manner and Subscription For For Management
Method
2.16 Approve Pricing Reference Date and For For Management
Issue Price
2.17 Approve Issue Size and Share Amount For For Management
2.18 Approve Lock-Up Period For For Management
2.19 Approve Use of Proceeds For For Management
2.20 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.21 Approve Resolution Validity Period For For Management
3 Approve Report (Draft) and Summary on For For Management
Acquisition by Issuance of Shares and
Raising Supporting Funds as well as
Related Party Transaction
4 Approve Signing of Acquisition by For For Management
Issuance of Shares Agreement and Share
Subscription Agreement
5 Approve Transaction Constitute as For For Management
Related-Party Transaction
6 Approve Transaction Does Not Comply For For Management
with Article 13 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
7 Approve Transaction Comply with For For Management
Articles 11 and 43 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies, and
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
8 Approve Profit Forecast Compensation For For Management
Agreement and Supplemental Agreements
to Acquisition by Issuance of Shares
Agreement and Share Subscription
Agreement
9 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
10 Approve Audit Report, Review Report For For Management
and Evaluation Report of the
Transaction
11 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Counter-dilution Measures in For For Management
Connection to the Transaction
13 Approve White Wash Waiver and Related For For Management
Transactions
14 Approve Authorization of the Board to For For Management
Handle All Related Matters
15 Approve Company's Stock Price For For Management
Volatility Does Not Reach Article 5 of
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
16 Approve to Formulate Shareholder For For Management
Return Plan
17 Approve to Formulate Management System For For Management
of Raised Funds
18 Approve to Formulate Management System For For Management
for Providing External Guarantees
19 Approve to Formulate Related-Party For For Management
Transaction Management System
20.1 Elect Cao Qingwei as Director For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600009 Security ID: Y7682X100
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor
6 Approve Appointment of Internal For For Management
Control Auditor
7 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD.
Ticker: 600018 Security ID: Y7683N101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Budget Report For For Management
6 Approve Deposits and Loans from For For Management
Related Bank
7 Approve Annual Report and Summary For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Appointment of Auditor For For Management
10 Approve Amendments to Articles of For For Management
Association
11.1 Elect Wang Xiufeng as Director For For Management
11.2 Elect Zhang Yiming as Director For For Management
12.1 Elect Liu Shaoxuan as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI JAHWA UNITED CO., LTD.
Ticker: 600315 Security ID: Y7685E109
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Amend Articles of Association For For Management
5.1 Approve Purpose of Share Repurchase For For Management
5.2 Approve Type of Share Repurchase For For Management
5.3 Approve Manner of Share Repurchase For For Management
5.4 Approve Period of Share Repurchase For For Management
5.5 Approve Price of Share Repurchase For For Management
5.6 Approve Number, Usage and Proportion For For Management
of the Share Repurchase as well as
Total Capital Used
5.7 Approve Amount and Source of Capital For For Management
Used for Share Repurchase
6 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI JAHWA UNITED CO., LTD.
Ticker: 600315 Security ID: Y7685E109
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pan Qiusheng as Director For For Shareholder
1.2 Elect Deng Minghui as Director For For Shareholder
1.3 Elect Meng Sen as Director For For Shareholder
1.4 Elect Liu Dong as Director For For Shareholder
2.1 Elect Wang Lujun as Director For For Shareholder
2.2 Elect Feng Guohua as Director For For Shareholder
2.3 Elect Xiao Lirong as Director For For Shareholder
3.1 Elect Zhao Fujun as Supervisor For For Shareholder
3.2 Elect Zheng Li as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD.
Ticker: 600754 Security ID: Y7688C118
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Group du Louvre
2 Approve Amount of Guarantee Provision For For Management
to Group du Louvre
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD.
Ticker: 600754 Security ID: Y7688C100
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Group du Louvre
2 Approve Amount of Guarantee Provision For For Management
to Group du Louvre
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD.
Ticker: 600754 Security ID: Y7688C118
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Payment of Audit Fees For For Management
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Related Party Transaction For For Management
9 Approve Financial Service Agreement For For Management
10 Approve to Adjust the Allowance of For For Management
Independent Directors
11.1 Elect Zhang Xiaoqiang as Director For For Management
11.2 Elect Chen Liming as Director For For Management
11.3 Elect Ma Mingju as Director For For Management
11.4 Elect Zhou Wei as Director For For Management
11.5 Elect Shen Li as Director For For Management
12.1 Elect Sun Chiping as Director For For Management
12.2 Elect Zhang Huiming as Director For For Management
12.3 Elect Xu Jianxin as Director For For Management
12.4 Elect Liu Jiuping as Director For For Management
13.1 Elect Wang Guoxing as Supervisor For For Management
13.2 Elect Xu Zheng as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD.
Ticker: 600754 Security ID: Y7688C100
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Payment of Audit Fees For For Management
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Related Party Transaction For For Management
9 Approve Financial Service Agreement For For Management
10 Approve to Adjust the Allowance of For For Management
Independent Directors
11.1 Elect Zhang Xiaoqiang as Director For For Management
11.2 Elect Chen Liming as Director For For Management
11.3 Elect Ma Mingju as Director For For Management
11.4 Elect Zhou Wei as Director For For Management
11.5 Elect Shen Li as Director For For Management
12.1 Elect Sun Chiping as Director For For Management
12.2 Elect Zhang Huiming as Director For For Management
12.3 Elect Xu Jianxin as Director For For Management
12.4 Elect Liu Jiuping as Director For For Management
13.1 Elect Wang Guoxing as Supervisor For For Management
13.2 Elect Xu Zheng as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD.
Ticker: 600639 Security ID: Y4443D119
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget Report and For For Management
Operation Plan
6 Approve Annual Report For For Management
7 Approve to Appoint Financial Report For For Management
and Internal Control Auditor
8 Approve Registration and Issuance of For For Management
Bond Products and General
Authorization Matters
9.1 Elect Liu Guangan as Director For For Shareholder
10.1 Elect Xin Liwei as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD.
Ticker: 600639 Security ID: Y4443D101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget Report and For For Management
Operation Plan
6 Approve Annual Report For For Management
7 Approve to Appoint Financial Report For For Management
and Internal Control Auditor
8 Approve Registration and Issuance of For For Management
Bond Products and General
Authorization Matters
9.1 Elect Liu Guangan as Director For For Shareholder
10.1 Elect Xin Liwei as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI JUNSHI BIOSCIENCES CO., LTD.
Ticker: 1877 Security ID: Y768ER100
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Feng Xiaoyuan as Director For For Management
2 Approve Utilizing Part of the Over For For Management
Subscription Proceeds for Permanent
Replenishment of Liquidity
3 Approve Amendments to the Articles of For For Management
Association, the Rules of Procedures
of the Board of Directors and the
Industrial Commercial Registration of
the Changes
--------------------------------------------------------------------------------
SHANGHAI JUNSHI BIOSCIENCES CO., LTD.
Ticker: 1877 Security ID: Y768ER118
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Utilizing Part of the Over For For Management
Subscription Proceeds for Permanent
Replenishment of Liquidity
2 Approve Amendments to the Articles of For For Management
Association, the Rules of Procedures
of the Board of Directors and the
Industrial Commercial Registration of
the Changes
3.1 Elect Feng Xiaoyuan as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI JUNSHI BIOSCIENCES CO., LTD.
Ticker: 1877 Security ID: Y768ER100
Meeting Date: APR 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfilment of the Conditions For For Management
for the Proposed Issuance
2.1 Approve Class and Nominal Value of For For Management
Shares to be Issued
2.2 Approve Method and Time of Issuance For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Number of Shares to be Issued For For Management
2.5 Approve Price Determination Date, For For Management
Issue Price and Pricing Principles
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Listing Venue of the Shares For For Management
2.9 Approve Distribution Arrangement of For For Management
Accumulated Profits
2.10 Approve Validity Period of the For For Management
Resolutions in Relation to the
Proposed Issuance
3 Approve Proposed Issuance For For Management
4 Approve Demonstration and Analysis For For Management
Report Regarding the Plan of the
Proposed Issuance
5 Approve Feasibility Report on the Use For For Management
of Proceeds from the Proposed Issuance
6 Approve Report on the Use of Proceeds For For Management
Previously Raised
7 Approve Dilution of Immediate Return For For Management
Resulting from the Proposed Issuance
and Remedial Measures Adopted by the
Company and Undertakings by Relevant
Subjects
8 Approve Dividend Distribution Plan for For For Management
the Shareholders for the Next Three
Years (2022 to 2024)
9 Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Issuance
--------------------------------------------------------------------------------
SHANGHAI JUNSHI BIOSCIENCES CO., LTD.
Ticker: 1877 Security ID: Y768ER118
Meeting Date: APR 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfilment of the Conditions For For Management
for the Proposed Issuance
2.1 Approve Class and Nominal Value of For For Management
Shares to be Issued
2.2 Approve Method and Time of Issuance For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Number of Shares to be Issued For For Management
2.5 Approve Price Determination Date, For For Management
Issue Price and Pricing Principles
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Listing Venue of the Shares For For Management
2.9 Approve Distribution Arrangement of For For Management
Accumulated Profits
2.10 Approve Validity Period of the For For Management
Resolutions in Relation to the
Proposed Issuance
3 Approve Proposed Issuance For For Management
4 Approve Demonstration and Analysis For For Management
Report Regarding the Plan of the
Proposed Issuance
5 Approve Feasibility Report on the Use For For Management
of Proceeds from the Proposed Issuance
6 Approve Report on the Use of Proceeds For For Management
Previously Raised
7 Approve Dilution of Immediate Return For For Management
Resulting from the Proposed Issuance
and Remedial Measures Adopted by the
Company and Undertakings by Relevant
Subjects
8 Approve Dividend Distribution Plan for For For Management
the Shareholders for the Next Three
Years (2022 to 2024)
9 Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Issuance
--------------------------------------------------------------------------------
SHANGHAI JUNSHI BIOSCIENCES CO., LTD.
Ticker: 1877 Security ID: Y768ER100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Its Summary For For Management
4 Approve Financial Accounts Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Application to Bank(s) for For For Management
Credit Lines
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve RSM China (Special General For For Management
Partnership) and Deloitte Touche
Tohmatsu as PRC Financial Report
Auditors and Hong Kong Financial
Report Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
11 Elect Zou Jianjun as Director For For Management
12 Approve Addition of the Estimated For For Management
External Guarantee Quota
13 Approve Grant of General Mandate to For For Management
Issue Domestic and/or Overseas Debt
Financing Instruments
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
--------------------------------------------------------------------------------
SHANGHAI JUNSHI BIOSCIENCES CO., LTD.
Ticker: 1877 Security ID: Y768ER118
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Its Summary For For Management
4 Approve Financial Accounts Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Addition of the Estimated For For Management
External Guarantee Quota
7 Approve Application to Bank(s) for For For Management
Credit Lines
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve RSM China (Special General For For Management
Partnership) and Deloitte Touche
Tohmatsu as PRC Financial Report
Auditors and Hong Kong Financial
Report Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
11 Approve Grant of General Mandate to For For Management
Issue Domestic and/or Overseas Debt
Financing Instruments
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
14 Elect Zou Jianjun as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI LINGANG HOLDINGS CORP. LTD.
Ticker: 900928 Security ID: Y7679S114
Meeting Date: SEP 28, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
3.1 Approve Par Value and Issue Scale For For Management
3.2 Approve Bond Maturity For For Management
3.3 Approve Bond Interest Rate and Method For For Management
for Repaying Principal and Interest
3.4 Approve Issue Manner For For Management
3.5 Approve Target Parties and Placement For For Management
Arrangement to Shareholders
3.6 Approve Guarantee Arrangement For For Management
3.7 Approve Redemption and Resale Clause For For Management
3.8 Approve Usage of Raised Funds For For Management
3.9 Approve Underwriting Method and For For Management
Listing Arrangement
3.10 Approve Credit Status and Safeguard For For Management
Measures of Debts Repayment
3.11 Approve Resolution Validity Period For For Management
4 Approve Establishment of Special For For Management
Account for Raised Funds
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
6 Approve Company's Eligibility for For For Management
Green Corporate Bond Issuance
7.1 Approve Par Value and Issue Scale For For Management
7.2 Approve Bond Maturity For For Management
7.3 Approve Bond Interest Rate and Method For For Management
for Repaying Principal and Interest
7.4 Approve Issue Manner For For Management
7.5 Approve Target Parties and Placement For For Management
Arrangement to Shareholders
7.6 Approve Guarantee Arrangement For For Management
7.7 Approve Redemption and Resale Clause For For Management
7.8 Approve Usage of Raised Funds For For Management
7.9 Approve Underwriting Method and For For Management
Listing Arrangement
7.10 Approve Credit Status and Safeguard For For Management
Measures of Debts Repayment
7.11 Approve Resolution Validity Period For For Management
8 Approve Establishment of Special For For Management
Account for Raised Funds
9 Approve Authorization of the Board to For For Management
Handle All Related Matters on Green
Corporate Bonds
10.1 Elect Yuan Guohua as Director For For Shareholder
10.2 Elect Zhang Liming as Director For For Shareholder
10.3 Elect Zhang Qing as Director For For Shareholder
10.4 Elect Ding Guikang as Director For For Shareholder
10.5 Elect Yang Jing as Director For For Shareholder
10.6 Elect Xiong Guoli as Director For For Shareholder
10.7 Elect Zhao Ying as Director For For Shareholder
11.1 Elect He Xianjie as Director For For Shareholder
11.2 Elect Yuan Qinghai as Director For For Shareholder
11.3 Elect Zhang Yong as Director For For Shareholder
11.4 Elect Wu Bin as Director For For Shareholder
12.1 Elect Xu Bin as Supervisor For For Shareholder
12.2 Elect Zhuang Weilin as Supervisor For For Shareholder
12.3 Elect Hu Ying as Supervisor For For Shareholder
12.4 Elect Pan Fengling as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI LINGANG HOLDINGS CORP. LTD.
Ticker: 600848 Security ID: Y7679S114
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Application of Credit Lines For Against Management
8 Approve Guarantee Plan For Against Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
11 Amend Articles of Association For Against Management
12 Approve Issuance of Shares and Raising For For Management
Supporting Funds as well as Use of
Excess Raised Funds to Replenish
Working Capital
13.1 Elect Weng Kaining as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD.
Ticker: 600663 Security ID: Y7686Q101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors, Work Report and Work Plan
Report
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Financing Amount For For Management
8 Approve Profit Distribution For For Management
9 Approve Accept Loans from Controlling For For Management
Shareholder
10 Approve Related Party Transaction For For Management
11 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
12 Approve Remuneration of Directors and For Against Management
Supervisors
13 Approve Provision of Shareholder Loans For For Management
14 Elect Liu Guang'an as Non-independent For For Management
Director
15 Elect Zhou Hongyi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD.
Ticker: 600663 Security ID: Y7686Q119
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors, Work Report and Work Plan
Report
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Financing Amount For For Management
8 Approve Profit Distribution For For Management
9 Approve Accept Loans from Controlling For For Management
Shareholder
10 Approve Related Party Transaction For For Management
11 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
12 Approve Remuneration of Directors and For Against Management
Supervisors
13 Approve Provision of Shareholder Loans For For Management
14 Elect Liu Guang'an as Non-independent For For Management
Director
15 Elect Zhou Hongyi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI M&G STATIONERY, INC.
Ticker: 603899 Security ID: Y7689W105
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Estimate Related Party For For Management
Transaction
7 Approve Financial Budget Report For For Management
8 Approve Remuneration Standard of For Against Management
Directors
9 Approve Appointment of Financial For For Management
Report and Internal Control Auditor
10 Elect Pan Fei as Independent Director For For Management
11 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD.
Ticker: 600835 Security ID: Y7691T116
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Chen Jiaming as For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD.
Ticker: 600835 Security ID: Y7691T108
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Chen Jiaming as For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD.
Ticker: 600835 Security ID: Y7691T116
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Amend Articles of Association For Against Management
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD.
Ticker: 600835 Security ID: Y7691T108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Amend Articles of Association For Against Management
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: AUG 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfilment of the Criteria for For For Management
the Proposed Non-Public Issuance of A
Shares
2.1 Approve Class and Par Value of the For For Management
Shares to be Issued
2.2 Approve Method and Time of Issuance For For Management
2.3 Approve Subscription Method For For Management
2.4 Approve Issue Price and Pricing For For Management
Principles
2.5 Approve Number of Shares to be Issued For For Management
and the Subscribers
2.6 Approve Lock-Up Period For For Management
2.7 Approve Place of Listing For For Management
2.8 Approve Arrangement for the For For Management
Accumulated Undistributed Profits of
the Company Prior to the Proposed
Non-Public Issuance of A Shares
2.9 Approve Validity Period of the For For Management
Resolution in Relation to the Proposed
Non-Public Issuance of A Shares
2.10 Approve Amount and Use of Proceeds For For Management
3 Approve Proposal for the Proposed For For Management
Non-Public Issuance of A Shares
4 Approve Feasibility Report on the Use For For Management
of Proceeds from the Proposed
Non-Public Issuance of A Shares
5 Approve Report on the Use of Proceeds For For Management
Previously Raised by the Company
6 Approve Dilution of Immediate Return For For Management
Resulting from the Proposed Non-Public
Issuance of A Shares and Its Remedial
Measures
7 Approve Shareholders' Return Plan for For For Management
the Next Three Years
8 Approve Grant of Specific Mandate in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares and Related
Transactions
9 Approve Introduction of Strategic For For Management
Investors to the Company
10 Approve Strategic Cooperation Agreement For For Management
11 Approve Conditional Subscription For For Management
Agreements
12 Approve Connected Transaction Relating For For Management
to the Proposed Non-Public Issuance of
A Shares of the Company
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S116
Meeting Date: AUG 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfilment of the Criteria for For For Management
the Proposed Non-Public Issuance of A
Shares
2.1 Approve Class and Par Value of the For For Management
Shares to be Issued
2.2 Approve Method and Time of Issuance For For Management
2.3 Approve Subscription Method For For Management
2.4 Approve Issue Price and Pricing For For Management
Principles
2.5 Approve Number of Shares to be Issued For For Management
and the Subscribers
2.6 Approve Lock-Up Period For For Management
2.7 Approve Place of Listing For For Management
2.8 Approve Arrangement for the For For Management
Accumulated Undistributed Profits of
the Company Prior to the Proposed
Non-Public Issuance of A Shares
2.9 Approve Validity Period of the For For Management
Resolution in Relation to the Proposed
Non-Public Issuance of A Shares
2.10 Approve Amount and Use of Proceeds For For Management
3 Approve Proposal for the Proposed For For Management
Non-Public Issuance of A Shares
4 Approve Feasibility Report on the Use For For Management
of Proceeds from the Proposed
Non-Public Issuance of A Shares
5 Approve Report on the Use of Proceeds For For Management
Previously Raised by the Company
6 Approve Dilution of Immediate Return For For Management
Resulting from the Proposed Non-Public
Issuance of A Shares and Its Remedial
Measures
7 Approve Shareholders' Return Plan for For For Management
the Next Three Years
8 Approve Grant of Specific Mandate in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares and Related
Transactions
9 Approve Introduction of Strategic For For Management
Investors to the Company
10 Approve Strategic Cooperation Agreement For For Management
11 Approve Conditional Subscription For For Management
Agreements
12 Approve Connected Transaction Relating For For Management
to the Proposed Non-Public Issuance of
A Shares of the Company
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S116
Meeting Date: AUG 12, 2021 Meeting Type: Special
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfilment of the Criteria for For For Management
the Proposed Non-Public Issuance of A
Shares
2.1 Approve Class and Par Value of the For For Management
Shares to be Issued
2.2 Approve Method and Time of Issuance For For Management
2.3 Approve Subscription Method For For Management
2.4 Approve Issue Price and Pricing For For Management
Principles
2.5 Approve Number of Shares to be Issued For For Management
and the Subscribers
2.6 Approve Lock-Up Period For For Management
2.7 Approve Place of Listing For For Management
2.8 Approve Arrangement for the For For Management
Accumulated Undistributed Profits of
the Company Prior to the Proposed
Non-Public Issuance of A Shares
2.9 Approve Validity Period of the For For Management
Resolution in Relation to the Proposed
Non-Public Issuance of A Shares
2.10 Approve Amount and Use of Proceeds For For Management
3 Approve Proposal for the Proposed For For Management
Non-Public Issuance of A Shares
4 Approve Feasibility Report on the Use For For Management
of Proceeds from the Proposed
Non-Public Issuance of A Shares
5 Approve Report on the Use of Proceeds For For Management
Previously Raised by the Company
6 Approve Dilution of Immediate Return For For Management
Resulting from the Proposed Non-Public
Issuance of A Shares and Its Remedial
Measures
7 Approve Shareholders' Return Plan for For For Management
the Next Three Years
8 Approve Grant of Specific Mandate in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares and Related
Transactions
9 Approve Introduction of Strategic For For Management
Investors to the Company
10 Approve Strategic Cooperation Agreement For For Management
11 Approve Conditional Subscription For For Management
Agreements
12 Approve Connected Transaction Relating For For Management
to the Proposed Non-Public Issuance of
A Shares of the Company
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: AUG 12, 2021 Meeting Type: Special
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of the For For Management
Shares to be Issued
1.2 Approve Method and Time of Issuance For For Management
1.3 Approve Subscription Method For For Management
1.4 Approve Issue Price and Pricing For For Management
Principles
1.5 Approve Number of Shares to be Issued For For Management
and the Subscribers
1.6 Approve Lock-Up Period For For Management
1.7 Approve Place of Listing For For Management
1.8 Approve Arrangement for the For For Management
Accumulated Undistributed Profits of
the Company Prior to the Proposed
Non-Public Issuance of A Shares
1.9 Approve Validity Period of the For For Management
Resolution in Relation to the Proposed
Non-Public Issuance of A Shares
1.10 Approve Amount and Use of Proceeds For For Management
2 Approve Proposal for the Proposed For For Management
Non-Public Issuance of A Shares
3 Approve Grant of Specific Mandate in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares and Related
Transactions
4 Approve Conditional Subscription For For Management
Agreements
5 Approve Connected Transaction Relating For For Management
to the Proposed Non-Public Issuance of
A Shares of the Company
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Final Accounts Report and For Against Management
Financial Budget
5 Approve Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Renewal of Financial Services For For Management
Agreement with Shanghai Shangshi
Finance Co., Ltd. and Related
Transactions
8 Approve External Guarantees For Against Management
9 Approve Amendments to the For For Management
Administrative Measures for Funds
Raised by the Company
10 Approve Issuance of Debt Financing For For Management
Products
11 Approve Satisfaction of the Conditions For For Management
for Issuing Corporate Bonds
12.01 Approve Face Value and Issuing Price For For Management
of Bonds to be Issued and Scale of
Issuance
12.02 Approve Interest Rate of Bonds and its For For Management
Way of Determination
12.03 Approve Variety and Term of Bonds For For Management
12.04 Approve Method of Principal and For For Management
Interest Repayment
12.05 Approve Method of Issuance For For Management
12.06 Approve Target of Issuance and For For Management
Arrangement of Placement to
Shareholders of the Company
12.07 Approve Use of Proceeds For For Management
12.08 Approve Guarantees For For Management
12.09 Approve Measures to Guarantee Bonds For For Management
Repayment
12.10 Approve Way of Underwriting For For Management
12.11 Approve Listing Arrangements For For Management
12.12 Approve Period of Validity of the For For Management
Resolution
12.13 Approve Authorizations Regarding this For For Management
Issuance to the Executive Committee of
the Board
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S116
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Final Accounts Report and For Against Management
Financial Budget
5 Approve Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Renewal of Financial Services For For Management
Agreement with Shanghai Shangshi
Finance Co., Ltd. and Related
Transactions
8 Approve External Guarantees For Against Management
9 Approve Amendments to the For For Management
Administrative Measures for Funds
Raised by the Company
10 Approve Issuance of Debt Financing For For Management
Products
11 Approve Satisfaction of the Conditions For For Management
for Issuing Corporate Bonds
12.01 Approve Face Value and Issuing Price For For Management
of Bonds to be Issued and Scale of
Issuance
12.02 Approve Interest Rate of Bonds and Its For For Management
Way of Determination
12.03 Approve Variety and Term of Bonds For For Management
12.04 Approve Method of Principal and For For Management
Interest Repayment
12.05 Approve Method of Issuance For For Management
12.06 Approve Target of Issuance and For For Management
Arrangement of Placement to
Shareholders of the Company
12.07 Approve Use of Proceeds For For Management
12.08 Approve Guarantees For For Management
12.09 Approve Measures to Guarantee Bonds For For Management
Repayment
12.10 Approve Way of Underwriting For For Management
12.11 Approve Listing Arrangements For For Management
12.12 Approve Period of Validity of the For For Management
Resolution
12.13 Approve Authorizations Regarding this For For Management
Issuance to the Executive Committee of
the Board
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD.
Ticker: 600000 Security ID: Y7689F102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Amend Articles of Association For Against Management
7 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
10.1 Elect Zhu Yi as Director For For Management
10.2 Elect Bo Jingang as Director For For Management
10.3 Elect Wan Jianhua as Director For For Management
10.4 Elect Sun Lijian as Director For For Management
10.5 Elect Ye Jianfang as Director For For Management
11 Approve Remuneration of Senior For For Management
Management Members
--------------------------------------------------------------------------------
SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 603659 Security ID: Y7T892106
Meeting Date: JUL 26, 2021 Meeting Type: Special
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Provision of Guarantee to For Against Management
Subsidiaries
3 Approve Provision of Related Guarantee For For Management
4 Approve Application of Credit Lines For For Management
5 Approve Investment and Construction of For For Management
Production Base
6.1 Elect Yin Lixia as Supervisor For For Management
6.2 Elect Liu Jianguang as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 603659 Security ID: Y7T892106
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Repurchase Price For For Management
and Repurchase and Cancellation of
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 603659 Security ID: Y7T892106
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working System for Independent For Against Management
Directors (Revised)
2 Approve Related Party Transaction For Against Management
Decision-making System (Revised)
3 Approve Management System for For Against Management
Providing External Investments
(Revised)
4 Approve Management System for For Against Management
Providing External Guarantees (Revised)
5 Approve Management System of Raised For Against Management
Funds (Revised)
6 Approve Forward Foreign Exchange For Against Management
Management System
7 Approve Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
(Revised)
8 Approve Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
(Revised)
9 Approve Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
(Revised)
10 Approve Application of Credit Lines For For Management
11 Approve Provision of Guarantee to For Against Management
Wholly-owned and Controlled
Subsidiaries
12 Approve Provision of Guarantee to For For Management
Shanghai Jintaiyuan Industrial
Development Co., Ltd.
13 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
14.1 Elect Liang Feng as Director For For Management
14.2 Elect Chen Wei as Director For For Management
14.3 Elect Han Zhongwei as Director For For Management
15.1 Elect Yuan Bin as Director For For Management
15.2 Elect Pang Jinwei as Director For For Management
16.1 Elect Yin Lixia as Supervisor For For Management
16.2 Elect Liu Jianguang as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 603659 Security ID: Y7T892106
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Approve Addition of Guarantee For Against Management
10 Approve Capital Injection For For Management
11 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan
12 Approve Methods to Assess the For For Management
Performance of Plan Participants
13 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI RAAS BLOOD PRODUCTS CO., LTD.
Ticker: 002252 Security ID: Y7687Z100
Meeting Date: JUL 30, 2021 Meeting Type: Special
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Comfort Letter and For For Management
Provision of Guarantee for Related
Party
--------------------------------------------------------------------------------
SHANGHAI RAAS BLOOD PRODUCTS CO., LTD.
Ticker: 002252 Security ID: Y7687Z100
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bingyu Wang as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANGHAI RAAS BLOOD PRODUCTS CO., LTD.
Ticker: 002252 Security ID: Y7687Z100
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Approve Credit Line Application and For For Management
Provision of Guarantee
9 Approve Related Party Transaction For For Management
10 Approve Guarantees For For Management
11 Elect Chen Yamin as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANGHAI SHIBEI HI-TECH CO., LTD.
Ticker: 900902 Security ID: Y7681P116
Meeting Date: AUG 18, 2021 Meeting Type: Special
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Product
--------------------------------------------------------------------------------
SHANGHAI SHIBEI HI-TECH CO., LTD.
Ticker: 600604 Security ID: Y7681P116
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI SHIBEI HI-TECH CO., LTD.
Ticker: 600604 Security ID: Y7681P116
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Related Party Transaction For For Management
6 Approve Financial Statements and For Against Management
Financial Budget Report
7 Approve Profit Distribution For For Management
8 Approve External Financing Plan For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SHANGHAI SHIMAO CO., LTD.
Ticker: 600823 Security ID: Y7708Q105
Meeting Date: SEP 07, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to the For For Management
Company by Subsidiary
2 Approve Provision of Guarantee to For For Management
Subsidiary
3 Approve Supply Chain Financial For For Management
Asset-Backed Notes Project
--------------------------------------------------------------------------------
SHANGHAI SHIMAO CO., LTD.
Ticker: 600823 Security ID: Y7708Q105
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement on For For Management
Non-Competition Agreement
2 Approve Transfer of Assets For For Management
--------------------------------------------------------------------------------
SHANGHAI SHIMAO CO., LTD.
Ticker: 600823 Security ID: Y7708Q105
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI SHIMAO CO., LTD.
Ticker: 600823 Security ID: Y7708Q105
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Wuhu Shimao New Development Real
Estate Co., Ltd.
2 Approve Provision of Guarantee for For For Management
Shaoxing Shimao Investment Development
Co., Ltd.
3 Approve Provision of Guarantee for For Against Management
Hangzhou Herui Real Estate Development
Co., Ltd.
--------------------------------------------------------------------------------
SHANGHAI SHIMAO CO., LTD.
Ticker: 600823 Security ID: Y7708Q105
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related-Party For For Management
Transactions
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Provision of Guarantee For Against Management
10 Approve Termination of Raised Funds For For Management
Investment Project Use of Excess
Raised Funds to Replenish Working
Capital
11 Approve Additional Financial Aid For Against Management
12 Approve Provision of Guarantee for For Against Management
Zhaoqing Runjia Enterprise Management
Co., Ltd.
13 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiary
14 Approve Provision of Guarantee for For For Management
Sichuan Anguchuan Technology Co., Ltd.
15 Approve Provision of Guarantee for For Against Management
Subsidiary
16 Approve Provision of Guarantee for For For Shareholder
Shanghai Xuxiao Enterprise Management
Co., Ltd.
17 Approve Provision of Guarantee for For For Shareholder
Shanghai Xingxi Investment Consulting
Co., Ltd.
--------------------------------------------------------------------------------
SHANGHAI TUNNEL ENGINEERING CO., LTD.
Ticker: 600820 Security ID: Y7692K106
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Against Management
Directors
2 Approve Report of the Board of For Against Management
Supervisors
3 Approve Amendments to Articles of For Against Management
Association
4.1 Elect Zhang Yan as Director For For Shareholder
4.2 Elect Zhou Wenbo as Director For For Shareholder
4.3 Elect Gui Shuifa as Director For For Shareholder
4.4 Elect Tu Xuanxuan as Director For For Shareholder
5.1 Elect Chu Junhao as Director For For Shareholder
5.2 Elect Zhang Chun as Director For For Shareholder
5.3 Elect Wang Xiaobo as Director For For Shareholder
6.1 Elect Tian Sainan as Supervisor For For Shareholder
6.2 Elect Xiao Zhijie as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI TUNNEL ENGINEERING CO., LTD.
Ticker: 600820 Security ID: Y7692K106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Related Party Transaction For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
SHANGHAI WAIGAOQIAO FREE TRADE ZONE GROUP CO., LTD.
Ticker: 600648 Security ID: Y7688F111
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Issuance of Bond Products For For Management
8 Approve Provision of Guarantee For Against Management
9 Approve Signing of Financial Service For For Management
Agreement
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
11 Approve Transfer of Equity For For Management
12 Approve Authorization of Real Estate For Against Management
Project Reserve
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve Remuneration of For For Management
Non-independent Directors and
Supervisors
15.1 Elect Huang Yan as Director For Against Shareholder
16.1 Elect Guo Chunying as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI WAIGAOQIAO FREE TRADE ZONE GROUP CO., LTD.
Ticker: 600648 Security ID: Y7688F103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Issuance of Bond Products For For Management
8 Approve Provision of Guarantee For Against Management
9 Approve Signing of Financial Service For For Management
Agreement
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
11 Approve Transfer of Equity For For Management
12 Approve Authorization of Real Estate For Against Management
Project Reserve
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve Remuneration of For For Management
Non-independent Directors and
Supervisors
15.1 Elect Huang Yan as Director For Against Shareholder
16.1 Elect Guo Chunying as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: OCT 26, 2021 Meeting Type: Special
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve List of Participants of For For Management
Performance Shares Incentive Plan
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
6 Approve Management Method of Employee For For Management
Share Purchase Plan
7 Approve Authorization of the Board to For For Management
Handle All Related Matters
8 Elect Shen Jian as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Company For For Management
--------------------------------------------------------------------------------
SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: JAN 11, 2022 Meeting Type: Special
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
2 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Loan and Guarantee For Against Management
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Appointment of Internal For For Management
Control Auditor and Payment of
Remuneration
9 Approve Authorization for Total For Against Management
Investment in Composite Real Estate
Business
10 Approve 2021 Daily Related Party For For Management
Transactions in Relation to Sales and
Purchases of Goods, Provision and
Acceptance of Labor Services, Rent and
Lease, Deposits and Loans of Related
Companies and 2022 Daily Related Party
Transactions
11 Approve 2021 Daily Related Party For For Management
Transactions Relating to Property
Lease and 2022 Daily Related Party
Transactions
12 Approve Authorization on Total Company For Against Management
Donations
13 Approve Follow-up on Company For For Management
Investments
14 Approve Financial Assistance Provision For For Management
15 Approve Issuance of Bonds For For Management
16 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO., LTD.
Ticker: 600895 Security ID: Y7699D105
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Stock Funds Management For For Management
8 Approve Issuance of Debt Financing For For Management
Instrument
9 Approve Amendments to Articles of For For Management
Association and Amend Rules and
Procedures Regarding General Meetings
of Shareholders
10 Approve Provision of Loan Extension For For Management
--------------------------------------------------------------------------------
SHANGHAI ZHENHUA HEAVY INDUSTRIES CO., LTD.
Ticker: 900947 Security ID: Y7699F100
Meeting Date: AUG 25, 2021 Meeting Type: Special
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Stock Asset For For Management
2.1 Elect Wang Cheng as Director For For Management
3.1 Elect Zhang Lijie as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI ZHENHUA HEAVY INDUSTRIES CO., LTD.
Ticker: 600320 Security ID: Y7699F100
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer and Related For For Management
Party Transactions
2.1 Elect Yu Jingjing as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI ZHENHUA HEAVY INDUSTRIES CO., LTD.
Ticker: 600320 Security ID: Y7699F100
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Application of Comprehensive For Against Management
Credit Lines
11 Approve Daily Related Party For For Management
Transaction Framework Agreement
12 Approve Asset Securitization Issuance For For Management
Plan
13 Approve Perpetual Bond Issuance Plan For For Management
14 Approve Amendments to Articles of For Against Management
Association
15 Approve Bond Issuance Plan For For Management
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LIMITED
Ticker: 69 Security ID: G8063F106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Li Kwok Cheung Arthur as For For Management
Director and Approve Continuous
Appointment as Independent
Non-Executive Director
2B Elect Li Xiaodong Forrest as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SHANXI COKING COAL ENERGY GROUP CO., LTD.
Ticker: 000983 Security ID: Y7701C103
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yukui as Non-Independent For For Shareholder
Director
2 Approve to Appoint Auditor For For Management
3 Approve Amendment of Company's For Against Management
Relevant Rules of Procedure
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SHANXI COKING COAL ENERGY GROUP CO., LTD.
Ticker: 000983 Security ID: Y7701C103
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
2 Approve Transaction Constitutes as For For Management
Related-party Transaction
3.1 Approve Overall Plan For For Management
3.2 Approve Transaction Parties For For Management
3.3 Approve Target Assets For For Management
3.4 Approve Transaction Price and Pricing For For Management
Basis
3.5 Approve Method and Term of Payment For For Management
3.6 Approve Issue Type, Par Value and For For Management
Listing Exchange
3.7 Approve Issue Manner and Target For For Management
Subscribers
3.8 Approve Pricing Reference Date For For Management
3.9 Approve Issue Price For For Management
3.10 Approve Issue Size For For Management
3.11 Approve Lock-up Period Arrangement For For Management
3.12 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.13 Approve Delivery Arrangement of Target For For Management
Assets
3.14 Approve Attribution of Profit and Loss For For Management
During the Transition Period
3.15 Approve Arrangement of Creditor's For For Management
Rights and Debts as well as Placement
of Employees
3.16 Approve Performance Commitment and For For Management
Compensation
3.17 Approve Resolution Validity Period For For Management
3.18 Approve Issue Type, Par Value and For For Management
Listing Exchange
3.19 Approve Issue Manner and Target For For Management
Subscribers
3.20 Approve Pricing Reference Date For For Management
3.21 Approve Issue Price and Pricing Basis For For Management
3.22 Approve Issue Size For For Management
3.23 Approve Lock-up Period Arrangement For For Management
3.24 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.25 Approve Use of Proceeds For For Management
3.26 Approve Resolution Validity Period For For Management
4 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds
5 Approve Signing of Conditional For For Management
Subscription Agreement
6 Approve Signing of Supplementary For For Management
Agreement to Conditional Subscription
Agreement
7 Approve Signing of Conditional For For Management
Performance Compensation Agreement
8 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
9 Approve Transaction Complies with For For Management
Articles 11 and 43 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
10 Approve Transaction Does Not Comply For For Management
with Article 13 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
11 Approve Transaction Complies with For For Management
Articles 39 of the Measures for the
Administration of Securities Issuance
of Listed Companies
12 Approve The Main Body of This For For Management
Transaction Does Not Exist Listed
Company Supervision Guidelines No. 7 -
Supervision of Abnormal Stock
Transactions Related to Major Asset
Restructuring of Listed Companies
Article 13
13 Approve Relevant Audit Report, Review For For Management
Report, Evaluation Report, Mining
Rights Appraisal Report, and Land
Appraisal Report of this Transaction
14 Approve Extended Audit Report and For For Management
Review Report
15 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
16 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
17 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
18 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANXI COKING COAL ENERGY GROUP CO., LTD.
Ticker: 000983 Security ID: Y7701C103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD.
Ticker: 601699 Security ID: Y7699U107
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial Support For Against Management
2.1 Approve Eligibility for Corporate Bond For For Management
Issuance
2.2 Approve Issue Size For For Management
2.3 Approve Issue Manner and Target For For Management
Subscribers
2.4 Approve Underwriting Manner and For For Management
Underwriter
2.5 Approve Bond Maturity For For Management
2.6 Approve Bond Interest Rate and Method For For Management
of Determination
2.7 Approve Bond Issuance Rate For For Management
2.8 Approve Use of Proceeds For For Management
2.9 Approve Credit Enhancement Measures For For Management
Arrangement
2.10 Approve Authorization of the Corporate For For Management
Bond Issuance
3.1 Elect Li Da as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD.
Ticker: 601699 Security ID: Y7699U107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7.1 Approve Differences in Related Party For For Management
Transaction
7.2 Approve Related Party Transaction - For For Management
Coal Sales Contract
7.3 Approve Related Party Transaction - For For Management
Engineering and Maintenance Services
Agreement
7.4 Approve Related Party Transaction - For For Management
Material Purchase and Repair Agreement
8.1 Elect Han Yuming as Director For For Management
9 Approve Provision of Financial Support For Against Management
10 Approve to Appoint Auditor For For Management
11 Approve Internal Control Evaluation For For Management
Report
12 Approve Internal Control Audit Report For For Management
13 Approve Social Responsibility Report For For Management
14 Amend Articles of Association For Against Management
15 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
16 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
18 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: APR 08, 2022 Meeting Type: Special
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve Extension of Resolution For For Shareholder
Validity Period of Issuance of
Convertible Bonds
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Appointment of Auditor For For Management
8 Approve Signing of Entrusted For For Management
Management Agreement
--------------------------------------------------------------------------------
SHANXI SECURITIES CO., LTD.
Ticker: 002500 Security ID: Y7700J109
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SHANXI SECURITIES CO., LTD.
Ticker: 002500 Security ID: Y7700J109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Related Party Transaction with For For Management
Shanxi Financial Investment Holding
Group Co., Ltd.
6.2 Approve Related Party Transaction with For For Management
Taiyuan Iron and Steel (Group) Co.,
Ltd.
6.3 Approve Related Party Transaction with For For Management
Shanxi International Power Group Co.,
Ltd.
6.4 Approve Related Party Transaction with For For Management
Deutsche Bank AG
6.5 Approve Related Party Transactions For For Management
with Those Directly or Indirectly
Controlled by Related Natural Persons
or Directors or Senior Managers Under
the Circumstances Specified in Article
6.3.3 of the Shenzhen Stock Exchange
Stock Listing Rules
6.6 Approve Related Party Transaction with For For Management
Legal Persons or Natural Persons Under
One of the Circumstances Specified in
Article 6.3.3 of the Shenzhen Stock
Exchange Stock Listing Rules for the
Past or Next 12 Months
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Remuneration of Senior For For Management
Management Members
11 Elect Wang Guofeng as Supervisor For For Management
--------------------------------------------------------------------------------
SHANXI TAIGANG STAINLESS STEEL CO., LTD.
Ticker: 000825 Security ID: Y8481S102
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves for
the First Three Quarters
2 Approve Appointment of Financial For For Management
Auditor
3 Approve Appointment of Internal For For Management
Control Auditor
4 Approve Financial Services Agreement For For Management
5 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
SHANXI TAIGANG STAINLESS STEEL CO., LTD.
Ticker: 000825 Security ID: Y8481S102
Meeting Date: DEC 09, 2021 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Signing of Financial Services For For Management
Agreement
--------------------------------------------------------------------------------
SHANXI TAIGANG STAINLESS STEEL CO., LTD.
Ticker: 000825 Security ID: Y8481S102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Comprehensive Budget For For Management
7 Approve Fixed Asset Investment Budget For For Management
Plan
8 Approve Signing of Solid Waste For For Management
Treatment Business Operation Service
Agreement
9 Approve Signing of Wastewater For For Management
Treatment Business Operation Service
Contract
10 Approve Maintenance Inspection For For Management
Business Contracting Project
Management Agreement
11 Approve Medium Plate Production Line For For Management
12 Approve Related Party Transaction For For Management
13 Elect Tang Yinglin as Supervisor For For Shareholder
14 Approve Performance Share Incentive For For Shareholder
Plan (Revised Draft)
15 Approve Measures for the Performance For For Shareholder
Appraisal of the Performance Share
Incentive Plan (Revised Draft)
16 Approve Measures for the Management of For For Shareholder
Equity Incentives (Revised Draft)
17 Approve Authorization of Board to For For Shareholder
Handle All Matters Related to
Performance Share Incentive Plan
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SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD.
Ticker: 600809 Security ID: Y77013103
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yuan Qingmao as Director For For Shareholder
1.2 Elect Yu Zhongliang as Director For For Shareholder
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SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD.
Ticker: 600809 Security ID: Y77013103
Meeting Date: APR 01, 2022 Meeting Type: Special
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Original Wine Production and For For Management
Energy Storage Expansion Project
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SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD.
Ticker: 600809 Security ID: Y77013103
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor and For For Management
Internal Control Auditor as well as
Payment of Audit Fees
8 Approve Amendments to Articles of For For Management
Association and Its Annexes
9 Approve Purchase of Structured Deposits For For Management
10.1 Elect Li Zhenhuan as Director For For Shareholder
11.1 Elect Zhou Peiyu as Director For For Management
11.2 Elect Li Linchun as Director For For Management
11.3 Elect Fan Yanping as Director For For Management
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SHANYING INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 600567 Security ID: Y0139P101
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
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SHANYING INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 600567 Security ID: Y0139P101
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements and For For Management
Operational Plan
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Related Party Transaction For For Management
10 Approve Comprehensive Credit Line For For Management
Application
11 Approve Guarantee Plan For Against Management
12 Approve Provision of Asset Mortgage For For Management
13 Approve Financial Derivative Investment For For Management
14 Approve Investment in Construction of For For Management
Suzhou Papermaking Project
15 Approve Amendments to Articles of For For Management
Association
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SHANYING INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 600567 Security ID: Y0139P101
Meeting Date: MAY 20, 2022 Meeting Type: Special
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Size For For Management
2.2 Approve Bond Maturity and Type For For Management
2.3 Approve Bond Interest Rate and Method For For Management
of Determination
2.4 Approve Issue Manner For For Management
2.5 Approve Use of Proceeds For For Management
2.6 Approve Placing Arrangement for For For Management
Shareholders
2.7 Approve Guarantee Arrangements For For Management
2.8 Approve Safeguard Measures of Debts For For Management
Repayment
2.9 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
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SHANYING INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 600567 Security ID: Y0139P101
Meeting Date: JUN 06, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period Arrangement For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Amount and Use of Raised Funds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Signing of Conditional Share For For Management
Subscription Contract
10 Approve Signing of Supplementary For For Management
Agreement to the Conditional Share
Subscription Contract
11 Approve White Wash Waiver and Related For For Management
Transactions
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SHAPIR ENGINEERING & INDUSTRY LTD.
Ticker: SPEN Security ID: M8T68J105
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Yehuda Segev as Director For For Management
2.2 Reelect Harel Shapira as Director For For Management
2.3 Reelect Israel Shapira as Director For For Management
2.4 Reelect Gil Shapira as Director For For Management
2.5 Reelect Chen Shapira as Director For For Management
2.6 Reelect Einat Tzafrir as Director For For Management
3 Reappoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Report on Fees Paid
to the Auditors for 2020
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SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Po-Hsuan Wu For For Management
1.2 Elect Director Okitsu, Masahiro For For Management
1.3 Elect Director Ting-Chen Hsu For For Management
1.4 Elect Director Wnag Zhen Wei For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
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SHENGHE RESOURCES HOLDING CO., LTD.
Ticker: 600392 Security ID: Y8817A106
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Signing of Supplementary For For Management
Agreement for Asset Custody Fees and
Related Party Transaction
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SHENGHE RESOURCES HOLDING CO., LTD.
Ticker: 600392 Security ID: Y8817A106
Meeting Date: MAR 01, 2022 Meeting Type: Special
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares and Decrease in Registered
Capital
2 Approve Amendments to Articles of For For Management
Association
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SHENGHE RESOURCES HOLDING CO., LTD.
Ticker: 600392 Security ID: Y8817A106
Meeting Date: APR 06, 2022 Meeting Type: Special
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Issuance of Medium-term Notes For For Management
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SHENGHE RESOURCES HOLDING CO., LTD.
Ticker: 600392 Security ID: Y8817A106
Meeting Date: APR 22, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yan Shiqiang as Director For For Shareholder
1.2 Elect Han Zhijun as Director For For Shareholder
1.3 Elect Yang Zhenhai as Director For For Shareholder
1.4 Elect Huang Ping as Director For For Shareholder
1.5 Elect Wang Xiaohui as Director For For Shareholder
1.6 Elect Zhang Geng as Director For For Shareholder
1.7 Elect Zhang Jingsong as Director For For Shareholder
2.1 Elect Mao Jingwen as Director For For Shareholder
2.2 Elect Yang Wenhao as Director For For Shareholder
2.3 Elect Zhao Fazhong as Director For For Shareholder
2.4 Elect Zhou Wei as Director For For Shareholder
3.1 Elect Zeng Ming as Supervisor For For Shareholder
3.2 Elect Li Qi as Supervisor For For Shareholder
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SHENGHE RESOURCES HOLDING CO., LTD.
Ticker: 600392 Security ID: Y8817A106
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Internal Control Audit Report For For Management
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve to Appoint Auditor For For Management
11 Approve Related Party Transaction For For Management
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SHENGHE RESOURCES HOLDING CO., LTD.
Ticker: 600392 Security ID: Y8817A106
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Capital and For For Management
Introduction of Strategic Investors to
the Implementing Entities of Fund
Raising Project
2 Approve Establishment of Joint Venture For For Management
Magnet Project Investment Company and
Related Party Transactions
3 Approve Adjustment of Allowance of For For Management
Independent Directors
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SHENGYI TECHNOLOGY CO., LTD.
Ticker: 600183 Security ID: Y20965102
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Fund-raising For For Management
Investment Project and Use Its
Remaining Raised Funds to Replenish
Working Capital
2 Amend Articles of Association For For Management
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SHENGYI TECHNOLOGY CO., LTD.
Ticker: 600183 Security ID: Y20965102
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Libin as Director For For Shareholder
2.1 Elect Li Shuhua as Director For For Management
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SHENGYI TECHNOLOGY CO., LTD.
Ticker: 600183 Security ID: Y20965102
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Report of the Independent For For Management
Directors
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Appointment of Internal For For Management
Control Auditor and Payment of
Remuneration
9.1 Approve Daily Related Party For For Management
Transactions with Yangzhou Tianqi,
Wanrong Technology and Its Affiliated
Companies
9.2 Approve Daily Related Party For For Management
Transactions with Lianrui New
Materials, Shanghai Manku and Jiangsu
Manku
10 Approve Amendments to Articles of For For Management
Association
11.1 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiary
11.2 Approve Provision of Guarantee for For For Management
Guangdong Lvcheng Environmental
Protection Co., Ltd.
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SHENNAN CIRCUITS CO., LTD.
Ticker: 002916 Security ID: Y774D3102
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Loan from AVIC For For Management
Finance Co., Ltd. and Related Party
Transaction
2 Approve Provision of Guarantee For For Management
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Signing of Project Investment For For Management
Cooperation Agreement
5 Approve Investment in Construction of For For Management
Guangzhou Packaging Substrate
Production Base Project
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SHENNAN CIRCUITS CO., LTD.
Ticker: 002916 Security ID: Y774D3102
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Use of Proceeds For For Management
2.6 Approve Issue Size For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
and Commitment from Relevant Parties
7 Approve Signing of Share Subscription For For Management
Agreement
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Dividend Return For For Management
Plan
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve to Appoint Auditor For For Management
12 Approve Change of Business Scope and For For Management
Amend Articles of Association
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SHENNAN CIRCUITS CO., LTD.
Ticker: 002916 Security ID: Y774D3102
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Related-party Transaction For Against Management
Management System
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
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SHENNAN CIRCUITS CO., LTD.
Ticker: 002916 Security ID: Y774D3102
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Financial Budget Report For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Profit Distribution For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Issuance of Super-short-term For For Management
Commercial Papers
9 Approve Issuance of Medium-term Notes For For Management
10 Elect Deng Jianghu as Non-independent For For Shareholder
Director
11 Elect Zheng Chunyang as Supervisor For For Shareholder
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SHENNAN CIRCUITS CO., LTD.
Ticker: 002916 Security ID: Y774D3102
Meeting Date: JUN 07, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Management System of Raised Funds For Against Management
3 Approve Provision of Guarantee For For Management
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SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 6806 Security ID: Y774B4110
Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Ying as Director For For Shareholder
2 Elect Fang Rongyi as Supervisor For For Management
3 Approve Adjustment to Remuneration of For For Management
the Independent Non-Executive Directors
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SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 6806 Security ID: Y774B4102
Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Ying as Director For For Shareholder
2 Elect Fang Rongyi as Supervisor For For Management
3 Approve Adjustment to Remuneration of For For Management
the Independent Non-Executive Directors
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SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 6806 Security ID: Y774B4110
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Securities and For For Management
Financial Products, Transactions and
Services Framework Agreement, Proposed
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 6806 Security ID: Y774B4102
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Securities and For For Management
Financial Products, Transactions and
Services Framework Agreement, Proposed
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 6806 Security ID: Y774B4110
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report For For Management
6.1 Approve Ordinary Related Party For For Management
Transactions with China Jianyin
Investment Ltd. and Its Subsidiaries
6.2 Approve Ordinary Related Party For For Management
Transactions with Other Related Parties
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and H Shares
8.1 Approve Scale of Issuance For For Management
8.2 Approve Method of Issuance For For Management
8.3 Approve Placing Arrangement for For For Management
Shareholders of the Company
8.4 Approve Maturity of Bonds For For Management
8.5 Approve Type of Bonds For For Management
8.6 Approve Interest Rate of Bonds and Its For For Management
Determination Methods
8.7 Approve Target Subscribers For For Management
8.8 Approve Place of Listing For For Management
8.9 Approve Use of Proceeds For For Management
8.10 Approve Guarantees For For Management
8.11 Approve Validity Period of this For For Management
Resolution
8.12 Approve Authorization For For Management
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
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SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 6806 Security ID: Y774B4102
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report For For Management
6.1 Approve Ordinary Related Party For For Management
Transactions with China Jianyin
Investment Ltd. and Its Subsidiaries
6.2 Approve Ordinary Related Party For For Management
Transactions with Other Related Parties
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
8.1 Approve Scale of Issuance For For Management
8.2 Approve Method of Issuance For For Management
8.3 Approve Placing Arrangement for For For Management
Shareholders of the Company
8.4 Approve Maturity of Bonds For For Management
8.5 Approve Type of Bonds For For Management
8.6 Approve Interest Rate of Bonds and Its For For Management
Determination Methods
8.7 Approve Target Subscribers For For Management
8.8 Approve Place of Listing For For Management
8.9 Approve Use of Proceeds For For Management
8.10 Approve Guarantees For For Management
8.11 Approve Validity Period of this For For Management
Resolution
8.12 Approve Authorization For For Management
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
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SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD.
Ticker: 000061 Security ID: Y7741H104
Meeting Date: SEP 01, 2021 Meeting Type: Special
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Wei as Director For For Management
1.2 Elect Xiang Zili as Director For For Management
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SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD.
Ticker: 000061 Security ID: Y7741H104
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
3 Approve Management Method of Employee For For Management
Share Purchase Plan
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
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SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD.
Ticker: 000061 Security ID: Y7741H104
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Report For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Supervisors For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Annual Report and Summary For For Management
9 Approve Provision of Loan For For Management
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SHENZHEN AIRPORT CO., LTD.
Ticker: 000089 Security ID: Y7741V103
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Entrusted Management of Energy For For Management
Business and Related Party Transaction
2 Approve Investment in Establishment of For For Management
Equity Investment Fund and Related
Party Transaction
3 Approve Disposal of Fixed Assets For For Management
4 Approve Signing of Advertising Media For For Management
Management Contract and Related Party
Transaction
5.1 Elect Chen Fanhua as Director For For Management
5.2 Elect Lin Xiaolong as Director For For Management
5.3 Elect Liu Feng as Director For For Management
5.4 Elect Xu Yan as Director For For Management
5.5 Elect Zhang Yan as Director For For Management
6.1 Elect He Yun as Director For For Management
6.2 Elect Shen Weitao as Director For For Management
6.3 Elect Zhao Bo as Director For For Management
7.1 Elect Ye Wenhua as Supervisor For For Management
7.2 Elect Pan Minghua as Supervisor For For Management
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SHENZHEN AIRPORT CO., LTD.
Ticker: 000089 Security ID: Y7741V103
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
2 Approve Signing of Shenzhen Airport For For Management
GTC Entrusted Management Contract and
Related Party Transaction
3 Approve Use of Own Funds for For For Management
Investment in Financial Products
--------------------------------------------------------------------------------
SHENZHEN AIRPORT CO., LTD.
Ticker: 000089 Security ID: Y7741V103
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Signing the Leasing Agreement For For Management
for Satellite Hall Supporting Stations
with Shenzhen Airport (Group) Co., Ltd.
9 Approve Signing an Agreement on the For For Management
Operation and Management of Satellite
Hall Supporting Facilities with
Shenzhen Airport (Group) Co., Ltd.
--------------------------------------------------------------------------------
SHENZHEN AISIDI CO., LTD.
Ticker: 002416 Security ID: Y77227109
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Comprehensive For For Management
Credit Line Application
2 Approve to Appoint Auditor For For Management
3 Approve Additional Comprehensive For For Management
Credit Line Application
4 Approve Financial Assistance Provision For For Management
5 Approve Equity Transfer For For Management
--------------------------------------------------------------------------------
SHENZHEN AISIDI CO., LTD.
Ticker: 002416 Security ID: Y77227109
Meeting Date: FEB 10, 2022 Meeting Type: Special
Record Date: JAN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Financial Assistance For For Management
Provision and Related Party
Transactions
2 Approve Bill Pool Business For Against Management
3 Approve Provision of Guarantee for For Against Management
Subsidiaries
4 Approve Use of Own Funds for For For Management
Comprehensive Management
5 Approve Application of Bank Credit For Against Management
Lines
6 Approve Additional Guarantee Provision For For Management
for Subsidiaries
--------------------------------------------------------------------------------
SHENZHEN AISIDI CO., LTD.
Ticker: 002416 Security ID: Y77227109
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Provision for Asset Impairment For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Remuneration of Chairman of For For Management
the Board and Vice Chairman of the
Board
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Provision of Guarantee For Against Shareholder
--------------------------------------------------------------------------------
SHENZHEN CAPCHEM TECHNOLOGY CO., LTD.
Ticker: 300037 Security ID: Y77316100
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Lithium-Ion Battery Electrolyte and
Materials Project in Netherlands
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Completion of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Supplement Working Capital
4 Amend Funding Management System For For Management
5 Amend System for Preventing For For Management
Controlling Shareholder and Related
Parties from Occupying Company Funds
6 Amend Information Disclosure For For Management
Management System
7 Amend Accounting Firm Selection System For For Management
--------------------------------------------------------------------------------
SHENZHEN CAPCHEM TECHNOLOGY CO., LTD.
Ticker: 300037 Security ID: Y77316100
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction and Investment of For For Management
Chongqing Xinzhoubang Lithium Battery
Materials and Semiconductor Chemical
Project
2 Approve Construction and Investment of For For Management
Zhuhai Xinzhoubang Electronic Chemical
Project
--------------------------------------------------------------------------------
SHENZHEN CAPCHEM TECHNOLOGY CO., LTD.
Ticker: 300037 Security ID: Y77316100
Meeting Date: APR 13, 2022 Meeting Type: Special
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Determination of Number of For For Management
Conversion Shares and Method on
Handling Fractional Shares Upon
Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target Parties For For Management
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Rating Matters For For Management
2.20 Approve Depository of Raised Funds For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Shareholder Return Plan For For Management
9 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN CAPCHEM TECHNOLOGY CO., LTD.
Ticker: 300037 Security ID: Y77316100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Approve Application of Credit Line For For Management
9 Approve Forward Foreign Exchange For For Management
Transactions
10 Approve Use of Own Funds and Raised For For Management
Funds for Cash Management
11 Approve Investment in the Construction For For Management
of the Solvent Expansion Project
12 Approve Participation in Refinancing For For Management
Securities Lending Transactions
13 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN DYNANONIC CO., LTD.
Ticker: 300769 Security ID: Y774ET104
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Application of Credit Lines For Against Management
10 Approve Provision of Guarantees For For Management
11 Approve Daily Related Party For For Management
Transactions
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Authorization of the Board to For For Management
Handle All Matters Related to
Small-scale Rapid Financing
14 Approve Amendments to Articles of For Against Management
Association
15 Approve Signing of Framework For For Management
Cooperation Agreement for an Annual
Output of 20,000 tons of Lithium
Replenishment Project
--------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: JUL 06, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders and
Board of Directors
3 Approve Investment in Construction of For For Management
Coal-fired Power Plant Project and
Provision of Guarantee
--------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: AUG 12, 2021 Meeting Type: Special
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Placement of Shares For For Management
--------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Pingyang as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: FEB 18, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve Provision of Guarantee For For Management
4 Approve to Not Participate in the For For Management
Subscription of Private Placement of
Great Wall Securities Co., Ltd.
--------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report and Profit For For Management
Distribution
4 Approve Annual Report and Summary For For Management
5 Approve Annual Budget Plan For For Management
--------------------------------------------------------------------------------
SHENZHEN EVERWIN PRECISION TECHNOLOGY CO., LTD.
Ticker: 300115 Security ID: Y7744V100
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN EVERWIN PRECISION TECHNOLOGY CO., LTD.
Ticker: 300115 Security ID: Y7744V100
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
Regarding Employee Share Purchase Plan
3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Employee Share Purchase Plan
4 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
5 Approve Methods to Assess the For For Management
Performance of Plan Participants
Regarding Stock Option Incentive Plan
6 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Stock Option Incentive Plan
--------------------------------------------------------------------------------
SHENZHEN EVERWIN PRECISION TECHNOLOGY CO., LTD.
Ticker: 300115 Security ID: Y7744V100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Matters Related For For Management
to Stock Option Incentive Plan
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Audited Financial Report For For Management
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Appointment of Auditor For For Management
10 Approve Application of Bank Credit For For Management
Lines
11 Approve Provision of Guarantee For For Management
12 Approve Foreign Exchange Derivatives For For Management
Business
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LIMITED
Ticker: 548 Security ID: Y7741B107
Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Entire For For Management
Interests in Shenzhen Investment
International Capital Holdings
Infrastructure Co., Ltd.
2 Approve "14th Five Year" (2021-2025) For For Management
Development Strategy Plan
3 Approve Waiver of the Right of First For For Management
Refusal Regarding the Equity Interest
in Shenzhen International United Land
Co., Ltd.
4 Approve Change of Chinese Name and For For Management
English Name of the Company and
Related Transactions
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CORPORATION LIMITED
Ticker: 548 Security ID: Y7741B107
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Accounts For For Management
4 Approve Distribution Scheme of Profits For For Management
Including Declaration of Final Dividend
5 Approve Budget Report For Against Management
6 Approve Provision of Guarantee for For Against Management
Subsidiaries
7 Approve Purchase of Liability For For Management
Insurance for Directors
8 Elect Lu Da Wei as Director For For Shareholder
9 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
10.01 Approve Issue Size For For Management
10.02 Approve Target Subscribers and For For Management
Arrangement for Placement to
Shareholders
10.03 Approve Type of the Debentures For For Management
10.04 Approve Maturity For For Management
10.05 Approve Interest Rate For For Management
10.06 Approve Use of Proceeds For For Management
10.07 Approve Listing For For Management
10.08 Approve Guarantee For For Management
10.09 Approve Validity of the Resolution For For Management
10.10 Approve Authorization Arrangement For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CORPORATION LIMITED
Ticker: 548 Security ID: Y7741G114
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Accounts For For Management
4 Approve Distribution Scheme of Profits For For Management
Including Declaration of Final Dividend
5 Approve Budget Report For Against Management
6 Approve Provision of Guarantee for For Against Management
Subsidiaries
7 Approve Purchase of Liability For For Management
Insurance for Directors
8 Elect Lu Da Wei as Director For For Shareholder
9 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
10.01 Approve Issue Size For For Management
10.02 Approve Target Subscribers and For For Management
Arrangement for Placement to
Shareholders
10.03 Approve Type of the Debentures For For Management
10.04 Approve Maturity For For Management
10.05 Approve Interest Rate For For Management
10.06 Approve Use of Proceeds For For Management
10.07 Approve Listing For For Management
10.08 Approve Guarantee For For Management
10.09 Approve Validity of the Resolution For For Management
10.10 Approve Authorization Arrangement For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
--------------------------------------------------------------------------------
SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: AUG 18, 2021 Meeting Type: Special
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: JAN 05, 2022 Meeting Type: Special
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xie Wenchun as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: APR 15, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of a Holding For For Management
Single Vessel Joint Venture in
Singapore through a Hong Kong
Subsidiary
--------------------------------------------------------------------------------
SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ji Weiyi as Non-Independent For For Management
Director
2 Elect Yang Songkun as Supervisor For For Shareholder
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Report of the Independent For For Management
Directors
6 Approve Audited Financial Report For For Management
7 Approve Profit Distribution For For Management
8 Approve Annual Report and Summary For For Management
9 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN GOODIX TECHNOLOGY CO., LTD.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: SEP 24, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Remuneration of Directors and For For Management
Supervisors
3.1 Elect Zhang Fan as Director For For Management
3.2 Elect Zhu Xinghuo as Director For For Management
3.3 Elect Gu Dawei as Director For For Management
3.4 Elect Xie Bing as Director For For Management
4.1 Elect Zhuang Renyan as Director For For Shareholder
4.2 Elect Gao Xiang as Director For For Shareholder
4.3 Elect Zhang Tong as Director For For Shareholder
5.1 Elect Ray Tzuhsin Huang as Supervisor For For Management
5.2 Elect Cai Bingxian as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN GOODIX TECHNOLOGY CO., LTD.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan II
2 Approve Methods to Assess the For For Management
Performance of Stock Option Incentive
Plan II Participants
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Stock
Option Incentive Plan II
4 Approve Draft and Summary of Stock For For Management
Option Incentive Plan III
5 Approve Methods to Assess the For For Management
Performance of Stock Option Incentive
Plan III Participants
6 Approve Authorization of the Board to For For Management
Handle All Matters Related to Stock
Option Incentive Plan III
--------------------------------------------------------------------------------
SHENZHEN GOODIX TECHNOLOGY CO., LTD.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Use of Idle Own Funds for Cash For For Management
Management
3 Approve Disposal Method of Shares For For Shareholder
After Expiration of Lock-up Period of
Employee Share Purchase Plan Phase II
4 Approve Disposal Method of Shares For For Shareholder
After Expiration of Lock-up Period of
Employee Share Purchase Plan Phase III
--------------------------------------------------------------------------------
SHENZHEN GOODIX TECHNOLOGY CO., LTD.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: APR 25, 2022 Meeting Type: Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Stock Option Incentive Plan
4 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
5 Approve Management Method of Employee For For Management
Share Purchase Plan
6 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Employee Share Purchase Plan
--------------------------------------------------------------------------------
SHENZHEN GOODIX TECHNOLOGY CO., LTD.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of 2019 For For Management
Performance Share Incentive Plan and
Repurchase and Cancellation of
Performance Shares
2 Approve Termination of 2020 For For Management
Performance Share Incentive Plan and
Repurchase and Cancellation of
Performance Shares
--------------------------------------------------------------------------------
SHENZHEN GOODIX TECHNOLOGY CO., LTD.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: JUN 06, 2022 Meeting Type: Special
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
(Draft) and Summary
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
4 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD.
Ticker: 9989 Security ID: Y7744K104
Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD.
Ticker: 9989 Security ID: Y774G2101
Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD.
Ticker: 9989 Security ID: Y774G2101
Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
and Authorize Li Li and Any Person
Authorized by Him to Deal with All
Related Matters
--------------------------------------------------------------------------------
SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD.
Ticker: 9989 Security ID: Y7744K104
Meeting Date: JAN 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
and Authorize Li Li and Any Person
Authorized by Him to Deal with All
Related Matters
--------------------------------------------------------------------------------
SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD.
Ticker: 9989 Security ID: Y774G2101
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Work Report of the Board of For For Management
Directors
2.00 Approve Work Report of the Board of For For Management
Supervisors
3.00 Approve Annual Report and Its Summary, For For Management
H Shares Results Announcement, H
Shares Annual Report, Corporate
Governance Report and Environmental,
Social and Governance Report
4.00 Approve Final Financial Report For For Management
5.00 Approve Profit Distribution Proposal For For Management
6.00 Approve to Appoint Ernst & Young Hua For For Shareholder
Ming LLP and Ernst & Young as Domestic
Financial and Internal Control Auditor
and Ernst & Young as Overseas
Financial Report Auditor
7.00 Approve Purchase of Wealth Management For For Management
Products and Cash Flow Management
Using Internal Funds
8.00 Approve Application for Credit Line For For Management
and Providing Guarantee to Certain
Banks
--------------------------------------------------------------------------------
SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD.
Ticker: 9989 Security ID: Y7744K104
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Work Report of the Board of For For Management
Directors
2.00 Approve Work Report of the Board of For For Management
Supervisors
3.00 Approve Annual Report and Its Summary, For For Management
H Shares Results Announcement, H
Shares Annual Report, Corporate
Governance Report and Environmental,
Social and Governance Report
4.00 Approve Final Financial Report For For Management
5.00 Approve Profit Distribution Proposal For For Management
6.00 Approve Purchase of Wealth Management For For Management
Products and Cash Flow Management
Using Internal Funds
7.00 Approve Application for Credit Line For For Management
and Providing Guarantee to Certain
Banks
8.00 Approve to Appoint Ernst & Young Hua For For Shareholder
Ming LLP and Ernst & Young as Domestic
Financial and Internal Control Auditor
and Ernst & Young as Overseas
Financial Report Auditor
--------------------------------------------------------------------------------
SHENZHEN HUAQIANG INDUSTRY CO., LTD.
Ticker: 000062 Security ID: Y7741A109
Meeting Date: JUL 15, 2021 Meeting Type: Special
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Financial Services Agreement For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN HUAQIANG INDUSTRY CO., LTD.
Ticker: 000062 Security ID: Y7741A109
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN HUAQIANG INDUSTRY CO., LTD.
Ticker: 000062 Security ID: Y7741A109
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Amendments to Articles of For Against Management
Association
7 Approve Remuneration of Directors For For Management
8 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN HUAQIANG INDUSTRY CO., LTD.
Ticker: 000062 Security ID: Y7741A109
Meeting Date: JUN 08, 2022 Meeting Type: Special
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ji Guijun as Independent Director For For Management
--------------------------------------------------------------------------------
SHENZHEN INFOGEM TECHNOLOGIES CO., LTD.
Ticker: 300085 Security ID: Y7744Q101
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN INFOGEM TECHNOLOGIES CO., LTD.
Ticker: 300085 Security ID: Y7744Q101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Provision of Guarantee For Against Management
8 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
Ticker: 300124 Security ID: Y7744Z101
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Member of the For For Management
Board
2 Approve to Appoint Auditor For For Management
3 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For Against Management
Investment Decision-making
6 Amend Financial Management System For Against Management
7 Amend Information Disclosure For Against Management
Management System
8 Amend Management System of Usage of For Against Management
Raised Funds
9 Amend Related Party Transaction For Against Management
Decision-making System
10 Approve External Guarantee Management For Against Management
Regulations
--------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
Ticker: 300124 Security ID: Y7744Z101
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Change in Registered Capital For For Management
and Amendments to Articles of
Association
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LIMITED
Ticker: 152 Security ID: G8086V146
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreements in Relation to the For For Management
Acquisition of Entire Interests in
Shenzhen Investment International
Capital Holdings Infrastructure Co.,
Ltd. and Related Transactions
2 Elect Liu Zhengyu as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LIMITED
Ticker: 152 Security ID: G8086V146
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Wang Peihang as Director For For Management
3.2 Elect Zhou Zhiwei as Director For For Management
3.3 Elect Pan Chaojin as Director For Against Management
3.4 Elect Zeng Zhi as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
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SHENZHEN INVESTMENT LIMITED
Ticker: 604 Security ID: Y7743P120
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
2 Elect Shi Xiaomei as Director For For Management
3 Approve Supplemental Agreements and For For Management
Related Transactions
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SHENZHEN INVESTMENT LIMITED
Ticker: 604 Security ID: Y7743P120
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lu Hua as Director For For Management
4 Elect Cai Xun as Director For For Management
5 Elect Wong Yau Kar, David as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Adopt New Share Option Scheme and For For Management
Authorize Directors to Grant Options
Under New Share Option Scheme
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SHENZHEN JINJIA GROUP CO., LTD.
Ticker: 002191 Security ID: Y7743D101
Meeting Date: SEP 22, 2021 Meeting Type: Special
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Use of Own Funds for Entrusted For For Management
Asset Management
5 Approve Recovery of Part of Idle For For Management
Raised Funds for Continuation of Cash
Management
6 Approve Provision of Guarantee For For Shareholder
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SHENZHEN JINJIA GROUP CO., LTD.
Ticker: 002191 Security ID: Y7743D101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
8 Approve Appointment of Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Audit Committee Working Rules For For Management
12 Amend Working System for Independent For For Management
Directors
13 Amend Related Party Transaction For For Management
Decision-making System
14 Amend Management System for Depository For For Management
and Usage of Raised Funds
15 Amend Directors, Supervisors and For For Management
Senior Management's Shareholdings in
the Company and Its Changes Management
System
16 Amend Investor Relations Work System For For Management
17 Amend Management System for Preventing For For Management
Capital Occupation by Shareholder and
Related Parties
18 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
19 Approve Daily Related Party For For Management
Transactions
20 Approve Use of Own Funds for Entrusted For For Management
Asset Management
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SHENZHEN KAIFA TECHNOLOGY CO., LTD.
Ticker: 000021 Security ID: Y7740Z105
Meeting Date: AUG 26, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Gengshen as Non-independent For For Management
Director
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SHENZHEN KAIFA TECHNOLOGY CO., LTD.
Ticker: 000021 Security ID: Y7740Z105
Meeting Date: JAN 13, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cui Zhiyong as Supervisor For For Shareholder
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SHENZHEN KAIFA TECHNOLOGY CO., LTD.
Ticker: 000021 Security ID: Y7740Z105
Meeting Date: APR 11, 2022 Meeting Type: Special
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Affiliated Enterprise to For For Management
Acquire Equity in a Company and Other
Related Matters
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SHENZHEN KAIFA TECHNOLOGY CO., LTD.
Ticker: 000021 Security ID: Y7740Z105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial Auditor For For Management
7 Approve Comprehensive Credit Line Bank For Against Management
Application
8 Approve Guarantee Provision For Against Management
9 Approve Accounts Receivable of For For Management
Factoring Business
10 Approve Merger by Absorption For For Management
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SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300601 Security ID: Y774C4101
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Use of Own Funds to Purchase For For Management
Financial Products
3 Approve Provision of Guarantee For For Management
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SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300601 Security ID: Y774C4101
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Amend External Guarantee Management For Against Management
System
4 Amend Related Party Transaction For Against Management
Decision-making System
5 Amend Investment and Financing For Against Management
Management System
6 Amend Management System of Raised Funds For Against Management
7 Approve Formulation of the System for For Against Management
Preventing Controlling Shareholders
and Related Parties from Occupying
Company Funds
8 Approve to Appoint Auditor For For Management
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SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300601 Security ID: Y774C4101
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of For For Management
Conversion Price
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Working System for Independent For Against Management
Directors
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
7 Approve Adjustment of Allowance of For For Management
Independent Directors
8 Elect Lyu Zhiyun as Supervisor For For Management
9.1 Elect Du Weimin as Director For For Management
9.2 Elect Zheng Haifa as Director For For Management
9.3 Elect Wen Feidong as Director For For Management
9.4 Elect Liu Jiankai as Director For For Management
9.5 Elect Miao Xiang as Director For For Management
10.1 Elect Li Jiaoyu as Director For For Management
10.2 Elect Luo Zhiquan as Director For For Management
10.3 Elect Hu Keping as Director For For Management
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SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300601 Security ID: Y774C4101
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
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SHENZHEN KEDALI INDUSTRY CO., LTD.
Ticker: 002850 Security ID: Y774C5108
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Credit Line Application and For For Management
Authorization
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Amend Working System for Independent For Against Management
Directors
14 Amend Related-Party Transaction For Against Management
Management System
15 Amend Management System for Providing For Against Management
External Guarantees
16 Amend Management System for Providing For Against Management
External Investments
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SHENZHEN KINGDOM SCI-TECH CO., LTD.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantees and For For Management
Counter Guarantees
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SHENZHEN KINGDOM SCI-TECH CO., LTD.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Provision of Guarantee For For Management
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SHENZHEN KINGDOM SCI-TECH CO., LTD.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: JAN 11, 2022 Meeting Type: Special
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
3 Approve Provision of Guarantee For For Management
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SHENZHEN KINGDOM SCI-TECH CO., LTD.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: MAR 04, 2022 Meeting Type: Special
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of the Stock For For Management
Option Incentive Plan and Cancellation
of the Granted But Not Yet Exercised
Stock Options
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SHENZHEN KINGDOM SCI-TECH CO., LTD.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Use in Raised Funds For For Management
2 Approve Change in Implementation For For Management
Subjection and Location of Raised
Funds Investment Project
3 Approve Provision of Guarantee For For Management
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SHENZHEN KINGDOM SCI-TECH CO., LTD.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Usage of Shares to For For Management
be Repurchased
1.2 Approve Type of Share Repurchase For For Management
1.3 Approve Manner of Share Repurchase For For Management
1.4 Approve Implementation Period of Share For For Management
Repurchase
1.5 Approve Price of Share Repurchase For For Management
1.6 Approve Source of Funds and Total For For Management
Amount of Funds of Share Repurchase
1.7 Approve Number of Shares to be For For Management
Repurchased and Proportion to
Company's Share Capital
1.8 Approve Authorization of Board to For For Management
Handle All Related Matters
2 Approve Amendments to Articles of For For Management
Association
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SHENZHEN KINGDOM SCI-TECH CO., LTD.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Senior Management Members
7 Approve Remuneration of Supervisors For For Management
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SHENZHEN KINGDOM SCI-TECH CO., LTD.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve External Guarantee For For Management
5 Elect Zhang Dawei as Non-Independent For For Shareholder
Director
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SHENZHEN KINWONG ELECTRONIC CO., LTD.
Ticker: 603228 Security ID: Y774BX108
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Working System for Independent For For Management
Directors
6.1 Elect Zhou Guoyun as Director For For Management
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SHENZHEN KINWONG ELECTRONIC CO., LTD.
Ticker: 603228 Security ID: Y774BX108
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Provision of Guarantee For Against Management
8 Approve Asset Pool Business For For Management
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SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Ticker: 300760 Security ID: Y774E3101
Meeting Date: FEB 10, 2022 Meeting Type: Special
Record Date: JAN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Company's Eligibility for For For Management
Share Repurchase
1.3 Approve Manner and Price Range of For For Management
Share Repurchase
1.4 Approve Type, Use, Total Capital, For For Management
Number and Proportion of the Share
Repurchase
1.5 Approve Capital Source Used for the For For Management
Share Repurchase
1.6 Approve Implementation Period for For For Management
Share Repurchase
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
4 Approve Management Method of Employee For For Management
Share Purchase Plan
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
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SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Ticker: 300760 Security ID: Y774E3101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Shareholder Return Plan For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Sustainability Report For For Management
8 Approve Completion of Partial Raised For For Management
Funds Investment Projects and Use of
Excess Raised Funds to Replenish
Working Capital
9 Approve Appointment of Auditor For For Management
10 Approve Amendments to Articles of For Against Management
Association
11.1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11.3 Amend System for External Guarantee For For Management
11.4 Amend Related Party Transaction For For Management
Decision-making System
11.5 Amend Working System for Independent For For Management
Directors
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SHENZHEN MTC CO., LTD.
Ticker: 002429 Security ID: Y7744S107
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Derivatives Trading For For Management
Business
2 Approve Shareholder Return Plan For For Management
3 Approve Loan Provision for the Company For For Management
and Related Party Transactions
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SHENZHEN MTC CO., LTD.
Ticker: 002429 Security ID: Y7744S107
Meeting Date: NOV 09, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Guarantee Provision for the For For Management
Company and Related Party Transactions
3 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
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SHENZHEN MTC CO., LTD.
Ticker: 002429 Security ID: Y7744S107
Meeting Date: DEC 06, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan of Subsidiary and For Against Management
Provision of Guarantee by the Company
2 Approve Provision of Guarantee to For For Management
Subsidiary
3 Elect Hu Jun as Supervisor For For Shareholder
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SHENZHEN MTC CO., LTD.
Ticker: 002429 Security ID: Y7744S107
Meeting Date: APR 25, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right For For Management
and Joint Investment with Related
Parties
2 Approve Provision for Asset Impairment For For Management
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SHENZHEN MTC CO., LTD.
Ticker: 002429 Security ID: Y7744S107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Senior Management Members
7 Approve Remuneration of Supervisors For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Provision of Guarantees For Against Management
10 Approve Provision for Asset Impairment For For Management
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SHENZHEN MTC CO., LTD.
Ticker: 002429 Security ID: Y7744S107
Meeting Date: JUN 13, 2022 Meeting Type: Special
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Assets For For Management
2 Approve Transfer of Partnership For For Management
Interests
3 Approve Transfer of Trust Interests For For Management
4 Amend Articles of Association For For Management
5 Approve Waiver of Voluntary Share For For Shareholder
Lock-in Commitment
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SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD.
Ticker: 000078 Security ID: Y7741K107
Meeting Date: AUG 19, 2021 Meeting Type: Special
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period for Private Placement
2 Approve Extension of Authorization of For For Management
the Board for Private Placement
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SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD.
Ticker: 000078 Security ID: Y7741K107
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Continuation of Guarantees For For Management
Constituting as External Guarantee
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SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD.
Ticker: 000078 Security ID: Y7741K107
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
3 Approve Provision of Guarantee to For For Management
Associate Company
4 Approve Loan from Related Party For For Management
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SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD.
Ticker: 000078 Security ID: Y7741K107
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
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SHENZHEN NEW INDUSTRIES BIOMEDICAL ENGINEERING CO., LTD.
Ticker: 300832 Security ID: Y774FY102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Use of Idle Own Funds to For For Management
Purchase Financial Product
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Amendments to Articles of For For Management
Association
11.1 Elect Wu Qianhui as Director For For Management
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SHENZHEN NEW NANSHAN HOLDING (GROUP) CO. LTD.
Ticker: 002314 Security ID: Y97256104
Meeting Date: JUL 30, 2021 Meeting Type: Special
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment and For For Management
Related Party Transaction
2 Approve Provision of Guarantee For For Management
3 Approve Provision of External For For Management
Financial Assistance
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SHENZHEN NEW NANSHAN HOLDING (GROUP) CO. LTD.
Ticker: 002314 Security ID: Y97256104
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Provision of Guarantee For For Management
3 Approve Signing of Supplementary For For Management
Agreements for Site Use of Chiwan
Petroleum Building, A5 Warehouse and
Donggao Land, and Land Lease of
Baowancang Plot and Related Party
Transaction
4 Elect Huang Yan as Supervisor For For Shareholder
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SHENZHEN NEW NANSHAN HOLDING (GROUP) CO. LTD.
Ticker: 002314 Security ID: Y97256104
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Qimeng as Non-Independent For For Management
Director
2 Approve Additional Provision of For For Management
Guarantee
3 Approve Provision of Guarantee for For For Management
Associate Company
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SHENZHEN NEW NANSHAN HOLDING (GROUP) CO. LTD.
Ticker: 002314 Security ID: Y97256104
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Signing of Financial Service For For Management
Agreement and Related Party Transaction
7 Approve Comprehensive Credit Line For For Management
Application
8 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
9 Approve Provision of Guarantee to For For Management
Associates and Joint Ventures
10 Approve Authorization Management for For For Management
Financial Assistance Provision
11 Approve Amendments to Articles of For Against Management
Association
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
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SHENZHEN OVERSEAS CHINESE TOWN CO., LTD.
Ticker: 000069 Security ID: Y7582E103
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Fengxi as Non-independent For For Management
Director
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Working System for Independent For For Management
Directors
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SHENZHEN OVERSEAS CHINESE TOWN CO., LTD.
Ticker: 000069 Security ID: Y7582E103
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance to
Professional Investors
2 Approve Corporate Bond Issuance to For For Management
Professional Investors
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
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SHENZHEN OVERSEAS CHINESE TOWN CO., LTD.
Ticker: 000069 Security ID: Y7582E103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Related Party Transaction For For Management
6 Approve Financing Credit Line For Against Management
7 Approve Application of Loan For For Management
8 Approve Provision of Guarantee For Against Management
9 Approve Provision of Financial For For Management
Assistance
10 Approve Authorization of Management For For Management
for the Proposed Financial Assistance
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Elect Zhang Zhengao as Non-independent For For Management
Director
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SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP.
Ticker: 300724 Security ID: Y774E4109
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Application of Bank Credit For For Management
Lines and Provision of Guarantees
3 Approve Completion of Partial Raised For For Management
Funds Investment Project and Use of
Excess Raised Funds to Replenish
Working Capital
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
7 Amend External Guarantee Management For Against Management
System
8 Amend External Investment Management For Against Management
System
9 Amend Related Party Transaction For Against Management
Management System
10 Amend Working System for Independent For Against Management
Directors
11 Amend Raised Funds Management System For Against Management
12 Amend Detailed Rules for the For Against Management
Implementation of Online Voting of the
Shareholders General Meeting
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SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP.
Ticker: 300724 Security ID: Y774E4109
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Shareholder
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
--------------------------------------------------------------------------------
SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP.
Ticker: 300724 Security ID: Y774E4109
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Application of Credit Line For For Management
3 Approve Provision of Guarantee to For For Management
Subsidiaries
4 Approve Provision of Guarantee to For For Management
Clients
--------------------------------------------------------------------------------
SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP.
Ticker: 300724 Security ID: Y774E4109
Meeting Date: MAR 10, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
6 Approve Management Method of Employee For Against Management
Share Purchase Plan
7 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP.
Ticker: 300724 Security ID: Y774E4109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Remuneration of For For Management
Non-Independent Directors
7 Approve Remuneration of Independent For For Management
Directors
8 Approve Remuneration of Supervisors For For Management
9 Approve Report on the Deposit and For For Management
Usage of Raised Funds
10 Approve to Appoint Auditor For For Management
11 Approve Termination of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Supplement Working Capital
12 Approve Application of Bank Credit For For Management
Lines
13 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD.
Ticker: 002294 Security ID: Y77443102
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
2 Approve Transfer of Equity and Waiver For For Management
of Pre-emptive Right
3 Elect Wang Xuegong as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD.
Ticker: 002294 Security ID: Y77443102
Meeting Date: APR 18, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Approve Capital Increase and Share For For Management
Expansion of Subsidiary and
Introduction of Strategic Investors
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SHENZHEN SUNWAY COMMUNICATION CO., LTD.
Ticker: 300136 Security ID: Y77453101
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN SUNWAY COMMUNICATION CO., LTD.
Ticker: 300136 Security ID: Y77453101
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Comprehensive Credit Line Bank For For Management
Application and Provision of Guarantee
7 Approve Foreign Exchange Hedging For For Management
Business
8 Approve to Appoint Auditor For For Management
9 Amend Articles of Association For Against Management
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Amend Working System for Independent For Against Management
Directors
14 Amend Related-Party Transaction For Against Management
Management System
15 Amend Management System for External For Against Management
Guarantees
16 Approve Remuneration Management System For For Management
of Directors, Supervisors and Senior
Management Members
17.1 Elect Peng Hao as Director For For Management
17.2 Elect Wu Huilin as Director For For Management
17.3 Elect Yu Chengcheng as Director For For Management
17.4 Elect Li Gan as Director For For Management
17.5 Elect Shan Lili as Director For For Management
17.6 Elect Yang Minghui as Director For For Management
18.1 Elect Peng Jianhua as Director For For Management
18.2 Elect Xu Jian as Director For For Management
18.3 Elect Deng Lei as Director For For Management
19.1 Elect Zhou Jinjun as Supervisor For For Management
19.2 Elect Gao Min as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN TRANSSION HOLDING CO., LTD.
Ticker: 688036 Security ID: Y774FC100
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Provision of Guarantee For For Management
3 Approve Foreign Exchange Derivatives For For Management
Transaction
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
7 Amend Working System for Independent For Against Management
Directors
8 Amend Related-Party Transaction For Against Management
Management System
9 Amend Management System for Providing For Against Management
External Guarantees
10 Amend Management System for Subsidiary For Against Management
--------------------------------------------------------------------------------
SHENZHEN TRANSSION HOLDING CO., LTD.
Ticker: 688036 Security ID: Y774FC100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Appointment of Auditor For For Management
9 Approve Internal Control Evaluation For For Management
Report
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
SHENZHEN YAN TIAN PORT HOLDINGS CO., LTD.
Ticker: 000088 Security ID: Y7742W100
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Usage of Raised For For Management
Funds
2 Elect Xiang Dong as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHENZHEN YAN TIAN PORT HOLDINGS CO., LTD.
Ticker: 000088 Security ID: Y7742W100
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN YAN TIAN PORT HOLDINGS CO., LTD.
Ticker: 000088 Security ID: Y7742W100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution and For For Management
Non-Capitalization of Capital Reserves
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Performance Report of the For For Management
Independent Directors
6 Approve Annual Budget For For Management
7 Approve to Increase the Amount of For Against Management
Entrusted Loans
8.1 Elect Qiao Hongwei as Director For For Shareholder
8.2 Elect Wang Yan as Director For For Shareholder
8.3 Elect Xiang Dong as Director For For Shareholder
8.4 Elect Chen Biao as Director For For Shareholder
8.5 Elect Peng Jianqiang as Director For For Shareholder
8.6 Elect Zhang Zuxin as Director For For Shareholder
9.1 Elect Li Ruoshan as Director For For Management
9.2 Elect Huang Shenglan as Director For For Management
9.3 Elect Li Weidong as Director For For Management
10.1 Elect Wu Fuliang as Supervisor For For Shareholder
10.2 Elect Zhu Changgui as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN YUTO PACKAGING TECHNOLOGY CO., LTD.
Ticker: 002831 Security ID: Y7T460102
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN YUTO PACKAGING TECHNOLOGY CO., LTD.
Ticker: 002831 Security ID: Y7T460102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Report of the Board of For For Management
Independent Directors
6 Approve Internal Control For For Management
Self-evaluation Report
7 Approve Profit Distribution For For Management
8 Approve Credit Line and Adjustment of For Against Management
Guarantee
9 Approve Appointment of Auditor For For Management
10 Approve Amendments to Articles of For Against Management
Association
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD.
Ticker: 000060 Security ID: Y77458100
Meeting Date: AUG 02, 2021 Meeting Type: Special
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Bian as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD.
Ticker: 000060 Security ID: Y77458100
Meeting Date: OCT 28, 2021 Meeting Type: Special
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Bian as Director For For Management
1.2 Elect Zhang Muyi as Director For For Management
1.3 Elect Wang Weidong as Director For For Management
1.4 Elect Hong Yerong as Director For For Management
1.5 Elect Li Jinkun as Director For For Management
1.6 Elect Tang Yi as Director For For Management
2.1 Elect Liu Fanglai as Director For For Management
2.2 Elect Huang Junhui as Director For For Management
2.3 Elect Luo Shaode as Director For For Management
3.1 Elect Peng Zhuozhuo as Supervisor For For Shareholder
3.2 Elect He Liling as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD.
Ticker: 000060 Security ID: Y77458100
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
5 Approve to Adjust the Allowance of For For Management
Independent Directors
6 Elect Liao Jiangnan as Independent For For Management
Director
7 Approve Financial Budget Report For For Management
8 Approve Financial Statements For For Management
9 Approve to Appoint Financial and For For Management
Internal Control Auditor
10 Approve Application of Credit Lines For For Management
11 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ma Jianrong as Director For For Management
4 Elect Chen Zhifen as Director For For Management
5 Elect Jiang Xianpin as Director and For For Management
Approve Continuous Appointment as
Independent Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SHIJIAZHUANG CHANGSHAN BEIMING TECHNOLOGY CO., LTD.
Ticker: 000158 Security ID: Y7789J103
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xiao Rongzhi as Director For For Shareholder
1.2 Elect Li Feng as Director For For Shareholder
1.3 Elect Ying Huajiang as Director For For Shareholder
1.4 Elect Wang Huijun as Director For For Shareholder
1.5 Elect Xue Jianchang as Director For For Shareholder
1.6 Elect Cao Jinxia as Director For For Shareholder
1.7 Elect Tong Qingming as Director For For Shareholder
2.1 Elect Li Wanjun as Director For For Management
2.2 Elect Cai Weimin as Director For For Management
2.3 Elect Yang Jun as Director For For Management
2.4 Elect Chen Aizhen as Director For For Management
3.1 Elect Ma Rumeng as Supervisor For For Shareholder
3.2 Elect Wang Zhe as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHIJIAZHUANG CHANGSHAN BEIMING TECHNOLOGY CO., LTD.
Ticker: 000158 Security ID: Y7789J103
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equipment For For Management
--------------------------------------------------------------------------------
SHIJIAZHUANG CHANGSHAN BEIMING TECHNOLOGY CO., LTD.
Ticker: 000158 Security ID: Y7789J103
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Provision for Asset Impairment For For Management
4 Approve Annual Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
8 Approve Related Party Transaction For For Management
9 Approve Provision of Guarantee For For Management
10 Approve Financial Budget Report For For Management
11 Approve Remuneration and Performance For For Management
Appraisal Plan for Directors,
Supervisors and Senior Management
Members
12 Approve Renting Out Some Housing Sites For For Management
in the Park
--------------------------------------------------------------------------------
SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD.
Ticker: 002603 Security ID: Y7745S106
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
2 Approve to Expand Business Scope For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD.
Ticker: 002603 Security ID: Y7745S106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Formulation of Shareholder For For Management
Return Plan
8 Approve External Donation For For Management
--------------------------------------------------------------------------------
SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD.
Ticker: 002603 Security ID: Y7745S106
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2.1 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
2.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
2.3 Amend the Independent Director System For Against Management
2.4 Amend the Business Decision Management For Against Management
System
2.5 Amend Measures for the Administration For Against Management
of Financing and External Guarantees
--------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO., INC.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Approve Accounting Transfers For For Management
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Saeki, Hayato For For Management
4.2 Elect Director Nagai, Keisuke For For Management
4.3 Elect Director Yamada, Kenji For For Management
4.4 Elect Director Shirai, Hisashi For For Management
4.5 Elect Director Nishizaki, Akifumi For For Management
4.6 Elect Director Miyamoto, Yoshihiro For For Management
4.7 Elect Director Miyazaki, Seiji For For Management
4.8 Elect Director Ota, Masahiro For For Management
5 Elect Director and Audit Committee For For Management
Member Takahata, Fujiko
6.1 Remove Incumbent Director Saeki Hayato Against Against Shareholder
6.2 Remove Incumbent Director Nagai, Against Against Shareholder
Keisuke
6.3 Remove Incumbent Director Yamada, Kenji Against Against Shareholder
7 Amend Articles to Formulate Protection Against Against Shareholder
and Evacuation Plan in the Event of
Nuclear Accidents
8 Amend Articles to Decommission Ikata Against Against Shareholder
Nuclear Reactor No. 3
9 Amend Articles to Complete Against Against Shareholder
Decommissioning of Ikata Nuclear
Reactors No. 1 and No. 2 by Fiscal 2060
--------------------------------------------------------------------------------
SHIKUN & BINUI LTD.
Ticker: SKBN Security ID: M8391N105
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for Year End Dec
31 2020
2 Discuss Financial Statements and the None None Management
Report of the Board for Year End Dec
31 2021
3.1 Reelect Doron Arbely as Director For For Management
3.2 Reelect Tamir Cohen as Director For For Management
3.3 Reelect Roy David as Director For For Management
3.4 Reelect Shalom Simhon as Director For For Management
3.5 Reelect Avinadav Grinshpon as Director For For Management
4 Reappoint KPMG Somekh Chaikin as For For Management
Auditors, Authorize Board to Fix Their
Remuneration and Report Fees Paid to
Auditor for 2020
5 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
6 Approve Employment Terms of Tamir For For Management
Cohen, CEO
7 Approve Additional Grant for Year 2021 For Against Management
to Tamir Cohen, Chairman and CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ueda, Teruhisa For For Management
3.2 Elect Director Yamamoto, Yasunori For For Management
3.3 Elect Director Miura, Yasuo For For Management
3.4 Elect Director Watanabe, Akira For For Management
3.5 Elect Director Wada, Hiroko For For Management
3.6 Elect Director Hanai, Nobuo For For Management
3.7 Elect Director Nakanishi, Yoshiyuki For For Management
3.8 Elect Director Hamada, Nami For For Management
4 Appoint Alternate Statutory Auditor For For Management
Iwamoto, Fumio
--------------------------------------------------------------------------------
SHIMAMURA CO., LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: FEB 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 130
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Disclose
Shareholder Meeting Materials on
Internet - Reduce Directors' Term -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Nakahira, Takashi For For Management
3.2 Elect Director Murokubo, Teiichi For For Management
--------------------------------------------------------------------------------
SHIMANO, INC.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 117.5
2.1 Elect Director Shimano, Yozo For For Management
2.2 Elect Director Shimano, Taizo For For Management
2.3 Elect Director Toyoshima, Takashi For For Management
2.4 Elect Director Tsuzaki, Masahiro For For Management
3.1 Appoint Statutory Auditor Tarutani, For For Management
Kiyoshi
3.2 Appoint Statutory Auditor Nozue, Kanako For For Management
3.3 Appoint Statutory Auditor Hashimoto, For For Management
Toshihiko
--------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.5
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
3.1 Elect Director Miyamoto, Yoichi For For Management
3.2 Elect Director Inoue, Kazuyuki For For Management
3.3 Elect Director Imaki, Toshiyuki For For Management
3.4 Elect Director Handa, Kimio For For Management
3.5 Elect Director Fujimura, Hiroshi For For Management
3.6 Elect Director Yamaji, Toru For For Management
3.7 Elect Director Ikeda, Kentaro For For Management
3.8 Elect Director Shimizu, Motoaki For For Management
3.9 Elect Director Iwamoto, Tamotsu For For Management
3.10 Elect Director Kawada, Junichi For For Management
3.11 Elect Director Tamura, Mayumi For For Management
3.12 Elect Director Jozuka, Yumiko For For Management
4 Appoint Statutory Auditor Shikata, Ko For For Management
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO. LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUL 02, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Change in the Fund Usage Plan For For Management
for the Capital Raising through
Issuance of Ordinary Shares and
Preferred Shares B
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Raising of Long-term Capital For For Management
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO. LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Raising of Long-term Capital For For Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO., LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 250
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kanagawa, Chihiro For For Management
3.2 Elect Director Akiya, Fumio For For Management
3.3 Elect Director Saito, Yasuhiko For For Management
3.4 Elect Director Ueno, Susumu For For Management
3.5 Elect Director Todoroki, Masahiko For For Management
3.6 Elect Director Mori, Shunzo For For Management
3.7 Elect Director Miyazaki, Tsuyoshi For For Management
3.8 Elect Director Fukui, Toshihiko For For Management
3.9 Elect Director Komiyama, Hiroshi For For Management
3.10 Elect Director Nakamura, Kuniharu For For Management
3.11 Elect Director Michael H. McGarry For For Management
4 Appoint Statutory Auditor Kosaka, For For Management
Yoshihito
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Ahn-soon as Outside Director For For Management
2.2 Elect Byeon Yang-ho as Outside Director For For Management
2.3 Elect Seong Jae-ho as Outside Director For For Management
2.4 Elect Yoon Jae-won as Outside Director For For Management
2.5 Elect Lee Yoon-jae as Outside Director For For Management
2.6 Elect Jin Hyeon-deok as Outside For For Management
Director
2.7 Elect Heo Yong-hak as Outside Director For For Management
2.8 Elect Kim Jo-seol as Outside Director For For Management
3.1 Elect Bae Hun as a Member of Audit For For Management
Committee
3.2 Elect Seong Jae-ho as a Member of For For Management
Audit Committee
3.3 Elect Yoon Jae-won as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: 824596100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Ahn-soon as Outside Director For For Management
2.2 Elect Byeon Yang-ho as Outside Director For For Management
2.3 Elect Seong Jae-ho as Outside Director For For Management
2.4 Elect Yoon Jae-won as Outside Director For For Management
2.5 Elect Lee Yoon-jae as Outside Director For For Management
2.6 Elect Jin Hyeon-deok as Outside For For Management
Director
2.7 Elect Heo Yong-hak as Outside Director For For Management
2.8 Elect Kim Jo-seol as Outside Director For For Management
3.1 Elect Bae Hun as a Member of Audit For For Management
Committee
3.2 Elect Seong Jae-ho as a Member of For For Management
Audit Committee
3.3 Elect Yoon Jae-won as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO., LTD.
Ticker: 6967 Security ID: J73197105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujita, Masami For For Management
3.2 Elect Director Kurashima, Susumu For For Management
3.3 Elect Director Makino, Yasuhisa For For Management
3.4 Elect Director Ozawa, Takashi For For Management
3.5 Elect Director Niimi, Jun For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ito, Akihiko
4.2 Elect Director and Audit Committee For For Management
Member Araki, Namiko
4.3 Elect Director and Audit Committee For For Management
Member Kobayashi, Kunikazu
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SHINPOONG PHARMACEUTICAL CO., LTD.
Ticker: 019170 Security ID: Y7752X105
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Jin-young as Outside For Against Management
Director
3.2 Elect Jang Yoon-ho as Outside Director For For Management
4 Elect Jang Yoon-ho as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE CO., LTD.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Young-sik as Inside Director For For Management
3.2 Elect Heo Byeong-hun as Inside Director For For Management
3.3 Elect Choi Nan-seol-heon as Outside For For Management
Director
4 Elect Choi Nan-seol-heon as a Member For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEI BANK, LTD.
Ticker: 8303 Security ID: J7385L129
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Trigger Takeover Defense Plan For For Management
--------------------------------------------------------------------------------
SHINSEI BANK, LTD.
Ticker: 8303 Security ID: J7385L129
Meeting Date: FEB 08, 2022 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawashima, Katsuya For For Management
1.2 Elect Director Gomi, Hirofumi For For Management
1.3 Elect Director Hatao, Katsumi For For Management
1.4 Elect Director Hayasaki, Yasuhiro For For Management
1.5 Elect Director Michi, Ayumi For For Management
1.6 Elect Director Sasaki, Hiroko For For Management
1.7 Elect Director Terada, Masahiro For For Management
--------------------------------------------------------------------------------
SHINSEI BANK, LTD.
Ticker: 8303 Security ID: J7385L129
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gomi, Hirofumi For For Management
1.2 Elect Director Kawashima, Katsuya For For Management
1.3 Elect Director Hatao, Katsumi For For Management
1.4 Elect Director Terasawa, Eisuke For For Management
1.5 Elect Director Fujisaki, Kei For For Management
1.6 Elect Director Hayasaki, Yasuhiro For For Management
1.7 Elect Director Michi, Ayumi For For Management
1.8 Elect Director Takiguchi, Yurina For For Management
1.9 Elect Director Terada, Masahiro For For Management
2 Appoint Statutory Auditor Nakagawa, For For Management
Miyuki
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Restricted Stock Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
6 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
7 Amend Articles to Change Company Name For For Management
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Teshirogi, Isao For For Management
3.2 Elect Director Sawada, Takuko For For Management
3.3 Elect Director Ando, Keiichi For For Management
3.4 Elect Director Ozaki, Hiroshi For For Management
3.5 Elect Director Takatsuki, Fumi For For Management
4 Approve Disposal of Treasury Shares For For Management
for a Private Placement
--------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS, INC.
Ticker: 3360 Security ID: J7T445100
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 41
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Furukawa, Kunihisa For For Management
3.2 Elect Director Konishi, Kenzo For For Management
3.3 Elect Director Ogawa, Hirotaka For For Management
3.4 Elect Director Ohashi, Futoshi For For Management
3.5 Elect Director Kobayashi, Hiroyuki For For Management
3.6 Elect Director Yokoyama, Hiroshi For For Management
3.7 Elect Director Shimada, Shoji For For Management
3.8 Elect Director Umino, Atsushi For For Management
3.9 Elect Director Sano, Seiichiro For For Management
3.10 Elect Director Imabeppu, Toshio For For Management
3.11 Elect Director Ito, Fumiyo For For Management
3.12 Elect Director Nishio, Shinya For For Management
--------------------------------------------------------------------------------
SHISEIDO CO., LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Uotani, Masahiko For For Management
3.2 Elect Director Suzuki, Yukari For For Management
3.3 Elect Director Tadakawa, Norio For For Management
3.4 Elect Director Yokota, Takayuki For For Management
3.5 Elect Director Iwahara, Shinsaku For For Management
3.6 Elect Director Charles D. Lake II For For Management
3.7 Elect Director Oishi, Kanoko For For Management
3.8 Elect Director Tokuno, Mariko For For Management
4 Appoint Statutory Auditor Yoshida, For For Management
Takeshi
5 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
SHO-BOND HOLDINGS CO., LTD.
Ticker: 1414 Security ID: J7447D107
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65.5
2.1 Elect Director Kishimoto, Tatsuya For For Management
2.2 Elect Director Takeo, Koyo For For Management
2.3 Elect Director Tojo, Shunya For For Management
2.4 Elect Director Sekiguchi, Yasuhiro For For Management
2.5 Elect Director Naraoka, Shigeru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Miura, Satoru
3.2 Elect Director and Audit Committee For For Management
Member Hongo, Akira
3.3 Elect Director and Audit Committee For For Management
Member Kuwano, Reiko
4 Elect Alternate Director and Audit For For Management
Committee Member Ikeda, Yukio
--------------------------------------------------------------------------------
SHOCHIKU CO., LTD.
Ticker: 9601 Security ID: J74487109
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Otani, Nobuyoshi For For Management
2.2 Elect Director Sakomoto, Junichi For For Management
2.3 Elect Director Takenaka, Masato For For Management
2.4 Elect Director Yamane, Shigeyuki For For Management
2.5 Elect Director Takahashi, Toshihiro For For Management
2.6 Elect Director Okazaki, Tetsuya For For Management
2.7 Elect Director Akimoto, Kazutaka For For Management
2.8 Elect Director Takahashi, Kazuo For For Management
2.9 Elect Director Tanaka, Sanae For For Management
2.10 Elect Director Nishimura, Koki For For Management
2.11 Elect Director Inoue, Takahiro For For Management
2.12 Elect Director Koyama, Taku For For Management
2.13 Elect Director Funakoshi, Naoto For For Management
2.14 Elect Director Osaki, Hiroshige For For Management
2.15 Elect Director Saito, Kumiko For For Management
2.16 Elect Director Komaki, Aya For For Management
2.17 Elect Director Kuroda, Kota For For Management
2.18 Elect Director Uemura, Tatsuo For For Management
2.19 Elect Director Maruyama, Satoshi For For Management
3 Appoint Statutory Auditor Tachibana, For For Management
Teiji
4 Approve Restricted Stock Plan For For Management
5 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
--------------------------------------------------------------------------------
SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107
Meeting Date: JUN 07, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tobias Lutke For For Management
1B Elect Director Robert Ashe For For Management
1C Elect Director Gail Goodman For For Management
1D Elect Director Colleen Johnston For For Management
1E Elect Director Jeremy Levine For For Management
1F Elect Director John Phillips For For Management
1G Elect Director Fidji Simo For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize New Class of Common Stock For Against Management
and Issuance of Such Founder Share to
the Founder and Chief Executive Officer
4 Approve Stock Split For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP
Ticker: SCP Security ID: Q8501T105
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mark Fleming as Director For For Management
3 Approve Issuance of Short Term For For Management
Incentive Rights to Anthony Mellowes
4 Approve Issuance of Long Term For For Management
Incentive Rights to Anthony Mellowes
5 Approve Issuance of Short Term For For Management
Incentive Rights to Mark Fleming
6 Approve Issuance of Long Term For For Management
Incentive Rights to Mark Fleming
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD.
Ticker: SHP Security ID: S76263102
Meeting Date: NOV 15, 2021 Meeting Type: Annual
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 4
July 2021
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors with J de Villiers as the
Individual Registered Auditor
3.1 Elect Linda de Beer as Director For For Management
3.2 Elect Nonkululeko Gobodo as Director For For Management
3.3 Elect Eileen Wilton as Director For For Management
3.4 Elect Peter Cooper as Director For For Management
4 Re-elect Dr Christo Wiese as Director For For Management
5.1 Re-elect Johan Basson as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Joseph Rock as Member of the For For Management
Audit and Risk Committee
5.3 Elect Linda de Beer as Member of the For For Management
Audit and Risk Committee
5.4 Elect Nonkululeko Gobodo as Member of For For Management
the Audit and Risk Committee
5.5 Elect Eileen Wilton as Member of the For For Management
Audit and Risk Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Ratification of Approved For For Management
Resolutions
9 Amend Executive Share Plan For For Management
1 Approve Remuneration Policy For For Management
2 Approve Implementation of the For For Management
Remuneration Policy
1.1 Approve Remuneration Payable to For For Management
Chairman of the Board for the Period 1
November 2020 to 31 October 2021
1.2 Approve Remuneration Payable to Lead For For Management
Independent Director for the Period 1
November 2020 to 31 October 2021
1.3 Approve Remuneration Payable to For For Management
Non-executive Directors for the Period
1 November 2020 to 31 October 2021
1.4 Approve Remuneration Payable to For For Management
Chairman of the Audit and Risk
Committee for the Period 1 November
2020 to 31 October 2021
1.5 Approve Remuneration Payable to For For Management
Members of the Audit and Risk
Committee for the Period 1 November
2020 to 31 October 2021
1.6 Approve Remuneration Payable to For For Management
Chairman of the Remuneration Committee
for the Period 1 November 2020 to 31
October 2021
1.7 Approve Remuneration Payable to For For Management
Members of the Remuneration Committee
for the Period 1 November 2020 to 31
October 2021
1.8 Approve Remuneration Payable to For For Management
Chairman of the Nomination Committee
for the Period 1 November 2020 to 31
October 2021
1.9 Approve Remuneration Payable to For For Management
Members of the Nomination Committee
for the Period 1 November 2020 to 31
October 2021
1.10 Approve Remuneration Payable to For For Management
Chairman of the Social and Ethics
Committee for the Period 1 November
2020 to 31 October 2021
1.11 Approve Remuneration Payable to For For Management
Members of the Social and Ethics
Committee for the Period 1 November
2020 to 31 October 2021
2.1 Approve Remuneration Payable to For For Management
Chairman of the Board for the Period 1
November 2021 to 31 October 2022
2.2 Approve Remuneration Payable to Lead For For Management
Independent Director for the Period 1
November 2021 to 31 October 2022
2.3 Approve Remuneration Payable to For For Management
Non-executive Directors for the Period
1 November 2021 to 31 October 2022
2.4 Approve Remuneration Payable to For For Management
Chairman of the Audit and Risk
Committee for the Period 1 November
2021 to 31 October 2022
2.5 Approve Remuneration Payable to For For Management
Members of the Audit and Risk
Committee for the Period 1 November
2021 to 31 October 2022
2.6 Approve Remuneration Payable to For For Management
Chairman of the Remuneration Committee
for the Period 1 November 2021 to 31
October 2022
2.7 Approve Remuneration Payable to For For Management
Members of the Remuneration Committee
for the Period 1 November 2021 to 31
October 2022
2.8 Approve Remuneration Payable to For For Management
Chairman of the Nomination Committee
for the Period 1 November 2021 to 31
October 2022
2.9 Approve Remuneration Payable to For For Management
Members of the Nomination Committee
for the Period 1 November 2021 to 31
October 2022
2.10 Approve Remuneration Payable to For For Management
Chairman of the Social and Ethics
Committee for the Period 1 November
2021 to 31 October 2022
2.11 Approve Remuneration Payable to For For Management
Members of the Social and Ethics
Committee for the Period 1 November
2021 to 31 October 2022
2.12 Approve Remuneration Payable to For For Management
Chairman of the Investment and Finance
Committee for the Period 1 November
2021 to 31 October 2022
2.13 Approve Remuneration Payable to For For Management
Members of the Investment and Finance
Committee for the Period 1 November
2021 to 31 October 2022
3 Approve Financial Assistance to For For Management
Subsidiaries, Related and
Inter-related Entities
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LIMITED
Ticker: 639 Security ID: Y7760F104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Fan Wenli as Director For For Management
3B Elect Chen Zhaoqiang as Director For For Management
3C Elect Chang Cun as Director For For Management
3D Elect Shi Yubao as Director For For Management
3E Elect Shen Zongbin as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: 4004 Security ID: J75046136
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Morikawa, Kohei For For Management
3.2 Elect Director Takahashi, Hidehito For For Management
3.3 Elect Director Maruyama, Hisashi For For Management
3.4 Elect Director Sakai, Hiroshi For For Management
3.5 Elect Director Somemiya, Hideki For For Management
3.6 Elect Director Maoka, Tomomitsu For For Management
3.7 Elect Director Oshima, Masaharu For For Management
3.8 Elect Director Nishioka, Kiyoshi For For Management
3.9 Elect Director Isshiki, Kozo For For Management
3.10 Elect Director Morikawa, Noriko For For Management
4 Appoint Statutory Auditor Miyasaka, For For Management
Yasuyuki
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SHREE CEMENT LIMITED
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: AUG 09, 2021 Meeting Type: Annual
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Benu Gopal Bangur as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For Against Management
of Hari Mohan Bangur as Managing
Director
--------------------------------------------------------------------------------
SHREE CEMENT LIMITED
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: APR 01, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Prashant Bangur as Joint Managing
Director
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Shriram Capital Limited on
Preferential Basis
2 Approve Issuance of Warrants For For Management
Convertible into Equity Shares to
Shriram Capital Limited on
Preferential Basis
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sundaram & Srinivasan, For For Management
Chartered Accountants, Chennai and
Khimji Kunverji & Co LLP, Chartered
Accountants, Mumbai as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: MAR 06, 2022 Meeting Type: Special
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Equity Shares For For Management
Not Taken or Agreed to be Taken by Any
Person from the Issued Share Capital
2 Approve Renewal of Limit to Issue For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Two Interim Dividends as Final For For Management
Dividend
4 Reelect Ignatius Michael Viljoen as For For Management
Director
5 Approve Sundaram & Srinivasan, For For Management
Chartered Accountants, Chennai as
Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Khimji Kunverji & Co LLP, For For Management
Chartered Accountants, Mumbai as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Elect Y. S. Chakravarti as Director For For Management
8 Elect Parag Sharma as Director For For Management
9 Approve Appointment and Remuneration For Against Management
of Parag Sharma as Whole-Time Director
Designated as Joint Managing Director
and Chief Financial Officer
10 Approve Payment of Commission to For For Management
Independent Directors
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: JUL 01, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Iris Shapira-Yalon as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: FEB 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Eldad Avraham as External For For Management
Director
2 Reelect Michal Kamir as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kesselman & Kesselman (PwC) For Against Management
as Auditors
3 Reelect Ran Gottfried as Director For For Management
4 Reelect Yoav Chelouche as Director For Against Management
5 Elect Itzhak Abercohen as Director For For Management
6 Elect Moshe Attias as Director For For Management
7 Elect Ron Hadassi as Director For Against Management
8 Elect Shlomo Zohar as Director For For Management
9 Elect Ilan Ron as Director For For Management
10 Approve Employment Terms of Ofer For For Management
Bloch, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SHUI ON LAND LTD.
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 26, 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 Gary C. Biddle as Director For For Management
3b Elect Roger L. McCarthy as Director For For Management
3c Elect Stephanie B. Y. Lo as Director For For Management
3d Elect Ying Wang as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
SHUN TAK HOLDINGS LIMITED
Ticker: 242 Security ID: Y78567107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Ho Tsu Kwok, Charles as Director For For Management
2.2 Elect Yip Ka Kay, Kevin as Director For For Management
2.3 Elect Ho Chiu Fung, Daisy as Director For For Management
2.4 Elect Shum Hong Kuen, David as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt Share Option Scheme For For Management
--------------------------------------------------------------------------------
SIA ENGINEERING COMPANY LIMITED
Ticker: S59 Security ID: Y78599100
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2.1 Elect Manohar Khiatani as Director For For Management
2.2 Elect Chew Teck Soon as Director For For Management
2.3 Elect Christina Hon Kwee Fong For For Management
(Christina Ong) as Director
2.4 Elect Ng Chin Hwee as Director For For Management
3 Elect Quek Bin Hwee as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6.2 Approve Grant of Awards and Issuance For For Management
of Shares Under the SIAEC Performance
Share Plan 2014 and/or the SIAEC
Restricted Share Plan 2014
6.3 Approve Mandate for Interested Person For For Management
Transactions
6.4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC COMPANY LIMITED
Ticker: SCCC Security ID: Y7887N139
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board of Directors' Report None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5.1 Elect Charin Satchayan as Director For For Management
5.2 Elect Subhak Siwaraksa as Director For For Management
5.3 Elect Siva Mahasandana as Director For For Management
6.1 Elect Onne van der Weijde as Director For For Management
6.2 Elect Tinnawat Mahatharadol as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
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SIAM MAKRO PUBLIC COMPANY LIMITED
Ticker: MAKRO Security ID: Y7923E135
Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acceptance of the Transfer of For For Management
the Entire Business of C.P. Retail
Holding Company Limited
2 Approve Increase of Registered Capital For For Management
3 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
4 Approve Allocation of Newly Issued For For Management
Ordinary Shares for Offering to
Specific Persons (Private Placement)
5 Approve Allocation of Newly Issued For For Management
Ordinary Shares for Offering to the
Public (Public Offering)
6 Approve Additional Remuneration for For For Management
the Auditor
7 Other Business For Against Management
--------------------------------------------------------------------------------
SIAM MAKRO PUBLIC COMPANY LIMITED
Ticker: MAKRO Security ID: Y7923E135
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operations Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Legal Reserve For For Management
and Dividend Payment
4.1 Elect Prasobsook Boondech as Director For For Management
4.2 Elect Korsak Chairasmisak as Director For For Management
4.3 Elect Narong Chearavanont as Director For For Management
4.4 Elect Adirek Sripratak as Director For For Management
4.5 Elect Umroong Sanphasitvong as Director For For Management
5.1 Approve Increase in Number of For For Management
Directors and Elect Tanin Buranamanit
as Director
5.2 Approve Increase in Number of For For Management
Directors and Elect Ralph R. Tye as
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Other Business For Against Management
--------------------------------------------------------------------------------
SIASUN ROBOT & AUTOMATION CO., LTD.
Ticker: 300024 Security ID: Y7912E104
Meeting Date: SEP 06, 2021 Meeting Type: Special
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period on Issuance of Shares
to Specific Targets
2 Approve Extension of Authorization of For For Management
the Board on Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
SIASUN ROBOT & AUTOMATION CO., LTD.
Ticker: 300024 Security ID: Y7912E104
Meeting Date: JAN 13, 2022 Meeting Type: Special
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Change the Usage of For For Management
Repurchased Shares and Cancellation
Matters
2.1 Elect Shi Zelin as Director For For Management
2.2 Elect Sun Lei as Director For For Management
2.3 Elect Qu Daokui as Director For For Management
2.4 Elect Zhao Liguo as Director For For Management
2.5 Elect Hu Kunyuan as Director For For Management
2.6 Elect Dong Yinghui as Director For For Management
3.1 Elect Li Yibin as Director For For Shareholder
3.2 Elect Shi Yanling as Director For For Shareholder
3.3 Elect Yang Lijie as Director For For Shareholder
4.1 Elect Zhou Chuan as Supervisor For For Management
4.2 Elect Wang Haibing as Supervisor For For Management
4.3 Elect Kang Heyu as Supervisor For For Management
--------------------------------------------------------------------------------
SIASUN ROBOT & AUTOMATION CO., LTD.
Ticker: 300024 Security ID: Y7912E104
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Credit Line Bank Application For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Elect Zhang Jin as Non-independent For For Management
Director
9 Approve Remuneration and Allowance of For For Management
Directors
10 Approve Remuneration of Supervisors For For Management
11 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SIBANYE STILLWATER LTD.
Ticker: SSW Security ID: S7627K103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors with Lance Tomlinson as the
Designated Individual Partner
2 Re-elect Neal Froneman as Director For For Management
3 Re-elect Susan van der Merwe as For For Management
Director
4 Re-elect Savannah Danson as Director For For Management
5 Re-elect Harry Kenyon-Slaney as For For Management
Director
6 Re-elect Keith Rayner as Chair of the For For Management
Audit Committee
7 Re-elect Timothy Cumming as Member of For For Management
the Audit Committee
8 Re-elect Savannah Danson as Member of For For Management
the Audit Committee
9 Re-elect Rick Menell as Member of the For For Management
Audit Committee
10 Re-elect Nkosemntu Nika as Member of For For Management
the Audit Committee
11 Re-elect Susan van der Merwe as Member For For Management
of the Audit Committee
12 Re-elect Sindiswa Zilwa as Member of For For Management
the Audit Committee
13 Place Authorised but Unissued Shares For For Management
under Control of Directors
14 Authorise Board to Issue Shares for For For Management
Cash
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Implementation For For Management
Report
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Per Diem Allowance For For Management
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SICHUAN CHUANTOU ENERGY CO., LTD.
Ticker: 600674 Security ID: Y7925C103
Meeting Date: FEB 15, 2022 Meeting Type: Special
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Share Holding Plan For For Management
--------------------------------------------------------------------------------
SICHUAN CHUANTOU ENERGY CO., LTD.
Ticker: 600674 Security ID: Y7925C103
Meeting Date: APR 07, 2022 Meeting Type: Special
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formulation of Implementing For For Management
Rules for Cumulative Voting System
2 Approve Amendments to Articles of For For Management
Association
3.1 Elect Liu Tibin as Director For For Management
3.2 Elect Li Wenzhi as Director For For Management
3.3 Elect Zhang Hao as Director For For Management
3.4 Elect Yang Hong as Director For For Management
3.5 Elect Gong Yuan as Director For For Management
3.6 Elect Sun Wenliang as Director For For Management
3.7 Elect Cai Weiwei as Director For For Management
4.1 Elect Wang Xiuping as Director For For Management
4.2 Elect Xu Tianchun as Director For For Management
4.3 Elect Xiang Yongzhong as Director For For Management
4.4 Elect Wang Jinfu as Director For For Management
5.1 Elect Zheng Shihong as Supervisor For For Management
5.2 Elect Wang Jingyi as Supervisor For For Management
5.3 Elect Song Jianmin as Supervisor For For Management
6 Approve Report on the Spin-off of For For Management
Subsidiary on SSE STAR Market in
Accordance with Relevant Laws and
Regulations
7 Approve Report on the Plan for For For Management
Spin-off of Subsidiary on SSE STAR
Market
8 Approve Report on the Spin-off of For For Management
Subsidiary on SSE STAR Market
9 Approve Report on the Spin-off of For For Management
Subsidiary is in Compliance with the
Rules for Spin-off of Listed Companies
(Trial)
10 Approve Report on the Listing to For For Management
Safeguard the Legitimate Rights and
Interests of Shareholders and Creditors
11 Approve Report on the Company's For For Management
Maintaining Independence and
Continuous Operation Ability
12 Approve Report on the Corresponding For For Management
Standard Operation Ability
13 Approve Report on the Completeness and For For Management
Compliance of Implementation of Legal
Proceedings of the Transactions and
Validity of the Submitted Legal
Documents Regarding this Transaction
14 Approve Report on the Purpose, For For Management
Commercial Rationality, Necessity and
Feasibility Analysis of this
Transaction
15 Approve Report on the Authorization of For For Management
Board to Handle All Matters Related to
the Spin-off
--------------------------------------------------------------------------------
SICHUAN CHUANTOU ENERGY CO., LTD.
Ticker: 600674 Security ID: Y7925C103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Production and Operation Plan For For Management
as well as Financial Budget Report
5 Approve Profit Distribution Plan For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Proposal Report on Reviewing For For Management
the Financing of the Company's
Headquarters
8 Approve Appointment of Auditor and For For Management
Payment of Remuneration
9 Amend Articles of Association For For Management
10 Approve Change in Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LIMITED
Ticker: 107 Security ID: Y79325109
Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity and Corresponding For For Management
Shareholder's Loan Transfer Agreement
and Related Transactions
2 Approve Assets Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SICHUAN HEBANG BIOTECHNOLOGY CO., LTD.
Ticker: 603077 Security ID: Y7931D103
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Financing Plan For For Management
7 Approve the Company's External For Against Management
Guarantee Authorization
8 Approve Amendments to Articles of For Against Management
Association
9 Approve Spin-off of Subsidiary on For For Management
Shanghai Stock Exchange in Accordance
with Relevant Laws and Regulations
10 Approve Spin-off of Subsidiary on the For For Management
Shanghai Stock Exchange
11 Approve Plan on Spin-off of Subsidiary For For Management
on the Shanghai Stock Exchange
12 Approve Spin-off of Subsidiary on For For Management
Shanghai Stock Exchange is in
Compliance with the Rules for the
Spin-off of Listed Companies (Trial)
13 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
14 Approve Proposal on the Company's For For Management
Independence and Sustainability
15 Approve Corresponding Standard For For Management
Operational Ability
16 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
17 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
18 Approve Authorization of the Board to For For Management
Handle All Related Matters
19 Approve to Adjust the Allowance of For For Management
Directors and Remuneration of Senior
Management Members
20 Approve to Adjust the Allowance of For For Management
Supervisors
--------------------------------------------------------------------------------
SICHUAN HEBANG BIOTECHNOLOGY CO., LTD.
Ticker: 603077 Security ID: Y7931D103
Meeting Date: MAY 05, 2022 Meeting Type: Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Construction of For For Management
High-tech Green Special Intermediate
Projects
--------------------------------------------------------------------------------
SICHUAN KELUN PHARMACEUTICAL CO., LTD.
Ticker: 002422 Security ID: Y7931Q104
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related Party Transaction For For Management
8 Approve Financing from Banks and Other For For Management
Financial Institutions
9 Approve Debt Financing Instruments For For Management
10 Approve Bill Pool Business For Against Management
11 Amend Management Method for the Usage For Against Management
of Raised Funds
12 Approve Adjustment and Cancellation of For For Management
Repurchased Shares
13 Approve Use of Funds to Purchase For For Management
Financial Product
14 Approve Provision of Guarantee For Against Management
15 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
16 Approve Methods to Assess the For For Management
Performance of Plan Participants
17 Approve Authorization of Board to For For Management
Handle All Related Matters
18 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
19 Approve Methods to Assess the For For Management
Performance of Plan Participants
Regarding Employee Share Purchase Plan
20 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Employee Share Purchase Plan
21 Approve Decrease in Capital For For Management
22 Amend Articles of Association For Against Management
23 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
24 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
25 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
26 Amend Working System for Independent For Against Management
Directors
27 Amend Related Party Transaction System For Against Management
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: JUL 21, 2021 Meeting Type: Special
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Long as Supervisor For For Management
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SICHUAN NEW ENERGY POWER CO., LTD.
Ticker: 000155 Security ID: Y7932Q103
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Use of Idle Own Funds for For For Management
Investment in Financial Products
6 Approve Report on the Usage of Raised For For Management
Funds
7 Approve Provision of Guarantee For Against Management
8 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
9 Approve Annual Report For For Management
10 Approve Related Party Transaction For For Management
11 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
12 Approve Appointment of Auditor For For Management
13 Approve Financial Budget Report For Against Management
14 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SICHUAN NEW ENERGY POWER CO., LTD.
Ticker: 000155 Security ID: Y7932Q103
Meeting Date: JUN 08, 2022 Meeting Type: Special
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Preemptive Rights For For Management
and Related Party Transactions
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2.1 Elect Zhao Zesong as Director For For Management
2.2 Elect Cao Qilin as Director For For Management
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Custody of the Target Company For For Management
Prior the Completion of Company's Plan
on Acquisition by Cash and Issuance of
Shares
2 Amend Management Method for For Against Management
Independent Directors
3 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Yuanhua as Director For For Management
2.1 Elect Ma Qingyun as Supervisor For For Management
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line and Provision of For Against Management
Guarantee
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Commercial Papers For For Management
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: MAR 21, 2022 Meeting Type: Special
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Issuance of Shares and
Cash as well as Raising Supporting
Funds and Related Party Transactions
2.1 Approve the Overall Plan of this For For Management
Transaction
2.2 Approve Acquisition by Issuance of For For Management
Shares and Cash as well as Related
Party Transactions
2.3 Approve Transaction Consideration and For For Management
Payment Method
2.4 Approve Share Type and Par Value For For Management
2.5 Approve Target Subscribers and For For Management
Issuance Method
2.6 Approve Pricing Reference Date, For For Management
Pricing Basis and Issue Price
2.7 Approve Issue Price Adjustment For For Management
Mechanism
2.8 Approve Issue Size and Cash For For Management
Consideration
2.9 Approve Lock-up Period Arrangement For For Management
2.10 Approve Transitional Profit and Loss For For Management
Arrangement
2.11 Approve Performance Commitment and For For Management
Compensation Arrangements
2.12 Approve Listing Exchange For For Management
2.13 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.14 Approve Resolution Validity Period For For Management
2.15 Approve Raising Supporting Funds For For Management
2.16 Approve Share Type and Par Value in For For Management
Connection to Raising Supporting Funds
2.17 Approve Issuance Method and Target For For Management
Subscribers in Connection to Raising
Supporting Funds
2.18 Approve Pricing Reference Date, For For Management
Pricing Basis and Issue Price in
Connection to Raising Supporting Funds
2.19 Approve Issue Size in Connection to For For Management
Raising Supporting Funds
2.20 Approve Listing Exchange in Connection For For Management
to Raising Supporting Funds
2.21 Approve Lock-up Period Arrangement in For For Management
Connection to Raising Supporting Funds
2.22 Approve Use of Proceeds For For Management
2.23 Approve Distribution Arrangement of For For Management
Undistributed Earnings in Connection
to Raising Supporting Funds
2.24 Approve Resolution Validity Period in For For Management
Connection to Raising Supporting Funds
3 Approve Report (Draft) and Summary on For For Management
Acquisition by Issuance of Shares and
Cash as well as Raising Supporting
Funds and Related Party Transactions
4 Approve Transaction Constitutes as For For Management
Related Party Transaction
5 Approve Transaction Does Not For For Management
Constitute as Major Asset Restructuring
6 Approve Signing of Relevant Agreement For For Management
on Conditional Acquisition by Issuance
of Shares and Cash
7 Approve Signing of Supplementary For For Management
Agreement Related to the Conditional
Acquisition by Issuance of Shares and
Cash
8 Approve Signing of Performance For For Management
Commitments and Compensation
Agreements Related to the Conditional
Acquisition by Issuance of Shares and
Cash
9 Approve Transaction Complies with For For Management
Article 11 and 43 of the Management
Approach Regarding Material Asset
Reorganization of Listed Companies
10 Approve Transaction Does Not For For Management
Constitute Article 13 of the
Management Approach Regarding Material
Asset Reorganization of Listed
Companies
11 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganization of Listed
Companies
12 Approve The Main Body of This For For Management
Transaction Does Not Exist
Strengthening the Supervision over
Abnormal Stock Trading Related to the
Major Asset Reorganizations of Listed
Companies Article 13
13 Approve Stock Price Volatility Does For For Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
14 Approve Transaction Does Not For For Management
Constitute as Major Adjustment
15 Approve Equity Acquisition For For Management
16 Approve Introduction of Sichuan Energy For For Management
Investment Group Co., Ltd. as
Strategic Investor and Signing of
Strategic Cooperation Agreement
17 Approve Introduction of BYD Co., Ltd. For For Management
as Strategic Investor and Signing of
Strategic Cooperation Agreement
18 Approve Signing the Conditional For For Management
Subscription Agreement for Raising
Supporting Funds with Strategic
Investors
19 Approve Signing the Conditional For For Management
Subscription Agreement for Raising
Supporting Funds with Sichuan
Communications Investment Industry and
Finance Holdings Co., Ltd.
20 Approve Special Report on Usage of For For Management
Previously Raised Funds
21 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
22 Approve Relevant Audit Reports, Pro For For Management
Forma Review Reports and Asset
Appraisal Reports
23 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
24 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
25 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Internal Control Evaluation For For Management
Report
9 Approve to Adjust the Allowance of For For Management
Independent Directors
10 Approve Management System of For For Management
Performance Shares Incentive Plan
11 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
12 Approve Methods to Assess the For For Management
Performance of Plan Participants
13 Approve Authorization of the Board to For For Management
Handle All Related Matters
14 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: JUN 13, 2022 Meeting Type: Special
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
2 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
3.1 Approve Issue Size For For Management
3.2 Approve Bond Maturity For For Management
3.3 Approve Bond Interest Rate and Method For For Management
of Determination
3.4 Approve Method for the Repayment of For For Management
Principal and Interest
3.5 Approve Issue Manner For For Management
3.6 Approve Target Subscribers For For Management
3.7 Approve Use of Proceeds For For Management
3.8 Approve Underwriting Manner For For Management
3.9 Approve Guarantee Method For For Management
3.10 Approve Arrangement on Redemption and For For Management
Sale-back
3.11 Approve Bond Trading and Circulation For For Management
3.12 Approve Resolution Validity Period For For Management
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5.1 Elect Xiong Guobin as Director For For Shareholder
5.2 Elect Chen Liangchun as Director For For Shareholder
5.3 Elect Hu Yuanhua as Director For For Shareholder
5.4 Elect Zhao Zhipeng as Director For For Shareholder
5.5 Elect Guo Xianghui as Director For For Shareholder
5.6 Elect Hu Shengxia as Director For For Shareholder
5.7 Elect Li Qian as Director For For Shareholder
6.1 Elect Li Guangjin as Director For For Shareholder
6.2 Elect Zhou Yousu as Director For For Shareholder
6.3 Elect Zhao Zesong as Director For For Shareholder
6.4 Elect Cao Qilin as Director For For Shareholder
7.1 Elect Ma Qingyun as Supervisor For For Shareholder
7.2 Elect Luan Li as Supervisor For For Shareholder
7.3 Elect Tan Debin as Supervisor For For Shareholder
7.4 Elect Zhao Shuai as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SICHUAN SWELLFUN CO., LTD.
Ticker: 600779 Security ID: Y7932B106
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
3 Approve Management Method of Employee For Against Management
Share Purchase Plan
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5 Elect Tanya Chaturvedi as Supervisor For For Management
6.1 Elect Randall Ingber as Director For For Management
6.2 Elect Sathish Krishnan as Director For For Management
--------------------------------------------------------------------------------
SICHUAN SWELLFUN CO., LTD.
Ticker: 600779 Security ID: Y7932B106
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Provision of Guarantees For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Approve to Adjust the Allowance of For For Management
Independent Directors
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SICHUAN TEWAY FOOD GROUP CO., LTD.
Ticker: 603317 Security ID: Y793CM101
Meeting Date: JUL 20, 2021 Meeting Type: Special
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SICHUAN TEWAY FOOD GROUP CO., LTD.
Ticker: 603317 Security ID: Y793CM101
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Equity For For Management
Incentive Plan, Repurchase and
Cancellation of Performance Shares and
Cancellation of Stock Option for 2020
2 Approve Termination of Stock Option For For Management
Plan and Performance Share Incentive
Plan for 2021
--------------------------------------------------------------------------------
SICHUAN TEWAY FOOD GROUP CO., LTD.
Ticker: 603317 Security ID: Y793CM101
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Profit Distribution For For Management
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Use of Idle Own Funds for Cash For For Management
Management
11 Approve Use of Idle Raised Funds for For For Management
Cash Management
12 Approve Postponement of Fund-raising For For Management
Projects
13 Approve to Appoint Auditor For For Management
14 Approve Related Party Transaction For For Management
15 Approve Amendments to Articles of For For Management
Association
16 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
17 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
18 Amend Working System for Independent For Against Management
Directors
19 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
20 Approve Formulation of External For For Management
Donation Management System
21 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
22 Approve Methods to Assess the For For Management
Performance of Plan Participants
23 Approve Authorization of the Board to For For Management
Handle All Related Matters
24.1 Elect Deng Wen as Director For For Management
24.2 Elect Tang Lu as Director For For Management
24.3 Elect Yu Zhiyong as Director For For Management
24.4 Elect Wu Xuejun as Director For For Management
24.5 Elect Shen Songlin as Director For For Management
24.6 Elect Hu Tao as Director For For Management
25.1 Elect Lyu Xianpei as Director For For Management
25.2 Elect Chen Xianggui as Director For For Management
25.3 Elect Li Ling as Director For For Management
26.1 Elect Zhou Xiaoli as Supervisor For For Management
26.2 Elect Li Zheng as Supervisor For For Management
--------------------------------------------------------------------------------
SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD.
Ticker: 002497 Security ID: Y7933T106
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Allowance of Independent For For Management
Directors
9 Approve Appointment of Auditor For For Management
10 Approve Foreign Exchange Hedging For For Management
Business
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Share
3.1 Approve Discharge of Management Board For For Management
Member Roland Busch for Fiscal Year
2020/21
3.2 Approve Discharge of Management Board For For Management
Member Klaus Helmrich (until March 31,
2021) for Fiscal Year 2020/21
3.3 Approve Discharge of Management Board For For Management
Member Joe Kaeser (until Feb. 3, 2021)
for Fiscal Year 2020/21
3.4 Approve Discharge of Management Board For For Management
Member Cedrik Neike for Fiscal Year
2020/21
3.5 Approve Discharge of Management Board For For Management
Member Matthias Rebellius for Fiscal
Year 2020/21
3.6 Approve Discharge of Management Board For For Management
Member Ralf Thomas for Fiscal Year
2020/21
3.7 Approve Discharge of Management Board For For Management
Member Judith Wiese for Fiscal Year
2020/21
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Snabe for Fiscal Year
2020/21
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
Year 2020/21
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal Year
2020/21
4.4 Approve Discharge of Supervisory Board For For Management
Member Tobias Baeumler (from Oct. 16,
2020) for Fiscal Year 2020/21
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
Year 2020/21
4.6 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal Year
2020/21
4.7 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal Year
2020/21
4.8 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal Year
2020/21
4.9 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal Year
2020/21
4.10 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller
(until Feb. 3, 2021) for Fiscal Year
2020/21
4.11 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier for Fiscal Year
2020/21
4.12 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer for Fiscal Year
2020/21
4.13 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
Year 2020/21
4.14 Approve Discharge of Supervisory Board For For Management
Member Kasper Roersted for Fiscal Year
2020/21
4.15 Approve Discharge of Supervisory Board For For Management
Member Nemat Shafik for Fiscal Year
2020/21
4.16 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
Year 2020/21
4.17 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal Year
2020/21
4.18 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal Year
2020/21
4.19 Approve Discharge of Supervisory Board For For Management
Member Grazia Vittadini (from Feb. 3,
2021) for Fiscal Year 2020/21
4.20 Approve Discharge of Supervisory Board For For Management
Member Werner Wenning (until Feb. 3,
2021) for Fiscal Year 2020/21
4.21 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert for Fiscal
Year 2020/21
4.22 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft for Fiscal Year
2020/21
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021/22
6 Approve Remuneration Report For For Management
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SIEMENS ENERGY AG
Ticker: ENR Security ID: D6T47E106
Meeting Date: FEB 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3.1 Approve Discharge of Management Board For For Management
Member Christian Bruch for Fiscal Year
2020/21
3.2 Approve Discharge of Management Board For For Management
Member Maria Ferraro for Fiscal Year
2020/21
3.3 Approve Discharge of Management Board For For Management
Member Jochen Eickholt for Fiscal Year
2020/21
3.4 Approve Discharge of Management Board For For Management
Member Tim Holt for Fiscal Year 2020/21
4.1 Approve Discharge of Supervisory Board For For Management
Member Joe Kaeser for Fiscal Year
2020/21
4.2 Approve Discharge of Supervisory Board For For Management
Member Robert Kensbock for Fiscal Year
2020/21
4.3 Approve Discharge of Supervisory Board For For Management
Member Hubert Lienhard for Fiscal Year
2020/21
4.4 Approve Discharge of Supervisory Board For For Management
Member Guenter Augustat for Fiscal
Year 2020/21
4.5 Approve Discharge of Supervisory Board For For Management
Member Manfred Baereis for Fiscal Year
2020/21
4.6 Approve Discharge of Supervisory Board For For Management
Member Christine Bortenlaenger for
Fiscal Year 2020/21
4.7 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal Year
2020/21
4.8 Approve Discharge of Supervisory Board For For Management
Member Andreas Feldmueller for Fiscal
Year 2020/21
4.9 Approve Discharge of Supervisory Board For For Management
Member Nadine Florian for Fiscal Year
2020/21
4.10 Approve Discharge of Supervisory Board For For Management
Member Sigmar Gabriel for Fiscal Year
2020/21
4.11 Approve Discharge of Supervisory Board For For Management
Member Ruediger Gross for Fiscal Year
2020/21
4.12 Approve Discharge of Supervisory Board For For Management
Member Horst Hakelberg for Fiscal Year
2020/21
4.13 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal Year
2020/21
4.14 Approve Discharge of Supervisory Board For For Management
Member Hildegard Mueller for Fiscal
Year 2020/21
4.15 Approve Discharge of Supervisory Board For For Management
Member Laurence Mulliez for Fiscal
Year 2020/21
4.16 Approve Discharge of Supervisory Board For For Management
Member Matthias Rebellius for Fiscal
Year 2020/21
4.17 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer for Fiscal Year
2020/21
4.18 Approve Discharge of Supervisory Board For For Management
Member Ralf Thomas for Fiscal Year
2020/21
4.19 Approve Discharge of Supervisory Board For For Management
Member Geisha Williams for Fiscal Year
2020/21
4.20 Approve Discharge of Supervisory Board For For Management
Member Randy Zwirn for Fiscal Year
2020/21
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021/22
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SIEMENS GAMESA RENEWABLE ENERGY SA
Ticker: SGRE Security ID: E8T87A100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Ratify Appointment of and Elect Jochen For For Management
Eickholt as Director
7 Ratify Appointment of and Elect For For Management
Francisco Belil Creixell as Director
8 Ratify Appointment of and Elect Andre For For Management
Clark as Director
9 Renew Appointment of Ernst & Young as For For Management
Auditor
10.1 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
10.2 Amend Article 45 Re: Director For For Management
Remuneration
10.3 Amend Articles Re: Involvement of For For Management
Shareholders in Listed Companies
10.4 Amend Articles Re: Technical For For Management
Improvements
11.1 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
11.2 Amend Article 6 of General Meeting For For Management
Regulations Re: Board Competences
11.3 Amend Articles of General Meeting For For Management
Regulations Re: Technical Improvements
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
SIEMENS HEALTHINEERS AG
Ticker: SHL Security ID: D6T479107
Meeting Date: FEB 15, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernhard Montag for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Jochen Schmitz for Fiscal Year
2021
3.3 Approve Discharge of Management Board For For Management
Member Christoph Zindel for Fiscal
Year 2021
3.4 Approve Discharge of Management Board For For Management
Member Darleen Caron (from Feb. 1,
2021) for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Ralf Thomas for Fiscal Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Norbert Gaus for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Roland Busch for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Marion Helmes for Fiscal Year
2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Hoffmann for Fiscal
Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Philipp Roesler for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Peer Schatz (from March 23,
2021) for Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Nathalie Von Siemens for Fiscal
Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Gregory Sorensen for Fiscal
Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Streibich for Fiscal
Year 2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Creation of EUR 564 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 112.8
Million Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SIEMENS LIMITED
Ticker: 500550 Security ID: Y7934G137
Meeting Date: FEB 04, 2022 Meeting Type: Annual
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Daniel Spindler as Director For For Management
4 Elect Willem Rudolf Basson as Director For For Management
5 Approve Change in Place of Keeping For For Management
Registers, Returns, etc.
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SIEYUAN ELECTRIC CO., LTD.
Ticker: 002028 Security ID: Y7688J105
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SIG COMBIBLOC GROUP AG
Ticker: SIGN Security ID: H76406117
Meeting Date: APR 07, 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
Omission of Dividends
4 Approve Dividends of CHF 0.45 per For For Management
Share from Capital Contribution
Reserves
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.7 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
6.1.1 Reelect Andreas Umbach as Director For For Management
6.1.2 Reelect Werner Bauer as Director For For Management
6.1.3 Reelect Wah-Hui Chu as Director For For Management
6.1.4 Reelect Colleen Goggins as Director For For Management
6.1.5 Reelect Mariel Hoch as Director For For Management
6.1.6 Reelect Abdallah al Obeikan as Director For For Management
6.1.7 Reelect Martine Snels as Director For For Management
6.1.8 Reelect Matthias Waehren as Director For For Management
6.1.9 Elect Laurens Last as Director For For Management
6.2 Reelect Andreas Umbach as Board For For Management
Chairman
6.3.1 Reappoint Wah-Hui Chu as Member of the For For Management
Compensation Committee
6.3.2 Reappoint Colleen Goggins as Member of For For Management
the Compensation Committee
6.3.3 Reappoint Mariel Hoch as Member of the For For Management
Compensation Committee
7 Change Company Name to SIG Group AG For For Management
8 Approve Renewal of Authorized Capital For For Management
with or without Exclusion of
Preemptive Right
9 Designate Keller KLG as Independent For For Management
Proxy
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIGNIFY NV
Ticker: LIGHT Security ID: N8063K107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation by CEO None None Management
2 Approve Remuneration Report For For Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 1.45 Per Share For For Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7 Elect Bram Schot to Supervisory Board For For Management
8a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Shares For For Management
10 Approve Cancellation of Repurchased For For Management
Shares
11 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: JAN 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 187,893 Pool For For Management
of Conditional Capital without
Preemptive Rights
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.90 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Viktor Balli as Director For For Management
4.1.3 Reelect Justin Howell as Director For For Management
4.1.4 Reelect Monika Ribar as Director For For Management
4.1.5 Reelect Paul Schuler as Director For For Management
4.1.6 Reelect Thierry Vanlancker as Director For For Management
4.2.1 Elect Lucrece Foufopoulos-De Ridder as For For Management
Director
4.2.2 Elect Gordana Landen as Director For For Management
4.3 Reelect Paul Haelg as Board Chairman For For Management
4.4.1 Appoint Justin Howell as Member of the For For Management
Nomination and Compensation Committee
4.4.2 Appoint Thierry Vanlancker as Member For For Management
of the Nomination and Compensation
Committee
4.4.3 Appoint Gordana Landen as Member of For For Management
the Nomination and Compensation
Committee
4.5 Ratify KPMG AG as Auditors For For Management
4.6 Designate Jost Windlin as Independent For For Management
Proxy
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.4 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 20.5
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SILERGY CORP.
Ticker: 6415 Security ID: G8190F102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect WEI CHEN, with SHAREHOLDER NO. For For Management
0000055, as Non-Independent Director
1.2 Elect BUDONG YOU, with SHAREHOLDER NO. For For Management
0000006, as Non-Independent Director
1.3 Elect JIUN-HUEI SHIH, with ID NO. For Against Management
A123828XXX, as Non-Independent Director
1.4 Elect SOPHIA TONG, with ID NO. For Against Management
Q202920XXX, as Non-Independent Director
1.5 Elect YONG-SONG TSAI, with ID NO. For Against Management
A104631XXX, as Independent Director
1.6 Elect HENRY KING, with ID NO. For For Management
A123643XXX, as Independent Director
1.7 Elect JET TSAI, with ID NO.X120144XXX, For For Management
as Independent Director
2 Approve Business Operations Report and For For Management
Consolidated Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of Restricted Stocks For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SILLAJEN, INC.
Ticker: 215600 Security ID: Y7T3A9100
Meeting Date: AUG 13, 2021 Meeting Type: Special
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Sang-won as Inside Director For For Management
1.2 Elect Jang Dong-taek as Inside Director For For Management
1.3 Elect Seo Jae-sik as Outside Director For For Management
1.4 Elect Hong Wan-gi as Outside Director For For Management
1.5 Elect Ajit Gill as Non-Independent For For Management
Non-Executive Director
1.6 Elect Sanjeev Munshi as For For Management
Non-Independent Non-Executive Director
2 Appoint Seong Man-seok as Internal For For Management
Auditor
3 Amend Executive Compensation Policy For Against Management
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SILLAJEN, INC.
Ticker: 215600 Security ID: Y7T3A9100
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Business Objective)
1.2 Amend Articles of Incorporation For For Management
(Election of CEO)
1.3 Amend Articles of Incorporation For For Management
(Counseling Service and Advisory)
1.4 Amend Articles of Incorporation For For Management
(Election of Auditor)
2.1 Elect Park Sang-geun as Inside Director For For Management
2.2 Elect Kim Sang-won as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kim Jae-gyeong as For For Management
Non-Independent Non-Executive Director
3.1 Appoint Seong Man-seok as Internal For For Management
Auditor
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SILLAJEN, INC.
Ticker: 215600 Security ID: Y7T3A9100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4.1 Amend Articles of Incorporation For For Management
(Amendment of Board Committee)
4.2 Amend Articles of Incorporation For For Management
(Establishment of Committee)
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: SEP 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
2 Other Business None None Management
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.A Reelect Peter Schutze (Chair) as For For Management
Director
5.B Reelect Morten Hubbe (Vice Chair) as For For Management
Director
5.C Reelect Simon Jeffreys as Director For For Management
5.D Reelect Susan Standiford as Director For For Management
5.E Reelect Adam Warby as Director For For Management
5.F Reelect Joan A. Binstock as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7a.A Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7a.B Approve Remuneration of Directors in For For Management
the Amount of DKK 840,000 for Chair,
DKK 560,000 for Vice Chair and 280,000
for Other Directors
7a.C Approve Remuneration of Technology For For Management
Committee
7b Authorize Share Repurchase Program For For Management
7c.A Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
7c.B Amend Articles Re: Share Registrar For For Management
7c.C Amend Articles Re: Gender Neutrality For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: APR 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Company's For For Management
Shareholders Register
2 Amend Articles Re: Gender Neutrality For For Management
3 Other Business None None Management
--------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: 4197 Security ID: Y7962G108
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Samsudin Osman as Director For For Management
4 Elect Lee Cheow Hock Lawrence as For For Management
Director
5 Elect Moy Pui Yee as Director For For Management
6 Elect Mohamad Idros Mosin as Director For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Related Parties Involving Interest of
AmanahRaya Trustees Berhad - Amanah
Saham Bumiputera (ASB)
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Related Parties Involving Interest of
Bermaz Auto Berhad (Bermaz)
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SIME DARBY PLANTATION BHD.
Ticker: 5285 Security ID: Y7962H106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Remuneration For For Management
2 Approve Directors' Benefits For For Management
3 Elect Tan Ting Min as Director For For Management
4 Elect Mohamad Helmy Othman Basha as For For Management
Director
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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SIMS LIMITED
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoffrey N Brunsdon as Director For For Management
2 Elect Georgia Nelson as Director For For Management
3 Elect Victoria (Vicky) Binns as For For Management
Director
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Alistair Field
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SINCH AB
Ticker: SINCH Security ID: W835AF448
Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Merger Agreement with Deliver For For Management
Holdings LLC; Authorize Issuance of
Shares in Connection with Merger
8 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
9 Approve Stock Option Plan for Key For For Management
Employees
10 Close Meeting None None Management
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SINCH AB
Ticker: SINCH Security ID: W835AF448
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c1 Approve Discharge of Erik Froberg For For Management
8.c2 Approve Discharge of Luciana Carvalho For For Management
8.c3 Approve Discharge of Bridget Cosgrave For For Management
8.c4 Approve Discharge of Renee Robinson For For Management
Stromberg
8.c5 Approve Discharge of Johan Stuart For For Management
8.c6 Approve Discharge of Bjorn Zethraeus For For Management
8.c7 Approve Discharge of Oscar Werner For For Management
8.c8 Approve Discharge of Robert Gerstmann For For Management
9 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman and SEK 700,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1a Reelect Erik Froberg as Director For For Management
(Chair)
11.1b Reelect Renee Robinson Stromberg as For For Management
Director
11.1c Reelect Johan Stuart as Director For For Management
11.1d Reelect Bjorn Zethraeus as Director For For Management
11.1e Reelect Bridget Cosgrave as Director For For Management
11.1f Elect Hudson Smith as New Director For For Management
11.2 Ratify Deloitte AB as Auditors For For Management
12 Authorize Nominating Committee For For Management
Instructions
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Remuneration Report For For Management
15 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
16 Amend Articles Re: Set Minimum (SEK 7 For For Management
Million) and Maximum (SEK 28 Million)
Share Capital; Set Minimum (700
Million) and Maximum (2.8 Billion)
Number of Shares; Advance and Postal
Voting; Participation at General
Meeting
17 Approve Warrant Plan LTI 2022 for Key For For Management
Employees
18 Close Meeting None None Management
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SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Gautam Banerjee as Director For For Management
2b Elect Dominic Ho Chiu Fai as Director For For Management
2c Elect Lee Kim Shin as Director For For Management
3 Elect Jeanette Wong Kai Yuan as For For Management
Director
4 Approve Directors' Emoluments For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Awards and Issuance For For Management
of Shares Under the SIA Performance
Share Plan 2014 and/or the SIA
Restricted Share Plan 2014
8 Approve Mandate for Interested Person For For Management
Transactions
9 Authorize Share Repurchase Program For For Management
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SINGAPORE EXCHANGE LIMITED
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 07, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Loh Boon Chye as Director For For Management
3b Elect Subra Suresh as Director For For Management
4 Elect Yeoh Oon Jin as Director For For Management
5 Approve Directors' Fees to be Paid to For For Management
the Chairman
6 Approve Directors' Fees to be Paid to For For Management
All Directors (Other than the Chief
Executive Officer)
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares Pursuant to For For Management
the Singapore Exchange Limited Scrip
Dividend Scheme
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
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SINGAPORE POST LTD.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Chen Jun as Director For For Management
4 Elect Elizabeth Kong Sau Wai as For For Management
Director
5 Elect Bob Tan Beng Hai as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For For Management
of Shares Pursuant to the Singapore
Post Share Option Scheme 2012 and
Grant of Awards and Issuance of Shares
Pursuant to the Singapore Post
Restricted Share Plan 2013
10 Approve Renewal of Mandate for For For Management
Interested Person Transactions
11 Authorize Share Repurchase Program For For Management
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SINGAPORE POST LTD.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transactions with Freight For For Management
Management Holdings Pty Ltd.
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SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: SEP 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Restructuring For For Management
2 Approve Conversion of Each Management For For Management
Share into One Ordinary Share and
Adopt New Constitution
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SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3i Elect Lee Boon Yang as Director For For Management
3ii Elect Tan Chin Hwee as Director For For Management
3iii Elect Janet Ang Guat Har as Director For For Management
3iv Elect Tan Yen Yen as Director For For Management
4 Elect Yeoh Oon Jin as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7i Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7ii Approve Grant of Awards and Issuance For For Management
of Shares Under the SPH Performance
Share Plan 2016
7iii Authorize Share Repurchase Program For For Management
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SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: MAR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of For For Management
Dividend-in-Specie
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SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: MAR 22, 2022 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All of the For For Management
Issued and Outstanding Interests of
TransCore Partners, LLC and TLP
Holdings, LLC from TransCore Holdings,
LLC
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SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Reelect Lim Chin Hu as Director For For Management
4 Reelect Quek See Tiat as Director For For Management
5 Reelect Song Su-Min as Director For For Management
6 Reelect Kevin Kwok Khien as Director For For Management
7 Reelect Tan Peng Yam as Director For For Management
8 Reelect Teo Ming Kian as Director For For Management
9 Approve Directors' Remuneration For For Management
10 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singapore
Technologies Engineering Performance
Share Plan 2020 and the Singapore
Technologies Engineering Restricted
Share Plan 2020
13 Approve Renewal of Mandate for For For Management
Interested Person Transactions
14 Authorize Share Repurchase Program For For Management
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SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Gautam Banerjee as Director For For Management
4 Elect Venkataraman Vishnampet Ganesan For For Management
as Director
5 Elect Teo Swee Lian as Director For For Management
6 Elect Lim Swee Say as Director For For Management
7 Elect Rajeev Suri as Director For For Management
8 Elect Wee Siew Kim as Director For For Management
9 Elect Yuen Kuan Moon as Director For For Management
10 Approve Directors' Fees For For Management
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares Pursuant to For For Management
the Singtel Scrip Dividend Scheme
14 Authorize Share Repurchase Program For For Management
15 Approve Extension and Alterations to For For Management
the SingTel Performance Share Plan
2012 and Grant of Awards and Issuance
of Shares Pursuant to the SingTel
Performance Share Plan 2012 (as
Altered)
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SINO BIOPHARMACEUTICAL LIMITED
Ticker: 1177 Security ID: G8167W138
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tse, Theresa Y Y as Director For For Management
4 Elect Tse, Eric S Y as Director For For Management
5 Elect Tse Hsin as Director For For Management
6 Elect Lu Zhengfei as Director For For Management
7 Elect Li Dakui as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10B Authorize Repurchase of Issued Share For For Management
Capital
10C Authorize Reissuance of Repurchased For For Management
Shares
11 Adopt Amended and Restated Articles of For For Management
Association
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SINO LAND COMPANY LIMITED
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Ronald Joseph Arculli as Director For For Management
3.2 Elect Allan Zeman as Director For For Management
3.3 Elect Steven Ong Kay Eng as Director For For Management
3.4 Elect Wong Cho Bau as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For For Management
Shares
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SINO-AMERICAN SILICON PRODUCTS, INC.
Ticker: 5483 Security ID: Y8022X107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution Plan
2 Approve Amendments to Articles of For For Management
Association
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Issuance of Securities via For For Management
Public Offering or Private Placement
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SINO-OCEAN GROUP HOLDING LIMITED
Ticker: 3377 Security ID: Y8002N103
Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
2 Approve Subscription Agreement, For For Management
Partnership Agreement and Related
Transactions
3A Elect Zhao Peng as Director and For For Management
Authorize Board to Fix His Remuneration
3B Elect Chen Ziyang as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Zhan Zhong as Director and For For Management
Authorize Board to Fix His Remuneration
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SINO-OCEAN GROUP HOLDING LIMITED
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A.1 Elect Wang Honghui as Director For For Management
3A.2 Elect Han Xiaojing as Director For For Management
3A.3 Elect Suen Man Tak Director For For Management
3A.4 Elect Jin Qingjun as Director For For Management
3A.5 Elect Lam Sin Lai Judy Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
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SINOLINK SECURITIES CO., LTD.
Ticker: 600109 Security ID: Y8004P106
Meeting Date: AUG 26, 2021 Meeting Type: Special
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Unnecessity to Produce Usage For For Management
Report on Previously Raised Funds
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
and Commitment from Relevant Parties
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SINOLINK SECURITIES CO., LTD.
Ticker: 600109 Security ID: Y8004P106
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
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SINOLINK SECURITIES CO., LTD.
Ticker: 600109 Security ID: Y8004P106
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Special Explanation on the For For Management
Remuneration of Directors
8 Approve Special Explanation on the For For Management
Remuneration of Supervisors
9.1 Approve Related Party Transactions For For Management
with Changsha Yongjin (Group) Co., Ltd.
, Yongjin Investment Holdings Co., Ltd.
, Yunnan International Trust Co., Ltd.
and the Ultimate Controlling
Shareholder
9.2 Approve Related Party Transactions For For Management
with Sinolink Yongfu Assets Management
Co., Ltd. and Joint Venture Companies
9.3 Approve Related Party Transactions For For Management
with Other Related Parties such as
Enterprises in which Related Natural
Persons Serve as Directors and Senior
Managers
10 Approve Amendments to Articles of For Against Management
Association
11 Amend Independent Director System For For Management
12 Amend Raised Funds Management System For For Management
13 Amend Related Party Transaction For For Management
Management System
14 Approve Application to Carry Out the For For Management
Stock Market Making and Trading
Business on the SSE STAR Market
15.1 Elect Ran Yun as Non-independent For For Shareholder
Director
15.2 Elect Jiang Wenguo as Non-independent For For Shareholder
Director
15.3 Elect Du Hang as Non-independent For For Shareholder
Director
15.4 Elect Zhao Yu as Non-independent For For Shareholder
Director
15.5 Elect Zhang Weihong as Non-independent For For Shareholder
Director
15.6 Elect Guo Wei as Non-independent For For Shareholder
Director
15.7 Elect Luo Yuding as Independent For For Management
Director
15.8 Elect Liu Yunhong as Independent For For Management
Director
15.9 Elect Tang Qiuying as Independent For For Management
Director
16.1 Elect Jin Peng as Supervisor For For Shareholder
16.2 Elect Gu Yanjun as Supervisor For For Shareholder
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SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expand Business Scope For For Management
2 Approve Amendments to Articles of For For Management
Association
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SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
Meeting Date: NOV 11, 2021 Meeting Type: Special
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve to Appoint Financial Report For For Management
Auditor and Internal Control Auditor
3 Approve to Adjust the Allowance of For For Management
Independent Directors
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SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiary
2 Approve Provision of Guarantee by For For Management
Wholly-owned Subsidiary
3 Approve Foreign Exchange Hedging For For Management
Transaction
4 Amend Articles of Association For For Management
5 Approve Daily Related Party For For Management
Transactions
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SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Du Guangyuan as Supervisor For For Shareholder
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SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
Meeting Date: MAR 16, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Management Method of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
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SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Annual Report and Summary For For Management
7 Amend Guarantee Management Measures For Against Management
8 Approve Provision of Guarantee Plan For For Management
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
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SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yimin as Non-independent For For Shareholder
Director
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SINOMA SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002080 Security ID: Y80025102
Meeting Date: AUG 17, 2021 Meeting Type: Special
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Provision of Guarantee for For For Management
Hunan Zhongli New Material Co., Ltd.
3 Approve Amendments to Articles of For For Management
Association
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SINOMA SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002080 Security ID: Y80025102
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xue Zhongmin as Director For For Shareholder
1.2 Elect Tang Zhiyao as Director For For Shareholder
1.3 Elect Huang Zaiman as Director For For Shareholder
1.4 Elect Chang Zhangli as Director For For Shareholder
1.5 Elect Yu Mingqing as Director For For Shareholder
1.6 Elect Zhang Qi as Director For For Shareholder
2.1 Elect Yue Qingrui as Director For For Management
2.2 Elect Lin Fang as Director For For Management
2.3 Elect Li Wenhua as Director For For Management
3.1 Elect Su Kui as Supervisor For For Shareholder
3.2 Elect Cao Qinming as Supervisor For For Shareholder
3.3 Elect Chu Zhuxin as Supervisor For For Shareholder
4 Approve to Appoint Auditor For For Management
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SINOMA SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002080 Security ID: Y80025102
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Loan Budget and Related Loan For For Management
Authorizations
8 Approve Adjustment of Guarantee Amount For Against Management
and New Guarantees
9 Approve Issuance of Super Short-term For For Management
Commercial Papers
10 Approve to Appoint Auditor For For Management
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SINOPAC FINANCIAL HOLDINGS CO., LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Appropriation of Undistributed For For Management
Earnings as Capital Through Issuance
of New Shares
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
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SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve Engineering and Construction For For Management
Services Framework Agreement, Proposed
Annual Caps and Related Transactions
3 Elect Sun Lili as Director For For Management
4 Elect Xiang Wenwu as Director For For Management
5 Elect Wang Zizong as Director For For Management
6 Elect Li Chengfeng as Director For For Management
7 Elect Wu Wenxin as Director For For Management
8 Elect Jiang Dejun as Director For For Management
9 Elect Hui Chiu Chung as Director For For Management
10 Elect Ye Zheng as Director For For Management
11 Elect Jin Yong as Director For Against Management
12 Elect Zhu Fei as Supervisor For For Management
13 Elect Zhang Xinming as Supervisor For For Management
14 Elect Zhou Yingguan as Supervisor For For Management
15 Elect Zhou Chengping as Supervisor For For Management
16 Amend Articles of Association and For Against Management
Related Transactions
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
18 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
19 Amend Rules of Audit Committee For For Management
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SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Final Dividend Distribution For For Management
Plan
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve Business Operation Plan, For For Management
Investment Plan and Financial Budget
7 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and BDO Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase Domestic
Shares and/or H Shares
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 26, 2022 Meeting Type: Special
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase Domestic
Shares and/or H Shares
--------------------------------------------------------------------------------
SINOPEC OILFIELD SERVICE CORPORATION
Ticker: 1033 Security ID: Y8038V103
Meeting Date: NOV 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Products Supply For For Management
Framework Agreement, Continuing
Connected Transactions and Proposed
Annual Caps
2 Approve General Services Framework For For Management
Agreement, Non-Major Continuing
Connected Transactions and Proposed
Annual Caps
3 Approve Engineering and Construction For For Management
Services Framework Agreement,
Continuing Connected Transactions and
Proposed Annual Caps
4 Approve Financial Services Framework For For Management
Agreement, Major Continuing Connected
Transactions and Proposed Annual Caps
5 Approve Technology R&D Framework For For Management
Agreement, Non-Major Continuing
Connected Transactions and Proposed
Annual Caps
6 Approve Land Use Rights and Property For For Management
Leasing Framework Agreement, Non-Major
Continuing Connected Transactions and
Proposed Annual Caps
7 Approve Equipment Leasing Framework For For Management
Agreement, Non-Major Continuing
Connected Transactions and Proposed
Annual Caps
8 Approve Provision of Counter-Guarantee For For Management
to China Petrochemical Corporation
9 Approve Annual Cap for 2021 Continuing For For Management
Related Transactions with China Oil &
Gas Pipeline Network Corporation
10 Amend Articles of Association and For For Management
Amend Rules and Procedures Regarding
Meetings of Board of Directors
--------------------------------------------------------------------------------
SINOPEC OILFIELD SERVICE CORPORATION
Ticker: 1033 Security ID: Y9845Y108
Meeting Date: NOV 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Products Supply For For Management
Framework Agreement, Continuing
Connected Transactions and Proposed
Annual Caps
2 Approve General Services Framework For For Management
Agreement, Non-Major Continuing
Connected Transactions and Proposed
Annual Caps
3 Approve Engineering and Construction For For Management
Services Framework Agreement,
Continuing Connected Transactions and
Proposed Annual Caps
4 Approve Financial Services Framework For For Management
Agreement, Major Continuing Connected
Transactions and Proposed Annual Caps
5 Approve Technology R&D Framework For For Management
Agreement, Non-Major Continuing
Connected Transactions and Proposed
Annual Caps
6 Approve Land Use Rights and Property For For Management
Leasing Framework Agreement, Non-Major
Continuing Connected Transactions and
Proposed Annual Caps
7 Approve Equipment Leasing Framework For For Management
Agreement, Non-Major Continuing
Connected Transactions and Proposed
Annual Caps
8 Approve Provision of Counter-Guarantee For For Management
to China Petrochemical Corporation
9 Approve Annual Cap for 2021 Continuing For For Management
Related Transactions with China Oil &
Gas Pipeline Network Corporation
10 Amend Articles of Association and For For Management
Amend Rules and Procedures Regarding
Meetings of Board of Directors
--------------------------------------------------------------------------------
SINOPEC OILFIELD SERVICE CORPORATION
Ticker: 1033 Security ID: Y8038V103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditor's Report
4 Approve Profit Distribution Plan For For Management
5 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and Internal Control
Auditor and BDO Limited as
International Auditor
6 Approve Annual Cap of Continuing For For Management
Related Transactions between the
Company and China Oil & Gas Pipeline
Network Corporation
7 Elect Wang Jun as Supervisor For For Management
8 Approve Provision of Guarantee for For For Management
Wholly-Owned Subsidiaries and Joint
Venture
9 Authorize Board to Repurchase Domestic For For Management
Shares and/or Overseas-Listed Foreign
Shares
--------------------------------------------------------------------------------
SINOPEC OILFIELD SERVICE CORPORATION
Ticker: 1033 Security ID: Y8038V103
Meeting Date: MAY 26, 2022 Meeting Type: Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Domestic For For Management
Shares and/or Overseas-Listed Foreign
Shares
--------------------------------------------------------------------------------
SINOPEC OILFIELD SERVICE CORPORATION
Ticker: 1033 Security ID: Y9845Y108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditor's Report
4 Approve Profit Distribution Plan For For Management
5 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and Internal Control
Auditor and BDO Limited as
International Auditor
6 Approve Annual Cap of Continuing For For Management
Related Transactions between the
Company and China Oil & Gas Pipeline
Network Corporation
7 Elect Wang Jun as Supervisor For For Management
8 Approve Provision of Guarantee for For For Management
Wholly-Owned Subsidiaries and Joint
Venture
9 Authorize Board to Repurchase Domestic For For Management
Shares and/or Overseas-Listed Foreign
Shares
--------------------------------------------------------------------------------
SINOPEC OILFIELD SERVICE CORPORATION
Ticker: 1033 Security ID: Y9845Y108
Meeting Date: MAY 26, 2022 Meeting Type: Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Domestic For For Management
Shares and/or Overseas-Listed Foreign
Shares
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373106
Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of the Pre-Emptive For For Management
Right Over the Equity Transfer of
Non-Controlled Company
2 Authorize Repurchase of Domestic For For Management
Shares and/or Overseas-Listed Foreign
Shares
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373106
Meeting Date: MAR 30, 2022 Meeting Type: Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Domestic For For Management
Shares and/or Overseas Listed Foreign
Shares
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373114
Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of the Pre-Emptive For For Management
Right Over the Equity Transfer of
Non-Controlled Company
2 Authorize Repurchase of Domestic For For Management
Shares and/or Overseas-Listed Foreign
Shares
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373114
Meeting Date: MAR 30, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Domestic For For Management
Shares and/or Overseas Listed Foreign
Shares
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373106
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Report For Against Management
6 Approve KPMG Huazhen LLP as Domestic For For Management
Auditor and KPMG as International
Auditor and Authorize Board to Fix
Their Remuneration
7 Authorize Board to Decide on the For For Management
Registration and Issuance of Ultra
Short-Term Financing Bonds
8 Authorize Board to Repurchase Domestic For For Management
Shares and/or Overseas-Listed Foreign
Shares of the Company
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373106
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Domestic For For Management
Shares and/or Overseas-Listed Foreign
Shares of the Company
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373114
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Report For Against Management
6 Approve KPMG Huazhen LLP as Domestic For For Management
Auditor and KPMG as International
Auditor and Authorize Board to Fix
Their Remuneration
7 Authorize Board to Decide on the For For Management
Registration and Issuance of Ultra
Short-Term Financing Bonds
8 Authorize Board to Repurchase Domestic For For Management
Shares and/or Overseas-Listed Foreign
Shares of the Company
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373114
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Domestic For For Management
Shares and/or Overseas-Listed Foreign
Shares of the Company
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAY 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Procurement Framework For For Management
Agreement, 2020 Sales Framework
Agreement and 2021 Actual Transaction
Amounts
2 Approve Proposed New Annual Caps Under For For Management
the 2020 Procurement Framework
Agreement and Related Transactions
3 Approve Proposed New Annual Caps Under For For Management
the 2020 Sales Framework Agreement and
Related Transactions
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
of the Company and Its Subsidiaries
and the Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
8 Approve Provision of Guarantees For Against Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
10 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
11 Approve Centralized Registration and For For Management
Issuance of Debt Financing Instruments
and Related Transactions
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
SINOSOFT CO., LTD.
Ticker: 603927 Security ID: Y8T129119
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Audited Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Budget Report For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Appointment of Auditor For For Management
11 Elect Liang Jian as Non-independent For For Management
Director
12 Elect Liu Chen as Supervisor For For Shareholder
13 Amend Articles of Association For Against Management
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: NOV 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Hong as Director For For Management
1.2 Elect Deng Weidong as Director For For Management
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J112
Meeting Date: NOV 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Hong as Director For For Management
1.2 Elect Deng Weidong as Director For For Management
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J112
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Commitment For For Management
Period by the Controlling Shareholder
in Relation to Avoiding Horizontal
Competition
2 Elect Kou Suiqi as Supervisor For For Management
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Commitment For For Management
Period by the Controlling Shareholder
in Relation to Avoiding Horizontal
Competition
2 Elect Kou Suiqi as Supervisor For For Management
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: JAN 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme (Draft) For For Management
and Its Summary
2 Approve Appraisal Measures for For For Management
Implementation of the Share Option
Scheme
3 Approve Grant of Mandate to the Board For For Management
of Directors to Deal with Matters
Regarding the Share Option Scheme
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J112
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme (Draft) For For Management
and Its Summary
2 Approve Appraisal Measures for For For Management
Implementation of the Share Option
Scheme
3 Approve Grant of Mandate to the Board For For Management
of Directors to Deal with Matters
Regarding the Share Option Scheme
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Issued H Share For For Management
Capital
3 Approve Updated Mandate of the Issue For For Management
of Debt Financing Instruments
4 Approve Estimated Guarantees of the For Against Management
Company
5 Approve Work Report of the Board of For For Management
Directors
6 Approve Work Report of the Supervisory For For Management
Committee
7 Approve Final Financial Accounts Report For For Management
8 Approve Annual Report and Its Summary For For Management
9 Approve Financial Budget For For Management
10 Approve Profit Distribution Plan For For Management
11 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor
12 Approve Remuneration of Directors For For Management
13 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
14 Approve Administrative Measures for For For Management
External Donations
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAY 31, 2022 Meeting Type: Special
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J112
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Financial Accounts Report For For Management
4 Approve Annual Report and Its Summary For For Management
5 Approve Financial Budget For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor
8 Approve Remuneration of Directors For For Management
9 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
10 Approve Administrative Measures for For For Management
External Donations
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued H Share For For Management
Capital
13 Approve Updated Mandate of the Issue For For Management
of Debt Financing Instruments
14 Approve Estimated Guarantees of the For Against Management
Company
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J112
Meeting Date: MAY 31, 2022 Meeting Type: Special
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LIMITED
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2024 Weichai Parts Sales For For Management
Agreement and Proposed Annual Caps
2 Approve 2022 Weichai Parts Purchase For For Management
Agreement and Proposed Annual Cap
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LIMITED
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Cai Dong as Director For For Management
3B Elect Sun Shaojun as Director For For Management
3C Elect Jiang Kui as Director For For Management
3D Elect Alexander Albertus Gerhardus For For Management
Vlaskamp as Director
3E Elect Karsten Oellers as Director For For Management
3F Elect Mats Lennart Harborn as Director For For Management
3G Elect Lin Zhijun as Director For For Management
3H Elect Lyu Shousheng as Director For For Management
3I Elect Zhang Zhong as Director For For Management
3J Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SISTEMA PJSFC
Ticker: AFKS Security ID: X78489105
Meeting Date: MAY 19, 2022 Meeting Type: Special
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 1308 Security ID: G8187G105
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xue Mingyuan as Director For For Management
4 Elect Lai Zhiyong as Director For For Management
5 Elect Yang Xin as Director For For Management
6 Elect Liu Ka Ying, Rebecca as Director For For Management
7 Elect Tse Siu Ngan as Director For For Management
8 Elect Hu Mantian (Mandy) as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SIXT SE
Ticker: SIX2 Security ID: D69899116
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.70 per Ordinary
Share and EUR 3.72 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Friedrich Joussen (until June
16, 2021) for Fiscal Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Julian zu Putlitz (from June
16, 2021) for Fiscal Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Erich Sixt (from June 16, 2021)
for Fiscal Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Ralf Teckentrup (until June 16,
2021) for Fiscal Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Daniel Terberger for Fiscal
Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022, for the Review of
Interim Financial Statements for
Fiscal Year 2022 and for the Review of
Interim Financial Statements Until
2023 AGM
6 Approve Remuneration Report For Against Management
7 Amend Articles Re: Increase the Size For For Management
of Board to Four Members; Supervisory
Board Term of Office
8 Elect Anna Kamenetzky-Wetzel to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SJM HOLDINGS LIMITED
Ticker: 880 Security ID: Y8076V106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Tsang On Yip, Patrick as Director For For Management
2.2 Elect Wong Yu Pok, Marina as Director For For Management
3 Elect Ho Hau Chong, Norman as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Grant of Unconditional Mandate For For Management
to Issue Shares Upon Exercise of
Options Granted Under the Share Option
Scheme
7 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SJM HOLDINGS LIMITED
Ticker: 880 Security ID: Y8076V106
Meeting Date: JUN 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement, Issuance For For Management
of Convertible Bonds, Issuance of
Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
SK BIOPHARMACEUTICALS CO., LTD.
Ticker: 326030 Security ID: Y806MN108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Jeong-woo as Inside Director For For Management
2.2 Elect Lee Dong-hun as Non-Independent For For Management
Non-Executive Director
2.3 Elect Bang Young-ju as Outside Director For For Management
2.4 Elect Ahn Hae-young as Outside Director For For Management
3 Elect Song Min-seop as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Bang Young-ju as a Member of For For Management
Audit Committee
4.2 Elect Ahn Hae-young as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK BIOSCIENCE CO., LTD.
Ticker: 302440 Security ID: Y806JZ105
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeon Gwang-hyeon as For For Management
Non-Independent Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK CHEMICALS CO. LTD.
Ticker: 285130 Security ID: Y80661138
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
SK CHEMICALS CO. LTD.
Ticker: 285130 Security ID: Y80661138
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeon Gwang-hyeon as Inside For For Management
Director
3.2 Elect Ahn Jae-hyeon as Non-Independent For For Management
Non-Executive Director
3.3 Elect Park Jeong-su as Outside Director For For Management
4 Elect Park Jeong-su as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants (To be For For Management
granted)
4 Approve Stock Option Grants For For Management
(Previously granted)
5.1 Elect Gwak Noh-jeong as Inside Director For For Management
5.2 Elect Noh Jong-won as Inside Director For For Management
6 Elect Ha Young-gu as Outside Director For For Management
7 Elect Ha Young-gu as a Member of Audit For For Management
Committee
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK IE TECHNOLOGY CO., LTD.
Ticker: 361610 Security ID: Y8085G108
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Noh Jae-seok as Inside Director For For Management
3.2 Elect Kim Jun as Non-Independent For For Management
Non-Executive Director
3.3 Elect Ahn Jin-ho as Outside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK INC.
Ticker: 034730 Security ID: Y8T642129
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Tae-won as Inside Director For Against Management
2.2 Elect Yeom Jae-ho as Outside Director For Against Management
2.3 Elect Kim Byeong-ho as Outside Director For Against Management
3 Elect Kim Byeong-ho as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Dong-hyeon as For For Management
Non-Independent Non-Executive Director
2.2 Elect Kim Tae-jin as Outside Director For For Management
2.3 Elect Park Jin-hoe as Outside Director For For Management
3 Elect Kim Tae-jin as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK NETWORKS CO., LTD.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Seong-hwan as Inside For For Management
Director
3.2 Elect Kim Hyeong-geun as For For Management
Non-Independent Non-Executive Director
4 Elect Jeong Seok-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK SQUARE CO. LTD.
Ticker: 402340 Security ID: Y8T6X4107
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Spin-Off Agreement For For Management
3 Elect Choi Gyu-nam as Non-Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: 78440P108
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Spin-Off Agreement For For Management
3 Elect Choi Gyu-nam as Non-Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Elect Kang Jong-ryeol as Inside For For Management
Director
5 Elect Kim Seok-dong as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: 78440P306
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Elect Kang Jong-ryeol as Inside For For Management
Director
5 Elect Kim Seok-dong as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB
Ticker: SEB.A Security ID: W25381133
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Charlotte Munthe Nilsson as For For Management
Inspector of Minutes of Meeting
3.2 Designate Ossian Ekdahl as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 4.10 Per Share For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB
Ticker: SEB.A Security ID: W25381141
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Charlotte Munthe Nilsson as For For Management
Inspector of Minutes of Meeting
3.2 Designate Ossian Ekdahl as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 4.10 Per Share For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB
Ticker: SEB.A Security ID: W25381133
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.1 Designate Ossian Ekdahl as Inspector For For Management
of Minutes of Meeting
5.2 Designate Jannis Kitsakis as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 6 Per Share
11.1 Approve Discharge of Signhild Arnegard For For Management
Hansen
11.2 Approve Discharge of Anne-Catherine For For Management
Berner
11.3 Approve Discharge of Winnie Fok For For Management
11.4 Approve Discharge of Anna-Karin For For Management
Glimstrom
11.5 Approve Discharge of Annika Dahlberg For For Management
11.6 Approve Discharge of Charlotta Lindholm For For Management
11.7 Approve Discharge of Sven Nyman For For Management
11.8 Approve Discharge of Magnus Olsson For For Management
11.9 Approve Discharge of Lars Ottersgard For For Management
11.10 Approve Discharge of Jesper Ovesen For For Management
11.11 Approve Discharge of Helena Saxon For For Management
11.12 Approve Discharge of Johan Torgeby (as For For Management
Board Member)
11.13 Approve Discharge of Marcus Wallenberg For For Management
11.14 Approve Discharge of Johan Torgeby (as For For Management
President)
12.1 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.5 Million for
Chairman, SEK 1.1 Million for Vice
Chairman, and SEK 850,000 for Other
Directors; Approve Remuneration for
Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.a1 Reelect Signhild Arnegard Hansen as For For Management
Director
14.a2 Reelect Anne-Catherine Berner as For For Management
Director
14.a3 Reelect Winnie Fok as Director For For Management
14.a4 Reelect Sven Nyman as Director For For Management
14.a5 Reelect Lars Ottersgard as Director For For Management
14.a6 Reelect Jesper Ovesen as Director For For Management
14.a7 Reelect Helena Saxon as Director For For Management
14.a8 Reelect Johan Torgeby as Director For For Management
14.a9 Reelect Marcus Wallenberg as Director For For Management
14a10 Elect Jacob Aarup-Andersen as New For For Management
Director
14a11 Elect John Flint as New Director For For Management
14.b Reelect Marcus Wallenberg as Board For For Management
Chair
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Report For For Management
17.a Approve SEB All Employee Program 2022 For For Management
for All Employees in Most of the
Countries where SEB Operates
17.b Approve SEB Share Deferral Program For For Management
2022 for Group Executive Committee,
Senior Managers and Key Employees
17.c Approve SEB Restricted Share Program For For Management
2022 for Some Employees in Certain
Business Units
18.a Authorize Share Repurchase Program For For Management
18.b Authorize Repurchase of Class A and/or For For Management
Class C Shares and Reissuance of
Repurchased Shares Inter Alia in for
Capital Purposes and Long-Term
Incentive Plans
18.c Approve Transfer of Class A Shares to For For Management
Participants in 2022 Long-Term Equity
Programs
19 Approve Issuance of Convertibles For For Management
without Preemptive Rights
20 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
21.a Approve SEK 154.5 Million Reduction in For For Management
Share Capital via Reduction of Par
Value for Transfer to Unrestricted
Equity
21.b Approve Capitalization of Reserves of For For Management
SEK 154.5 Million for a Bonus Issue
22 Change Bank Software None Against Shareholder
23 Formation of an Integration Institute None Against Shareholder
with Operations in the Oresund Region
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB
Ticker: SEB.A Security ID: W25381141
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.1 Designate Ossian Ekdahl as Inspector For For Management
of Minutes of Meeting
5.2 Designate Jannis Kitsakis as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 6 Per Share
11.1 Approve Discharge of Signhild Arnegard For For Management
Hansen
11.2 Approve Discharge of Anne-Catherine For For Management
Berner
11.3 Approve Discharge of Winnie Fok For For Management
11.4 Approve Discharge of Anna-Karin For For Management
Glimstrom
11.5 Approve Discharge of Annika Dahlberg For For Management
11.6 Approve Discharge of Charlotta Lindholm For For Management
11.7 Approve Discharge of Sven Nyman For For Management
11.8 Approve Discharge of Magnus Olsson For For Management
11.9 Approve Discharge of Lars Ottersgard For For Management
11.10 Approve Discharge of Jesper Ovesen For For Management
11.11 Approve Discharge of Helena Saxon For For Management
11.12 Approve Discharge of Johan Torgeby (as For For Management
Board Member)
11.13 Approve Discharge of Marcus Wallenberg For For Management
11.14 Approve Discharge of Johan Torgeby (as For For Management
President)
12.1 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.5 Million for
Chairman, SEK 1.1 Million for Vice
Chairman, and SEK 850,000 for Other
Directors; Approve Remuneration for
Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.a1 Reelect Signhild Arnegard Hansen as For For Management
Director
14.a2 Reelect Anne-Catherine Berner as For For Management
Director
14.a3 Reelect Winnie Fok as Director For For Management
14.a4 Reelect Sven Nyman as Director For For Management
14.a5 Reelect Lars Ottersgard as Director For For Management
14.a6 Reelect Jesper Ovesen as Director For For Management
14.a7 Reelect Helena Saxon as Director For For Management
14.a8 Reelect Johan Torgeby as Director For For Management
14.a9 Reelect Marcus Wallenberg as Director For For Management
14a10 Elect Jacob Aarup-Andersen as New For For Management
Director
14a11 Elect John Flint as New Director For For Management
14.b Reelect Marcus Wallenberg as Board For For Management
Chair
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Report For For Management
17.a Approve SEB All Employee Program 2022 For For Management
for All Employees in Most of the
Countries where SEB Operates
17.b Approve SEB Share Deferral Program For For Management
2022 for Group Executive Committee,
Senior Managers and Key Employees
17.c Approve SEB Restricted Share Program For For Management
2022 for Some Employees in Certain
Business Units
18.a Authorize Share Repurchase Program For For Management
18.b Authorize Repurchase of Class A and/or For For Management
Class C Shares and Reissuance of
Repurchased Shares Inter Alia in for
Capital Purposes and Long-Term
Incentive Plans
18.c Approve Transfer of Class A Shares to For For Management
Participants in 2022 Long-Term Equity
Programs
19 Approve Issuance of Convertibles For For Management
without Preemptive Rights
20 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
21.a Approve SEK 154.5 Million Reduction in For For Management
Share Capital via Reduction of Par
Value for Transfer to Unrestricted
Equity
21.b Approve Capitalization of Reserves of For For Management
SEK 154.5 Million for a Bonus Issue
22 Change Bank Software None Against Shareholder
23 Formation of an Integration Institute None Against Shareholder
with Operations in the Oresund Region
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKA.B Security ID: W83567110
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Helena Stjernholm as For For Management
Inspector of Minutes of Meeting
2.b Designate Mats Guldbrand as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 10.00 Per Share
9.a Approve Discharge of Hans Biorck For For Management
9.b Approve Discharge of Par Boman For For Management
9.c Approve Discharge of Jan Gurander For For Management
9.d Approve Discharge of Fredrik Lundberg For For Management
9.e Approve Discharge of Catherine Marcus For For Management
9.f Approve Discharge of Jayne McGivern For For Management
9.g Approve Discharge of Asa Soderstrom For For Management
Winberg
9.h Approve Discharge of Ola Falt For For Management
9.i Approve Discharge of Richard Horstedt For For Management
9.j Approve Discharge of Yvonne Stenman For For Management
9.k Approve Discharge of Hans Reinholdsson For For Management
9.l Approve Discharge of Anders Rattgard For For Management
9.m Approve Discharge of Anders Danielsson For For Management
10.a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.25 Million for
Chairman and SEK 750,000 for Other
Directors; Approve Remuneration for
Committee Work
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Hans Biorck as Director For For Management
12.b Reelect Par Boman as Director For For Management
12.c Reelect Jan Gurander as Director For For Management
12.d Elect Mats Hederos as New Director For For Management
12.e Reelect Fredrik Lundberg as Director For For Management
12.f Reelect Catherine Marcus as Director For For Management
12.g Elect Ann E. Massey as New Director For For Management
12.h Reelect Asa Soderstrom Winberg as For For Management
Director
12.i Reelect Hans Biorck as Board Chair For For Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Equity Plan Financing For For Management
16.a Approve Performance Share Matching For For Management
Plan (Seop 6)
16.b Approve Equity Plan Financing For For Management
16.c Approve Alternative Equity Plan For For Management
Financing
--------------------------------------------------------------------------------
SKC CO., LTD.
Ticker: 011790 Security ID: Y8065Z100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Won-cheol as Inside Director For For Management
2.2 Elect Kim Yang-taek as Non-Independent For For Management
Non-Executive Director
3 Elect Park Young-seok as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SKF AB
Ticker: SKF.B Security ID: W84237143
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Martin Jonasson as Inspector For For Management
of Minutes of Meeting
3.2 Designate Emilie Westholm as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 7.00 Per Share
10.1 Approve Discharge of Board Member Hans For For Management
Straberg
10.2 Approve Discharge of Board Member Hock For For Management
Goh
10.3 Approve Discharge of Board Member For For Management
Alrik Danielson
10.4 Approve Discharge of President Alrik For For Management
Danielson
10.5 Approve Discharge of Board Member For For Management
Ronnie Leten
10.6 Approve Discharge of Board Member Barb For For Management
Samardzich
10.7 Approve Discharge of Board Member For For Management
Colleen Repplier
10.8 Approve Discharge of Board Member For For Management
Geert Follens
10.9 Approve Discharge of Board Member For For Management
Hakan Buskhe
10.10 Approve Discharge of Board Member For For Management
Susanna Schneeberger
10.11 Approve Discharge of Board Member For For Management
Rickard Gustafson
10.12 Approve Discharge of President Rickard For For Management
Gustafson
10.13 Approve Discharge of Board Member For For Management
Jonny Hilbert
10.14 Approve Discharge of Board Member For For Management
Zarko Djurovic
10.15 Approve Discharge of Deputy Employee For For Management
Representative Kennet Carlsson
10.16 Approve Discharge of Deputy Employee For For Management
Representative Claes Palm
10.17 Approve Discharge of Deputy Employee For For Management
Representative Steve Norrman
10.18 Approve Discharge of Deputy Employee For For Management
Representative Thomas Eliasson
10.19 Approve Discharge of President Niclas For For Management
Rosenlew
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.5 Million for
Chairman and SEK 825,000 for Other
Directors; Approve Remuneration for
Committee Work
13.1 Reelect Hans Straberg as Director For For Management
13.2 Reelect Hock Goh as Director For For Management
13.3 Reelect Colleen Repplier as Director For For Management
13.4 Reelect Geert Follens as Director For For Management
13.5 Reelect Hakan Buskhe as Director For For Management
13.6 Reelect Susanna Schneeberger as For For Management
Director
13.7 Reelect Rickard Gustafson as Director For For Management
14 Reelect Hans Straberg as Board Chairman For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Remuneration Report For For Management
17 Approve 2022 Performance Share Program For For Management
--------------------------------------------------------------------------------
SKSHU PAINT CO., LTD.
Ticker: 603737 Security ID: Y806G4107
Meeting Date: JUL 13, 2021 Meeting Type: Special
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
4 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
SKSHU PAINT CO., LTD.
Ticker: 603737 Security ID: Y806G4107
Meeting Date: APR 15, 2022 Meeting Type: Special
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period and Authorization of
the Board of Private Placement
--------------------------------------------------------------------------------
SKSHU PAINT CO., LTD.
Ticker: 603737 Security ID: Y806G4107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Amend Articles of Association For Against Management
7 Approve to Appoint Auditor For For Management
8 Approve Guarantee Provision Plan and For Against Management
Credit Line Bank Application
9 Approve External Guarantees For For Management
--------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP LIMITED
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 29, 2021 Meeting Type: Annual
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Silvana Schenone as Director For For Management
2 Elect Julian Cook as Director For For Management
3 Elect Chad Barton as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
SKYLARK HOLDINGS CO., LTD.
Ticker: 3197 Security ID: J75605121
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tani, Makoto For For Management
2.2 Elect Director Kanaya, Minoru For For Management
2.3 Elect Director Okawara, Toshiaki For For Management
2.4 Elect Director Nishijo, Atsushi For For Management
2.5 Elect Director Tahara, Fumio For For Management
2.6 Elect Director Sano, Ayako For For Management
3.1 Appoint Statutory Auditor Suzuki, For For Management
Makoto
3.2 Appoint Statutory Auditor Okuhara, For For Management
Reiko
--------------------------------------------------------------------------------
SKYWORTH DIGITAL CO., LTD.
Ticker: 000810 Security ID: Y7932T107
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control Evaluation For For Management
Report
7.1 Approve Daily Related Party For For Management
Transaction with Skyworth Group Co.,
Ltd.
7.2 Approve Daily Related Party For For Management
Transaction with Shenzhen Xiaopai
Technology Co., Ltd.
7.3 Approve Related Party Transaction of For For Management
Centralized Procurement to Skyworth
Group Co., Ltd. Shenzhen Branch
8.1 Approve Related Lease Transactions For For Management
with Skyworth Group Co., Ltd.
8.2 Approve Related Lease Transactions For For Management
with Shenzhen Xiaopai Technology Co.,
Ltd.
9 Approve Financial Business For For Management
10 Approve Signing of Entrusted For For Management
Construction Contract
11 Approve Adjustment of Provision of For For Management
Guarantee and Term
12 Amend Articles of Association For For Management
13 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
14 Elect He Mei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SM INVESTMENTS CORP.
Ticker: SM Security ID: Y80676102
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve 2021 Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
4.1 Elect Teresita T. Sy as Director For For Management
4.2 Elect Henry T. Sy, Jr. as Director For For Management
4.3 Elect Harley T. Sy as Director For For Management
4.4 Elect Jose T. Sio as Director For For Management
4.5 Elect Frederic C. DyBuncio as Director For For Management
4.6 Elect Tomasa H. Lipana as Director For For Management
4.7 Elect Alfredo E. Pascual as Director For For Management
4.8 Elect Robert G. Vergara as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Merger of SMIC and Allfirst For Against Management
Equity Holdings, Inc., with SMIC as
Surviving Entity
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 20, 2021
2 Approve 2021 Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and the Management from the Date of
the Last Annual Stockholders' Meeting
up to the Date of this Meeting
4.1 Elect Henry T. Sy, Jr. as Director For For Management
4.2 Elect Hans T. Sy as Director For For Management
4.3 Elect Herbert T. Sy as Director For For Management
4.4 Elect Jeffrey C. Lim as Director For For Management
4.5 Elect Jorge T. Mendiola as Director For For Management
4.6 Elect Amando M. Tetangco, Jr. as For For Management
Director
4.7 Elect J. Carlitos G. Cruz as Director For For Management
4.8 Elect Darlene Marie B. Berberabe as For For Management
Director
5 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SMC CORP. (JAPAN)
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 450
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takada, Yoshiki For For Management
3.2 Elect Director Isoe, Toshio For For Management
3.3 Elect Director Ota, Masahiro For For Management
3.4 Elect Director Maruyama, Susumu For For Management
3.5 Elect Director Samuel Neff For For Management
3.6 Elect Director Doi, Yoshitada For For Management
3.7 Elect Director Ogura, Koji For For Management
3.8 Elect Director Kelley Stacy For For Management
3.9 Elect Director Kaizu, Masanobu For For Management
3.10 Elect Director Kagawa, Toshiharu For For Management
3.11 Elect Director Iwata, Yoshiko For For Management
3.12 Elect Director Miyazaki, Kyoichi For For Management
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN Security ID: G82343164
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Erik Engstrom as Director For For Management
5 Re-elect Robin Freestone as Director For For Management
6 Elect Jo Hallas as Director For For Management
7 Re-elect John Ma as Director For For Management
8 Re-elect Katarzyna Mazur-Hofsaess as For For Management
Director
9 Re-elect Rick Medlock as Director For For Management
10 Elect Deepak Nath as Director For For Management
11 Re-elect Anne-Francoise Nesmes as For For Management
Director
12 Re-elect Marc Owen as Director For For Management
13 Re-elect Roberto Quarta as Director For For Management
14 Re-elect Angie Risley as Director For For Management
15 Re-elect Bob White as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity For For Management
19 Approve Sharesave Plan For For Management
20 Approve International Sharesave Plan For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of Smiths Medical For Against Management
2020 Limited to Trulli Bidco Limited
Pursuant to the Sale and Purchase
Agreement
2 Approve Share Buyback Programme For Against Management
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Paul Keel as Director For For Management
6 Re-elect Sir George Buckley as Director For 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 For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Smiths Medical 2020 For For Management
Limited
2 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SMOORE INTERNATIONAL HOLDINGS LTD.
Ticker: 6969 Security ID: G8245V102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Zhiping as Director For For Management
3.2 Elect Liu Jincheng as Director For For Management
3.3 Elect Zhong Shan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SMS CO., LTD.
Ticker: 2175 Security ID: J7568Q101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Goto, Natsuki For For Management
3.2 Elect Director Sugizaki, Masato For For Management
4.1 Elect Director and Audit Committee For For Management
Member Matsubayashi, Tomoki
4.2 Elect Director and Audit Committee For For Management
Member Suzumura, Toyotaro
4.3 Elect Director and Audit Committee For For Management
Member Takagi, Nobuko
5 Elect Alternate Director and Audit For For Management
Committee Member Mizunuma, Taro
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SKG Security ID: G8248F104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Re-elect Irial Finan as Director For For Management
4b Re-elect Anthony Smurfit as Director For For Management
4c Re-elect Ken Bowles as Director For For Management
4d Re-elect Anne Anderson as Director For For Management
4e Re-elect Frits Beurskens as Director For For Management
4f Re-elect Carol Fairweather as Director For For Management
4g Re-elect Kaisa Hietala as Director For For Management
4h Re-elect James Lawrence as Director For For Management
4i Re-elect Lourdes Melgar as Director For For Management
4j Re-elect John Moloney as Director For For Management
4k Re-elect Jorgen Rasmussen as Director For For Management
4l Re-elect Gonzalo Restrepo as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Shares For For Management
10 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 Fix Number of Directors For For Management
6 Fix Board Terms for Directors For For Management
7.1 Slate Submitted by CDP Reti SpA None Against Shareholder
7.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8 Elect Monica De Virgiliis as Board None For Shareholder
Chair
9 Approve Remuneration of Directors For For Management
10.1 Slate Submitted by CDP Reti SpA None For Shareholder
10.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
11 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
12 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: P8716X108
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of USD 1.4 For For Management
per Share to be Charged to Company's
Retained Earnings
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: 833635105
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of USD 1.4 For For Management
per Share to be Charged to Company's
Retained Earnings
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: P8716X108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Designate Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Designate Account Inspectors For For Management
5 Approve Investment Policy For For Management
6 Approve Financing Policy For For Management
7 Approve Dividends For For Management
8.a Elect Directors For Abstain Management
8.b Elect Laurence Golborne as Director For Abstain Management
Representing Series B Shareholders
8.c Elect Antonio Gil Nievas as Director For For Management
Representing Series B Shareholders
9 Approve Remuneration of Board of For For Management
Directors and Board Committees
10 Designate Newspaper to Publish Meeting For For Management
Announcements, Other Business and
Execution of Shareholders' Meeting
Resolutions
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: P8716Y106
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Designate Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Designate Account Inspectors For For Management
5 Approve Investment Policy For For Management
6 Approve Financing Policy For For Management
7 Approve Dividends For For Management
8.a Elect Directors For Abstain Management
8.b Elect Laurence Golborne as Director For Abstain Management
Representing Series B Shareholders
8.c Elect Antonio Gil Nievas as Director For For Management
Representing Series B Shareholders
9 Approve Remuneration of Board of For For Management
Directors and Board Committees
10 Designate Newspaper to Publish Meeting For For Management
Announcements, Other Business and
Execution of Shareholders' Meeting
Resolutions
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: 833635105
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Designate Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Designate Account Inspectors For For Management
5 Approve Investment Policy For For Management
6 Approve Financing Policy For For Management
7 Approve Dividends For For Management
8.A Elect Directors For Abstain Management
8.B Elect Laurence Golborne as Director For Abstain Management
Representing Series B Shareholders
8.C Elect Antonio Gil Nievas as Director For For Management
Representing Series B Shareholders
9 Approve Remuneration of Board of For For Management
Directors and Board Committees
10 Designate Newspaper to Publish Meeting For For Management
Announcements, Other Business and
Execution of Shareholders' Meeting
Resolutions
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA SA
Ticker: SNN Security ID: X8T90Q109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Secretary of Meeting For For Management
2 Approve Standalone Financial For For Management
Statements for Fiscal Year 2021
3 Approve Consolidated Financial For For Management
Statements for Fiscal Year 2021
4 Approve Board's Report for Fiscal Year For For Management
2021
5 Approve Allocation of Income For For Management
6 Approve Board's Activity Report for Q4 For For Management
2021
7 Approve Discharge of Directors For For Management
8.1 Elect Serban Constantin Valeca as For Against Management
Interim Director
8.2 Elect George Sergiu Niculescu as For Against Management
Interim Director
9 Approve Contract of Mandate for For Against Management
Interim Directors
10 Approve Remuneration of Interim For Against Management
Directors
11 Receive Remuneration Report For Against Management
12 Receive Information Re: Approval of None None Management
Contracting a Financing Facility
13 Receive Information Re: Transactions None None Management
with Directors, Executives, Employees,
or Controlling Companies and
Affiliates between December 12, 2021
and February 28, 2022
14 Receive Information Re: Transactions None None Management
with State-Controlled Companies or
Supervisory Bodies between December
12, 2021 and February 28, 2022
15 Approve Meeting's Record Date For For Management
16 Approve Meeting's Ex-Date For For Management
17 Approve Dividends' Payment Date For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE GENERALE SA
Ticker: GLE Security ID: F8591M517
Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Lorenzo Bini For For Management
Smaghi, Chairman of the Board
10 Approve Compensation of Frederic For For Management
Oudea, CEO
11 Approve Compensation of Philippe For For Management
Aymerich, Vice-CEO
12 Approve Compensation of Diony Lebot, For For Management
Vice-CEO
13 Approve the Aggregate Remuneration For For Management
Granted in 2021 to Certain Senior
Management, Responsible Officers, and
Risk-Takers
14 Reelect Lorenzo Bini Smaghi as Director For For Management
15 Reelect Jerome Contamine as Director For For Management
16 Reelect Diane Cote as Director For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value up to
Aggregate Nominal Amount of EUR 345.3
Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 104.64 Million
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Regulated Persons
23 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO SA
Ticker: SW Security ID: F84941123
Meeting Date: DEC 14, 2021 Meeting Type: Annual/Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Transaction with Bellon SA Re: For For Management
Service Agreement
5 Reelect Francois-Xavier Bellon as For For Management
Director
6 Elect Jean-Baptiste Chasseloup de For For Management
Chatillon as Director
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Sophie Bellon, For For Management
Chairman of the Board
9 Approve Compensation of Denis Machuel, For For Management
CEO
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Approve Compensation of Denis Machuel, For For Management
CEO Until 30 September 2021
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 85 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 85 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO SA
Ticker: SW Security ID: F84941701
Meeting Date: DEC 14, 2021 Meeting Type: Annual/Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Transaction with Bellon SA Re: For For Management
Service Agreement
5 Reelect Francois-Xavier Bellon as For For Management
Director
6 Elect Jean-Baptiste Chasseloup de For For Management
Chatillon as Director
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Sophie Bellon, For For Management
Chairman of the Board
9 Approve Compensation of Denis Machuel, For For Management
CEO
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Approve Compensation of Denis Machuel, For For Management
CEO Until 30 September 2021
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 85 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 85 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO SA
Ticker: SW Security ID: F8494Z110
Meeting Date: DEC 14, 2021 Meeting Type: Annual/Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Transaction with Bellon SA Re: For For Management
Service Agreement
5 Reelect Francois-Xavier Bellon as For For Management
Director
6 Elect Jean-Baptiste Chasseloup de For For Management
Chatillon as Director
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Sophie Bellon, For For Management
Chairman of the Board
9 Approve Compensation of Denis Machuel, For For Management
CEO
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Approve Compensation of Denis Machuel, For For Management
CEO Until 30 September 2021
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 85 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 85 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO SA
Ticker: SW Security ID: F8494Z128
Meeting Date: DEC 14, 2021 Meeting Type: Annual/Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Transaction with Bellon SA Re: For For Management
Service Agreement
5 Reelect Francois-Xavier Bellon as For For Management
Director
6 Elect Jean-Baptiste Chasseloup de For For Management
Chatillon as Director
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Sophie Bellon, For For Management
Chairman of the Board
9 Approve Compensation of Denis Machuel, For For Management
CEO
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Approve Compensation of Denis Machuel, For For Management
CEO Until 30 September 2021
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 85 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 85 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFINA SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 05, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
1.3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.13 per Share
2.1 Receive Special Board Report Re: None None Management
Remuneration Report and Remuneration
Policy
2.2 Approve Remuneration Report For For Management
2.3 Amend Remuneration Policy For For Management
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Auditors For For Management
4.1 Reelect Harold Boel as Director For For Management
4.2 Reelect Michele Sioen as Independent For For Management
Director
5 Approve Change-of-Control Clause Re: For For Management
Senior Unsecured Bonds
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9434 Security ID: J75963132
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Miyauchi, Ken For For Management
2.2 Elect Director Miyakawa, Junichi For For Management
2.3 Elect Director Shimba, Jun For For Management
2.4 Elect Director Imai, Yasuyuki For For Management
2.5 Elect Director Fujihara, Kazuhiko For For Management
2.6 Elect Director Son, Masayoshi For For Management
2.7 Elect Director Kawabe, Kentaro For For Management
2.8 Elect Director Horiba, Atsushi For For Management
2.9 Elect Director Kamigama, Takehiro For For Management
2.10 Elect Director Oki, Kazuaki For For Management
2.11 Elect Director Uemura, Kyoko For For Management
2.12 Elect Director Hishiyama, Reiko For For Management
2.13 Elect Director Koshi, Naomi For For Management
3 Appoint Statutory Auditor Kudo, Yoko For For Management
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J7596P109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Goto, Yoshimitsu For For Management
3.3 Elect Director Miyauchi, Ken For For Management
3.4 Elect Director Kawabe, Kentaro For For Management
3.5 Elect Director Iijima, Masami For For Management
3.6 Elect Director Matsuo, Yutaka For For Management
3.7 Elect Director Erikawa, Keiko For For Management
3.8 Elect Director Kenneth A. Siegel For For Management
3.9 Elect Director David Chao For For Management
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Amend
Provisions on Director Titles
3.1 Elect Director Kayaki, Ikuji For For Management
3.2 Elect Director Murai, Tsuyoshi For For Management
3.3 Elect Director Suzuki, Motohisa For For Management
3.4 Elect Director Kishimoto, Koji For For Management
3.5 Elect Director Kumagai, Takashi For For Management
3.6 Elect Director Shigemi, Kazuhide For For Management
3.7 Elect Director Hyakutake, Naoki For For Management
3.8 Elect Director Komatsu, Yutaka For For Management
3.9 Elect Director Suetsugu, Hirotomo For For Management
3.10 Elect Director Ikenaga, Toshie For For Management
3.11 Elect Director Mishima, Masahiko For For Management
3.12 Elect Director Iwasaki, Kenji For For Management
4 Appoint Statutory Auditor Mochizuki, For For Management
Juichiro
--------------------------------------------------------------------------------
SOITEC SA
Ticker: SOI Security ID: F8582K389
Meeting Date: JUL 28, 2021 Meeting Type: Annual/Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Elect Francoise Chombar as Director For Against Management
6 Elect Shuo Zhang as Director For For Management
7 Elect Eric Meurice as Director For Against Management
8 Reelect Satoshi Onishi as Director For Against Management
9 Ratify Appointment of Guillemette For Against Management
Picard as Director
10 Approve Compensation of Corporate For For Management
Officers
11 Approve Compensation of Paul Boudre, For For Management
CEO
12 Approve Compensation of Eric Meurice, For For Management
Chairman of the Board
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Remuneration Policy of For For Management
Directors
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 32.5 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6.5 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 6.5 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 6.5
Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 17-20
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 32.5 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Increase of Up to For For Management
EUR 6.5 Million for Future Exchange
Offers
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Add Article of Bylaws Re: Corporate For For Management
Purpose
30 Amend Article 7 of Bylaws Re: For For Management
Shareholders Identification
31 Amend Article 16 of Bylaws Re: Board For For Management
Power
32 Amend Articles 12.4 and 18 of Bylaws For For Management
Re: Board Remuneration
33 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes
34 Amend Articles 21.3,23 and 24 of For For Management
Bylaws Re: Quorum
35 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOJITZ CORP.
Ticker: 2768 Security ID: J7608R119
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 61
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Fujimoto, Masayoshi For For Management
3.2 Elect Director Tanaka, Seiichi For For Management
3.3 Elect Director Hirai, Ryutaro For For Management
3.4 Elect Director Bito, Masaaki For For Management
3.5 Elect Director Otsuka, Norio For For Management
3.6 Elect Director Saiki, Naoko For For Management
3.7 Elect Director Ungyong Shu For For Management
3.8 Elect Director Kokue, Haruko For For Management
4 Appoint Statutory Auditor Kamei, Junko For For Management
--------------------------------------------------------------------------------
SOLUS ADVANCED MATERIALS CO., LTD.
Ticker: 336370 Security ID: Y2R06Q106
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SOLUS ADVANCED MATERIALS CO., LTD.
Ticker: 336370 Security ID: Y2R06Q106
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
SOLUS ADVANCED MATERIALS CO., LTD.
Ticker: 336370 Security ID: Y2R06Q106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Choi Tae-hyeon as Outside For For Management
Director
4 Elect Choi Tae-hyeon as a Member of For For Management
Audit Committee
5 Elect Hwang In-i as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.85 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9a Receive Information on Resignation of None None Management
Philippe Tournay as Director
9b Reelect Gilles Michel as Director For For Management
9c Indicate Gilles Michel as Independent For For Management
Director
9d Reelect Matti Lievonen as Director For For Management
9e Indicate Matti Lievonen as Independent For For Management
Director
9f Reelect Rosemary Thorne as Director For For Management
9g Indicate Rosemary Thorne as For For Management
Independent Director
9h Elect Pierre Gurdijian as Director For For Management
9i Indicate Pierre Gurdijian as For For Management
Independent Director
9j Elect Laurence Debroux as Director For For Management
9k Indicate Laurence Debroux as For For Management
Independent Director
10a Ratify Ernst & Young as Auditors For For Management
10b Approve Auditors' Remuneration For For Management
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOMFY SA
Ticker: SO Security ID: F8612B102
Meeting Date: JUN 01, 2022 Meeting Type: Annual/Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.15 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Appoint DELOITTE & ASSOCIES as Auditor For For Management
6 End of Mandate of AUDITEX as Alternate For For Management
Auditor and Decision Not to Replace
and Renew
7 Renew Appointment of KPMG SA as Auditor For For Management
8 End of Mandate of SALUSTRO REYDEL as For For Management
Alternate Auditor and Decision Not to
Replace and Renew
9 End of Mandate of Michel Rollier as For For Management
Director and Decision Not to Replace
and Renew
10 Elect Gregoire Ferre as Director For For Management
11 Elect Vincent Leonard as Director For For Management
12 Approve Remuneration Policy of For Against Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For Against Management
14 Approve Remuneration Policy of Vice-CEO For Against Management
15 Approve Remuneration Policy of For Against Management
Directors
16 Approve Compensation Report For For Management
17 Approve Compensation of Jean Guillaume For Against Management
Despature, Chairman of the Management
Board Until 2 June 2021
18 Approve Compensation of Jean Guillaume For Against Management
Despature, Chairman of the Board Since
2 June 2021
19 Approve Compensation of Pierre For Against Management
Ribeiro, Management Board Member and
CEO Until 2 June 2021
20 Approve Compensation of Pierre For Against Management
Ribeiro, CEO Since 2 June 2021
21 Approve Compensation of Michel For For Management
Rollier, Chairman of the Supervisory
Board Until 2 June 2021
22 Approve Compensation of Valerie For Against Management
Dixmier, Vice-CEO Since 2 June 2021
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOMPO HOLDINGS, INC.
Ticker: 8630 Security ID: J7621A101
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Sakurada, Kengo For For Management
3.2 Elect Director Okumura, Mikio For For Management
3.3 Elect Director Scott Trevor Davis For For Management
3.4 Elect Director Yanagida, Naoki For For Management
3.5 Elect Director Endo, Isao For For Management
3.6 Elect Director Uchiyama, Hideyo For For Management
3.7 Elect Director Higashi, Kazuhiro For For Management
3.8 Elect Director Nawa, Takashi For For Management
3.9 Elect Director Shibata, Misuzu For For Management
3.10 Elect Director Yamada, Meyumi For For Management
3.11 Elect Director Ito, Kumi For For Management
3.12 Elect Director Waga, Masayuki For For Management
3.13 Elect Director Teshima, Toshihiro For For Management
3.14 Elect Director Kasai, Satoshi For For Management
--------------------------------------------------------------------------------
SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD.
Ticker: 300144 Security ID: Y30421104
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Management System for Usage of For Against Management
Raised Funds
--------------------------------------------------------------------------------
SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD.
Ticker: 300144 Security ID: Y30421104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Audit Report For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Appointment of Auditor For For Management
8 Approve Related Party Transaction For For Management
9 Approve Equity Transfer of Zhuhai For For Management
Subsidiary and Related Transaction
10 Approve Equity Transfer of Hong Kong For For Management
Subsidiary and Related Transactions
11 Approve Amendments to Articles of For For Management
Association
12 Amend Company Systems For Against Management
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kate Spargo as Director For For Management
2 Elect Lou Panaccio as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Options and For For Management
Performance Rights to Colin Goldschmidt
5 Approve Grant of Options and For For Management
Performance Rights to Chris Wilks
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Increase in Minimum Size of For For Management
Board to Five Members and Maximum Size
to Ten Members
5.1.1 Reelect Robert Spoerry as Director and For For Management
Board Chair
5.1.2 Reelect Stacy Seng as Director For For Management
5.1.3 Reelect Lynn Bleil as Director For For Management
5.1.4 Reelect Gregory Behar as Director For For Management
5.1.5 Reelect Lukas Braunschweiler as For For Management
Director
5.1.6 Reelect Roland Diggelmann as Director For For Management
5.1.7 Reelect Ronald van der Vis as Director For For Management
5.1.8 Reelect Jinlong Wang as Director For For Management
5.1.9 Reelect Adrian Widmer as Director For For Management
5.2 Elect Julie Tay as Director For For Management
5.3.1 Reappoint Stacy Seng as Member of the For For Management
Nomination and Compensation Committee
5.3.2 Reappoint Lukas Braunschweiler as For For Management
Member of the Nomination and
Compensation Committee
5.3.3 Reappoint Roland Diggelmann as Member For For Management
of the Nomination and Compensation
Committee
5.4 Ratify Ernst & Young AG as Auditors For For Management
5.5 Designate Keller KLG as Independent For For Management
Proxy
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 16
Million
7.1 Approve CHF 100,621.90 Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7.2 Approve Extension of Existing For For Management
Authorized Capital Pool of CHF 305,798.
59 with or without Exclusion of
Preemptive Rights
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yoshida, Kenichiro For For Management
2.2 Elect Director Totoki, Hiroki For For Management
2.3 Elect Director Sumi, Shuzo For For Management
2.4 Elect Director Tim Schaaff For For Management
2.5 Elect Director Oka, Toshiko For For Management
2.6 Elect Director Akiyama, Sakie For For Management
2.7 Elect Director Wendy Becker For For Management
2.8 Elect Director Hatanaka, Yoshihiko For For Management
2.9 Elect Director Kishigami, Keiko For For Management
2.10 Elect Director Joseph A. Kraft Jr For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SOOCHOW SECURITIES CO., LTD.
Ticker: 601555 Security ID: Y8074Z117
Meeting Date: NOV 04, 2021 Meeting Type: Special
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SOOCHOW SECURITIES CO., LTD.
Ticker: 601555 Security ID: Y8074Z117
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Proprietary Investment Scale For For Management
8 Approve Amendments to Articles of For For Management
Association
9.1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9.3 Amend Working System for Independent For For Management
Directors
9.4 Amend Management System for External For For Management
Guarantees
9.5 Amend Related-Party Transaction For For Management
Management System
10 Approve to Appoint Auditor For For Management
11 Approve SSE STAR Market Stock Market For For Management
Making Business
--------------------------------------------------------------------------------
SOTETSU HOLDINGS, INC.
Ticker: 9003 Security ID: J76434109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hayashi, Hidekazu For For Management
3.2 Elect Director Takizawa, Hideyuki For For Management
3.3 Elect Director Yoshida, Osamu For For Management
3.4 Elect Director Hirano, Masayuki For For Management
3.5 Elect Director Kagami, Mitsuko For For Management
3.6 Elect Director Onji, Yoshimitsu For For Management
3.7 Elect Director Fujikawa, Yukiko For For Management
4 Appoint Statutory Auditor Miki, Shohei For Against Management
--------------------------------------------------------------------------------
SOUTH32 LTD.
Ticker: S32 Security ID: Q86668102
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Wayne Osborn as Director For For Management
2b Elect Keith Rumble as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Graham Kerr For For Management
5 Approve Leaving Entitlements For For Management
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Climate-Related Lobbying For For Shareholder
--------------------------------------------------------------------------------
SOUTHERN PROVINCE CEMENT CO.
Ticker: 3050 Security ID: M8479W118
Meeting Date: DEC 19, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Audit Committee, For Against Management
Approve its Charter and Remuneration
of Its Members
--------------------------------------------------------------------------------
SOUTHERN PROVINCE CEMENT CO.
Ticker: 3050 Security ID: M8479W118
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Ratify Distributed Interim Dividends For For Management
of SAR 1.25 per Share for the First
Half of FY 2021
5 Approve Interim Dividends of SAR 1.25 For For Management
per Share for the Second Half of FY
2021
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
8 Approve Related Party Transactions Re: For For Management
The Saudi Chemical Company Ltd
--------------------------------------------------------------------------------
SOUTHWEST SECURITIES CO., LTD.
Ticker: 600369 Security ID: Y8103U105
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
2 Approve Issuance of Domestic Debt For For Management
Financing Instruments and General
Authorization
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SOUTHWEST SECURITIES CO., LTD.
Ticker: 600369 Security ID: Y8103U105
Meeting Date: MAR 09, 2022 Meeting Type: Special
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
--------------------------------------------------------------------------------
SOUTHWEST SECURITIES CO., LTD.
Ticker: 600369 Security ID: Y8103U105
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report For For Management
5.1 Approve Related Party Transactions For For Management
with Various Companies
5.2 Approve Related Party Transactions For For Management
with Chongqing Urban Construction
Investment (Group) Co., Ltd.
5.3 Approve Related Party Transactions For For Management
with Chongqing Jiangbeizui Central
Business District Investment Group Co.
, Ltd.
5.4 Approve Related Party Transactions For For Management
with Chongqing Real Estate Group Co.,
Ltd and its Subsidiaries
5.5 Approve Related Party Transactions For For Management
with Other Related Parties
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Self-operated Investment For For Management
9 Approve Donation to Promote Rural For For Management
Revitalization
--------------------------------------------------------------------------------
SOUTHWEST SECURITIES CO., LTD.
Ticker: 600369 Security ID: Y8103U105
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Formulate Financing For Against Management
Guarantee Management System
2 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
SOVCOMFLOT OJSC
Ticker: FLOT Security ID: X6234X106
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report None None Management
2 Approve Financial Statements None None Management
3 Approve Allocation of Income None None Management
4 Approve Omission of Dividends None None Management
5 Approve Remuneration of Directors None None Management
6 Approve Remuneration of Members of None None Management
Audit Commission
7.1 Elect Aleksei Klavin as Director None None Management
7.2 Elect Mikhail Kuznetsov as Director None None Management
7.3 Elect Aleksei Moiseev as Director None None Management
7.4 Elect Aleksei Ostapenko as Director None None Management
7.5 Elect Aleksandr Poshivai as Director None None Management
7.6 Elect Aleksei Sadikov as Director None None Management
7.7 Elect Pavel Sorokin as Director None None Management
7.8 Elect Igor Tonkovidov as Director None None Management
7.9 Elect Sergei Frank as Director None None Management
7.10 Elect Andrei Sharonov as Director None None Management
7.11 Elect Sergei Shvetsov as Director None None Management
8.1 Elect Zakharii Dzhioev as Member of None None Management
Audit Commission
8.2 Elect Nikita Kozhemiakin as Member of None None Management
Audit Commission
8.3 Elect Aleksandr Tikhonov as Member of None None Management
Audit Commission
9 Ratify Auditor None None Management
--------------------------------------------------------------------------------
SPAR GROUP LTD.
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 15, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sundeep Naran as Director For For Management
2 Elect Jane Canny as Director For For Management
3.1 Re-elect Phumla Mnganga as Director For For Management
3.2 Re-elect Lwazi Koyana as Director For For Management
4.1 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors
4.2 Reappoint Thomas Howat as Designated For For Management
Audit Partner
5.1 Re-elect Marang Mashologu as Member of For For Management
the Audit Committee
5.2 Elect Lwazi Koyana as Member of the For For Management
Audit Committee
5.3 Elect Sundeep Naran as Member of the For For Management
Audit Committee
5.4 Re-elect Andrew Waller as Chairman of For For Management
the Audit Committee
6 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
7 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Conditional Share Plan
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation For Against Management
Report
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2.1 Approve Fees of Non-Executive Directors For For Management
2.2 Approve Fees of Non-Executive For For Management
Directors for IT Steering Committee
2.3 Approve Fees of Non-Executive For For Management
Directors for Ad Hoc meetings
--------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD.
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 05, 2021 Meeting Type: Annual
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Alison Barrass as Director For For Management
3 Elect David Havercroft as Director For For Management
--------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC
Ticker: SPX Security ID: G83561129
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Jamie Pike as Director For For Management
7 Re-elect Nicholas Anderson as Director For For Management
8 Re-elect Richard Gillingwater as For For Management
Director
9 Re-elect Peter France as Director For For Management
10 Re-elect Caroline Johnstone as Director For For Management
11 Re-elect Jane Kingston as Director For For Management
12 Re-elect Kevin Thompson as Director For For Management
13 Re-elect Nimesh Patel as Director For For Management
14 Re-elect Angela Archon as Director For For Management
15 Re-elect Olivia Qiu as Director For For Management
16 Authorise Issue of Equity For For Management
17 Approve Scrip Dividend Program For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO., LTD.
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Matsuda, Yosuke For For Management
2.2 Elect Director Kiryu, Takashi For For Management
2.3 Elect Director Kitase, Yoshinori For For Management
2.4 Elect Director Miyake, Yu For For Management
2.5 Elect Director Yamamura, Yukihiro For For Management
2.6 Elect Director Nishiura, Yuji For For Management
2.7 Elect Director Ogawa, Masato For For Management
2.8 Elect Director Okamoto, Mitsuko For For Management
2.9 Elect Director Abdullah Aldawood For For Management
2.10 Elect Director Takano, Naoto For For Management
3.1 Elect Director and Audit Committee For For Management
Member Iwamoto, Nobuyuki
3.2 Elect Director and Audit Committee For For Management
Member Toyoshima, Tadao
3.3 Elect Director and Audit Committee For For Management
Member Shinji, Hajime
4 Elect Alternate Director and Audit For For Management
Committee Member Shinohara, Satoshi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SRF LIMITED
Ticker: 503806 Security ID: Y8133G134
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve that the Vacancy on the Board For For Management
Not be Filled from the Retirement of
Meenakshi Gopinath
3 Approve Reappointment and Remuneration For For Management
of Kartik Bharat Ram as Deputy
Managing Director
4 Approve Appointment, Payment and For Against Management
Facilities to be Extended to Arun
Bharat Ram as Chairman Emeritus
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
SRF LIMITED
Ticker: 503806 Security ID: Y8133G134
Meeting Date: OCT 06, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Unissued For For Management
Portion of Authorized Preference Share
Capital and Corresponding Increase in
Authorized Equity Share Capital and
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
SRI TRANG GLOVES (THAILAND) PUBLIC COMPANY LIMITED
Ticker: STGT Security ID: Y813B5121
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results and For For Management
Approve Financial Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Unakorn Phruithithada as Director For For Management
4.2 Elect Bundit Boonyapan as Director For For Management
4.3 Elect Vitanath Sincharoenkul as For For Management
Director
4.4 Elect Jarinya Jirojkul as Director For For Management
5 Elect Thanatip Upatising as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
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SRISAWAD CORPORATION PUBLIC COMPANY LIMITED
Ticker: SAWAD Security ID: Y81387105
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Vinai Vittavasgarnvej as Director For For Management
5.2 Elect Sumate Maneewattana as Director For For Management
5.3 Elect Kudun Sukhumananda as Director For For Management
5.4 Elect Chatchai Kaewbootta as Director For For Management
5.5 Elect Wichit Phayuhanaveechai as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
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SRISAWAD CORPORATION PUBLIC COMPANY LIMITED
Ticker: SAWAD Security ID: Y81387105
Meeting Date: JUN 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of New Ordinary For For Management
Shares in Srisawad Finance Public
Company Limited and the Acquisition of
Ordinary Shares in Srisawad Capital
Company Limited
3 Other Business For Against Management
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SSANGYONGC&E.CO., LTD.
Ticker: 003410 Security ID: Y81350103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Seong-wook as Outside For For Management
Director
3.2 Elect Ahn Dong-beom as Outside Director For For Management
3.3 Elect Song Hyeon-ju as Outside Director For For Management
4 Elect Yoon Seok-gu as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Two Members of Audit Committee For For Management
(Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gregor Alexander as Director For For Management
5 Re-elect Sue Bruce as Director For For Management
6 Re-elect Tony Cocker as Director For For Management
7 Re-elect Peter Lynas as Director For For Management
8 Re-elect Helen Mahy as Director For For Management
9 Elect John Manzoni as Director For For Management
10 Re-elect Alistair Phillips-Davies as For For Management
Director
11 Re-elect Martin Pibworth as Director For For Management
12 Re-elect Melanie Smith as Director For For Management
13 Re-elect Angela Strank as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Approve Scrip Dividend Scheme For For Management
18 Approve Sharesave Scheme For For Management
19 Approve Net Zero Transition Report For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
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ST. JAMES'S PLACE PLC
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Andrew Croft as Director For For Management
4 Re-elect Craig Gentle as Director For For Management
5 Re-elect Emma Griffin as Director For For Management
6 Re-elect Rosemary Hilary as Director For For Management
7 Re-elect Simon Jeffreys as Director For For Management
8 Re-elect Roger Yates as Director For For Management
9 Re-elect Lesley-Ann Nash as Director For For Management
10 Re-elect Paul Manduca as Director For For Management
11 Elect John Hitchins as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
(PwC) as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD.
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Geraldine Fraser-Moleketi as For For Management
Director
1.2 Re-elect Trix Kennealy as Director For For Management
1.3 Elect Li Li as Director For For Management
1.4 Re-elect Martin Oduor-Otieno as For For Management
Director
1.5 Re-elect John Vice as Director For For Management
2.1 Elect Trix Kennealy as Member of the For For Management
Audit Committee
2.2 Elect Martin Oduor-Otieno as Member of For For Management
the Audit Committee
2.3 Elect John Vice as Member of the Audit For For Management
Committee
2.4 Elect Nomgando Matyumza as Member of For For Management
the Audit Committee
2.5 Elect Atedo Peterside as Member of the For For Management
Audit Committee
3.1 Reappoint KPMG Inc as Auditors with For For Management
Gavin de Lange as the Designated
Registered Audit Partner
3.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Gino Fraser as the
Designated Registered Audit Partner
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For For Management
Report
7.1 Approve Fees of Chairman For For Management
7.2 Approve Fees of Directors For For Management
7.3 Approve Fees of International Directors For For Management
7.4.1 Approve Fees of the Audit Committee For For Management
Chairman
7.4.2 Approve Fees of the Audit Committee For For Management
Members
7.5.1 Approve Fees of the Directors' Affairs For For Management
Committee Chairman
7.5.2 Approve Fees of the Directors' Affairs For For Management
Committee Members
7.6.1 Approve Fees of the Remuneration For For Management
Committee Chairman
7.6.2 Approve Fees of the Remuneration For For Management
Committee Members
7.7.1 Approve Fees of the Risk and Capital For For Management
Management Committee Chairman
7.7.2 Approve Fees of the Risk and Capital For For Management
Management Committee Members
7.8.1 Approve Fees of the Social and Ethics For For Management
Committee Chairman
7.8.2 Approve Fees of the Social and Ethics For For Management
Committee Members
7.9.1 Approve Fees of the Engineering For For Management
Committee Chairman
7.9.2 Approve Fees of the Engineering For For Management
Committee Members
7.10a Approve Fees of the Model Approval For For Management
Committee Chairman
7.10b Approve Fees of the Model Approval For For Management
Committee Members
7.11 Approve Fees of the Large Exposure For For Management
Credit Committee Members
7.12 Approve Fees of Ad Hoc Committee For For Management
Members
8 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
9 Authorise Repurchase of Issued For For Management
Preference Share Capital
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
11.1 Provide Shareholders with a Report on For For Shareholder
the Company's Progress in Calculating
Its Financed Greenhouse Gas Emissions
From Its Exposure to Oil and Gas
11.2 Disclose the Company's Baseline For For Shareholder
Financed Greenhouse Gas Emissions From
Its Exposure to Oil and Gas
11.3 Update the Company's March 2022 For For Shareholder
Climate Policy to Include Short-,
Medium-, and Long-term Targets for the
Company's Financed Greenhouse Gas
Emissions From Oil and Gas
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Shirish Apte as Director For For Management
6 Elect Robin Lawther as Director For For Management
7 Re-elect David Conner as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Andy Halford as Director For For Management
10 Re-elect Christine Hodgson as Director For For Management
11 Re-elect Gay Huey Evans as Director For For Management
12 Re-elect Maria Ramos as Director For For Management
13 Re-elect Phil Rivett as Director For For Management
14 Re-elect David Tang as Director For For Management
15 Re-elect Carlson Tong as Director For For Management
16 Re-elect Jose Vinals as Director For For Management
17 Re-elect Jasmine Whitbread as Director For For Management
18 Re-elect Bill Winters as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
21 Authorise UK Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity For For Management
23 Extend the Authority to Allot Shares For For Management
by Such Number of Shares Repurchased
by the Company under the Authority
Granted Pursuant to Resolution 28
24 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Authorise Market Purchase of For For Management
Preference Shares
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
31 Approve Net Zero Pathway For For Management
32 Approve Shareholder Requisition Against Against Shareholder
Resolution
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO., LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
2.1 Elect Director Kaizumi, Yasuaki For For Management
2.2 Elect Director Tanabe, Toru For For Management
2.3 Elect Director Ueda, Keisuke For For Management
2.4 Elect Director Tomeoka, Tatsuaki For For Management
2.5 Elect Director Mori, Masakatsu For For Management
2.6 Elect Director Kono, Hirokazu For For Management
2.7 Elect Director Takeda, Yozo For For Management
2.8 Elect Director Oki, Satoshi For For Management
2.9 Elect Director Takano, Kazuki For For Management
2.10 Elect Director Suzuki, Satoko For For Management
3 Appoint Statutory Auditor Amitani, For For Management
Mitsuhiro
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Renewal of Mandate for For For Management
Interested Person Transactions
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STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 26, 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 Elect Nikhil Oommen Jacob Eapen as For For Management
Director
3 Elect Ahmad Abdulaziz A A Al-Neama as For For Management
Director
4 Elect Lim Tse Ghow Olivier as Director For For Management
5 Elect Ma Kah Woh as Director For For Management
6 Elect Nayantara Bali as Director For For Management
7 Elect Ng Shin Ein as Director For For Management
8 Elect Lionel Yeo Hung Tong as Director For For Management
9 Approve Directors' Remuneration For For Management
10 Approve Final Dividend For For Management
11 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Grant of Awards and Issuance For For Management
of Shares Under the StarHub
Performance Share Plan 2014 and/or the
StarHub Restricted Stock Plan 2014
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STARPOWER SEMICONDUCTOR LTD.
Ticker: 603290 Security ID: Y8156L101
Meeting Date: DEC 03, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
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STARPOWER SEMICONDUCTOR LTD.
Ticker: 603290 Security ID: Y8156L101
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve 2021 Remuneration Assessment For For Management
of Directors and Supervisors and 2022
Annual Remuneration Plan
8 Approve Related Party Transactions For For Management
9 Approve Financing Application For For Management
10 Approve Report on Provision for Asset For For Management
Impairment
11 Approve Internal Control Evaluation For For Management
Report
12 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
13 Approve Provision of Guarantee For For Management
14 Elect Mao Guofeng as Supervisor For For Shareholder
15 Amend Part of the Company's Internal For Against Management
Control System
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STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
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STEEL AUTHORITY OF INDIA LIMITED
Ticker: 500113 Security ID: Y8166R114
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Amit Sen as Director For Against Management
3 Reelect Anirban Dasgupta as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Confirm Interim Dividend and Declare For For Management
Final Dividend
6 Approve Remuneration of Cost Auditors For For Management
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STEEL AUTHORITY OF INDIA LIMITED
Ticker: 500113 Security ID: Y8166R114
Meeting Date: MAY 04, 2022 Meeting Type: Special
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Atanu Bhowmick as Director For Against Management
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STELLANTIS NV
Ticker: STLA Security ID: N82405106
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Board of Directors None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Approve Remuneration Report For Against Management
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Dividends of EUR 1.04 Per Share For For Management
2.f Approve Discharge of Directors For For Management
3 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
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STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Dividends For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Approve Grant of Unvested Stock Awards For For Management
to Jean-Marc Chery as President and CEO
9 Reelect Janet Davidson to Supervisory For For Management
Board
10 Elect Donatella Sciuto to Supervisory For For Management
Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
13 Allow Questions None None Management
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STO EXPRESS CO., LTD.
Ticker: 002468 Security ID: Y988B5105
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, For For Management
Pricing Basis and Issue Price
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Use of Proceeds For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Special Account for Raised For For Management
Funds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
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STO EXPRESS CO., LTD.
Ticker: 002468 Security ID: Y988B5105
Meeting Date: NOV 01, 2021 Meeting Type: Special
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
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STO EXPRESS CO., LTD.
Ticker: 002468 Security ID: Y988B5105
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Provision of Guarantee For For Management
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STO EXPRESS CO., LTD.
Ticker: 002468 Security ID: Y988B5105
Meeting Date: MAR 04, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
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STO EXPRESS CO., LTD.
Ticker: 002468 Security ID: Y988B5105
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Idle Funds to Invest in For For Management
Financial Products
8 Approve Accrual of Asset Impairment For For Management
Reserves and Write-off of Bad Debts
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
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STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Laurence Brindle as Director For For Management
3 Elect Adam Tindall as Director For For Management
4 Elect Melinda Conrad as Director For For Management
5 Elect Christine O'Reilly as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Grant of Performance Rights to For For Management
Tarun Gupta
8.1 Approve the Amendments to the For For Management
Constitution of the Company
8.2 Approve the Amendments to the For For Management
Constitution of the Trust
9 Approve Renewal of Proportional For For Management
Takeover Provisions
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STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Amend Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 203,000 for
Chairman, EUR 115,000 for Vice
Chairman, and EUR 79,000 for Other
Directors; Approve Remuneration for
Committee Work
13 Fix Number of Directors at Nine For For Management
14 Reelect Elisabeth Fleuriot, Hock Goh, For Against Management
Christiane Kuehne, Antti Makinen
(Chair), Richard Nilsson, Hakan Buskhe
(Vice Chair), Helena Hedblom and Hans
Sohlstrom as Directors; Elect Kari
Jordan as New Director
15 Approve Remuneration of Auditors For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
18 Approve Issuance of up to 2 Million For For Management
Class R Shares without Preemptive
Rights
19 Decision Making Order None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: STMN Security ID: H8300N119
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 6.75 per Share
3 Approve 1:10 Stock Split For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 2.7
Million
6.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 9.7 Million
6.2 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.8 Million
6.3 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.6 Million
7.1 Reelect Gilbert Achermann as Director For Against Management
and Board Chairman
7.2 Reelect Marco Gadola as Director For Against Management
7.3 Reelect Juan Gonzalez as Director For For Management
7.4 Reelect Beat Luethi as Director For For Management
7.5 Reelect Petra Rumpf as Director For Against Management
7.6 Reelect Thomas Straumann as Director For Against Management
7.7 Reelect Regula Wallimann as Director For For Management
7.8 Elect Nadia Schmidt as Director For For Management
8.1 Reappoint Beat Luethi as Member of the For For Management
Nomination and Compensation Committee
8.2 Reappoint Regula Wallimann as Member For For Management
of the Nomination and Compensation
Committee
8.3 Reappoint Juan Gonzalez as Member of For For Management
the Nomination and Compensation
Committee
8.4 Appoint Nadia Schmidt as Member of the For For Management
Nomination and Compensation Committee
9 Designate Neovius AG as Independent For For Management
Proxy
10 Ratify Ernst & Young AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
STRAUSS GROUP LTD.
Ticker: STRS Security ID: M8553H110
Meeting Date: DEC 30, 2021 Meeting Type: Annual
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Gil Midyan as Director For For Management
3.2 Reelect Yehoshua (Shuki) Shemer as For For Management
Director
3.3 Reelect Meir Shani as Director For For Management
--------------------------------------------------------------------------------
SUBARU CORP.
Ticker: 7270 Security ID: J7676H100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakamura, Tomomi For For Management
3.2 Elect Director Hosoya, Kazuo For For Management
3.3 Elect Director Mizuma, Katsuyuki For For Management
3.4 Elect Director Onuki, Tetsuo For For Management
3.5 Elect Director Osaki, Atsushi For For Management
3.6 Elect Director Hayata, Fumiaki For For Management
3.7 Elect Director Abe, Yasuyuki For For Management
3.8 Elect Director Yago, Natsunosuke For For Management
3.9 Elect Director Doi, Miwako For For Management
4 Appoint Statutory Auditor Furusawa, For For Management
Yuri
5 Appoint Alternate Statutory Auditor For For Management
Ryu, Hirohisa
6 Approve Restricted Stock Plan For For Management
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SUGI HOLDINGS CO., LTD.
Ticker: 7649 Security ID: J7687M106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Sakakibara, Eiichi For For Management
2.2 Elect Director Sugiura, Katsunori For For Management
2.3 Elect Director Sugiura, Shinya For For Management
2.4 Elect Director Kamino, Shigeyuki For For Management
2.5 Elect Director Hayama, Yoshiko For For Management
3 Appoint Statutory Auditor Yasuda, Kana For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: H83580284
Meeting Date: SEP 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of APS For For Management
2 Approve Incorporation of medmix AG For For Management
3.1 Elect Gregoire Poux-Guillaume as For For Management
Director and Board Chairman of medmix
AG
3.2.1 Elect Jill Lee Ghim Ha as Director of For For Management
medmix AG
3.2.2 Elect Marco Musetti as Director of For For Management
medmix AG
4 Ratify KPMG AG as Auditors of medmix AG For For Management
5.1 Appoint Gregoire Poux-Guillaume as For For Management
Member of the Compensation Committee
of medmix AG
5.2 Appoint Jill Lee Ghim Ha as Member of For For Management
the Compensation Committee of medmix AG
5.3 Appoint Marco Musetti as Member of the For For Management
Compensation Committee of medmix AG
6.1 Approve Remuneration of Directors of For For Management
medmix AG in the Amount of CHF 450,000
6.2.1 Approve Remuneration of Executive For For Management
Committee of medmix AG in the Amount
of CHF 750,000 for the Period Sep. 20,
2021 - Dec. 31, 2021
6.2.2 Approve Remuneration of Executive For For Management
Committee of medmix AG in the Amount
of CHF 5.5 Million for Fiscal Year 2022
7 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy of medmix AG
8 Transact Other Business (Voting) For Against Management
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SUMCO CORP.
Ticker: 3436 Security ID: J76896109
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hashimoto, Mayuki For For Management
2.2 Elect Director Takii, Michiharu For For Management
2.3 Elect Director Awa, Toshihiro For For Management
2.4 Elect Director Ryuta, Jiro For For Management
2.5 Elect Director Kato, Akane For For Management
3.1 Elect Director and Audit Committee For For Management
Member Inoue, Fumio
3.2 Elect Director and Audit Committee For For Management
Member Tanaka, Hitoshi
3.3 Elect Director and Audit Committee For For Management
Member Mitomi, Masahiro
3.4 Elect Director and Audit Committee For For Management
Member Ota, Shinichiro
3.5 Elect Director and Audit Committee For For Management
Member Sue, Masahiko
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SUMITOMO BAKELITE CO., LTD.
Ticker: 4203 Security ID: J77024115
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujiwara, Kazuhiko For For Management
3.2 Elect Director Inagaki, Masayuki For For Management
3.3 Elect Director Asakuma, Sumitoshi For For Management
3.4 Elect Director Nakamura, Takashi For For Management
3.5 Elect Director Kobayashi, Takashi For For Management
3.6 Elect Director Kurachi, Keisuke For For Management
3.7 Elect Director Abe, Hiroyuki For For Management
3.8 Elect Director Matsuda, Kazuo For For Management
3.9 Elect Director Nagashima, Etsuko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yufu, Setsuko
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SUMITOMO CHEMICAL CO., LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tokura, Masakazu For For Management
2.2 Elect Director Iwata, Keiichi For For Management
2.3 Elect Director Takeshita, Noriaki For For Management
2.4 Elect Director Matsui, Masaki For For Management
2.5 Elect Director Akahori, Kingo For For Management
2.6 Elect Director Mito, Nobuaki For For Management
2.7 Elect Director Ueda, Hiroshi For For Management
2.8 Elect Director Niinuma, Hiroshi For For Management
2.9 Elect Director Tomono, Hiroshi For For Management
2.10 Elect Director Ito, Motoshige For For Management
2.11 Elect Director Muraki, Atsuko For For Management
2.12 Elect Director Ichikawa, Akira For For Management
3 Appoint Statutory Auditor Yoneda, For For Management
Michio
4 Approve Restricted Stock Plan For For Management
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SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Nakamura, Kuniharu For For Management
3.2 Elect Director Hyodo, Masayuki For For Management
3.3 Elect Director Nambu, Toshikazu For For Management
3.4 Elect Director Seishima, Takayuki For For Management
3.5 Elect Director Moroka, Reiji For For Management
3.6 Elect Director Higashino, Hirokazu For For Management
3.7 Elect Director Ishida, Koji For For Management
3.8 Elect Director Iwata, Kimie For For Management
3.9 Elect Director Yamazaki, Hisashi For For Management
3.10 Elect Director Ide, Akiko For For Management
3.11 Elect Director Mitachi, Takashi For For Management
4 Appoint Statutory Auditor Sakata, For For Management
Kazunari
5 Approve Annual Bonus For For Management
6 Approve Fixed Cash Compensation For For Management
Ceiling and Annual Bonus Ceiling for
Directors and Performance Share Plan
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Matsumoto, Masayoshi For For Management
3.2 Elect Director Inoue, Osamu For For Management
3.3 Elect Director Nishida, Mitsuo For For Management
3.4 Elect Director Nishimura, Akira For For Management
3.5 Elect Director Hato, Hideo For For Management
3.6 Elect Director Shirayama, Masaki For For Management
3.7 Elect Director Kobayashi, Nobuyuki For For Management
3.8 Elect Director Miyata, Yasuhiro For For Management
3.9 Elect Director Sahashi, Toshiyuki For For Management
3.10 Elect Director Sato, Hiroshi For For Management
3.11 Elect Director Tsuchiya, Michihiro For For Management
3.12 Elect Director Christina Ahmadjian For For Management
3.13 Elect Director Watanabe, Katsuaki For For Management
3.14 Elect Director Horiba, Atsushi For For Management
3.15 Elect Director Nakajima, Shigeru For For Management
4.1 Appoint Statutory Auditor Kasui, For For Management
Yoshitomo
4.2 Appoint Statutory Auditor Yoshikawa, For For Management
Ikuo
5 Approve Annual Bonus For For Management
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SUMITOMO FORESTRY CO., LTD.
Ticker: 1911 Security ID: J77454122
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ichikawa, Akira For For Management
3.2 Elect Director Mitsuyoshi, Toshiro For For Management
3.3 Elect Director Sato, Tatsuru For For Management
3.4 Elect Director Kawata, Tatsumi For For Management
3.5 Elect Director Kawamura, Atsushi For For Management
3.6 Elect Director Takahashi, Ikuro For For Management
3.7 Elect Director Hirakawa, Junko For For Management
3.8 Elect Director Yamashita, Izumi For For Management
3.9 Elect Director Kurihara, Mitsue For For Management
4.1 Appoint Statutory Auditor Tetsu, For For Management
Yoshimasa
4.2 Appoint Statutory Auditor Matsuo, For For Management
Makoto
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Directors
7 Approve Restricted Stock Plan For For Management
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SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497170
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Change Fiscal
Year End
3.1 Elect Director Okamura, Tetsuya For For Management
3.2 Elect Director Shimomura, Shinji For For Management
3.3 Elect Director Kojima, Eiji For For Management
3.4 Elect Director Hiraoka, Kazuo For For Management
3.5 Elect Director Chijiiwa, Toshihiko For For Management
3.6 Elect Director Watanabe, Toshiro For For Management
3.7 Elect Director Takahashi, Susumu For For Management
3.8 Elect Director Kojima, Hideo For For Management
3.9 Elect Director Hamaji, Akio For For Management
4 Appoint Statutory Auditor Suzuki, Hideo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Wakae, Takeo
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
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SUMITOMO METAL MINING CO., LTD.
Ticker: 5713 Security ID: J77712180
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 188
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakazato, Yoshiaki For For Management
3.2 Elect Director Nozaki, Akira For For Management
3.3 Elect Director Higo, Toru For For Management
3.4 Elect Director Matsumoto, Nobuhiro For For Management
3.5 Elect Director Kanayama, Takahiro For For Management
3.6 Elect Director Nakano, Kazuhisa For For Management
3.7 Elect Director Ishii, Taeko For For Management
3.8 Elect Director Kinoshita, Manabu For For Management
4 Appoint Statutory Auditor Nozawa, For For Management
Tsuyoshi
5 Appoint Alternate Statutory Auditor For For Management
Mishina, Kazuhiro
6 Approve Annual Bonus For For Management
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SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kunibe, Takeshi For For Management
3.2 Elect Director Ota, Jun For For Management
3.3 Elect Director Takashima, Makoto For For Management
3.4 Elect Director Nakashima, Toru For For Management
3.5 Elect Director Kudo, Teiko For For Management
3.6 Elect Director Inoue, Atsuhiko For For Management
3.7 Elect Director Isshiki, Toshihiro For For Management
3.8 Elect Director Kawasaki, Yasuyuki For For Management
3.9 Elect Director Matsumoto, Masayuki For Against Management
3.10 Elect Director Arthur M. Mitchell For For Management
3.11 Elect Director Yamazaki, Shozo For For Management
3.12 Elect Director Kono, Masaharu For For Management
3.13 Elect Director Tsutsui, Yoshinobu For For Management
3.14 Elect Director Shimbo, Katsuyoshi For For Management
3.15 Elect Director Sakurai, Eriko For For Management
4 Amend Articles to Disclose Plan Against Against Shareholder
Outlining Company's Business Strategy
to Align Investments with Goals of
Paris Agreement
5 Amend Articles to Disclose Measures to Against Against Shareholder
be Taken to Make Sure that the
Company's Lending and Underwriting are
not Used for Expansion of Fossil Fuel
Supply or Associated Infrastructure
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SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J7772M102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Takakura, Toru For For Management
3.2 Elect Director Araumi, Jiro For For Management
3.3 Elect Director Yamaguchi, Nobuaki For For Management
3.4 Elect Director Oyama, Kazuya For For Management
3.5 Elect Director Okubo, Tetsuo For For Management
3.6 Elect Director Hashimoto, Masaru For For Management
3.7 Elect Director Shudo, Kuniyuki For For Management
3.8 Elect Director Tanaka, Koji For For Management
3.9 Elect Director Matsushita, Isao For For Management
3.10 Elect Director Saito, Shinichi For For Management
3.11 Elect Director Kawamoto, Hiroko For Against Management
3.12 Elect Director Aso, Mitsuhiro For For Management
3.13 Elect Director Kato, Nobuaki For For Management
3.14 Elect Director Yanagi, Masanori For For Management
3.15 Elect Director Kashima, Kaoru For For Management
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SUMITOMO PHARMA CO., LTD.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nomura, Hiroshi For For Management
3.2 Elect Director Kimura, Toru For For Management
3.3 Elect Director Ikeda, Yoshiharu For For Management
3.4 Elect Director Baba, Hiroyuki For For Management
3.5 Elect Director Nishinaka, Shigeyuki For For Management
3.6 Elect Director Arai, Saeko For For Management
3.7 Elect Director Endo, Nobuhiro For For Management
3.8 Elect Director Usui, Minoru For For Management
3.9 Elect Director Fujimoto, Koji For For Management
4.1 Appoint Statutory Auditor Kutsunai, For For Management
Takashi
4.2 Appoint Statutory Auditor Iteya, Yoshio For For Management
4.3 Appoint Statutory Auditor Michimori, For For Management
Daishiro
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SUMITOMO REALTY & DEVELOPMENT CO., LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Appoint Alternate Statutory Auditor For For Management
Uno, Kozo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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SUMITOMO RUBBER INDUSTRIES, LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ikeda, Ikuji For For Management
3.2 Elect Director Yamamoto, Satoru For For Management
3.3 Elect Director Kinameri, Kazuo For For Management
3.4 Elect Director Nishiguchi, Hidekazu For For Management
3.5 Elect Director Muraoka, Kiyoshige For For Management
3.6 Elect Director Nishino, Masatsugu For For Management
3.7 Elect Director Okawa, Naoki For For Management
3.8 Elect Director Kosaka, Keizo For For Management
3.9 Elect Director Murakami, Kenji For For Management
3.10 Elect Director Kobayashi, Nobuyuki For For Management
3.11 Elect Director Sonoda, Mari For For Management
4.1 Appoint Statutory Auditor Asli M. For For Management
Colpan
4.2 Appoint Statutory Auditor Ishida, For For Management
Hiroki
5 Approve Restricted Stock Plan For For Management
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SUN ART RETAIL GROUP LIMITED
Ticker: 6808 Security ID: Y8184B109
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lin Xiaohai as Director For For Management
3b Elect Huang Ming-Tuan as Director For For Management
3c Elect Li Yonghe as as Director For For Management
3d Elect Xu Hong as Director For For Management
3e Elect Charles Sheung Wai Chan as For For Management
Director
3f Elect Karen Yifen Chang as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
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SUN ART RETAIL GROUP LIMITED
Ticker: 6808 Security ID: Y8184B109
Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Master Supply Agreement, For For Management
Proposed Annual Caps and Related
Transactions
2 Approve 2021 Master Business For For Management
Cooperation Agreement, Proposed Annual
Caps and Related Transactions
3 Amend Articles of Association For For Management
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SUN HUNG KAI PROPERTIES LIMITED
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Wong Chik-wing, Mike as Director For For Management
3.1b Elect Li Ka-cheung, Eric as Director For For Management
3.1c Elect Leung Ko May-yee, Margaret as For For Management
Director
3.1d Elect Wu Xiang-dong as Director For Against Management
3.1e Elect Kwok Kai-chun, Geoffrey as For For Management
Director
3.1f Elect Kwok Kai-fai, Adam as Director For For Management
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Share Option Scheme of For For Management
SmarTone Telecommunications Holdings
Limited
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SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Stephanie L. Coyles For For Management
1.3 Elect Director Ashok K. Gupta For For Management
1.4 Elect Director M. Marianne Harris For For Management
1.5 Elect Director David H. Y. Ho For For Management
1.6 Elect Director Helen M. Mallovy Hicks For For Management
1.7 Elect Director Marie-Lucie Morin For For Management
1.8 Elect Director Scott F. Powers For For Management
1.9 Elect Director Kevin D. Strain For For Management
1.10 Elect Director Barbara G. Stymiest For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
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SUN PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Dilip Shanghvi as Director For For Management
4 Reelect Kalyanasundaram Subramanian as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of Kalyanasundaram Subramanian as
Whole-Time Director
7 Approve Maximum Limit of Remuneration For For Management
to be Paid to Sailesh T. Desai as
Whole-Time Director
8 Elect Pawan Goenka as Director For For Management
9 Elect Rama Bijapurkar as Director For For Management
10 Approve Payment of Commission to For For Management
Non-Executive Directors
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SUN TV NETWORK LIMITED
Ticker: 532733 Security ID: Y8295N133
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect R. Mahesh Kumar as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
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SUN TV NETWORK LIMITED
Ticker: 532733 Security ID: Y8295N133
Meeting Date: JAN 30, 2022 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Kalanithi Maran as Whole-Time
Director Designated as "Executive
Chairman"
2 Approve Reappointment and Remuneration For Against Management
of Kavery Kalanithi as Whole-Time
Director Designated as "Executive
Director"
--------------------------------------------------------------------------------
SUNAC SERVICES HOLDINGS LTD.
Ticker: 1516 Security ID: G8569B104
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Yang Man as Director For For Management
3B Elect Lu Peng as Director For For Management
3C Elect Wang Lihong as Director For For Management
3D Elect Yao Ning as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt Second Amended and Restated For For Management
Articles of Association
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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
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SUNCORP GROUP LIMITED
Ticker: SUN Security ID: Q88040110
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Steven Johnston
3a Elect Duncan West as Director For For Management
3b Elect Sylvia Falzon as Director For For Management
3c Elect Christine McLoughlin as Director For For Management
3d Elect Douglas McTaggart as Director For For Management
3e Elect Lindsay Tanner as Director For For Management
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SUNDRUG CO., LTD.
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Sadakata, Hiroshi For For Management
3.2 Elect Director Tada, Naoki For For Management
3.3 Elect Director Sakai, Yoshimitsu For For Management
3.4 Elect Director Tada, Takashi For For Management
3.5 Elect Director Sugiura, Nobuhiko For For Management
3.6 Elect Director Matsumoto, Masato For For Management
3.7 Elect Director Tsuji, Tomoko For For Management
4 Appoint Statutory Auditor Wada, Kishiko For For Management
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SUNGROW POWER SUPPLY CO., LTD.
Ticker: 300274 Security ID: Y8211M102
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
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SUNGROW POWER SUPPLY CO., LTD.
Ticker: 300274 Security ID: Y8211M102
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in For For Management
Controlled Subsidiary, Implementation
of Equity Incentive Plan and Related
Party Transaction
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO., LTD.
Ticker: 300274 Security ID: Y8211M102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
8 Approve Provision of Guarantees For For Management
9 Approve Application of Credit Line For 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
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SUNGROW POWER SUPPLY CO., LTD.
Ticker: 300274 Security ID: Y8211M102
Meeting Date: MAY 30, 2022 Meeting Type: Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SUNING UNIVERSAL CO., LTD.
Ticker: 000718 Security ID: Y8234T100
Meeting Date: JUL 08, 2021 Meeting Type: Special
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Duration of For For Management
Zhenjiang Suning Global Medical Beauty
Industry Fund Partnership (Limited
Partnership)
--------------------------------------------------------------------------------
SUNING UNIVERSAL CO., LTD.
Ticker: 000718 Security ID: Y8234T100
Meeting Date: AUG 12, 2021 Meeting Type: Special
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Amount of Capital and For For Management
Related Transactions
2 Approve Acquisition of Entire Equity For For Management
and Related Transactions
--------------------------------------------------------------------------------
SUNING UNIVERSAL CO., LTD.
Ticker: 000718 Security ID: Y8234T100
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
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SUNING UNIVERSAL CO., LTD.
Ticker: 000718 Security ID: Y8234T100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve to Appoint Internal Control For For Management
Auditor
8 Approve Provision of Guarantee For For Management
9 Approve Related Party Transaction For For Management
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SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: JUL 29, 2021 Meeting Type: Special
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Mingduan as Director For For Shareholder
1.2 Elect Xian Handi as Director For For Shareholder
1.3 Elect Cao Qun as Director For For Shareholder
1.4 Elect Zhang Kangyang as Director For For Shareholder
2 Approve Election of Special Committee For For Management
Under the Board
3 Amend Articles of Association For For Management
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SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: SEP 06, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Peng as Non-independent For For Shareholder
Director
2 Amend Articles of Association For For Management
3 Approve Related Party Transactions For For Shareholder
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SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Approve Related Party Transaction with For For Management
Alibaba Group
9 Approve Related Party Transaction with For For Management
Financial Services Company
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
12 Approve Application of Loan For For Management
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SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ye Liaoning as Director For For Management
3b Elect Wang Wenjie as Director For For Management
3c Elect Zhang Yuqing as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Proposed Amendments to the For For Management
Existing Articles of Association and
Adopt Amended and Restated Articles of
Association
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SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: T82U Security ID: Y82954101
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For Against Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
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SUNTORY BEVERAGE & FOOD LTD.
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Saito, Kazuhiro For For Management
3.2 Elect Director Kimura, Josuke For For Management
3.3 Elect Director Shekhar Mundlay For For Management
3.4 Elect Director Peter Harding For For Management
3.5 Elect Director Aritake, Kazutomo For For Management
3.6 Elect Director Inoue, Yukari For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: AUG 26, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Subsidiary
2 Approve Provision of Guarantee For For Management
3 Approve External Investment For For Management
4 Approve Capital Injection For For Management
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: SEP 23, 2021 Meeting Type: Special
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
3 Amend Articles of Association For For Management
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Qun as Independent Director For For Management
2 Approve to Appoint Auditor For For Management
3 Approve Provision of Loan Guarantee to For For Management
Controlled Subsidiary
4 Approve Provision of Guarantee to For For Management
Subsidiary
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Joint Venture For For Management
Company
2 Approve Investment in the Construction For For Management
of New Energy Materials Recycling
Industry Project
3 Approve External Investment by For For Management
Subsidiary
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: JAN 19, 2022 Meeting Type: Special
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
4 Approve Subsidiary to Use its Own For For Management
Assets as Mortgage for Loans and
Company's Guarantee Provision
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Application of Bank Credit For For Management
Lines
5 Approve Foreign Exchange Hedging For For Management
Transactions
6 Approve Use of Idle Own Funds for Cash For For Management
Management
7 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: MAR 17, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Signing of Project Investment For For Management
Agreement with Zhuhai Municipal
Government
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: APR 07, 2022 Meeting Type: Special
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Project Investment For For Management
Agreement
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Guarantee Provision For For Management
7 Approve to Appoint Auditor For For Management
8 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
SUOFEIYA HOME COLLECTION CO., LTD.
Ticker: 002572 Security ID: Y29336107
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.1 Elect Jiang Ganjun as Director For For Management
3.2 Elect Ke Jiansheng as Director For For Management
3.3 Elect Ji Zhengxiong as Director For For Management
3.4 Elect Xu Yong as Director For For Management
3.5 Elect Guo Yang as Director For For Management
4.1 Elect Xie Kang as Supervisor For For Management
4.2 Elect Zhang Hongzhen as Supervisor For For Management
5.1 Approve Remuneration of For For Management
Non-independent Director Jiang Ganjun
5.2 Approve Remuneration of For For Management
Non-independent Director Ke Jiansheng
5.3 Approve Remuneration of Independent For For Management
Director Ji Zhengxiong
5.4 Approve Remuneration of Independent For For Management
Director Xu Yong
5.5 Approve Remuneration of Independent For For Management
Director Guo Yang
6.1 Approve Remuneration of Supervisor Xie For For Management
Kang
6.2 Approve Remuneration of Supervisor For For Management
Zhang Hongzhen
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SUOFEIYA HOME COLLECTION CO., LTD.
Ticker: 002572 Security ID: Y29336107
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Provision for Asset Impairment For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget For Against Management
6 Approve Profit Distribution For For Management
7 Approve Annual Report and Summary For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Daily Related Party Transaction For For Management
10 Approve Lease of Real Estate and For For Management
Related Party Transactions
11 Approve Cash Management For For Management
12 Approve Financing Amount For For Management
13 Approve Provision of Guarantee For For Management
14 Approve Termination of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Supplement Working Capital
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SUPERMAX CORPORATION BERHAD
Ticker: 7106 Security ID: Y8310G105
Meeting Date: DEC 03, 2021 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Tan Chee Keong as Director For For Management
5 Elect Ng Keng Lim @ Ngooi Keng Lim as For For Management
Director
6 Approve RSM Malaysia as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Ting Heng Peng to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Rashid Bin Bakar to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
SUSE SA
Ticker: SUSE Security ID: L62573107
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Standalone Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Management and For For Management
Supervisory Boards
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration Report For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SUZHOU ANJIE TECHNOLOGY CO., LTD.
Ticker: 002635 Security ID: Y8319E101
Meeting Date: JUL 30, 2021 Meeting Type: Special
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Approve Purpose For For Management
2.2 Approve Compliance with Relevant For For Management
Conditions of Repurchase of Shares
2.3 Approve Manner and Price Range For For Management
2.4 Approve Type, Use, Number, Proportion For For Management
of the Total Share Capital and Total
Capital of the Share Repurchase
2.5 Approve Capital Source Used for the For For Management
Share Repurchase
2.6 Approve Implementation Period For For Management
2.7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SUZHOU ANJIE TECHNOLOGY CO., LTD.
Ticker: 002635 Security ID: Y8319E101
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SUZHOU ANJIE TECHNOLOGY CO., LTD.
Ticker: 002635 Security ID: Y8319E101
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report and
Implementation of Self-check Internal
Control Rules
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SUZHOU ANJIE TECHNOLOGY CO., LTD.
Ticker: 002635 Security ID: Y8319E101
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Chunsheng as Director For For Management
1.2 Elect Lyu Li as Director For For Management
1.3 Elect Lin Lei as Director For For Management
1.4 Elect Jia Zhijiang as Director For For Management
1.5 Elect Miao Yanqiao as Director For For Management
1.6 Elect Ma Yuyan as Director For For Management
2.1 Elect Li Guohao as Director For For Management
2.2 Elect Gong Juming as Director For For Management
2.3 Elect Zhao Heming as Director For For Management
3.1 Elect Bian Xiuhua as Supervisor For For Management
3.2 Elect Gu Jing as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Directors
5 Amend Management System of Raised Funds For Against Management
6 Amend Related Party Transaction For Against Management
Decision-making System
7 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9 Amend Rules and Procedures for For Against Management
Independent Directors
10 Amend Articles of Association For Against Management
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD.
Ticker: 002384 Security ID: Y8318L106
Meeting Date: MAR 08, 2022 Meeting Type: Special
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Usage of Raised For For Management
Funds
2 Approve Termination of Spin-off on the For For Management
ChiNext
3 Approve Employee Share Purchase Plan For Against Management
and Its Summary
4 Approve Management Method of Employee For Against Management
Share Purchase Plan
5 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
6 Elect Gao Yongru as Independent For For Management
Director
--------------------------------------------------------------------------------
SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD.
Ticker: 002384 Security ID: Y8318L106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Credit Line Application For For Management
11.1 Approve Guarantee for Dragon For Against Management
Electronix Holdings,Inc. and its
Controlled Subsidiaries
11.2 Approve Guarantee for Hong Kong For For Management
Dongshan Holding Limited
11.3 Approve Guarantee for Yancheng For For Management
Dongshan Precision Manufacturing Co.,
Ltd.
11.4 Approve Guarantee for Multek Group For Against Management
(Hong Kong) Ltd. and its Controlled
Subsidiaries
11.5 Approve Guarantee for Mudong For For Management
Optoelectronics Technology Co., Ltd.
11.6 Approve Guarantee for Suzhou For For Management
Yongchuang Metal Technology Co., Ltd.
11.7 Approve Guarantee for Chaowei For For Management
Microelectronics (Yancheng) Co., Ltd.
11.8 Approve Guarantee for Shanghai Dongxin For For Management
New Energy Technology Co., Ltd.
11.9 Approve Guarantee for Yancheng For For Management
Dongshan Communication Technology Co.,
Ltd.
11.10 Approve Guarantee for Suzhou Aifu For For Management
Electronic Communication Co., Ltd.
11.11 Approve Guarantee for Hong Kong For For Management
Dongshan Precision United
Optoelectronics Co., Ltd.
11.12 Approve Guarantee for Suzhou Chenggjia For For Management
Precision Manufacturing Co., Ltd.
11.13 Approve Guarantee for Suzhou Dongbo For Against Management
Precision Manufacturing Co., Ltd.
11.14 Approve Guarantee for Suzhou Tengran For For Management
Electrical Equipment Co., Ltd.
11.15 Approve Guarantee for Suzhou Leigete For For Management
Intelligent Equipment Co., Ltd.
11.16 Approve Guarantee for Shanghai Fushan For For Management
Precision Manufacturing Co., Ltd.
12 Approve Shareholder Return Plan For For Management
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SUZHOU GOLD MANTIS CONSTRUCTION & DECORATION CO., LTD.
Ticker: 002081 Security ID: Y8315V107
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Credit Line Application For For Management
7 Approve Provision of Guarantee for For Against Management
Subsidiaries within the Scope of
Consolidated Statements
8 Approve Provision of Guarantee for For For Management
Loan of Singapore Gold Mantis Pte. Ltd.
9 Approve Bill Pool Business For Against Management
10 Approve Accounts Receivable Factoring For For Management
Business
11 Approve Financial Asset Transfer and For For Management
Repurchase Business
12 Approve Use of Own Funds to Purchase For For Management
Financial and Trust Products
13 Approve to Appoint Financial Auditor For For Management
14 Approve Repurchase and Cancellation of For For Management
Performance Shares
15 Approve Amendments to Articles of For Against Management
Association
16.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
16.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
16.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SUZHOU GOLD MANTIS CONSTRUCTION & DECORATION CO., LTD.
Ticker: 002081 Security ID: Y8315V107
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Hanlin as Director For For Management
1.2 Elect Zhang Xinhong as Director For For Management
1.3 Elect Zhu Ming as Director For For Management
1.4 Elect Tang Yingjie as Director For For Management
1.5 Elect Shi Guoping s Director For For Management
1.6 Elect Li Peichao as Director For For Management
2.1 Elect Zhu Xuezhen as Director For For Management
2.2 Elect Zhao Zengyao as Director For For Management
2.3 Elect Yin Xin as Director For For Management
3.1 Elect Qian Ping as Supervisor For For Management
3.2 Elect Fang Wenxiang as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Directors
5 Approve Provision of Staged Guarantee For For Management
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SUZHOU MAXWELL TECHNOLOGIES CO., LTD.
Ticker: 300751 Security ID: Y831GX101
Meeting Date: AUG 09, 2021 Meeting Type: Special
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.4 Approve Issue Size For For Management
2.5 Approve Target Subscribers and For For Management
Subscription Method
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Amount and Use of Proceeds For For Management
2.10 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Counter-dilution Measures in For For Management
Connection to the Issuance of Shares
to Specific Targets and Commitment
from Relevant Parties
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SUZHOU MAXWELL TECHNOLOGIES CO., LTD.
Ticker: 300751 Security ID: Y831GX101
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Line and For For Management
Provision of Guarantee
2 Amend Measures for the Administration For Against Management
of Employee Loans
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUZHOU MAXWELL TECHNOLOGIES CO., LTD.
Ticker: 300751 Security ID: Y831GX101
Meeting Date: MAR 02, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Usage of Share For For Management
Repurchase
1.2 Approve Eligibility for Share For For Management
Repurchase
1.3 Approve Manner of Share Repurchase For For Management
1.4 Approve Price Range of Share Repurchase For For Management
1.5 Approve Type of Share Repurchase For For Management
1.6 Approve Number, Proportion and Total For For Management
Capital Used for Share Repurchase
1.7 Approve Capital Source for Share For For Management
Repurchase
1.8 Approve Implementation Period for For For Management
Share Repurchase
1.9 Approve Authorization of Board to For For Management
Handle All Related Matters
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SUZHOU MAXWELL TECHNOLOGIES CO., LTD.
Ticker: 300751 Security ID: Y831GX101
Meeting Date: APR 01, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Related Party Transaction For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Use of Idle Own Funds for Cash For For Management
Management
8 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD.
Ticker: 300390 Security ID: Y831BX106
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Remuneration of Directors For For Management
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD.
Ticker: 300390 Security ID: Y831BX106
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
SUZUKEN CO., LTD.
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Bessho, Yoshiki For For Management
2.2 Elect Director Miyata, Hiromi For For Management
2.3 Elect Director Asano, Shigeru For For Management
2.4 Elect Director Tamura, Hisashi For For Management
2.5 Elect Director Takahashi, Chie For For Management
2.6 Elect Director Usui, Yasunori For For Management
2.7 Elect Director Samura, Shunichi For For Management
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SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Suzuki, Toshihiro For For Management
3.2 Elect Director Honda, Osamu For For Management
3.3 Elect Director Nagao, Masahiko For For Management
3.4 Elect Director Suzuki, Toshiaki For For Management
3.5 Elect Director Saito, Kinji For For Management
3.6 Elect Director Yamashita, Yukihiro For For Management
3.7 Elect Director Domichi, Hideaki For For Management
3.8 Elect Director Egusa, Shun For For Management
3.9 Elect Director Yamai, Risa For For Management
4 Appoint Statutory Auditor Fukuta, For For Management
Mitsuhiro
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB SCA
Ticker: SCA.B Security ID: W21376137
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Madeleine Wallmark as For For Management
Inspector of Minutes of Meeting
2.2 Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 3.25 Per Share
7.c1 Approve Discharge of Charlotte For For Management
Bengtsson
7.c2 Approve Discharge of Par Boman For For Management
7.c3 Approve Discharge of Lennart Evrell For For Management
7.c4 Approve Discharge of Annemarie Gardshol For For Management
7.c5 Approve Discharge of Carina Hakansson For For Management
7.c6 Approve Discharge of Ulf Larsson (as For For Management
Board Member)
7.c7 Approve Discharge of Martin Lindqvist For For Management
7.c8 Approve Discharge of Bert Nordberg For For Management
7.c9 Approve Discharge of Anders Sundstrom For For Management
7.c10 Approve Discharge of Barbara M. For For Management
Thoralfsson
7.c11 Approve Discharge of Employee For For Management
Representative Niclas Andersson
7.c12 Approve Discharge of Employee For For Management
Representative Roger Bostrom
7.c13 Approve Discharge of Employee For For Management
Representative Johanna Viklund Linden
7.c14 Approve Discharge of Deputy Employee For For Management
Representative Per Andersson
7.c15 Approve Discharge of Deputy Employee For For Management
Representative Maria Jonsson
7.c16 Approve Discharge of Deputy Employee For For Management
Representative Stefan Lundkvist
7.c17 Approve Discharge of Deputy Employee For For Management
Representative Peter Olsson
7.c18 Approve Discharge of Ulf Larsson (as For For Management
CEO)
8 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
9 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.02 Million for
Chairman and SEK 675,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Par Boman as Director For For Management
11.2 Reelect Lennart Evrell as Director For For Management
11.3 Reelect Annemarie Gardshol as Director For For Management
11.4 Reelect Carina Hakansson as Director For For Management
11.5 Reelect Ulf Larsson as Director For For Management
11.6 Reelect Martin Lindqvist as Director For For Management
11.7 Reelect Anders Sundstrom as Director For For Management
11.8 Reelect Barbara Thoralfsson as Director For For Management
11.9 Elect Asa Bergman as New Director For For Management
11.10 Elect Karl Aberg as New Director For For Management
12 Reelect Par Boman as Board Chair For For Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Resolution on guidelines for For For Management
remuneration to senior executives
16 Approve Long Term Incentive Program For For Management
2022-2024 for Key Employees
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB SCA
Ticker: SCA.B Security ID: W90152120
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Madeleine Wallmark as For For Management
Inspector of Minutes of Meeting
2.2 Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 3.25 Per Share
7.c1 Approve Discharge of Charlotte For For Management
Bengtsson
7.c2 Approve Discharge of Par Boman For For Management
7.c3 Approve Discharge of Lennart Evrell For For Management
7.c4 Approve Discharge of Annemarie Gardshol For For Management
7.c5 Approve Discharge of Carina Hakansson For For Management
7.c6 Approve Discharge of Ulf Larsson (as For For Management
Board Member)
7.c7 Approve Discharge of Martin Lindqvist For For Management
7.c8 Approve Discharge of Bert Nordberg For For Management
7.c9 Approve Discharge of Anders Sundstrom For For Management
7.c10 Approve Discharge of Barbara M. For For Management
Thoralfsson
7.c11 Approve Discharge of Employee For For Management
Representative Niclas Andersson
7.c12 Approve Discharge of Employee For For Management
Representative Roger Bostrom
7.c13 Approve Discharge of Employee For For Management
Representative Johanna Viklund Linden
7.c14 Approve Discharge of Deputy Employee For For Management
Representative Per Andersson
7.c15 Approve Discharge of Deputy Employee For For Management
Representative Maria Jonsson
7.c16 Approve Discharge of Deputy Employee For For Management
Representative Stefan Lundkvist
7.c17 Approve Discharge of Deputy Employee For For Management
Representative Peter Olsson
7.c18 Approve Discharge of Ulf Larsson (as For For Management
CEO)
8 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
9 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.02 Million for
Chairman and SEK 675,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Par Boman as Director For For Management
11.2 Reelect Lennart Evrell as Director For For Management
11.3 Reelect Annemarie Gardshol as Director For For Management
11.4 Reelect Carina Hakansson as Director For For Management
11.5 Reelect Ulf Larsson as Director For For Management
11.6 Reelect Martin Lindqvist as Director For For Management
11.7 Reelect Anders Sundstrom as Director For For Management
11.8 Reelect Barbara Thoralfsson as Director For For Management
11.9 Elect Asa Bergman as New Director For For Management
11.10 Elect Karl Aberg as New Director For For Management
12 Reelect Par Boman as Board Chair For For Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Resolution on guidelines for For For Management
remuneration to senior executives
16 Approve Long Term Incentive Program For For Management
2022-2024 for Key Employees
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.a Designate Maria Sjostedt as Inspector For For Management
of Minutes of Meeting
3.b Designate Karl Aberg as Inspector of For For Management
Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Approve Transaction with a Related For For Management
Party
7.b Approve Distribution of Shares in AB For For Management
Industrivarden to Shareholders
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB.A Security ID: W9112U112
Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.a Designate Maria Sjostedt as Inspector For For Management
of Minutes of Meeting
3.b Designate Karl Aberg as Inspector of For For Management
Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Approve Transaction with a Related For For Management
Party
7.b Approve Distribution of Shares in AB For For Management
Industrivarden to Shareholders
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Maria Sjostedt as Inspector For For Management
of Minutes of Meeting
3.2 Designate Carina Silberg as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 Per Share
10 Approve Remuneration Report For For Management
11.1 Approve Discharge of Board Member Jon For For Management
Fredrik Baksaas
11.2 Approve Discharge of Board Member For For Management
Stina Bergfors
11.3 Approve Discharge of Board Member Hans For For Management
Biorck
11.4 Approve Discharge of Board Chairman For For Management
Par Boman
11.5 Approve Discharge of Board Member For For Management
Kerstin Hessius
11.6 Approve Discharge of Board Member For For Management
Fredrik Lundberg
11.7 Approve Discharge of Board Member Ulf For For Management
Riese
11.8 Approve Discharge of Board Member Arja For For Management
Taaveniku
11.9 Approve Discharge of Board Member For For Management
Carina Akerstrom
11.10 Approve Discharge of Employee For For Management
Representative Anna Hjelmberg
11.11 Approve Discharge of Employee For For Management
Representative Lena Renstrom
11.12 Approve Discharge of Employee For For Management
Representative, Deputy Stefan Henricson
11.13 Approve Discharge of Employee For For Management
Representative, Deputy Charlotte Uriz
11.14 Approve Discharge of CEO Carina For For Management
Akerstrom
12 Authorize Repurchase of up to 120 For For Management
Million Class A and/or B Shares and
Reissuance of Repurchased Shares
13 Authorize Share Repurchase Program For For Management
14 Approve Issuance of Convertible For For Management
Capital Instruments Corresponding to a
Maximum of 198 Million Shares without
Preemptive Rights
15 Determine Number of Directors (10) For For Management
16 Determine Number of Auditors (2) For For Management
17.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.6 Million for
Chairman, SEK 1 Million for Vice
Chairman, and SEK 745,000 for Other
Directors; Approve Remuneration for
Committee Work
17.2 Approve Remuneration of Auditors For For Management
18.1 Reelect Jon-Fredrik Baksaas as Director For For Management
18.2 Elect Helene Barnekow as New Director For For Management
18.3 Reelect Stina Bergfors as Director For For Management
18.4 Reelect Hans Biorck as Director For For Management
18.5 Reelect Par Boman as Director For For Management
18.6 Reelect Kerstin Hessius as Director For For Management
18.7 Reelect Fredrik Lundberg as Director For For Management
18.8 Reelect Ulf Riese as Director For For Management
18.9 Reelect Arja Taaveniku as Director For For Management
18.10 Reelect Carina Akerstrom as Director For For Management
19 Reelect Par Boman as Board Chair For For Management
20.1 Ratify Ernst & Young as Auditors For For Management
20.2 Ratify PricewaterhouseCoopers as For For Management
Auditors
21 Approve Nomination Committee Procedures For For Management
22 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
23 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
24 Amend Bank's Mainframe Computers None Against Shareholder
Software
25 Approve Formation of Integration None Against Shareholder
Institute
26 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB.A Security ID: W9112U112
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Maria Sjostedt as Inspector For For Management
of Minutes of Meeting
3.2 Designate Carina Silberg as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 Per Share
10 Approve Remuneration Report For For Management
11.1 Approve Discharge of Board Member Jon For For Management
Fredrik Baksaas
11.2 Approve Discharge of Board Member For For Management
Stina Bergfors
11.3 Approve Discharge of Board Member Hans For For Management
Biorck
11.4 Approve Discharge of Board Chairman For For Management
Par Boman
11.5 Approve Discharge of Board Member For For Management
Kerstin Hessius
11.6 Approve Discharge of Board Member For For Management
Fredrik Lundberg
11.7 Approve Discharge of Board Member Ulf For For Management
Riese
11.8 Approve Discharge of Board Member Arja For For Management
Taaveniku
11.9 Approve Discharge of Board Member For For Management
Carina Akerstrom
11.10 Approve Discharge of Employee For For Management
Representative Anna Hjelmberg
11.11 Approve Discharge of Employee For For Management
Representative Lena Renstrom
11.12 Approve Discharge of Employee For For Management
Representative, Deputy Stefan Henricson
11.13 Approve Discharge of Employee For For Management
Representative, Deputy Charlotte Uriz
11.14 Approve Discharge of CEO Carina For For Management
Akerstrom
12 Authorize Repurchase of up to 120 For For Management
Million Class A and/or B Shares and
Reissuance of Repurchased Shares
13 Authorize Share Repurchase Program For For Management
14 Approve Issuance of Convertible For For Management
Capital Instruments Corresponding to a
Maximum of 198 Million Shares without
Preemptive Rights
15 Determine Number of Directors (10) For For Management
16 Determine Number of Auditors (2) For For Management
17.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.6 Million for
Chairman, SEK 1 Million for Vice
Chairman, and SEK 745,000 for Other
Directors; Approve Remuneration for
Committee Work
17.2 Approve Remuneration of Auditors For For Management
18.1 Reelect Jon-Fredrik Baksaas as Director For For Management
18.2 Elect Helene Barnekow as New Director For For Management
18.3 Reelect Stina Bergfors as Director For For Management
18.4 Reelect Hans Biorck as Director For For Management
18.5 Reelect Par Boman as Director For For Management
18.6 Reelect Kerstin Hessius as Director For For Management
18.7 Reelect Fredrik Lundberg as Director For For Management
18.8 Reelect Ulf Riese as Director For For Management
18.9 Reelect Arja Taaveniku as Director For For Management
18.10 Reelect Carina Akerstrom as Director For For Management
19 Reelect Par Boman as Board Chair For For Management
20.1 Ratify Ernst & Young as Auditors For For Management
20.2 Ratify PricewaterhouseCoopers as For For Management
Auditors
21 Approve Nomination Committee Procedures For For Management
22 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
23 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
24 Amend Bank's Mainframe Computers None Against Shareholder
Software
25 Approve Formation of Integration None Against Shareholder
Institute
26 Close Meeting None None Management
--------------------------------------------------------------------------------
SWECO AB
Ticker: SWEC.B Security ID: W31065225
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 2.45 Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman and SEK 600,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Auditors
12 Relect Asa Bergman, Alf Goransson, For Against Management
Johan Hjertonsson, Johan Nordstrom
(Chair) and Christine Wolff as
Directors; Elect Susanne Pahlen
Aklundh and Johan Wall as New Directors
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Approve Share Bonus Scheme 2022; For For Management
Approve Transfer of Shares to
Participants
16 Approve 2022 Performance Based Share For For Management
Savings Scheme for Key Employees;
Approve Transfer of Shares to
Participants
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased For For Management
Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 7.30 Per Share For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.a Designate Ulrika Danielsson as For For Management
Inspector of Minutes of Meeting
5.b Designate Emilie Westholm as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 11.25 Per Share
10.a Approve Discharge of Josefin Lindstrand For For Management
10.b Approve Discharge of Bo Bengtson For For Management
10.c Approve Discharge of Goran Bengtson For For Management
10.d Approve Discharge of Hans Eckerstrom For For Management
10.e Approve Discharge of Kerstin Hermansson For For Management
10.f Approve Discharge of Bengt Erik For For Management
Lindgren
10.g Approve Discharge of Bo Magnusson For For Management
10.h Approve Discharge of Anna Mossberg For For Management
10.i Approve Discharge of Biljana Pehrsson For For Management
10.j Approve Discharge of Goran Persson For For Management
10.k Approve Discharge of Annika Creutzer For For Management
10.l Approve Discharge of Per Olof Nyman For For Management
10.m Approve Discharge of Jens Henriksson For For Management
10.n Approve Discharge of Roger Ljung For For Management
10.o Approve Discharge of Ake Skoglund For For Management
10.p Approve Discharge of Henrik Joelsson For For Management
10.q Approve Discharge of Camilla Linder For For Management
11 Determine Number of Members (12) and For For Management
Deputy Members of Board (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.9 Million for
Chairman, SEK 1 Million for Vice
Chairman and SEK 686,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13.a Elect Helena Liljedahl as New Director For For Management
13.b Elect Biorn Riese as New Director For For Management
13.c Reelect Bo Bengtsson as Director For For Management
13.d Reelect Goran Bengtsson as Director For For Management
13.e Reelect Annika Creutzer as Director For For Management
13.f Reelect Hans Eckerstrom as Director For For Management
13.g Reelect Kerstin Hermansson as Director For For Management
13.h Reelect Bengt Erik Lindgren as Director For For Management
13.i Reelect Anna Mossberg as Director For Against Management
13.j Reelect Per Olof Nyman as Director For For Management
13.k Reelect Biljana Pehrsson as Director For For Management
13.l Reelect Goran Persson as Director For For Management
14 Elect Goran Persson as Board Chairman For For Management
15 Approve Nomination Committee Procedures For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
18 Authorize General Share Repurchase For For Management
Program
19 Approve Issuance of Convertibles For For Management
without Preemptive Rights
20.a Approve Common Deferred Share Bonus For For Management
Plan (Eken 2022)
20.b Approve Deferred Share Bonus Plan for For For Management
Key Employees (IP 2022)
20.c Approve Equity Plan Financing For For Management
21 Approve Remuneration Report For For Management
22 Change Bank Software None Against Shareholder
23 Establish an Integration Institute None Against Shareholder
with Operations in the Oresund Region
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W9376L154
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Peter Lundkvist and Filippa For For Management
Gerstadt Inspectors of Minutes of
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Remuneration Report For For Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1.86 Per Share
9.a Approve Discharge of Charles A. Blixt For For Management
9.b Approve Discharge of Andrew Cripps For For Management
9.c Approve Discharge of Jacqueline For For Management
Hoogerbrugge
9.d Approve Discharge of Conny Carlsson For For Management
9.e Approve Discharge of Alexander Lacik For For Management
9.f Approve Discharge of Pauline Lindwall For For Management
9.g Approve Discharge of Wenche Rolfsen For For Management
9.h Approve Discharge of Joakim Westh For For Management
9.i Approve Discharge of Patrik For For Management
Engelbrektsson
9.j Approve Discharge of Par-Ola Olausson For For Management
9.k Approve Discharge of Dragan Popovic For For Management
9.l Approve Discharge of CEO Lars Dahlgren For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.36 million to
Chair and SEK 945,000 to Other
Directors; Approve Remuneration for
Committee Work
12.a Reelect Charles A. Blixt as Director For For Management
12.b Reelect Jacqueline Hoogerbrugge as For For Management
Director
12.c Reelect Conny Carlsson as Director For For Management
12.d Reelect Alexander Lacik as Director For For Management
12.e Reelect Pauline Lindwall as Director For For Management
12.f Reelect Joakim Westh as Director For For Management
12.g Elect Sanna Suvanto-Harsaae as New For Against Management
Director
12.h Reelect Conny Karlsson as Board Chair For For Management
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16.a Approve SEK 13.5 Million Reduction in For For Management
Share Capital via Share Cancellation
for Transfer to Unrestricted Equity
16.b Approve Capitalization of Reserves of For For Management
SEK 13.5 Million for a Bonus Issue
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Approve Issuance of Shares up to 10 For For Management
Per cent of Share Capital without
Preemptive Rights
--------------------------------------------------------------------------------
SWEDISH ORPHAN BIOVITRUM AB
Ticker: SOBI Security ID: W95637117
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Report on Work of Board and None None Management
Committees
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Omission of Dividends
12.1 Approve Discharge of Hakan Bjorklund For For Management
12.2 Approve Discharge of Annette Clancy For For Management
12.3 Approve Discharge of Matthew Gantz For For Management
12.4 Approve Discharge of Lennart Johansson For For Management
12.5 Approve Discharge of Helena Saxon For For Management
12.6 Approve Discharge of Staffan Schuberg For For Management
12.7 Approve Discharge of Elisabeth Svanberg For For Management
12.8 Approve Discharge of Filippa Stenberg For For Management
12.9 Approve Discharge of Anders Ullman For For Management
12.10 Approve Discharge of Pia Axelson For For Management
12.11 Approve Discharge of Erika Husing For For Management
12.12 Approve Discharge of Linda Larsson For For Management
12.13 Approve Discharge of Katy Mazibuko For For Management
12.14 Approve Discharge of CEO Guido Oelkers For For Management
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for
Chairman, and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
13.2 Approve Remuneration of Auditors For For Management
14.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15.a Reelect Hakan Bjorklund as Director For For Management
15.b Reelect Annette Clancy as Director For For Management
15.c Reelect Matthew Gantz as Director For For Management
15.d Reelect Helena Saxon as Director For Against Management
15.e Reelect Staffan Schuberg as Director For For Management
15.f Reelect Filippa Stenberg as Director For Against Management
15.g Elect Bo Jesper Hansen as New Director For For Management
15.h Reelect Hakan Bjorklund as Board Chair For For Management
15.i Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Report For For Management
17.a1 Approve Long Term Incentive Program For For Management
(Management Program)
17.a2 Approve Long Term Incentive Program For For Management
(All Employee Program)
17.b Approve Equity Plan Financing For For Management
17.c Approve Alternative Equity Plan For For Management
Financing
18 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
19 Approve Transfer of Shares in For For Management
Connection with Previous Share Programs
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect R W M Lee as Director For For Management
1b Elect G R H Orr as Director For For Management
1c Elect G M C Bradley as Director For For Management
1d Elect P Healy as Director For For Management
1e Elect Y Xu as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310113
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect R W M Lee as Director For For Management
1b Elect G R H Orr as Director For For Management
1c Elect G M C Bradley as Director For For Management
1d Elect P Healy as Director For For Management
1e Elect Y Xu as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWIRE PROPERTIES LIMITED
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Guy Martin Coutts Bradley as For For Management
Director
1b Elect Nicholas Adam Hodnett Fenwick as For For Management
Director
1c Elect Spencer Theodore Fung as Director For For Management
1d Elect Merlin Bingham Swire as Director For For Management
1e Elect Timothy Joseph Blackburn as For For Management
Director
1f Elect Ma Suk Ching Mabelle as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISS LIFE HOLDING AG
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 25.00 per Share
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.2
Million
4.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.4 Million
4.3 Approve Fixed and Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.8 Million
5.1 Reelect Rolf Doerig as Director and For For Management
Board Chair
5.2 Reelect Thomas Buess as Director For For Management
5.3 Reelect Adrienne Fumagalli as Director For For Management
5.4 Reelect Ueli Dietiker as Director For For Management
5.5 Reelect Damir Filipovic as Director For For Management
5.6 Reelect Frank Keuper as Director For For Management
5.7 Reelect Stefan Loacker as Director For For Management
5.8 Reelect Henry Peter as Director For For Management
5.9 Reelect Martin Schmid as Director For For Management
5.10 Reelect Franziska Sauber as Director For For Management
5.11 Reelect Klaus Tschuetscher as Director For For Management
5.12 Elect Monika Buetler as Director For Against Management
5.13 Reappoint Martin Schmid as Member of For For Management
the Compensation Committee
5.14 Reappoint Franziska Sauber as Member For For Management
of the Compensation Committee
5.15 Reappoint Klaus Tschuetscher as Member For For Management
of the Compensation Committee
6 Designate Andreas Zuercher as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Approve CHF 70,268 Reduction in Share For For Management
Capital as Part of the Share Buyback
Program via Cancellation of
Repurchased Shares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 1 Billion Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment to Shareholders
5 Approve Allocation of Income and For For Management
Dividends of CHF 1.68 per Registered
Share
6 Change Location of Registered For For Management
Office/Headquarters to Zug, Switzerland
7.1 Amend Articles Re: AGM Convocation and For For Management
Agenda
7.2 Amend Articles Re: Non-financial For For Management
Reports
7.3 Amend Articles Re: Remove For For Management
Contributions in Kind and Transfers of
Assets Clause
7.4 Amend Articles Re: Remove Conversion For For Management
of Shares Clause
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
8.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 8.3 Million
9.1.1 Reelect Ton Buechner as Director For For Management
9.1.2 Reelect Christopher Chambers as For For Management
Director
9.1.3 Reelect Barbara Knoflach as Director For For Management
9.1.4 Reelect Gabrielle Nater-Bass as For For Management
Director
9.1.5 Reelect Mario Seris as Director For For Management
9.1.6 Reelect Thomas Studhalter as Director For For Management
9.1.7 Elect Brigitte Walter as Director For For Management
9.2 Reelect Ton Buechner as Board Chairman For For Management
9.3.1 Reappoint Christopher Chambers as For For Management
Member of the Nomination and
Compensation Committee
9.3.2 Reappoint Gabrielle Nater-Bass as For For Management
Member of the Nomination and
Compensation Committee
9.3.3 Appoint Barbara Knoflach as Member of For For Management
the Nomination and Compensation
Committee
9.4 Designate Paul Wiesli as Independent For For Management
Proxy
9.5 Ratify KPMG AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS RE AG
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.90 per Share
3 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 16 Million
4 Approve Discharge of Board of Directors For For Management
5.1.a Reelect Sergio Ermotti as Director and For For Management
Board Chair
5.1.b Reelect Renato Fassbind as Director For For Management
5.1.c Reelect Karen Gavan as Director For For Management
5.1.d Reelect Joachim Oechslin as Director For For Management
5.1.e Reelect Deanna Ong as Director For For Management
5.1.f Reelect Jay Ralph as Director For For Management
5.1.g Reelect Joerg Reinhardt as Director For For Management
5.1.h Reelect Philip Ryan as Director For For Management
5.1.i Reelect Paul Tucker as Director For For Management
5.1.j Reelect Jacques de Vaucleroy as For For Management
Director
5.1.k Reelect Susan Wagner as Director For For Management
5.1.l Reelect Larry Zimpleman as Director For For Management
5.2.1 Reappoint Renato Fassbind as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Karen Gavan as Member of the For For Management
Compensation Committee
5.2.3 Reappoint Joerg Reinhardt as Member of For For Management
the Compensation Committee
5.2.4 Reappoint Jacques de Vaucleroy as For For Management
Member of the Compensation Committee
5.2.5 Appoint Deanna Ong as Member of the For For Management
Compensation Committee
5.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.4 Ratify KPMG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 9.9 Million
6.2 Approve Fixed and Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 36.5 Million
7.1 Amend Articles Re: Board of Directors For For Management
Tenure
7.2 Amend Articles Re: Delegation to Grant For For Management
Signature Power
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 22 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Roland Abt as Director For For Management
4.2 Reelect Alain Carrupt as Director For For Management
4.3 Reelect Guus Dekkers as Director For For Management
4.4 Reelect Frank Esser as Director For For Management
4.5 Reelect Barbara Frei as Director For For Management
4.6 Reelect Sandra Lathion-Zweifel as For For Management
Director
4.7 Reelect Anna Mossberg as Director For Against Management
4.8 Reelect Michael Rechsteiner as Director For For Management
4.9 Reelect Michael Rechsteiner as Board For For Management
Chairman
5.1 Reappoint Roland Abt as Member of the For For Management
Compensation Committee
5.2 Reappoint Frank Esser as Member of the For For Management
Compensation Committee
5.3 Reappoint Barbara Frei as Member of For For Management
the Compensation Committee
5.4 Reappoint Michael Rechsteiner as For For Management
Member of the Compensation Committee
5.5 Reappoint Renzo Simoni as Member of For For Management
the Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.7
Million
7 Designate Reber Rechtsanwaelte as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYDNEY AIRPORT
Ticker: SYD Security ID: Q8808P103
Meeting Date: FEB 03, 2022 Meeting Type: Court
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Acquisition by Sydney
Aviation Alliance Pty Ltd of All of
the Sydney Airport Securities
2 Approve Trust Constitution Amendment For For Management
3 Approve Acquisition by Sydney Aviation For For Management
Alliance Pty Ltd of All SAT1 Units
from Sydney Airport Securityholders
--------------------------------------------------------------------------------
SYDNEY AIRPORT
Ticker: SYD Security ID: Q8808P103
Meeting Date: FEB 03, 2022 Meeting Type: Court
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Acquisition by Sydney
Aviation Alliance Pty Ltd of All of
the Sydney Airport Securities
2 Approve Trust Constitution Amendment For For Management
3 Approve Acquisition by Sydney Aviation For For Management
Alliance Pty Ltd of All SAT1 Units
from Sydney Airport Securityholders
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.02 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022 and for the
Review of Interim Financial Statements
for the First Half of Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6.1 Elect TU SHU CHYUAN (David Tu), a For For Management
Representative of HONG DING
INVESTMENTS CORP., with SHAREHOLDER NO.
18325, as Non-Independent Director
6.2 Elect SCOTT MATTHEW MIAU, a For For Management
Representative of LIEN HWA INDUSTRIAL
HOLDINGS CORPORATION, with SHAREHOLDER
NO.119603, as Non-Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SYSMEX CORP.
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ietsugu, Hisashi For For Management
3.2 Elect Director Asano, Kaoru For For Management
3.3 Elect Director Tachibana, Kenji For For Management
3.4 Elect Director Matsui, Iwane For For Management
3.5 Elect Director Kanda, Hiroshi For For Management
3.6 Elect Director Yoshida, Tomokazu For For Management
3.7 Elect Director Takahashi, Masayo For For Management
3.8 Elect Director Ota, Kazuo For For Management
3.9 Elect Director Fukumoto, Hidekazu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Aramaki, Tomo
4.2 Elect Director and Audit Committee For For Management
Member Hashimoto, Kazumasa
4.3 Elect Director and Audit Committee For For Management
Member Iwasa, Michihide
--------------------------------------------------------------------------------
T&D HOLDINGS, INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Authorize
Board to Determine Income Allocation
3.1 Elect Director Uehara, Hirohisa For For Management
3.2 Elect Director Morinaka, Kanaya For For Management
3.3 Elect Director Moriyama, Masahiko For For Management
3.4 Elect Director Ogo, Naoki For For Management
3.5 Elect Director Watanabe, Kensaku For For Management
3.6 Elect Director Matsuda, Chieko For For Management
3.7 Elect Director Soejima, Naoki For For Management
3.8 Elect Director Kitahara, Mutsuro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ikawa, Takashi
4.2 Elect Director and Audit Committee For For Management
Member Tojo, Takashi
4.3 Elect Director and Audit Committee For For Management
Member Higaki, Seiji
4.4 Elect Director and Audit Committee For For Management
Member Yamada, Shinnosuke
4.5 Elect Director and Audit Committee For For Management
Member Taishido, Atsuko
5 Elect Alternate Director and Audit For For Management
Committee Member Shimma, Yuichiro
--------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Harry Boon as Director For For Management
2b Elect Steven Gregg as Director For For Management
2c Elect Janette Kendall as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
David Attenborough
--------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED
Ticker: TAH Security ID: Q8815D101
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED
Ticker: TAH Security ID: Q8815D101
Meeting Date: MAY 12, 2022 Meeting Type: Court
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Demerger of
The Lottery Corporation from Tabcorp
Holdings Limited
--------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: J7923L128
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
3.1 Elect Director Fushihara, Masafumi For For Management
3.2 Elect Director Kitabayashi, Yuichi For For Management
3.3 Elect Director Ando, Kunihiro For For Management
3.4 Elect Director Ohashi, Tetsuya For For Management
3.5 Elect Director Asakura, Hideaki For For Management
3.6 Elect Director Nakano, Yukimasa For For Management
3.7 Elect Director Koizumi, Yoshiko For For Management
3.8 Elect Director Emori, Shinhachiro For For Management
3.9 Elect Director Furikado, Hideyuki For For Management
4 Appoint Statutory Auditor Karino, For For Management
Masahiro
5 Appoint Alternate Statutory Auditor For For Management
Aoki, Toshihito
--------------------------------------------------------------------------------
TAIJI COMPUTER CORP. LTD.
Ticker: 002368 Security ID: Y83605108
Meeting Date: OCT 26, 2021 Meeting Type: Special
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Provision of Guarantee For For Management
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
TAIJI COMPUTER CORP. LTD.
Ticker: 002368 Security ID: Y83605108
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Raised For For Management
Funds and Adjustment of Implementation
Progress of Raised Funds Investment
Projects
--------------------------------------------------------------------------------
TAIJI COMPUTER CORP. LTD.
Ticker: 002368 Security ID: Y83605108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Comprehensive Credit Line and For Against Management
Guarantees
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561148
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Yamauchi, Takashi For For Management
3.2 Elect Director Aikawa, Yoshiro For For Management
3.3 Elect Director Sakurai, Shigeyuki For For Management
3.4 Elect Director Tanaka, Shigeyoshi For For Management
3.5 Elect Director Yaguchi, Norihiko For For Management
3.6 Elect Director Kimura, Hiroshi For For Management
3.7 Elect Director Yamamoto, Atsushi For For Management
3.8 Elect Director Teramoto, Yoshihiro For For Management
3.9 Elect Director Nishimura, Atsuko For For Management
3.10 Elect Director Murakami, Takao For For Management
3.11 Elect Director Otsuka, Norio For For Management
3.12 Elect Director Kokubu, Fumiya For For Management
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 4581 Security ID: J79885109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors of
the Board - Ministry of Finance
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors of
the Board - National Development Fund,
Executive Yuan, R.O.C.
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors of
the Board - Hsin-Tzu Hu
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors of
the Board - Yung-Cheng Chuang
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRY CORP.
Ticker: 1802 Security ID: Y8420M109
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TAIWAN HIGH SPEED RAIL CORP.
Ticker: 2633 Security ID: Y8421F103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Guidelines for Corporate For For Management
Governance
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
(Chris Tsai)
--------------------------------------------------------------------------------
TAIWAN SECOM CO., LTD.
Ticker: 9917 Security ID: Y8461H100
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
TAIYO YUDEN CO., LTD.
Ticker: 6976 Security ID: J80206113
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Tosaka, Shoichi For For Management
3.2 Elect Director Masuyama, Shinji For For Management
3.3 Elect Director Sase, Katsuya For For Management
3.4 Elect Director Fukuda, Tomomitsu For For Management
3.5 Elect Director Hiraiwa, Masashi For For Management
3.6 Elect Director Koike, Seiichi For For Management
3.7 Elect Director Hamada, Emiko For For Management
4 Approve Deep Discount Stock Option Plan For For Management
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TAKARA BIO, INC.
Ticker: 4974 Security ID: J805A2106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakao, Koichi For For Management
3.2 Elect Director Mineno, Junichi For For Management
3.3 Elect Director Hamaoka, Yo For For Management
3.4 Elect Director Miyamura, Tsuyoshi For For Management
3.5 Elect Director Kimura, Masanobu For For Management
3.6 Elect Director Kimura, Mutsumi For For Management
3.7 Elect Director Kawashima, Nobuko For For Management
3.8 Elect Director Kimura, Kazuko For For Management
3.9 Elect Director Matsumura, Noriomi For For Management
--------------------------------------------------------------------------------
TAKARA HOLDINGS, INC.
Ticker: 2531 Security ID: J80733108
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 37
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Kimura, Mutsumi For For Management
3.2 Elect Director Nakao, Koichi For For Management
3.3 Elect Director Takahashi, Hideo For For Management
3.4 Elect Director Mori, Keisuke For For Management
3.5 Elect Director Yoshida, Toshihiko For For Management
3.6 Elect Director Tomotsune, Masako For For Management
3.7 Elect Director Kawakami, Tomoko For For Management
--------------------------------------------------------------------------------
TAKASHIMAYA CO., LTD.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Suzuki, Koji For For Management
3.2 Elect Director Murata, Yoshio For For Management
3.3 Elect Director Kameoka, Tsunekata For For Management
3.4 Elect Director Okabe, Tsuneaki For For Management
3.5 Elect Director Kiyose, Masayuki For For Management
3.6 Elect Director Takayama, Shunzo For For Management
3.7 Elect Director Utsunomiya, Yuko For For Management
3.8 Elect Director Kuramoto, Shinsuke For For Management
3.9 Elect Director Goto, Akira For For Management
3.10 Elect Director Yoko, Keisuke For For Management
3.11 Elect Director Arima, Atsumi For For Management
3.12 Elect Director Ebisawa, Miyuki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Sugahara, Kunihiko
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: 874060205
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Christophe Weber For For Management
3.2 Elect Director Iwasaki, Masato For For Management
3.3 Elect Director Andrew Plump For For Management
3.4 Elect Director Constantine Saroukos For For Management
3.5 Elect Director Olivier Bohuon For For Management
3.6 Elect Director Jean-Luc Butel For For Management
3.7 Elect Director Ian Clark For For Management
3.8 Elect Director Steven Gillis For For Management
3.9 Elect Director Iijima, Masami For For Management
3.10 Elect Director John Maraganore For For Management
3.11 Elect Director Michel Orsinger For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hatsukawa, Koji
4.2 Elect Director and Audit Committee For For Management
Member Higashi, Emiko
4.3 Elect Director and Audit Committee For For Management
Member Fujimori, Yoshiaki
4.4 Elect Director and Audit Committee For For Management
Member Kimberly Reed
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Christophe Weber For For Management
3.2 Elect Director Iwasaki, Masato For For Management
3.3 Elect Director Andrew Plump For For Management
3.4 Elect Director Constantine Saroukos For For Management
3.5 Elect Director Olivier Bohuon For For Management
3.6 Elect Director Jean-Luc Butel For For Management
3.7 Elect Director Ian Clark For For Management
3.8 Elect Director Steven Gillis For For Management
3.9 Elect Director Iijima, Masami For For Management
3.10 Elect Director John Maraganore For For Management
3.11 Elect Director Michel Orsinger For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hatsukawa, Koji
4.2 Elect Director and Audit Committee For For Management
Member Higashi, Emiko
4.3 Elect Director and Audit Committee For For Management
Member Fujimori, Yoshiaki
4.4 Elect Director and Audit Committee For For Management
Member Kimberly Reed
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TALANX AG
Ticker: TLX Security ID: D82827110
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of the Interim Financial
Statements for Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Registered Bonds For Against Management
with Conditional Conversion
Obligations without Preemptive Rights
up to Aggregate Nominal Amount of EUR
750 Million; Approve Creation of EUR
93.8 Million Pool of Capital to
Guarantee Conversion Rights
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 62.5
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Creation of EUR 158.2 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
12 Approve Creation of EUR 2.5 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
--------------------------------------------------------------------------------
TANGSHAN JIDONG CEMENT CO. LTD.
Ticker: 000401 Security ID: Y8534M102
Meeting Date: JUL 29, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Share Type and Par Value For For Management
1.2 Approve Target Subscribers and Target For For Management
Assets
1.3 Approve Transaction Price and Payment For For Management
Method
1.4 Approve Pricing Reference Date, For For Management
Pricing Basis and Issuance Price
1.5 Approve Number of Shares Issued For For Management
1.6 Approve Lock-up Period For For Management
1.7 Approve Listing Location For For Management
1.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
1.9 Approve Profit and Loss Arrangement For For Management
During the Transition Period of the
Underlying Asset
1.10 Approve Merger by Absorption For For Management
1.11 Approve Share Type and Par Value For For Management
1.12 Approve Issue Manner and Issue Time For For Management
1.13 Approve Target Subscribers and For For Management
Subscription Method
1.14 Approve Price Reference Date and For For Management
Issuance Price
1.15 Approve Issue Size For For Management
1.16 Approve Lock-up Period For For Management
1.17 Approve Listing Location For For Management
1.18 Approve Distribution Arrangement of For For Management
Undistributed Earnings
1.19 Approve Use of Proceeds For For Management
1.20 Approve Conditions for Exercising the For For Management
Cash Option
1.21 Approve Provider of Cash Options For For Management
1.22 Approve Exercise Price of Cash Option For For Management
1.23 Approve Exercise Procedure of Cash For For Management
Option
1.24 Approve Creditors Interest Protection For For Management
Mechanism
1.25 Approve Performance Commitment and For For Management
Compensation Arrangements
1.26 Approve Resolution Validity Period For For Management
2 Approve Report (Draft) and Summary on For For Management
Absorption Merger via Share Issuance
and Raising Supporting Funds as well
as Related Party Transactions
3 Approve Conditional Signing of For For Management
Absorption Merger Agreement and Its
Supplementary Agreement
4 Approve Conditional Signing of Share For For Management
Subscription Agreement
5 Approve Signing of Performance For For Management
Compensation Agreement
6 Approve Whitewash Waiver and Related For For Management
Transactions
7 Approve Impact of Dilution of Current For For Management
Returns and the Relevant Measures to
be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
TANGSHAN JIDONG CEMENT CO. LTD.
Ticker: 000401 Security ID: Y8534M102
Meeting Date: SEP 07, 2021 Meeting Type: Special
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
2 Approve Expansion of Business Scope For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Elect Wang Xiangdong as For For Shareholder
Non-independent Director
--------------------------------------------------------------------------------
TANGSHAN JIDONG CEMENT CO. LTD.
Ticker: 000401 Security ID: Y8534M102
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Signing of Financial Services For For Management
Agreement
3 Approve Receipt of Financial Assistance For For Management
4 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
5 Approve Cash Dividends Proportion For For Management
--------------------------------------------------------------------------------
TANGSHAN JIDONG CEMENT CO. LTD.
Ticker: 000401 Security ID: Y8534M102
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial Auditors For For Management
and to Fix Their Remuneration
7 Approve to Appoint Internal Control For For Management
Auditor and to Fix Their Remuneration
8 Approve Remuneration of For For Management
Non-Independent Directors
9 Approve Remuneration of Supervisors For For Management
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TANGSHAN PORT GROUP CO., LTD.
Ticker: 601000 Security ID: Y8488K102
Meeting Date: AUG 26, 2021 Meeting Type: Special
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
2 Approve Provision of External For For Management
Financial Assistance and Related Party
Transaction
3 Approve Merger by Absorption For For Management
4 Elect Zhang Xiaorui as Non-independent For For Management
Director
--------------------------------------------------------------------------------
TANGSHAN PORT GROUP CO., LTD.
Ticker: 601000 Security ID: Y8488K102
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution for the For For Management
First Three Quarters of 2021
2 Approve Formulate Financing Management For For Management
System
--------------------------------------------------------------------------------
TANGSHAN PORT GROUP CO., LTD.
Ticker: 601000 Security ID: Y8488K102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Change of Business Scope For For Management
7 Approve Amendments to Articles of For Against Management
Association
8 Approve to Formulate the Shareholder For For Management
Return Plan
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Amend External Guarantee System For Against Management
11 Amend Decision-making System for For Against Management
Non-routine Business Transactions
12 Amend Raised Funds Management System For Against Management
13 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
TANGSHAN SANYOU CHEMICAL INDUSTRIES CO., LTD.
Ticker: 600409 Security ID: Y8534X108
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance to
Professional Investor
2.1 Approve Issue Size, Issue Manner and For For Management
Par Value
2.2 Approve Bond Interest Rate and Method For For Management
of Determination, Method for the
Repayment of Principal and Interest
2.3 Approve Bond Maturity For For Management
2.4 Approve Target Subscribers and Placing For For Management
Arrangement for Original Shareholders
2.5 Approve Method to Increase Bond For For Management
Creditability
2.6 Approve Terms of Redemption or Terms For For Management
of Sell-Back
2.7 Approve Safeguard Measures of Debts For For Management
Repayment
2.8 Approve Underwriting Manner For For Management
2.9 Approve Use of Proceeds For For Management
2.10 Approve Listing Arrangement For For Management
2.11 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
TANGSHAN SANYOU CHEMICAL INDUSTRIES CO., LTD.
Ticker: 600409 Security ID: Y8534X108
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Work Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Financing Plan For For Management
7 Approve Provision of Guarantees to For For Management
Subsidiaries
8 Approve Provision of Guarantee Between For For Management
Subsidiaries
9 Approve to Appoint Financial Auditor For For Management
10 Approve to Appoint Internal Control For For Management
Auditor
11 Approve Assessment of Salary of For Against Management
Directors and Supervisors
12 Approve Shareholder Return Plan For For Management
13 Approve Industrial Development Plan For For Management
14 Amend Articles of Association For Against Management
15 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
16 Approve Measures for the For For Management
Administration of External Donations
(Trial)
17 Approve External Guarantee Management For For Management
System
--------------------------------------------------------------------------------
TATA COMMUNICATIONS LIMITED
Ticker: 500483 Security ID: Y8550P112
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Srinath Narasimhan as Director For For Management
5 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Krishnakumar Natarajan as For For Management
Director
8 Elect Ashok Sinha as Director For For Management
9 Elect N. Ganapathy Subramaniam as For For Management
Director
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: FEB 12, 2022 Meeting Type: Special
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
Through Tender Offer Route
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: APR 16, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Rajesh Gopinathan as Chief
Executive Officer and Managing Director
2 Approve Reappointment and Remuneration For For Management
of N. Ganapathy Subramaniam as Chief
Operating Officer and Executive
Director
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect N Ganapathy Subramaniam as For For Management
Director
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Material Related Party For For Management
Transactions with Tata Sons Private
Limited and/or its Subsidiaries, Tata
Motors Limited, Jaguar Land Rover
Limited and/or its Subsidiaries and
the Subsidiaries of the Company
6 Approve Place of Keeping and For For Management
Inspection of the Registers and Annual
Returns
--------------------------------------------------------------------------------
TATA CONSUMER PRODUCTS LIMITED
Ticker: 500800 Security ID: Y85484130
Meeting Date: DEC 28, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tata Consumer Products Limited For For Management
- Share-based Long-Term Incentive
Scheme 2021 and Grant of Performance
Share Units to Eligible Employees of
the Company
2 Approve Extension of Benefits to the For For Management
Employees of the Subsidiary
Company/ies under Tata Consumer
Products Limited - Share-based
Long-Term Incentive Scheme 2021
3 Elect K. P. Krishnan as Director For For Management
--------------------------------------------------------------------------------
TATA CONSUMER PRODUCTS LIMITED
Ticker: 500800 Security ID: Y85484130
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Tata Enterprises (Overseas) AG on
Preferential Basis
--------------------------------------------------------------------------------
TATA CONSUMER PRODUCTS LIMITED
Ticker: 500800 Security ID: Y85484130
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
2 Accept Consolidated Financial For For Management
Statements
3 Approve Dividend For For Management
4 Reelect P. B. Balaji as Director For For Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Reelect Siraj Chaudhry as Director For For Management
8 Elect David Crean as Director For For Management
9 Approve Maintaining of Registers and For For Management
Indexes of Members and Copies of
Annual Returns at the Registered
Office and/or the Registrar and
Transfer Agent
--------------------------------------------------------------------------------
TATA ELXSI LIMITED
Ticker: 500408 Security ID: Y8560N107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect Ankur Verma as Director For For Management
4 Approve BSR & Co.LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of Manoj Raghavan as Chief Executive
Officer and Managing Director
--------------------------------------------------------------------------------
TATA MOTORS LIMITED
Ticker: 500570 Security ID: Y85740267
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect N Chandrasekaran as Director For For Management
4 Elect Mitsuhiko Yamashita as Director For For Management
5 Elect Thierry Bollore as Director For For Management
6 Elect Kosaraju V Chowdary as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Guenter Butschek as Chief Executive
Officer and Managing Director
8 Elect Girish Wagh as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Girish Wagh as Executive Director
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Approve Tata Motors Limited For For Management
Share-based Long Term Incentive Scheme
2021 and Grant of Options and/or
Performance Share Units to Eligible
Employee of the Company
12 Approve Extension of Tata Motors For For Management
Limited Share-based Long Term
Incentive Scheme 2021 to Eligible
Employee of Certain Subsidiary
Companies
13 Approve Branch Auditors as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA MOTORS LIMITED
Ticker: 500570 Security ID: Y85740275
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect N Chandrasekaran as Director For For Management
4 Elect Mitsuhiko Yamashita as Director For For Management
5 Elect Thierry Bollore as Director For For Management
6 Elect Kosaraju V Chowdary as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Guenter Butschek as Chief Executive
Officer and Managing Director
8 Elect Girish Wagh as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Girish Wagh as Executive Director
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Approve Tata Motors Limited For For Management
Share-based Long Term Incentive Scheme
2021 and Grant of Options and/or
Performance Share Units to Eligible
Employee of the Company
12 Approve Extension of Tata Motors For For Management
Limited Share-based Long Term
Incentive Scheme 2021 to Eligible
Employee of Certain Subsidiary
Companies
13 Approve Branch Auditors as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N139
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Farida Khambata as Director For For Management
2 Elect David W. Crane as Director For For Management
3 Reelect Deepak Kapoor as Director For For Management
--------------------------------------------------------------------------------
TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N139
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
with The Tinplate Company of India
Limited - Operational Transaction(s)
2 Approve Related Party Transactions For For Management
with The Tinplate Company of India
Limited - Financial Transaction(s)
3 Approve Related Party Transactions For For Management
with Tata Steel Long Products Limited
4 Approve Related Party Transactions For For Management
with Tata BlueScope Steel Private
Limited
5 Approve Related Party Transactions For For Management
with Jamshedpur Continuous Annealing &
Processing Company Private Ltd.
6 Approve Related Party Transactions For For Management
with TM International Logistics Limited
7 Approve Related Party Transactions For For Management
with Tata Metaliks Limited
8 Approve Related Party Transactions For For Management
between TS Global Procurement Company
Pte. Ltd. and Tata Steel Long Products
Limited
9 Approve Related Party Transactions For For Management
between TS Global Procurement Company
Pte. Ltd. and Tata NYK Shipping Pte.
Ltd.
10 Approve Related Party Transactions For For Management
between Tata Steel Ijmuiden BV and
Wupperman Staal Nederland BV
11 Elect Noel Naval Tata as Director For For Management
12 Elect Vijay Kumar Sharma as Director For For Management
--------------------------------------------------------------------------------
TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N139
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Koushik Chatterjee as Director For For Management
5 Approve Price Waterhouse & Co For For Management
Chartered Accountants LLP, Chartered
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Sub-Division of Equity Shares For For Management
8 Amend Memorandum of Association Re: For For Management
Sub-Division of Equity Shares
9 Amend Articles of Association Re: For For Management
Sub-Division of Equity Shares
10 Approve Change in Place of Keeping For For Management
Registers and Records
11 Approve Material Related Party For For Management
Transactions with The Tata Power
Company Limited
12 Approve Material Related Party For For Management
Transactions with Tata Limited
13 Approve Material Related Party For For Management
Transactions between T S Global
Procurement Company Pte. Ltd. and Tata
International Singapore Pte. Ltd.
--------------------------------------------------------------------------------
TATA TELESERVICES (MAHARASHTRA) LIMITED
Ticker: 532371 Security ID: Y37526111
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ankur Verma as Director For For Management
3 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Gerry Murphy as Director For For Management
5 Re-elect Nick Hampton as Director For For Management
6 Elect Vivid Sehgal as Director For For Management
7 Elect John Cheung as Director For For Management
8 Elect Patricia Corsi as Director For For Management
9 Re-elect Paul Forman as Director For For Management
10 Re-elect Lars Frederiksen as Director For For Management
11 Re-elect Kimberly Nelson as Director For For Management
12 Re-elect Sybella Stanley as Director For For Management
13 Re-elect Warren Tucker as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Sale For For Management
of a Controlling Stake in NewCo to KPS
2 Amend Performance Share Plan For For Management
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: APR 26, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Approve Share Consolidation and Share For For Management
Sub-Division
3 Authorise Issue of Equity For For Management
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
6 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2021
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2021
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2021
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2021
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW Security ID: G86954107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Irene Dorner as Director For For Management
4 Re-elect Jennie Daly as Director For For Management
5 Re-elect Chris Carney as Director For For Management
6 Re-elect Robert Noel as Director For For Management
7 Re-elect Humphrey Singer as Director For For Management
8 Re-elect Lord Jitesh Gadhia as Director For For Management
9 Re-elect Scilla Grimble as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Approve Remuneration Report For For Management
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TBS HOLDINGS, INC.
Ticker: 9401 Security ID: J86656105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Limit Rights of For For Management
Odd-Lot Holders - Allow Sales of
Supplementary Shares to Odd-Lot
Holders - Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Takeda, Shinji For Against Management
3.2 Elect Director Sasaki, Takashi For Against Management
3.3 Elect Director Kawai, Toshiaki For For Management
3.4 Elect Director Sugai, Tatsuo For For Management
3.5 Elect Director Watanabe, Shoichi For For Management
3.6 Elect Director Chisaki, Masaya For For Management
3.7 Elect Director Kashiwaki, Hitoshi For For Management
3.8 Elect Director Yagi, Yosuke For For Management
3.9 Elect Director Haruta, Makoto For For Management
--------------------------------------------------------------------------------
TC ENERGY CORPORATION
Ticker: TRP Security ID: 87807B107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Culbert For For Management
1.2 Elect Director William D. Johnson For For Management
1.3 Elect Director Susan C. Jones For For Management
1.4 Elect Director John E. Lowe For For Management
1.5 Elect Director David MacNaughton For For Management
1.6 Elect Director Francois L. Poirier For For Management
1.7 Elect Director Una Power For For Management
1.8 Elect Director Mary Pat Salomone For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director Siim A. Vanaselja For For Management
1.11 Elect Director Thierry Vandal For For Management
1.12 Elect Director Dheeraj "D" Verma For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: JUL 06, 2021 Meeting Type: Special
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares as well as
Adjustment of Repurchase Price
2 Approve Draft of Employee Share For For Management
Purchase Plan
3 Approve Management Method of Employee For For Management
Share Purchase Plan
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: AUG 25, 2021 Meeting Type: Special
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and For For Management
Investment in Semiconductor New
Display Device Production Line
Expansion Project
2 Approve Company's Eligibility for For For Management
Corporate Bond Issuance and Optimized
Review Procedures for Corporate Bonds
of the Shenzhen Stock Exchange
3.1 Approve Issuer For For Management
3.2 Approve Bond Type and Method For For Management
3.3 Approve Issue Amount For For Management
3.4 Approve Bond Maturity For For Management
3.5 Approve Par Value and Issue Price For For Management
3.6 Approve Bond Interest Rate and Method For For Management
of Determination
3.7 Approve Use of Proceeds For For Management
3.8 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
3.9 Approve Issue Manner For For Management
3.10 Approve Guarantee Method For For Management
3.11 Approve Safeguard of Debts Repayment For For Management
3.12 Approve Listing Exchange For For Management
3.13 Approve Special Issuance Terms For For Management
3.14 Approve Authorization Matters For For Management
3.15 Approve Resolution Validity Period For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Feng as Non-independent For For Shareholder
Director
2 Approve Extension of Resolution For For Management
Validity Period for Private Placement
3 Approve Extension of Authorization of For For Management
the Board for Private Placement
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Daily Related Party For For Management
Transactions
9 Approve Financial Services Agreement For For Management
10 Approve Accounts Receivable Factoring For For Management
Business and Related Party Transactions
11 Approve Provision of Guarantee for For For Management
Related Parties
12 Approve Provision of Guarantee for For For Management
Subsidiaries
13 Approve Matters Related to Securities For For Management
Investment and Financial Management
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Saito, Noboru For For Management
2.2 Elect Director Yamanishi, Tetsuji For For Management
2.3 Elect Director Ishiguro, Shigenao For For Management
2.4 Elect Director Sato, Shigeki For For Management
2.5 Elect Director Nakayama, Kozue For For Management
2.6 Elect Director Iwai, Mutsuo For For Management
2.7 Elect Director Yamana, Shoei For For Management
3 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
--------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2.1 Elect Zhang Xin as Director For For Management
2.2 Elect Huang Hanjie as Director For For Management
2.3 Elect Hu Shujun as Director For For Management
2.4 Elect Hu Nan as Director For For Management
2.5 Elect Li Bianqu as Director For For Management
2.6 Elect Guo Junxiang as Director For For Management
2.7 Elect Wang Tao as Director For For Management
3.1 Elect Xia Qing as Director For For Management
3.2 Elect Yang Xu as Director For For Management
3.3 Elect Chen Yingru as Director For For Management
3.4 Elect Sun Weihong as Director For For Management
4.1 Elect Zhang Aiqin as Supervisor For For Management
4.2 Elect Song Lei as Supervisor For For Management
--------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: JAN 06, 2022 Meeting Type: Special
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
Xinjiang TBEA Group Co., Ltd.
2 Approve Related Party Transaction with For For Management
Xinjiang Zhonghe Co., Ltd.
3 Approve Provision of Guarantee For For Management
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Long-term Rights For For Management
Medium-term Notes
2.1 Approve Share Type For For Management
2.2 Approve Par Value For For Management
2.3 Approve Listing Exchange For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Issue Manner For For Management
2.7 Approve Pricing Method For For Management
2.8 Approve Underwriting Method For For Management
2.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Investment in Construction of For For Management
High-end Electronic-grade Polysilicon
Green Low-carbon Circular Economy
Project
5 Approve Hedging and Forward Foreign For For Management
Exchange Business
--------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Report of the Independent For For Management
Directors
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Allowance of Directors and For For Management
Supervisors
9 Approve Amendments to Articles of For Against Management
Association
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Yonghua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
TECAN GROUP AG
Ticker: TECN Security ID: H84774167
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.40 per Share
2.2 Approve Transfer of CHF 17.7 Million For For Management
from Legal Reserves to Free Reserves
and Repayment of CHF 1.40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Elect Myra Eskes as Director For For Management
5.1 Reelect Lukas Braunschweiler as For For Management
Director
5.2 Reelect Oliver Fetzer as Director For For Management
5.3 Reelect Heinrich Fischer as Director For For Management
5.4 Reelect Karen Huebscher as Director For For Management
5.5 Reelect Christa Kreuzburg as Director For For Management
5.6 Reelect Daniel Marshak as Director For For Management
6 Reelect Lukas Braunschweiler as Board For For Management
Chair
7.1 Reappoint Oliver Fetzer as Member of For For Management
the Compensation Committee
7.2 Reappoint Christa Kreuzburg as Member For For Management
of the Compensation Committee
7.3 Reappoint Daniel Marshak as Member of For For Management
the Compensation Committee
7.4 Appoint Myra Eskes as Member of the For For Management
Compensation Committee
8 Ratify Ernst & Young AG as Auditors For For Management
9 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
10.1 Approve Remuneration Report For For Management
(Non-Binding)
10.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
10.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 20.5
Million
11 Approve Creation of CHF 225,000 Pool For For Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TECH MAHINDRA LIMITED
Ticker: 532755 Security ID: Y85491127
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Anish Shah as Director For For Management
5 Elect Manoj Bhat as Director For For Management
--------------------------------------------------------------------------------
TECHNOPRO HOLDINGS, INC.
Ticker: 6028 Security ID: J82251109
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 135
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Nishio, Yasuji For For Management
3.2 Elect Director Yagi, Takeshi For For Management
3.3 Elect Director Shimaoka, Gaku For For Management
3.4 Elect Director Asai, Koichiro For For Management
3.5 Elect Director Hagiwara, Toshihiro For For Management
3.6 Elect Director Watabe, Tsunehiro For For Management
3.7 Elect Director Yamada, Kazuhiko For For Management
3.8 Elect Director Sakamoto, Harumi For For Management
3.9 Elect Director Takase, Shoko For For Management
4 Appoint Statutory Auditor Takao, For For Management
Mitsutoshi
5 Appoint Alternate Statutory Auditor For For Management
Kitaarai, Yoshio
6 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Patrick Kin Wah Chan as Director For For Management
3b Elect Camille Jojo as Director For For Management
3c Elect Peter David Sullivan as Director For For Management
3d Elect Johannes-Gerhard Hesse as For For Management
Director
3e Elect Caroline Christina Kracht as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TECK.B Security ID: 878742204
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Quan Chong For For Management
1.3 Elect Director Edward C. Dowling For For Management
1.4 Elect Director Toru Higo For For Management
1.5 Elect Director Norman B. Keevil, III For For Management
1.6 Elect Director Donald R. Lindsay For For Management
1.7 Elect Director Sheila A. Murray For For Management
1.8 Elect Director Tracey L. McVicar For For Management
1.9 Elect Director Kenneth W. Pickering For For Management
1.10 Elect Director Una M. Power For For Management
1.11 Elect Director Paul G. Schiodtz For For Management
1.12 Elect Director Timothy R. Snider For For Management
1.13 Elect Director Sarah A. Strunk For For Management
1.14 Elect Director Masaru Tani For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO., LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Suzuki, Jun For For Management
2.2 Elect Director Uchikawa, Akimoto For For Management
2.3 Elect Director Nabeshima, Akihisa For For Management
2.4 Elect Director Koyama, Toshiya For For Management
2.5 Elect Director Ogawa, Eiji For For Management
2.6 Elect Director Moriyama, Naohiko For For Management
2.7 Elect Director Uchinaga, Yukako For For Management
2.8 Elect Director Suzuki, Yoichi For For Management
2.9 Elect Director Onishi, Masaru For For Management
2.10 Elect Director Tsuya, Masaaki For For Management
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive CEO's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11.a Approve Allocation of Income and For For Management
Ordinary Dividends of SEK 6.75 Per
Share
11.b Approve Extraordinary Dividends of EUR For For Management
13 Per Share
12.a Approve Discharge of Carla For For Management
Smits-Nusteling
12.b Approve Discharge of Andrew Barron For For Management
12.c rove Discharge of Stina Bergfors For For Management
12.d Approve Discharge of Anders Bjorkman For For Management
12.e Approve Discharge of Georgi Ganev For For Management
12.f Approve Discharge of Cynthia Gordon For For Management
12.g Approve Discharge of CEO Kjell Johnsen For For Management
12.h Approve Discharge of Sam Kini For For Management
12.i Approve Discharge of Eva Lindqvist For For Management
12.j Approve Discharge of Lars-Ake Norling For For Management
13 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1.8 Million for
Chair, SEK 900,000 for Deputy Chair
and SEK 660,000 for Other Directors;
Approve Remuneration of Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Andrew Barron as Director For For Management
15.b Reelect Stina Bergfors as Director For For Management
15.c Reelect Georgi Ganev as Director For For Management
15.d Reelect Sam Kini as Director For For Management
15.e Reelect Eva Lindqvist as Director For For Management
15.f Reelect Lars-Ake Norling as Director For For Management
15.g Reelect Carla Smits-Nusteling as For For Management
Director
16 Reelect Carla Smits-Nusteling as Board For For Management
Chair
17.a Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
17.b Ratify Deloitte as Auditors For For Management
18 Approve Remuneration Report For Against Management
19.a Approve Performance Share Matching For For Management
Plan LTI 2022
19.b Approve Equity Plan Financing Through For For Management
Issuance of Class C Shares
19.c Approve Equity Plan Financing Through For For Management
Repurchase of Class C Shares
19.d Approve Equity Plan Financing Through For For Management
Transfer of Class B Shares to
Participants
19.e Approve Equity Plan Financing Through For For Management
Reissuance of Class B Shares
19.f Authorize Share Swap Agreement For For Management
20 Authorize Share Repurchase Program For For Management
21.a Investigate if Current Board Members None Against Shareholder
and Leadership Team Fulfil Relevant
Legislative and Regulatory
Requirements, as well as the Demands
of the Public Opinions' Ethical Values
21.b In the Event that the Investigation None Against Shareholder
Clarifies that there is Need, Relevant
Measures Shall be Taken to Ensure that
the Requirements are Fulfilled
21.c The Investigation and Any Measures None Against Shareholder
Should be Presented as soon as
possible, however Not Later than AGM
2023
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: ETEL Security ID: M87886103
Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 21 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: ETEL Security ID: M87886103
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2021
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2021
3 Approve Corporate Governance Report For Did Not Vote Management
for FY 2021
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2021
5 Ratify Auditor to Audit the Company For Did Not Vote Management
Consolidated Financial Statement for
FY 2021
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2022
7 Ratify Changes in the Composition of For Did Not Vote Management
the Board
8 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2021
9 Approve Charitable Donations for the For Did Not Vote Management
Period between the General
Shareholders Meeting for FY 2021 and
General Shareholders Meeting for FY
2022
10 Approve Sitting Fees of Directors for For Did Not Vote Management
FY 2022
11 Approve Related Party Transactions For Did Not Vote Management
that have been Completed and for FY
2022
12 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2021
13 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: ETEL Security ID: M87886103
Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: APR 07, 2022 Meeting Type: Annual/Special
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Treatment of
Net Loss
2 Approve Remuneration Policy For Against Management
3 Approve Second Section of the For Against Management
Remuneration Report
4 Elect Director For For Management
5 Approve Stock Option Plan 2022-2024 For Against Management
6 Authorize Board to Increase Capital to For Against Management
Service Stock Option Plan; Amend
Company Bylaws Re: Article 5
7 Approve Treatment of Net Loss For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778124
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Report on the Common Expenses Fund For For Management
2.1 Elect Dario Trevisan as Representative None For Shareholder
for Holders of Saving Shares; Fix Term
for Representative; Approve
Representative's Remuneration
2.2 Elect Roberto Ragazzi as None Against Shareholder
Representative for Holders of Saving
Shares; Fix Term for Representative;
Approve Representative's Remuneration
2.3 Elect Franco Lombardi as None Against Shareholder
Representative for Holders of Saving
Shares; Fix Term for Representative;
Approve Representative's Remuneration
2.4 Elect Marco Bava as Representative for None Against Shareholder
Holders of Saving Shares; Fix Term for
Representative; Approve
Representative's Remuneration
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: W26049101
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Bengt Kileus as Inspector For For Management
of Minutes of Meeting
2.2 Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Speech by the CEO None None Management
8.1 Accept Financial Statements and For For Management
Statutory Reports
8.2 Approve Remuneration Report For For Management
8.3.a Approve Discharge of Board Chairman For Against Management
Ronnie Leten
8.3.b Approve Discharge of Board Member For Against Management
Helena Stjernholm
8.3.c Approve Discharge of Board Member For Against Management
Jacob Wallenberg
8.3.d Approve Discharge of Board Member Jon For Against Management
Fredrik Baksaas
8.3.e Approve Discharge of Board Member Jan For Against Management
Carlson
8.3.f Approve Discharge of Board Member Nora For Against Management
Denzel
8.3.g Approve Discharge of Board Member For Against Management
Borje Ekholm
8.3.h Approve Discharge of Board Member Eric For Against Management
A. Elzvik
8.3.i Approve Discharge of Board Member Kurt For Against Management
Jofs
8.3.j Approve Discharge of Board Member For Against Management
Kristin S. Rinne
8.3.k Approve Discharge of Employee For Against Management
Representative Torbjorn Nyman
8.3.l Approve Discharge of Employee For Against Management
Representative Kjell-Ake Soting
8.3.m Approve Discharge of Deputy Employee For Against Management
Representative Anders Ripa
8.3.n Approve Discharge of Employee For Against Management
Representative Roger Svensson
8.3.o Approve Discharge of Deputy Employee For Against Management
Representative Per Holmberg
8.3.p Approve Discharge of Deputy Employee For Against Management
Representative Loredana Roslund
8.3.q Approve Discharge of Deputy Employee For Against Management
Representative Ulf Rosberg
8.3.r Approve Discharge of President Borje For Against Management
Ekholm
8.4 Approve Allocation of Income and For For Management
Dividends of SEK 2.5 per Share
9 Determine Number of Directors (11) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 4.37 Million for
Chairman and SEK 1.1 Million for Other
Directors, Approve Remuneration for
Committee Work
11.1 Reelect Jon Fredrik Baksaas as Director For For Management
11.2 Reelect Jan Carlson as Director For For Management
11.3 Reelect Nora Denzel as Director For For Management
11.4 Elect Carolina Dybeck Happe as New For For Management
Director
11.5 Relect Borje Ekholm as Director For For Management
11.6 Reelect Eric A. Elzvik as Director For Against Management
11.7 Reelect Kurt Jofs as Director For For Management
11.8 Reelect Ronnie Leten as Director For For Management
11.9 Reelect Kristin S. Rinne as Director For For Management
11.10 Reelect Helena Stjernholm as Director For For Management
11.11 Reelect Jacob Wallenberg as Director For For Management
12 Reelect Ronnie Leten as Board Chair For For Management
13 Determine Number of Auditors (1) For For Management
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte AB as Auditors For For Management
16.1 Approve Long-Term Variable For For Management
Compensation Program 2022 (LTV 2022)
16.2 Approve Equity Plan Financing of LTV For For Management
2022
16.3 Approve Alternative Equity Plan For For Management
Financing of LTV 2022, if Item 16.2 is
Not Approved
17 Approve Equity Plan Financing of LTV For For Management
2021
18 Approve Equity Plan Financing of LTV For For Management
2019 and 2020
19 Increase the Production of None Against Shareholder
Semiconductors that was Conducted by
Ericsson During the 1980's
20 Close Meeting None None Management
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TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: W26049119
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Bengt Kileus as Inspector For For Management
of Minutes of Meeting
2.2 Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Speech by the CEO None None Management
8.1 Accept Financial Statements and For For Management
Statutory Reports
8.2 Approve Remuneration Report For For Management
8.3.a Approve Discharge of Board Chairman For Against Management
Ronnie Leten
8.3.b Approve Discharge of Board Member For Against Management
Helena Stjernholm
8.3.c Approve Discharge of Board Member For Against Management
Jacob Wallenberg
8.3.d Approve Discharge of Board Member Jon For Against Management
Fredrik Baksaas
8.3.e Approve Discharge of Board Member Jan For Against Management
Carlson
8.3.f Approve Discharge of Board Member Nora For Against Management
Denzel
8.3.g Approve Discharge of Board Member For Against Management
Borje Ekholm
8.3.h Approve Discharge of Board Member Eric For Against Management
A. Elzvik
8.3.i Approve Discharge of Board Member Kurt For Against Management
Jofs
8.3.j Approve Discharge of Board Member For Against Management
Kristin S. Rinne
8.3.k Approve Discharge of Employee For Against Management
Representative Torbjorn Nyman
8.3.l Approve Discharge of Employee For Against Management
Representative Kjell-Ake Soting
8.3.m Approve Discharge of Deputy Employee For Against Management
Representative Anders Ripa
8.3.n Approve Discharge of Employee For Against Management
Representative Roger Svensson
8.3.o Approve Discharge of Deputy Employee For Against Management
Representative Per Holmberg
8.3.p Approve Discharge of Deputy Employee For Against Management
Representative Loredana Roslund
8.3.q Approve Discharge of Deputy Employee For Against Management
Representative Ulf Rosberg
8.3.r Approve Discharge of President Borje For Against Management
Ekholm
8.4 Approve Allocation of Income and For For Management
Dividends of SEK 2.5 per Share
9 Determine Number of Directors (11) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 4.37 Million for
Chairman and SEK 1.1 Million for Other
Directors, Approve Remuneration for
Committee Work
11.1 Reelect Jon Fredrik Baksaas as Director For For Management
11.2 Reelect Jan Carlson as Director For For Management
11.3 Reelect Nora Denzel as Director For For Management
11.4 Elect Carolina Dybeck Happe as New For For Management
Director
11.5 Relect Borje Ekholm as Director For For Management
11.6 Reelect Eric A. Elzvik as Director For Against Management
11.7 Reelect Kurt Jofs as Director For For Management
11.8 Reelect Ronnie Leten as Director For For Management
11.9 Reelect Kristin S. Rinne as Director For For Management
11.10 Reelect Helena Stjernholm as Director For For Management
11.11 Reelect Jacob Wallenberg as Director For For Management
12 Reelect Ronnie Leten as Board Chair For For Management
13 Determine Number of Auditors (1) For For Management
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte AB as Auditors For For Management
16.1 Approve Long-Term Variable For For Management
Compensation Program 2022 (LTV 2022)
16.2 Approve Equity Plan Financing of LTV For For Management
2022
16.3 Approve Alternative Equity Plan For For Management
Financing of LTV 2022, if Item 16.2 is
Not Approved
17 Approve Equity Plan Financing of LTV For For Management
2021
18 Approve Equity Plan Financing of LTV For For Management
2019 and 2020
19 Increase the Production of None Against Shareholder
Semiconductors that was Conducted by
Ericsson During the 1980's
20 Close Meeting None None Management
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TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: 87936R205
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 12 For For Management
4.1 Elect Eduardo Navarro de Carvalho as For For Management
Director
4.2 Elect Francisco Javier de Paz Mancho For For Management
as Independent Director
4.3 Elect Ana Theresa Masetti Borsari as For For Management
Independent Director
4.4 Elect Jose Maria Del Rey Osorio as For For Management
Independent Director
4.5 Elect Christian Mauad Gebara as For For Management
Director
4.6 Elect Claudia Maria Costin as For For Management
Independent Director
4.7 Elect Juan Carlos Ros Brugueras as For For Management
Independent Director
4.8 Elect Jordi Gual Sole as Independent For For Management
Director
4.9 Elect Ignacio Moreno Martinez as For For Management
Independent Director
4.10 Elect Alfredo Arahuetes Garcia as For For Management
Independent Director
4.11 Elect Andrea Capelo Pinheiro as For For Management
Independent Director
4.12 Elect Solange Sobral Targa as For For Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Navarro de Carvalho as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Javier de Paz Mancho
as Independent Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Theresa Masetti Borsari as
Independent Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Maria Del Rey Osorio as
Independent Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Christian Mauad Gebara as
Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Maria Costin as
Independent Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juan Carlos Ros Brugueras as
Independent Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jordi Gual Sole as Independent
Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ignacio Moreno Martinez as
Independent Director
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alfredo Arahuetes Garcia as
Independent Director
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrea Capelo Pinheiro as
Independent Director
6.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Solange Sobral Targa as
Independent Director
7 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
8 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9.1 Elect Cremenio Medola Netto as Fiscal For For Management
Council Member and Juarez Rosa da
Silva as Alternate
9.2 Elect Charles Edwards Allen as Fiscal For For Management
Council Member and Stael Prata Silva
Filho as Alternate
10 Approve Remuneration of Company's For For Management
Management and Fiscal Council
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
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TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the 2023 Interim
Financial Statements Until the 2023 AGM
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Elect Peter Loescher to the For For Management
Supervisory Board
8.2 Elect Pablo de Carvajal Gonzalez to For Against Management
the Supervisory Board
8.3 Elect Maria Garcia-Legaz Ponce to the For Against Management
Supervisory Board
8.4 Elect Ernesto Gardelliano to the For Against Management
Supervisory Board
8.5 Elect Michael Hoffmann to the For For Management
Supervisory Board
8.6 Elect Julio Lopez to the Supervisory For For Management
Board
8.7 Elect Stefanie Oeschger to the For For Management
Supervisory Board
8.8 Elect Jaime Basterra to the For For Management
Supervisory Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
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TELEFONICA SA
Ticker: TEF Security ID: 879382109
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Discharge of Board For For Management
2 Approve Allocation of Income For For Management
3 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
4.1 Reelect Jose Maria Abril Perez as For For Management
Director
4.2 Reelect Angel Vila Boix as Director For For Management
4.3 Reelect Maria Luisa Garcia Blanco as For For Management
Director
4.4 Reelect Francisco Javier de Paz Mancho For For Management
as Director
4.5 Ratify Appointment of and Elect Maria For For Management
Rotondo Urcola as Director
5 Fix Number of Directors at 15 For For Management
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.1 Approve Scrip Dividends For For Management
7.2 Approve Dividends Charged Against For For Management
Unrestricted Reserves
8 Approve Share Matching Plan For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
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TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: SEP 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christine Catasta as Supervisory For Against Management
Board Member
2.1 New/Amended Proposals from Shareholders None Against Management
2.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
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TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.28 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration of Supervisory For For Management
Board Members
6.1 Elect Daniela Torras as Supervisory For Against Management
Board Member
6.2 Elect Carlos Jarque as Supervisory For Against Management
Board Member
6.3 Elect Christine Catasta as Supervisory For Against Management
Board Member
7 Ratify Ernst & Young as Auditors for For For Management
Fiscal Year 2022
8 Approve Remuneration Report For For Management
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TELEKOM MALAYSIA BERHAD
Ticker: 4863 Security ID: Y8578H118
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammed Azlan Hashim as Director For For Management
2 Elect Rossana Annizah Ahmad Rashid as For For Management
Director
3 Elect Muhammad Afhzal Abdul Rahman as For For Management
Director
4 Elect Mohamed Nasri Sallehuddin as For For Management
Director
5 Elect Afwida Tunku Dato' A.Malek as For For Management
Director
6 Elect Balasingham A. Namasiwayam as For For Management
Director
7 Approve Directors' Fees For For Management
8 Approve Directors' Benefits For For Management
9 Approve Ernst & Young PLT (EY) as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
11 Approve Implementation of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Axiata
Group Berhad and its Subsidiaries
12 Approve Implementation of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tenaga
Nasional Berhad and its Subsidiaries
13 Approve Implementation of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Petroliam Nasional Berhad and its
Subsidiaries
1 Amend Constitution For For Management
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TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Intermediate Dividends of EUR For For Management
1.375 Per Share
2 Authorize Implementation of Approved For For Management
Resolutions
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TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 27, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.375 per Share
4 Approve Remuneration Report For Against Management
5.a Approve Discharge of Bert De Graeve For For Management
(IDw Consult BV) as Director
5.b Approve Discharge of Jo Van Biesbroeck For For Management
(JoVB BV) as Director
5.c Approve Discharge of Christiane Franck For For Management
as Director
5.d Approve Discharge of John Porter as For For Management
Director
5.e Approve Discharge of Charles H. For For Management
Bracken as Director
5.f Approve Discharge of Manuel Kohnstamm For For Management
as Director
5.g Approve Discharge of Severina Pascu as For For Management
Director
5.h Approve Discharge of Amy Blair as For For Management
Director
5.i Approve Discharge of Enrique Rodriguez For For Management
as Director
6 Approve Discharge of Auditors For For Management
7(a) Elect Lieve Creten BV, Permanently For For Management
Represented by Lieve Creten, as
Independent Director
7(b) Elect Dirk JS Van den Berghe Ltd., For For Management
Permanently Represented by Dirk Van
den Berghe, as Independent Director
7(c) Elect John Gilbert as Independent For For Management
Director
7(d) Elect Madalina Suceveanu as Director For For Management
7(e) Reelect Amy Blair as Director For Against Management
7(f) Reelect Severina Pascu as Director For For Management
8 Approve Remuneration of Independent For For Management
Directors
9 Approve Change-of-Control Clause Re: For Against Management
Performance Share Plans and Restricted
Shares Plans
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TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Authorized Capital
2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
3 Authorize Repurchase of of Issued For Against Management
Share Capital
4 Authorize Cancellation of Repurchased For For Management
Shares
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TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Receive Chairman's Report None None Management
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 9.30
Per Share
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Authorize Investigation About Firm's Against Did Not Vote Shareholder
Processes and Procedures in Connection
with Ongoing Fiber Development
9 Approve Company's Corporate Governance For Did Not Vote Management
Statement
10.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
10.2 Approve Remuneration Statement For Did Not Vote Management
11 Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Shares
12.1 Elect Lars Tonsgaard as Member of For Did Not Vote Management
Nominating Committee
12.2 Elect Heidi Algarheim as Member of For Did Not Vote Management
Nominating Committee
13 Approve Remuneration of Corporate For Did Not Vote Management
Assembly and Nominating Committee
14 Close Meeting None None Management
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TELEPERFORMANCE SE
Ticker: TEP Security ID: F9120F106
Meeting Date: APR 14, 2022 Meeting Type: Annual/Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Daniel Julien, For For Management
Chairman and CEO
7 Approve Compensation of Olivier For For Management
Rigaudy, Vice-CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Elect Shelly Gupta as Director For For Management
12 Elect Carole Toniutti as Director For For Management
13 Reelect Pauline Ginestie as Director For For Management
14 Reelect Wai Ping Leung as Director For For Management
15 Reelect Patrick Thomas as Director For For Management
16 Reelect Bernard Canetti as Director For For Management
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 14.5 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 7.2 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19-21
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Authorize Filing of Required For For Management
Documents/Other Formalities
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TELESITES SAB DE CV
Ticker: SITESB.1 Security ID: P90355135
Meeting Date: SEP 28, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Approve Share Repurchase Reserve For Against Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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TELESITES SAB DE CV
Ticker: SITESB.1 Security ID: P90355135
Meeting Date: JAN 20, 2022 Meeting Type: Ordinary Shareholders
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Restructuring Plan For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELESITES SAB DE CV
Ticker: SITESB.1 Security ID: P90355135
Meeting Date: JAN 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Company by For For Management
Subsidiary Operadora de Sites
Mexicanos S.A. de C.V
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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TELIA CO. AB
Ticker: TELIA Security ID: W95890104
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 2.05 Per Share
9.1 Approve Discharge of Ingrid Bonde For For Management
9.2 Approve Discharge of Luisa Delgado For For Management
9.3 Approve Discharge of Rickard Gustafson For For Management
9.4 Approve Discharge of Lars-Johan For For Management
Jarnheimer
9.5 Approve Discharge of Jeanette Jager For For Management
9.6 Approve Discharge of Nina Linander For For Management
9.7 Approve Discharge of Jimmy Maymann For For Management
9.8 Approve Discharge of Martin Tiveus For For Management
9.9 Approve Discharge of Anna Settman For For Management
9.10 Approve Discharge of Olaf Swantee For For Management
9.11 Approve Discharge of Agneta Ahlstrom For For Management
9.12 Approve Discharge of Stefan Carlsson For For Management
9.13 Approve Discharge of Rickard Wast For For Management
9.14 Approve Discharge of Hans Gustavsson For For Management
9.15 Approve Discharge of Afrodite Landero For For Management
9.16 Approve Discharge of Martin Saaf For For Management
9.17 Approve Discharge of Allison Kirkby For For Management
10 Approve Remuneration Report For For Management
11 Determine Number of Directors (9) and For For Management
Deputy Directors (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 2 Million to Chair,
SEK 940,000 to Vice Chair and SEK
670,000 to Other Directors; Approve
Remuneration for Committee Work
13.1 Reelect Ingrid Bonde as Director For For Management
13.2 Reelect Luisa Delgado as Director For For Management
13.3 Reelect Rickard Gustafson as Director For For Management
13.4 Reelect Lars-Johan Jarnheimer as For For Management
Director
13.5 Reelect Jeanette Jager as Director For For Management
13.6 Reelect Nina Linander as Director For For Management
13.7 Reelect Jimmy Maymann as Director For For Management
13.8 Elect Hannes Ametsreiter as New For For Management
Director
13.9 Elect Tomas Eliasson as New Director For For Management
14.1 Elect Lars-Johan Jarnheimer as Board For For Management
Chair
14.2 Elect Ingrid Bonde as Vice Chair For For Management
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte as Auditors For For Management
18 Approve Nominating Committee Procedures For For Management
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20.a Approve Performance Share Program For For Management
2022/2025 for Key Employees
20.b Approve Equity Plan Financing Through For For Management
Transfer of Shares
21 Company Shall Review its Routines None Against Shareholder
around that Letters Shall be Answered
within Two Months from the Date of
Receipt
22.a Instruct Board of Directors to Adopt a None Against Shareholder
Customer Relations Policy
22.b Instruct CEO to Take Necessary Actions None Against Shareholder
to Ensure that Customer Support
Operates in a Way that Customers
Experience Telia Company as the Best
Choice in the Market
--------------------------------------------------------------------------------
TELKOM SA SOC LTD.
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Funke Ighodaro as Director For For Management
1.2 Elect Ethel Matenge-Sebesho as Director For For Management
1.3 Elect Herman Singh as Director For For Management
1.4 Re-elect Kholeka Mzondeki as Director For For Management
1.5 Re-elect Fagmeedah Petersen-Cook as For For Management
Director
1.6 Re-elect Sibusiso Sibisi as Director For For Management
1.7 Re-elect Rex Tomlinson as Director For For Management
2.1 Re-elect Navin Kapila as Director For For Management
3.1 Re-elect Keith Rayner as Member of the For For Management
Audit Committee
3.2 Re-elect Sibusiso Luthuli as Member of For For Management
the Audit Committee
3.3 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
3.4 Elect Herman Singh as Member of the For For Management
Audit Committee
3.5 Re-elect Louis Von Zeuner as Member of For For Management
the Audit Committee
4.1 Reappoint PricewaterhouseCoopers as For For Management
Auditors with KJ Dikana as the
Individual Designated Auditor
4.2 Reappoint SizweNtsalubaGobodo Grant For For Management
Thornton as Auditors with M Hafiz as
the Individual Designated Auditor
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation Report For Against Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Board to Issue Ordinary For For Management
Shares for Cash
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Remuneration of Non-executive For For Management
Directors
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: OCT 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Roy H Chestnutt as Director For For Management
3b Elect Niek Jan van Damme as Director For For Management
4a Approve Grant of Restricted Shares to For For Management
Andrew Penn
4b Approve Grant of Performance Rights to For For Management
Andrew Penn
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. (Dick) Auchinleck For For Management
1.2 Elect Director Raymond T. Chan For For Management
1.3 Elect Director Hazel Claxton For For Management
1.4 Elect Director Lisa de Wilde For For Management
1.5 Elect Director Victor Dodig For For Management
1.6 Elect Director Darren Entwistle For For Management
1.7 Elect Director Thomas E. Flynn For For Management
1.8 Elect Director Mary Jo Haddad For For Management
1.9 Elect Director Kathy Kinloch For For Management
1.10 Elect Director Christine Magee For For Management
1.11 Elect Director John Manley For For Management
1.12 Elect Director David Mowat For For Management
1.13 Elect Director Marc Parent For For Management
1.14 Elect Director Denise Pickett For For Management
1.15 Elect Director W. Sean Willy For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M996
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. (Dick) Auchinleck For For Management
1.2 Elect Director Raymond T. Chan For For Management
1.3 Elect Director Hazel Claxton For For Management
1.4 Elect Director Lisa de Wilde For For Management
1.5 Elect Director Victor Dodig For For Management
1.6 Elect Director Darren Entwistle For For Management
1.7 Elect Director Thomas E. Flynn For For Management
1.8 Elect Director Mary Jo Haddad For For Management
1.9 Elect Director Kathy Kinloch For For Management
1.10 Elect Director Christine Magee For For Management
1.11 Elect Director John Manley For For Management
1.12 Elect Director David Mowat For For Management
1.13 Elect Director Marc Parent For For Management
1.14 Elect Director Denise Pickett For For Management
1.15 Elect Director W. Sean Willy For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
TEMENOS AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of USD 9.3 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of USD 30
Million
5.1.1 Elect Deborah Forster as Director For For Management
5.1.2 Elect Cecilia Hulten as Director For For Management
5.2.1 Reelect Andreas Andreades as Director For For Management
and Board Chair
5.2.2 Reelect Thibault de Tersant as Director For For Management
5.2.3 Reelect Ian Cookson as Director For For Management
5.2.4 Reelect Erik Hansen as Director For For Management
5.2.5 Reelect Peter Spenser as Director For For Management
5.2.6 Reelect Homaira Akbari as Director For For Management
5.2.7 Reelect Maurizio Carli as Director For For Management
5.2.8 Reelect James Benson as Director For For Management
6.1 Reappoint Homaira Akbari as Member of For For Management
the Compensation Committee
6.2 Reappoint Peter Spenser as Member of For For Management
the Compensation Committee
6.3 Reappoint Maurizio Carli as Member of For For Management
the Compensation Committee
6.4 Reappoint James Benson as Member of For For Management
the Compensation Committee
6.5 Appoint Deborah Forster as Member of For For Management
the Compensation Committee
7 Designate Perreard de Boccard SA as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD
Ticker: 5347 Security ID: Y85859109
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amran Hafiz bin Affifudin as For For Management
Director
2 Elect Ong Ai Lin as Director For For Management
3 Elect Roslina binti Zainal as Director For For Management
4 Elect Hasan bin Arifin as Director For For Management
5 Elect Lau Beng Wei as Director For For Management
6 Elect Merina binti Abu Tahir as For For Management
Director
7 Approve Directors' Fees for Hasan bin For For Management
Arifin
8 Approve Directors' Fees for Asri bin For For Management
Hamidin @ Hamidon
9 Approve Directors' Fees for Juniwati For For Management
Rahmat Hussin
10 Approve Directors' Fees for Gopala For For Management
Krishnan K.Sundaram
11 Approve Directors' Fees for Ong Ai Lin For For Management
12 Approve Directors' Fees for Roslina For For Management
binti Zainal
13 Approve Directors' Fees for Nawawi bin For For Management
Ahmad
14 Approve Directors' Fees for For For Management
Rawisandran a/l Narayanan
15 Approve Directors' Fees for Lau Beng For For Management
Wei
16 Approve Directors' Fees for Merina For For Management
binti Abu Tahir
17 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
18 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
19 Approve Grant and Allotment of Shares For For Management
to Akmal Aziq bin Baharin Under the
Long Term Incentive Plan
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports Re: Consolidated
Financial Statements and Statutory
Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration Report For Against Management
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Allow Electronic Distribution of For For Management
Company Documents to Shareholders
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: 88031M109
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports Re: Consolidated
Financial Statements and Statutory
Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration Report For Against Management
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Allow Electronic Distribution of For For Management
Company Documents to Shareholders
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For For Management
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Proposed Amendments to the For For Management
Second Amended and Restated Memorandum
of Association and Articles of
Association and Adopt the Third
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For For Management
Limit Under the Share Option Plan
--------------------------------------------------------------------------------
TERNA ENERGY SA
Ticker: TENERGY Security ID: X8979G108
Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Approve Reduction of the Term of For For Management
Directors
--------------------------------------------------------------------------------
TERNA ENERGY SA
Ticker: TENERGY Security ID: X8979G108
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.a Approve Allocation of Income and For For Management
Dividends
2.b Approve Remuneration of Directors For For Management
3 Receive Audit Committee's Activity For For Management
Report
4 Approve Management of Company For For Management
5 Approve Discharge of Auditors For For Management
6 Advisory Vote on Remuneration Report For Against Management
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Receive Report from Independent For For Management
Directors
9 Various Announcements None None Management
--------------------------------------------------------------------------------
TERNA RETE ELETTRICA NAZIONALE SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Qinjing Shen as Director and For For Management
Approve Director's Remuneration
4 Approve Long-Term Incentive Plan For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Approve Remuneration Policy For For Management
6.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takagi, Toshiaki For For Management
3.2 Elect Director Sato, Shinjiro For For Management
3.3 Elect Director Hatano, Shoji For For Management
3.4 Elect Director Nishikawa, Kyo For For Management
3.5 Elect Director Hirose, Kazunori For For Management
3.6 Elect Director Kuroda, Yukiko For For Management
3.7 Elect Director Nishi, Hidenori For For Management
3.8 Elect Director Ozawa, Keiya For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G8T67X102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect Melissa Bethell as Director For For Management
7 Re-elect Bertrand Bodson as Director For Against Management
8 Re-elect Thierry Garnier as Director For For Management
9 Re-elect Stewart Gilliland as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Ken Murphy as Director For For Management
12 Re-elect Imran Nawaz as Director For For Management
13 Re-elect Alison Platt as Director For For Management
14 Re-elect Lindsey Pownall as Director For For Management
15 Re-elect Karen Whitworth as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Shares For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: TEVA Security ID: M8769Q102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amir Elstein For For Management
1b Elect Director Roberto A. Mignone For For Management
1c Elect Director Perry D. Nisen For For Management
1d Elect Director Tal Zaks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
4 Amend Articles Re: Eliminate For For Management
Requirement for a Minimum Number of
In-Person Meetings
5 Ratify Kesselman & Kesselman as For For Management
Auditors
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amir Elstein For For Management
1b Elect Director Roberto A. Mignone For For Management
1c Elect Director Perry D. Nisen For For Management
1d Elect Director Tal Zaks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3a Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in Item 3, as indicated in
the proxy card; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager
4 Amend Articles Re: Eliminate For For Management
Requirement for a Minimum Number of
In-Person Meetings
5 Ratify Kesselman & Kesselman as For For Management
Auditors
--------------------------------------------------------------------------------
THAI OIL PUBLIC COMPANY LIMITED
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Approve Financial Statements
2 Approve Dividend Payment For For Management
3 Approve Remuneration of Directors For For Management
4 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5.1 Elect Kukiat Srinaka as Director For For Management
5.2 Elect Buranin Rattanasombat as Director For For Management
5.3 Elect Plakorn Wanglee as Director For For Management
5.4 Elect Terdkiat Prommool as Director For For Management
5.5 Elect Suchat Ramarch as Director For For Management
6 Approve Sale of Shares of Global Power For For Management
Synergy Public Company Limited
7 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
8 Approve Allocation of Increased Newly For For Management
Issued Shares and Related Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
THAI UNION GROUP PUBLIC CO. LTD.
Ticker: TU Security ID: Y8730K116
Meeting Date: APR 04, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report and None None Management
Operational Results
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Acknowledge Interim Dividend Payment
4.1 Elect Cheng Niruttinanon as Director For For Management
4.2 Elect Shue Chung Chan as Director For For Management
4.3 Elect Parnsiree Amatayakul as Director For For Management
4.4 Elect Shoichi Ogiwara as Director For For Management
5 Approve Remuneration and Bonus of For For Management
Directors
6 Approve Price Water House Coopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Offering of New Ordinary For For Management
Shares by i-Tail Corporation PCL to
the Directors, Executives and/or
Employees
8 Approve Initial Public Offering of For For Management
i-Tail Corporation PCL on the Stock
Exchange of Thailand
9 Other Business None None Management
--------------------------------------------------------------------------------
THALES SA
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.56 per Share
4 Approve Transaction with a Dassault For For Management
Systemes SE
5 Reelect Anne Claire Taittinger as For For Management
Director
6 Reelect Charles Edelstenne as Director For For Management
7 Reelect Eric Trappier as Director For Against Management
8 Reelect Loik Segalen as Director For Against Management
9 Reelect Marie-Francoise Walbaum as For For Management
Director
10 Reelect Patrice Caine as Director For For Management
11 Approve Compensation of Patrice Caine, For For Management
Chairman and CEO
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 159 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 60 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 60 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-21 at EUR 180 Million
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
25 Reelect Ann Taylor as Director For For Management
--------------------------------------------------------------------------------
THE A2 MILK COMPANY LIMITED
Ticker: ATM Security ID: Q2774Q104
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect David Bortolussi as Director For For Management
3 Elect Bessie Lee as Director For For Management
4 Elect Warwick Every-Burns as Director For For Management
--------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LIMITED
Ticker: 23 Security ID: Y06942109
Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy-back Deed and Related For For Management
Transactions
--------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LIMITED
Ticker: 23 Security ID: Y06942109
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
3a Elect David Li Kwok-po as Director For For Management
3b Elect Allan Wong Chi-yun as Director For For Management
3c Elect Aubrey Li Kwok-sing as Director For For Management
3d Elect Winston Lo Yau-lai as Director For For Management
3e Elect Stephen Charles Li Kwok-sze as For For Management
Director
3f Elect Daryl Ng Win-kong as Director For For Management
3g Elect Masayuki Oku as Director For For Management
3h Elect Rita Fan Hsu Lai-tai as Director For For Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
THE BANK OF KYOTO, LTD.
Ticker: 8369 Security ID: J03990108
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 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Doi, Nobuhiro For For Management
3.2 Elect Director Iwahashi, Toshiro For For Management
3.3 Elect Director Yasui, Mikiya For For Management
3.4 Elect Director Hata, Hiroyuki For For Management
3.5 Elect Director Okuno, Minako For For Management
3.6 Elect Director Otagiri, Junko For For Management
3.7 Elect Director Oyabu, Chiho For For Management
3.8 Elect Director Ueki, Eiji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Demizu, Jun
5 Approve Additional Special Dividend of Against Against Shareholder
JPY 132
--------------------------------------------------------------------------------
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 For 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 For 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 For 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 Against Shareholder
Policy on the Bank's Environmental and
Climate Change Action Plan
8 SP 3: Set Up a Climate Change and Against Against Shareholder
Environment Committee
9 SP 4: Adopt French as the Official Against Against Shareholder
Language of the Bank
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD.
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Renosi Mokate as Director For For Management
1.2 Re-elect Norman Thomson as Director For For Management
2.1 Elect Lulama Boyce as Director For For Management
2.2 Elect Sindisiwe Mabaso-Koyana as For For Management
Director
3 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors with Craig West as the
Designated Audit Partner and Authorise
Their Remuneration
4.1 Elect Sindisiwe Mabaso-Koyana as For For Management
Chairperson of the Audit Committee
4.2 Elect Lulama Boyce as Member of the For For Management
Audit Committee
4.3 Re-elect Renosi Mokate as Member of For For Management
the Audit Committee
4.4 Re-elect Nonzukiso Siyotula as Member For For Management
of the Audit Committee
4.5 Re-elect Norman Thomson as Member of For For Management
the Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Payment of Dividend by Way of For For Management
Pro Rata Reduction of Share Capital or
Share Premium
8 Approve Ratification Relating to For For Management
Personal Financial Interest Arising
From Multiple Offices in the Group
9 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Implementation of Remuneration For For Management
Policy
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
THE BRITISH LAND CO. PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Simon Carter as Director For For Management
5 Re-elect Lynn Gladden as Director For For Management
6 Elect Irvinder Goodhew as Director For For Management
7 Re-elect Alastair Hughes as Director For For Management
8 Re-elect Nicholas Macpherson as For For Management
Director
9 Re-elect Preben Prebensen as Director For For Management
10 Re-elect Tim Score as Director For For Management
11 Re-elect Laura Wade-Gery as Director For For Management
12 Elect Loraine Woodhouse as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE CHIBA BANK, LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shinozaki, Tadayoshi For For Management
3.2 Elect Director Takatsu, Norio For For Management
3.3 Elect Director Kiuchi, Takahide For For Management
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THE CHUGOKU BANK, LTD.
Ticker: 8382 Security ID: J07014103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2.1 Elect Director Kato, Sadanori For For Management
2.2 Elect Director Terasaka, Koji For For Management
2.3 Elect Director Harada, Ikuhide For For Management
2.4 Elect Director Miyanaga, Masato For For Management
2.5 Elect Director Taniguchi, Shinichi For For Management
2.6 Elect Director Hiramoto, Tatsuo For For Management
2.7 Elect Director Kato, Hiromichi For For Management
2.8 Elect Director Yamamoto, Soichi For For Management
2.9 Elect Director Kodera, Akira For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ohara, Hiroyuki
3.2 Elect Director and Audit Committee For For Management
Member Kogame, Kotaro
3.3 Elect Director and Audit Committee For For Management
Member Furuya, Hiromichi
3.4 Elect Director and Audit Committee For For Management
Member Saito, Toshihide
3.5 Elect Director and Audit Committee For For Management
Member Tanaka, Kazuhiro
3.6 Elect Director and Audit Committee For For Management
Member Kiyono, Yukiyo
3.7 Elect Director and Audit Committee For For Management
Member Hitomi, Yasuhiro
4 Approve Formation of Holding Company For For Management
5 Approve Additional Special Dividend of Against Against Shareholder
JPY 29
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THE CHUGOKU ELECTRIC POWER CO., INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Shimizu, Mareshige For For Management
3.2 Elect Director Takimoto, Natsuhiko For For Management
3.3 Elect Director Ashitani, Shigeru For For Management
3.4 Elect Director Takaba, Toshio For For Management
3.5 Elect Director Kitano, Tatsuo For For Management
3.6 Elect Director Funaki, Toru For For Management
3.7 Elect Director Furuse, Makoto For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tamura, Norimasa
4.2 Elect Director and Audit Committee For For Management
Member Nosohara, Etsuko
4.3 Elect Director and Audit Committee For For Management
Member Otani, Noriko
4.4 Elect Director and Audit Committee For For Management
Member Kuga, Eiichi
5 Amend Articles to Require Agreements Against Against Shareholder
with Local Communities before
Construction of Nuclear Power
Facilities
6 Amend Articles to Establish Against Against Shareholder
Large-Scale Project Evaluation
Committee
7 Amend Articles to Exclude Nuclear Against Against Shareholder
Power Generation from Carbon Neutral
Electricity
8 Amend Articles to Add Provisions on Against Against Shareholder
Counter-Measures against Terrorism and
War as Condition to Resume Nuclear
Power Generation
9 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
10 Remove Incumbent Director Furuse, Against Against Shareholder
Makoto
--------------------------------------------------------------------------------
THE COMPANY FOR COOPERATIVE INSURANCE
Ticker: 8010 Security ID: M7225K105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2022 and Q1 of FY 2023
6 Approve Remuneration of Directors of For For Management
SAR 5,295,000 for FY 2021
7 Amend Article 11 of Bylaws Re: Issuing For For Management
Shares
8 Amend Article 13 of Bylaws Re: Capital For For Management
Increase
9 Amend Article 30 of Bylaws Re: For For Management
Invitations for General Meeting
10 Amend Article 31 of Bylaws Re: For For Management
Attendance Register of General Meeting
11 Amend Article 47 of Bylaws Re: Company For For Management
Losses
12 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
13 Approve Related Party Transactions Re: For For Management
Public Pension Agency
14 Approve Related Party Transactions Re: For For Management
Tawuniya Real Estate Investment
Company related to Insurance Policy
15 Approve Related Party Transactions Re: For For Management
Tawuniya Real Estate Investment
Company related to Rental Contract
16 Approve Related Party Transactions Re: For For Management
Saudi Investment Bank
17 Approve Related Party Transactions Re: For For Management
United Insurance Company related to
Insurance Policy
18 Approve Related Party Transactions Re: For For Management
United Insurance Company related to
Insurance Claims
19 Approve Related Party Transactions Re: For For Management
Saudi Entertainment Ventures Company
20 Approve Related Party Transactions Re: For For Management
Tahakom Group
21 Approve Related Party Transactions Re: For For Management
Umm Alqura Cement Company
22 Approve Related Party Transactions Re: For For Management
Saudi Railways Company
23 Approve Related Party Transactions Re: For For Management
Fly adeal
24 Approve Related Party Transactions Re: For For Management
Maharah company
25 Approve Related Party Transactions Re: For For Management
Mobily
26 Approve Related Party Transactions Re: For For Management
General Organization for Social
Insurance related to Insurance Policies
27 Approve Related Party Transactions Re: For Against Management
General Organization for Social
Insurance related to Service Agreement
28 Approve Related Party Transactions Re: For For Management
Saudi Exchange Company related to
Insurance Policies
29 Approve Related Party Transactions Re: For Against Management
Saudi Exchange Company related to
Service Agreements
30 Approve Related Party Transactions Re: For For Management
SNB Bank group
31 Approve Related Party Transactions Re: For For Management
Waseel Company related to Insurance
Policies
32 Approve Related Party Transactions Re: For Against Management
Waseel Company related to Service
Agreement
33 Approve Related Party Transactions Re: For For Management
Bonyan Company
--------------------------------------------------------------------------------
THE FEDERAL BANK LIMITED (INDIA)
Ticker: 500469 Security ID: Y24781182
Meeting Date: JUL 09, 2021 Meeting Type: Annual
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Shalini Warrier as Director For Against Management
4 Approve Revision in the Tenure of For For Management
Appointment of Varma & Varma,
Chartered Accountants as Joint Central
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect Varsha Purandare as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Shyam Srinivasan as Managing
Director & Chief Executive Officer
8 Approve Reappointment and Remuneration For For Management
of Ashutosh Khajuria as Executive
Director
9 Approve Payment of Performance Linked For For Management
Incentive to Shalini Warrier as
Executive Director
10 Reelect A P Hota as Director For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Issuance of Debt Securities For For Management
(Bonds) on Private Placement Basis
13 Approve Issuance of Equity Shares on For For Management
Preferential Basis
--------------------------------------------------------------------------------
THE FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FIBI Security ID: M1648G106
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Report Regarding Incumbent Directors None None Management
Who Continue To Hold Office
2 Discuss Financial Statements and the None None Management
Report of the Board
3 Report on Fees Paid to the Auditor for None None Management
2020
4 Appoint Somekh Chaikin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect Orna Mintz-Dov as External For For Management
Director as defined in Directive 301
of the Proper Conduct of Banking
Business Regulations
6 Elect Zvi Abba Levron as Director For Against Management
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD.
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 02, 2021 Meeting Type: Annual
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2021
2 Reappoint Deloitte & Touche as For For Management
Auditors and Appoint J H W de Kock as
the Designated Partner
3 Re-elect Tumi Makgabo-Fiskerstrand as For For Management
Director
4 Re-elect Eddy Oblowitz as Director For For Management
5 Re-elect Fatima Abrahams as Director For For Management
6 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
7 Re-elect Tumi Makgabo-Fiskerstrand as For For Management
Member of the Audit Committee
8 Re-elect Ronnie Stein as Member of the For For Management
Audit Committee
9 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit Committee
10 Re-elect David Friedland as Member of For For Management
the Audit Committee
11 Approve Remuneration Policy For Against Management
12 Approve Remuneration Implementation For Against Management
Report
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
13 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
THE GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tracey Horton as Director For For Management
2 Elect Michelle Somerville as Director For For Management
3 Elect Anne Brennan as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Robert Johnston
--------------------------------------------------------------------------------
THE HACHIJUNI BANK, LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sato, Shinji For For Management
3.2 Elect Director Tashita, Kayo For For Management
3.3 Elect Director Kanai, Takayuki For For Management
4 Appoint Statutory Auditor Kasahara, For For Management
Akihiro
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THE HONG KONG AND CHINA GAS COMPANY LIMITED
Ticker: 3 Security ID: Y33370100
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Colin Lam Ko-yin as Director For For Management
3.2 Elect Moses Cheng Mo-chi as Director For Against Management
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Share Option Scheme For For Management
7 Adopt New Articles of Association For For Management
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THE IYO BANK, LTD.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Otsuka, Iwao For For Management
2.2 Elect Director Miyoshi, Kenji For For Management
2.3 Elect Director Nagata, Hiroshi For For Management
2.4 Elect Director Yamamoto, Kensei For For Management
2.5 Elect Director Ito, Masamichi For For Management
2.6 Elect Director Semba, Hirohisa For For Management
2.7 Elect Director Kihara, Koichi For For Management
3 Elect Director and Audit Committee For For Management
Member Miyoshi, Junko
4 Approve Formation of Holding Company For For Management
5 Amend Articles to Change Company Name Against Against Shareholder
6.1 Remove Incumbent Director Otsuka, Iwao Against Against Shareholder
6.2 Remove Incumbent Director Ito, Against Against Shareholder
Masamichi
7.1 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Takeuchi, Tetsuo
7.2 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Miyoshi, Junko
7.3 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Joko, Keiji
--------------------------------------------------------------------------------
THE JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: J27743129
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Matsuo, Toshio For For Management
3.2 Elect Director Deguchi, Junichiro For For Management
3.3 Elect Director Kikuchi, Hiroki For For Management
3.4 Elect Director Mito, Shingo For For Management
3.5 Elect Director Inoue, Shigeki For For Management
3.6 Elect Director Degawa, Sadao For For Management
3.7 Elect Director Nakanishi, Yoshiyuki For For Management
3.8 Elect Director Mitsui, Hisao For For Management
4 Appoint Statutory Auditor Shimizu, For For Management
Hiroyuki
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THE KANSAI ELECTRIC POWER CO., INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Sakakibara, Sadayuki For For Management
4.2 Elect Director Okihara, Takamune For Against Management
4.3 Elect Director Kobayashi, Tetsuya For Against Management
4.4 Elect Director Sasaki, Shigeo For For Management
4.5 Elect Director Kaga, Atsuko For For Management
4.6 Elect Director Tomono, Hiroshi For For Management
4.7 Elect Director Takamatsu, Kazuko For For Management
4.8 Elect Director Naito, Fumio For For Management
4.9 Elect Director Mori, Nozomu For For Management
4.10 Elect Director Inada, Koji For For Management
4.11 Elect Director Nishizawa, Nobuhiro For For Management
4.12 Elect Director Sugimoto, Yasushi For For Management
4.13 Elect Director Shimamoto, Yasuji For For Management
5 Amend Articles to Add Provision that Against Against Shareholder
Utility will Operate to Promote
Nuclear Phase-Out, Decarbonization and
Renewal Energy
6 Amend Articles to Keep Shareholder Against Against Shareholder
Meeting Minutes and Disclose Them to
Public
7 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Information Disclosure and Dialogue)
8 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Facility Safety Enhancement)
9 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Withdrawal from Coal-Fired Power
Generation Business)
10 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Gender Diversity)
11 Approve Alternative Allocation of Against Against Shareholder
Income, with a Final Dividend of JPY 1
Higher Than Management Proposal
12 Remove Incumbent Director Morimoto, Against Against Shareholder
Takashi
13 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
and Executive Officers
14 Amend Articles to Establish Evaluation Against Against Shareholder
Committee on the Effectiveness of
Nuclear Accident Evacuation Plan
15 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power Generation and Realize
Zero Carbon Emissions
16 Amend Articles to Ban Purchase of Against Against Shareholder
Electricity from Japan Atomic Power
Company
17 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
18 Amend Articles to Promote Maximum Against Against Shareholder
Disclosure to Gain Trust from Society
19 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable Energy
20 Amend Articles to Realize Zero Carbon Against Against Shareholder
Emissions by 2050
21 Amend Articles to Develop Alternative Against Against Shareholder
Energy Sources in place of Nuclear
Power to Stabilize Electricity Rate
22 Amend Articles to Establish Against Against Shareholder
Electricity Supply System Based on
Renewable Energies
23 Amend Articles to Disclose Transition Against Against Shareholder
Plan through 2050 Aligned with Goals
of Paris Agreement
24 Amend Articles to Introduce Executive Against Against Shareholder
Compensation System Linked to ESG
Factors
25 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
and Executive Officers, Including
Those Who Retire During Tenure, as
well as Individual Disclosure
Concerning Advisory Contracts with
Retired Directors and Executive
Officers
26 Amend Articles to Demolish All Nuclear Against Against Shareholder
Power Plants
27 Amend Articles to Establish Work Against Against Shareholder
Environment where Employees Think
About Safety of Nuclear Power
Generation
28 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board or at the Company
by Former Government Officials
29 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size and Require Majority Outsider
Board
30 Amend Articles to Ban Conclusion of Against Against Shareholder
Agreements to Purchase Coal Power
Generated Electricity
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution For For Management
5 Approve Fixed Asset Investment Budget For For Management
6 Approve Annual Charity Donation Plan For For Management
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Accounting Firms and Authorize Board
to Fix Their Remuneration
9 Approve Issuance of Capital For For Management
Supplementary Bonds
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Andrew Duff as Director For For Management
6 Elect Derek Harding as Director For For Management
7 Re-elect Sangeeta Anand as Director For For Management
8 Re-elect Dr John Bates as Director For For Management
9 Re-elect Jonathan Bewes as Director For For Management
10 Re-elect Annette Court as Director For For Management
11 Re-elect Drummond Hall as Director For For Management
12 Re-elect Steve Hare as Director For For Management
13 Re-elect Jonathan Howell as Director For For Management
14 Re-elect Irana Wasti as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE SAUDI BRITISH BANK
Ticker: 1060 Security ID: M8234F111
Meeting Date: APR 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2, Q3 and Annual
Statement of FY 2022
6 Approve Remuneration of Directors of For For Management
SAR 4,713,493 for FY 2021
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Approve Interim Dividends of SAR 0.36 For For Management
per Share for the Second Half of FY
2021 To be a Total Dividends of SAR 0.
86 Per Share for the Entire FY 2021
10 Elect Suleiman Al Queiz as Director For For Management
11 Amend Audit Committee Charter For For Management
12 Approve Related Party Transactions Re: For For Management
Alawwal Invest Company and HSBC Saudi
Arabia
13 Approve Related Party Transactions Re: For For Management
HSBC Bank Middle East Limited
14 Approve Related Party Transactions Re: For For Management
HSBC Saudi Arabia
15 Approve Related Party Transactions Re: For For Management
HSBC Holdings plc
16 Approve Related Party Transactions Re: For For Management
HSBC Holding B.V
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THE SAUDI INVESTMENT BANK
Ticker: 1030 Security ID: M8236J111
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2, Q3 and Annual
Statement of FY 2022
6 Approve Remuneration of Directors of For For Management
SAR 5,185,000 for FY 2021
7 Approve Increase in the Size of Audit For For Management
Committee Seats From 4 to 5 By
Electing Khalid Al Ruweiss as Members
and Chairman of Audit Committee
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
10 Approve Related Party Transactions Re: For For Management
Al Tawuniya for Insurance Company
--------------------------------------------------------------------------------
THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD.
Ticker: 5876 Security ID: Y7681K109
Meeting Date: JUL 05, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3.1 Elect Stephen Ching-Yen Lee with For For Management
Shareholder No. 210 as Non-independent
Director
3.2 Elect Lincoln Chu-Kuen Yung with For For Management
Shareholder No. 223 as Non-independent
Director
3.3 Elect George Chao-Chi Gu with For For Management
Shareholder No. 397, as
Non-independent Director
3.4 Elect John Con-Sing Yung, a For For Management
Representative of Magnetic Holdings
Limited with Shareholder No. 374 as
Non-independent Director
3.5 Elect Yi-Jen Chiou with Shareholder No. For For Management
10301 as Non-independent Director
3.6 Elect Chih-Hung Lin with Shareholder For For Management
No. 10131 as Non-independent Director
3.7 Elect Mu-Tsai Chen with ID No. For For Management
M100997XXX as Independent Director
3.8 Elect Miles King-Hu Hsieh with ID No. For For Management
R102897XXX as Independent Director
3.9 Elect Gary Kuo-Lieh Tseng with ID No. For For Management
R101423XXX as Independent Director
--------------------------------------------------------------------------------
THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD.
Ticker: 5876 Security ID: Y7681K109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
THE SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakanishi, Katsunori For For Management
3.2 Elect Director Shibata, Hisashi For For Management
3.3 Elect Director Yagi, Minoru For For Management
3.4 Elect Director Fukushima, Yutaka For For Management
3.5 Elect Director Kiyokawa, Koichi For For Management
3.6 Elect Director Fujisawa, Kumi For For Management
3.7 Elect Director Ito, Motoshige For For Management
3.8 Elect Director Tsubochi, Kazuto For For Management
3.9 Elect Director Inano, Kazutoshi For For Management
4 Approve Formation of Holding Company For For Management
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4.1 Elect Thumnithi Wanichthanom as For For Management
Director
4.2 Elect Pasu Decharin as Director For For Management
4.3 Elect Parnsiree Amatayakul as Director For For Management
4.4 Elect Nuntawan Sakuntanaga as Director For For Management
5 Approve Increase in Number of For For Management
Directors from 12 to 15 and Amend
Articles of Association
6.1 Elect Somchai Kanchanamanee as Director For For Management
6.2 Elect Suphachai Chearavanont as For For Management
Director
6.3 Elect Jareeporn Jarukornsakul as For For Management
Director
7 Approve Remuneration of Directors and For For Management
Sub-Committees
8 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED
Ticker: SCB Security ID: Y7905M113
Meeting Date: NOV 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve SCB Financial Business Group For For Management
Restructuring Plan
1.2 Approve Delisting of the Securities of For For Management
the Bank as Listed Securities on the
SET
1.3 Amend Bank's Articles of Association For For Management
in Accordance with the Shareholding
Restructuring Plan
1.4 Approve Delegation of Authority For For Management
Related to the Shareholding
Restructuring Plan
2.1 Approve Transfer of Subsidiaries in For For Management
the Bank's Group to SCB X Public
Company Limited or SCB X Public
Company Limited's Subsidiaries and the
Delegation of Authority
2.2 Approve Transfer of the Credit Card For For Management
Business and the Unsecured Personal
Loan Business to a Subsidiary and the
Delegation of Authority
3 Approve Interim Dividend Payment For For Management
--------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 04, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report None None Management
2 Approve Financial Statements For For Management
3 Acknowledge Allocation of Income, For For Management
Approve Dividend Payment and Amend
Interim Dividend Payment
4.1 Elect Prasan Chuaphanich as Director For For Management
4.2 Elect Kan Trakulhoon as Director For For Management
4.3 Elect Thaweesak Koanantakool as For For Management
Director
4.4 Elect Lackana Leelayouthayotin as For For Management
Director
4.5 Elect Chaovalit Ekabut as Director For For Management
4.6 Elect Chunhachit Sungmai as Director For For Management
5 Approve Remuneration and Bonus of For For Management
Directors
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
THE STAR ENTERTAINMENT GROUP LIMITED
Ticker: SGR Security ID: Q8719T103
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Sally Pitkin as Director For For Management
3 Elect Ben Heap as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Matt Bekier
6 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
THE SWATCH GROUP AG
Ticker: UHR Security ID: H83949133
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.10 per Registered
Share and CHF 5.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of For 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 For 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 For Management
5.6 Reelect Jean-Pierre Roth as Director For For Management
5.7 Reelect Nayla Hayek as Board Chair For Against Management
6.1 Reappoint Nayla Hayek as Member of the For Against Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of For For 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 For Management
of the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member For For Management
of the Compensation Committee
7 Designate Bernhard Lehmann as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
THE SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.10 per Registered
Share and CHF 5.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of For Did Not Vote Management
Non-Executive Directors in the Amount
of CHF 1 Million
4.1.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 2.6 Million
4.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 5.7 Million
4.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 7.2 Million
4.4 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 15.3 Million
5.1 Reelect Nayla Hayek as Director For Did Not Vote Management
5.2 Reelect Ernst Tanner as Director For Did Not Vote Management
5.3 Reelect Daniela Aeschlimann as Director For Did Not Vote Management
5.4 Reelect Georges Hayek as Director For Did Not Vote Management
5.5 Reelect Claude Nicollier as Director For Did Not Vote Management
5.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management
5.7 Reelect Nayla Hayek as Board Chair For Did Not Vote Management
6.1 Reappoint Nayla Hayek as Member of the For Did Not Vote Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of For Did Not Vote Management
the Compensation Committee
6.3 Reappoint Daniela Aeschlimann as For Did Not Vote Management
Member of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of For Did Not Vote Management
the Compensation Committee
6.5 Reappoint Claude Nicollier as Member For Did Not Vote Management
of the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member For Did Not Vote Management
of the Compensation Committee
7 Designate Bernhard Lehmann as For Did Not Vote Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
THE TATA POWER COMPANY LIMITED
Ticker: 500400 Security ID: Y85481169
Meeting Date: JUL 05, 2021 Meeting Type: Annual
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect N. Chandrasekaran as Director For For Management
5 Reelect Anjali Bansal as Director For For Management
6 Reelect Vibha Padalkar as Director For For Management
7 Reelect Sanjay V. Bhandarkar as For For Management
Director
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
THE TATA POWER COMPANY LIMITED
Ticker: 500400 Security ID: Y85481169
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Composite Scheme of For For Management
Arrangement
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cherie L. Brant For For Management
1.2 Elect Director Amy W. Brinkley For For Management
1.3 Elect Director Brian C. Ferguson For For Management
1.4 Elect Director Colleen A. Goggins For For Management
1.5 Elect Director Jean-Rene Halde For For Management
1.6 Elect Director David E. Kepler For For Management
1.7 Elect Director Brian M. Levitt For For Management
1.8 Elect Director Alan N. MacGibbon For For Management
1.9 Elect Director Karen E. Maidment For For Management
1.10 Elect Director Bharat B. Masrani For For Management
1.11 Elect Director Nadir H. Mohamed For For Management
1.12 Elect Director Claude Mongeau For For Management
1.13 Elect Director S. Jane Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Adopt a Policy of Not Financing Against Against Shareholder
New Fossil Fuel Supply, Including
Financing of Companies Exploring or
Developing Undeveloped Oil and Gas
Reserves
5 SP 2: Analyze the Possibility of Against Against Shareholder
Becoming a Benefit Company
6 SP 3: Advisory Vote on Environmental Against Against Shareholder
Policy
7 SP 4: Adopt French as the Official Against Against Shareholder
Language
8 SP 5: Provide a Report to Shareholders Against Against Shareholder
and Publicly Disclose the CEO
Compensation to Median Worker Pay Ratio
--------------------------------------------------------------------------------
THE 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 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
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LIMITED
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen Tin Hoi Ng as Director For For Management
2b Elect Kevin Chung Ying Hui as Director For For Management
2c Elect Vincent Kang Fang as Director For For Management
2d Elect Hans Michael Jebsen as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
THE YOKOHAMA RUBBER CO., LTD.
Ticker: 5101 Security ID: J97536171
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamaishi, Masataka For For Management
3.2 Elect Director Matsuo, Gota For For Management
3.3 Elect Director Nitin Mantri For For Management
3.4 Elect Director Nakamura, Toru For For Management
3.5 Elect Director Nakayama, Yasuo For For Management
3.6 Elect Director Seimiya, Shinji For For Management
3.7 Elect Director Okada, Hideichi For For Management
3.8 Elect Director Takenaka, Nobuo For For Management
3.9 Elect Director Kono, Hirokazu For For Management
3.10 Elect Director Hori, Masatoshi For For Management
3.11 Elect Director Kaneko, Hiroko For For Management
4 Appoint Statutory Auditor Shimizu, For For Management
Megumi
--------------------------------------------------------------------------------
THG PLC
Ticker: THG Security ID: G8823P105
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Changes to the Remuneration For For Management
Policy
4 Approve 2022 Executive Long-Term For For Management
Incentive Plan
5 Elect Lord Charles Allen as Director For For Management
6 Elect Andreas Hansson as Director For For Management
7 Re-elect Matthew Moulding as Director For For Management
8 Re-elect John Gallemore as Director For For Management
9 Re-elect Zillah Byng-Thorne as Director For For Management
10 Re-elect Dominic Murphy as Director For For Management
11 Re-elect Edward Koopman as Director For For Management
12 Re-elect Iain McDonald as Director For For Management
13 Re-elect Damian Sanders as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THK CO., LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: MAR 19, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Teramachi, Akihiro For For Management
3.2 Elect Director Teramachi, Toshihiro For For Management
3.3 Elect Director Imano, Hiroshi For For Management
3.4 Elect Director Teramachi, Takashi For For Management
3.5 Elect Director Maki, Nobuyuki For For Management
3.6 Elect Director Shimomaki, Junji For For Management
3.7 Elect Director Sakai, Junichi For For Management
3.8 Elect Director Kainosho, Masaaki For For Management
3.9 Elect Director Kai, Junko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hioki, Masakatsu
4.2 Elect Director and Audit Committee For For Management
Member Omura, Tomitoshi
4.3 Elect Director and Audit Committee For For Management
Member Ueda, Yoshiki
5 Elect Alternate Director and Audit For For Management
Committee Member Toriumi, Tetsuro
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903709
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director Steve Hasker For For Management
1.3 Elect Director Kirk E. Arnold For For Management
1.4 Elect Director David W. Binet For Withhold Management
1.5 Elect Director W. Edmund Clark For Withhold Management
1.6 Elect Director LaVerne Council For For Management
1.7 Elect Director Michael E. Daniels For Withhold Management
1.8 Elect Director Kirk Koenigsbauer For For Management
1.9 Elect Director Deanna Oppenheimer For For Management
1.10 Elect Director Simon Paris For For Management
1.11 Elect Director Kim M. Rivera For For Management
1.12 Elect Director Barry Salzberg For For Management
1.13 Elect Director Peter J. Thomson For Withhold Management
1.14 Elect Director Beth Wilson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THREE SQUIRRELS, INC.
Ticker: 300783 Security ID: Y444ZB100
Meeting Date: JUL 05, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Business For Against Management
Partner Share Purchase Plan
2 Approve Management Method of Business For Against Management
Partner Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
5 Approve Methods to Assess the For For Management
Performance of Plan Participants
6 Approve Authorization of the Board to For For Management
Handle All Matters Related to
Performance Shares Incentive Plan
7 Amend Information Disclosure For Against Management
Management Measures
--------------------------------------------------------------------------------
THREE SQUIRRELS, INC.
Ticker: 300783 Security ID: Y444ZB100
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Liaoyuan as Director For For Shareholder
1.2 Elect Yang Rongfeng as Director For For Shareholder
1.3 Elect Pan Daowei as Director For For Shareholder
1.4 Elect Wu Bin as Director For For Shareholder
1.5 Elect Wei Benqiang as Director For For Shareholder
1.6 Elect Guo Guangyu as Director For For Shareholder
2.1 Elect Huang Zhongwei as Director For For Management
2.2 Elect Wu Sheng as Director For For Management
2.3 Elect Li Jingwu as Director For For Management
3.1 Elect Li Feng as Supervisor For For Shareholder
3.2 Elect Liu Congcong as Supervisor For For Shareholder
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
THREE SQUIRRELS, INC.
Ticker: 300783 Security ID: Y444ZB100
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve to Appoint Auditor For For Management
8 Approve Use of Funds for Financial For For Management
Product
9 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Share Issuance
--------------------------------------------------------------------------------
THULE GROUP AB
Ticker: THULE Security ID: W9T18N112
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Hans Christian Bratterud as For For Management
Inspector of Minutes of Meeting
2.b Designate Carolin Forsberg as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Consolidated Accounts and None None Management
Group Auditor's Report
6.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
6.d Receive Board's Report None None Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 13.00 Per Share
7.c1 Approve Discharge of Bengt Baron For For Management
7.c2 Approve Discharge of Mattias Ankartberg For For Management
7.c3 Approve Discharge of Hans Eckerstrom For For Management
7.c4 Approve Discharge of Helene Mellquist For For Management
7.c5 Approve Discharge of Therese For For Management
Reutersward
7.c6 Approve Discharge of Helene Willberg For For Management
7.c7 Approve Discharge of CEO Magnus For For Management
Welander
7.d Approve Remuneration Report For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.15 Million for
Chairman and SEK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
10.1 Reelect Hans Eckerstrom as Director For For Management
10.2 Reelect Mattias Ankarberg as Director For For Management
10.3 Reelect Helene Mellquist as Director For For Management
10.4 Reelect Therese Reutersward as Director For For Management
10.5 Reelect Helene Willberg as Director For Against Management
10.6 Elect Sarah McPhee as New Director For For Management
10.7 Elect Johan Westman as New Director For Against Management
10.8 Elect Hans Eckerstrom as Board Chair For For Management
11 Approve Remuneration of Auditors For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
THUNDER SOFTWARE TECHNOLOGY CO., LTD.
Ticker: 300496 Security ID: Y444KZ103
Meeting Date: JUL 14, 2021 Meeting Type: Special
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Board of Directors For For Management
2 Amend Articles of Association For For Management
3.1 Elect Zhao Hongfei as Director For For Management
3.2 Elect Zou Pengcheng as Director For For Management
3.3 Elect Wang Huanxin as Director For For Management
3.4 Elect Kang Yi as Director For For Management
3.5 Elect Wang Zilin as Director For For Management
3.6 Elect Tang Linlin as Director For For Management
4.1 Elect Wang Yue as Director For For Management
4.2 Elect Cheng Li as Director For For Management
4.3 Elect Huang Jie as Director For For Management
5.1 Elect Liu Xuehui as Supervisor For For Management
5.2 Elect Ye Ning as Supervisor For For Management
--------------------------------------------------------------------------------
THUNDER SOFTWARE TECHNOLOGY CO., LTD.
Ticker: 300496 Security ID: Y444KZ103
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For 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
--------------------------------------------------------------------------------
THUNDER SOFTWARE TECHNOLOGY CO., LTD.
Ticker: 300496 Security ID: Y444KZ103
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Allowance of Directors For For Management
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Use of Idle Raised Funds for For For Management
Cash Management
10 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
11 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
12.1 Approve Issue Type and Par Value For For Management
12.2 Approve Issue Manner and Issue Time For For Management
12.3 Approve Target Subscribers For For Management
12.4 Approve Issue Price and Pricing For For Management
Principles
12.5 Approve Issue Size For For Management
12.6 Approve Subscription Method For For Management
12.7 Approve Restricted Period For For Management
12.8 Approve Listing Location For For Management
12.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
12.10 Approve Amount and Usage of Raised For For Management
Funds
12.11 Approve Resolution Validity Period For For Management
13 Approve Plan for Issuance of Shares to For For Management
Specific Targets
14 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
15 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
16 Approve Report on the Usage of For For Management
Previously Raised Funds
17 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
18 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Issuance of
Shares to Specific Targets
19 Approve Shareholder Return Plan For For Management
20 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
THYSSENKRUPP AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: FEB 04, 2022 Meeting Type: Annual
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2020/21
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditor for Fiscal Year 2021/22 and
KPMG AG as Auditor for the Review of
the Interim Financial Statements and
Reports for Fiscal Year 2022/23
5 Approve Remuneration Report For For Management
6 Approve Creation of EUR 300 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion;
Approve Creation of EUR 250 Million
Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Affiliation Agreement with For For Management
thyssenkrupp Holding Germany GmbH
--------------------------------------------------------------------------------
TIANDI SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600582 Security ID: Y8817K104
Meeting Date: MAR 15, 2022 Meeting Type: Special
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Shanting as Director For For Management
1.2 Elect Xiao Baogui as Director For For Management
1.3 Elect Zhao Yukun as Director For For Management
1.4 Elect Zhao Shousen as Director For For Management
1.5 Elect Liu Jianjun as Director For For Management
1.6 Elect Xiong Daiyu as Director For For Management
2.1 Elect Ding Rijia as Director For For Management
2.2 Elect Xia Ning as Director For For Management
2.3 Elect Zhang He as Director For For Management
3.1 Elect Bai Yuanping as Supervisor For For Management
3.2 Elect Xie Xingzhi as Supervisor For For Management
3.3 Elect Qi Yuping as Supervisor For For Management
--------------------------------------------------------------------------------
TIANDI SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600582 Security ID: Y8817K104
Meeting Date: APR 11, 2022 Meeting Type: Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Initial Public Offering of For For Management
Beijing Tianma Intelligent Control
Technology Co., Ltd. and Listing on
the SSE STAR Market
2 Approve Transaction Complies with For For Management
Relevant Laws and Regulations
3 Approve Plan on Spin-off of Beijing For For Management
Tianma Intelligent Control Technology
Co., Ltd. to be Listed on the SSE STAR
Market
4 Approve Transaction Complies with For For Management
Listed Company Spin-off Rules (Trial)
5 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
6 Approve Proposal on the Company's For For Management
Independence and Sustainability
7 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
8 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
9 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
10 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
11 Approve Changes to Commitment to For For Management
Horizontal Competition
--------------------------------------------------------------------------------
TIANDI SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600582 Security ID: Y8817K104
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements 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 Related Party Transaction For Against Management
--------------------------------------------------------------------------------
TIANFENG SECURITIES CO., LTD.
Ticker: 601162 Security ID: Y8817L102
Meeting Date: JUL 26, 2021 Meeting Type: Special
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For Against Management
Relevant Rules and Procedures
2 Amend Management System for Providing For Against Management
External Guarantees
--------------------------------------------------------------------------------
TIANFENG SECURITIES CO., LTD.
Ticker: 601162 Security ID: Y8817L102
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TIANFENG SECURITIES CO., LTD.
Ticker: 601162 Security ID: Y8817L102
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Xueling as Non-Independent For For Shareholder
Director
2.1 Approve Nature of Bond For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Use of Proceeds For For Management
2.6 Approve Resolution Validity Period For For Management
2.7 Approve Bond Coupon Rate and For For Management
Determination Method
2.8 Approve Guarantee and Other Credit For For Management
Enhancement Methods
2.9 Approve Safeguard Measures of Debts For For Management
Repayment
3.1 Approve Nature of Bond For For Management
3.2 Approve Issue Size For For Management
3.3 Approve Issue Manner For For Management
3.4 Approve Bond Maturity For For Management
3.5 Approve Use of Proceeds For For Management
3.6 Approve Resolution Validity Period For For Management
3.7 Approve Bond Coupon Rate and For For Management
Determination Method
3.8 Approve Guarantee and Other Credit For For Management
Enhancement Methods
3.9 Approve Safeguard Measures of Debts For For Management
Repayment
4 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
TIANFENG SECURITIES CO., LTD.
Ticker: 601162 Security ID: Y8817L102
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Ming as Non-independent For For Shareholder
Director
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
TIANFENG SECURITIES CO., LTD.
Ticker: 601162 Security ID: Y8817L102
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7.1 Approve Type For For Management
7.2 Approve Maturity For For Management
7.3 Approve Interest Rate For For Management
7.4 Approve Issuer, Issue Manner and Issue For For Management
Size
7.5 Approve Issue Price For For Management
7.6 Approve Guarantees and Other Credit For For Management
Enhancement Arrangements
7.7 Approve Use of Proceeds For For Management
7.8 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
7.9 Approve Safeguard Measures of Debts For For Management
Repayment
7.10 Approve Resolution Validity Period For For Management
7.11 Approve Authorization Matters For For Management
8 Approve Related Party Transaction For For Management
9 Approve Proprietary Investment Scale For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Approve Waiver of Voluntary Share For For Shareholder
Sales Restriction Commitment
--------------------------------------------------------------------------------
TIANFENG SECURITIES CO., LTD.
Ticker: 601162 Security ID: Y8817L102
Meeting Date: MAY 26, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hong Lin as Non-independent For For Management
Director
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
TIANFENG SECURITIES CO., LTD.
Ticker: 601162 Security ID: Y8817L102
Meeting Date: JUN 13, 2022 Meeting Type: Special
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
TIANJIN 712 COMMUNICATION & BROADCASTING CO., LTD.
Ticker: 603712 Security ID: Y8811K100
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Amend External Investment Management For Against Management
System
3 Amend External Guarantee Management For Against Management
System
--------------------------------------------------------------------------------
TIANJIN 712 COMMUNICATION & BROADCASTING CO., LTD.
Ticker: 603712 Security ID: Y8811K100
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Cheng as Non-Independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TIANJIN 712 COMMUNICATION & BROADCASTING CO., LTD.
Ticker: 603712 Security ID: Y8811K100
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
TIANJIN 712 COMMUNICATION & BROADCASTING CO., LTD.
Ticker: 603712 Security ID: Y8811K100
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Allowance of Independent For For Management
Directors
2 Approve Provision of Guarantee and For For Management
Related Party Transactions
3.1 Elect Wang Bao as Director For For Shareholder
3.2 Elect Liao Qian as Director For For Shareholder
3.3 Elect Pang Hui as Director For For Shareholder
3.4 Elect Shen Cheng as Director For For Shareholder
3.5 Elect Xu Jun as Director For For Shareholder
3.6 Elect Liu Shicai as Director For For Shareholder
3.7 Elect Xi Wenbo as Director For For Shareholder
4.1 Elect Li Shu as Director For For Management
4.2 Elect Wang Min as Director For For Management
4.3 Elect Wu Nailing as Director For For Management
4.4 Elect Yu Xiangjun as Director For For Management
5.1 Elect Lin Yan as Supervisor For For Shareholder
5.2 Elect Mao Tianxiang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
TIANJIN CHASE SUN PHARMACEUTICAL CO., LTD.
Ticker: 300026 Security ID: Y88081107
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Amend Articles of Association For For Management
3 Approve Credit Line Application and For Against Management
Provision of Guarantee
--------------------------------------------------------------------------------
TIANJIN CHASE SUN PHARMACEUTICAL CO., LTD.
Ticker: 300026 Security ID: Y88081107
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Elect Yao Xiaoqing as Director For For Management
6.2 Elect Li Zhantong as Director For For Shareholder
6.3 Elect Miao Dawei as Director For For Management
6.4 Elect Zheng Dan as Director For For Shareholder
6.5 Elect Pu Xufeng as Director For For Shareholder
6.6 Elect Lan Wujun as Director For For Shareholder
6.7 Elect Sun Wu as Director For For Shareholder
7.1 Elect Wang Shengtian as Director For For Management
7.2 Elect Li Li as Director For For Management
7.3 Elect Tu Pengfei as Director For For Management
7.4 Elect Gong Tao as Director For For Management
8 Approve Remuneration of Directors For For Management
9.1 Elect Liu Peixun as Supervisor For For Shareholder
9.2 Elect Yi Xue as Supervisor For For Shareholder
10 Approve Remuneration of Supervisors For For Management
11 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: APR 07, 2022 Meeting Type: Special
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development Plan For For Management
2.1 Approve Amendments to Articles of For For Management
Association
2.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Profit Distribution For For Management
7 Approve External Donation For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD.
Ticker: 002129 Security ID: Y88171106
Meeting Date: JUL 06, 2021 Meeting Type: Special
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve to Formulate Methods to Assess For For Management
the Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters Related to
Stock Option Incentive Plan
4 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
5 Approve Management Method of Employee For For Management
Share Purchase Plan
6 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
7 Approve Adjustment of Resolution For For Shareholder
Validity Period of Private Placement
of Shares
--------------------------------------------------------------------------------
TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD.
Ticker: 002129 Security ID: Y88171106
Meeting Date: FEB 10, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Provision of Guarantee For For Management
3 Approve Capital Injection and Related For For Management
Party Transaction
--------------------------------------------------------------------------------
TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD.
Ticker: 002129 Security ID: Y88171106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve to Appoint Auditor For For Management
9 Approve Change of Company Name and For For Management
Securities Abbreviation
10 Approve Amendments to Articles of For Against Management
Association and Corporate Governance
System
11 Approve Change in Raised Funds For For Management
Investment Project, Special Account
for Raised Funds, Capital Injection
and Provision of Loan to Implement
Fund Raising Projects
12 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
TIANMA MICROELECTRONICS CO., LTD.
Ticker: 000050 Security ID: Y77427105
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peng Xuhui as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
TIANMA MICROELECTRONICS CO., LTD.
Ticker: 000050 Security ID: Y77427105
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledge in Equity and For For Management
Related-party Transactions
--------------------------------------------------------------------------------
TIANMA MICROELECTRONICS CO., LTD.
Ticker: 000050 Security ID: Y77427105
Meeting Date: NOV 29, 2021 Meeting Type: Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Zhang Xiaoxi as Director For For Shareholder
2.2 Elect Tang Haiyan as Director For For Shareholder
2.3 Elect Deng Jianghu as Director For For Shareholder
3.1 Elect Zhang Jianhua as Director For For Management
4.1 Elect Lin Xiaoxia as Supervisor For For Shareholder
5 Amend Articles of Association For Against Shareholder
6 Amend Rules and Procedures Regarding For Against Shareholder
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For Against Shareholder
Meetings of Board of Directors
--------------------------------------------------------------------------------
TIANMA MICROELECTRONICS CO., LTD.
Ticker: 000050 Security ID: Y77427105
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Independent For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Profit Distribution and For For Management
Dividend Distribution
7 Approve Remuneration of Chairman of For For Management
the Board
8 Approve Financial Budget Report For Against Management
9 Elect Cheng Wei as Non-independent For For Shareholder
Director
10 Amend External Guarantee Management For Against Management
System
--------------------------------------------------------------------------------
TIANMA MICROELECTRONICS CO., LTD.
Ticker: 000050 Security ID: Y77427105
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the For For Management
Establishment of Joint Venture Company
to Invest in the Construction of New
Display Panel Production Line Project
2 Elect Luo Guizhong as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
TIANSHAN ALUMINUM GROUP CO., LTD.
Ticker: 002532 Security ID: Y9894M104
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution for First For For Management
Three Quarters
--------------------------------------------------------------------------------
TIANSHAN ALUMINUM GROUP CO., LTD.
Ticker: 002532 Security ID: Y9894M104
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Application For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
TIANSHAN ALUMINUM GROUP CO., LTD.
Ticker: 002532 Security ID: Y9894M104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
TIANSHUI HUATIAN TECHNOLOGY CO., LTD.
Ticker: 002185 Security ID: Y8817B104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Daily Related-party For For Management
Transactions
9 Approve Adjustment to Allowance of For For Management
Independent Directors
10 Amend Articles of Association For Against Management
11.1 Elect Xiao Shengli as Director For For Management
11.2 Elect Cui Weibing as Director For For Management
11.3 Elect Li Liujun as Director For For Management
11.4 Elect Liu Jianjun as Director For For Management
11.5 Elect Xiao Zhiyi as Director For For Management
11.6 Elect Fan Xiaoning as Director For For Management
12.1 Elect Yu Xiekang as Director For For Management
12.2 Elect Shi Ying as Director For For Management
12.3 Elect Lyu Wei as Director For For Management
13.1 Elect Luo Huabing as Supervisor For For Management
13.2 Elect Zhang Liping as Supervisor For For Management
--------------------------------------------------------------------------------
TIBET CHEEZHENG TIBETAN MEDICINE CO., LTD.
Ticker: 002287 Security ID: Y8843L100
Meeting Date: AUG 25, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Funds to Purchase For For Management
Financial Products
--------------------------------------------------------------------------------
TIBET CHEEZHENG TIBETAN MEDICINE CO., LTD.
Ticker: 002287 Security ID: Y8843L100
Meeting Date: OCT 14, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
TIBET CHEEZHENG TIBETAN MEDICINE CO., LTD.
Ticker: 002287 Security ID: Y8843L100
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
TIBET CHEEZHENG TIBETAN MEDICINE CO., LTD.
Ticker: 002287 Security ID: Y8843L100
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Amend Articles of Association For Against Management
8 Approve 2019 Repurchase and For For Management
Cancellation of Performance Shares
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
TIBET CHEEZHENG TIBETAN MEDICINE CO., LTD.
Ticker: 002287 Security ID: Y8843L100
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of For For Management
Convertible Bond Conversion Price
--------------------------------------------------------------------------------
TIBET SUMMIT RESOURCES CO. LTD.
Ticker: 600338 Security ID: Y9723V101
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Elect Li Bingxin as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
TIBET SUMMIT RESOURCES CO. LTD.
Ticker: 600338 Security ID: Y9723V101
Meeting Date: JAN 10, 2022 Meeting Type: Special
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft on Medium and Long-term For For Management
Employee Share Purchase Plan
2 Approve to Formulate the Management For For Management
Method of Medium and Long-term
Employee Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
TIBET SUMMIT RESOURCES CO. LTD.
Ticker: 600338 Security ID: Y9723V101
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Usage of Raised Funds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
5 Approve Shareholder Return Plan For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
11 Approve Plan on Private Placement of For For Management
Shares (Revised Draft)
--------------------------------------------------------------------------------
TIBET SUMMIT RESOURCES CO. LTD.
Ticker: 600338 Security ID: Y9723V101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Allowance of Directors and For For Management
Independent Directors
6 Approve Allowance of Supervisors For For Management
7 Approve Related Party Transactions in For For Management
Connection with Loan
8 Approve Financial Budget Report For For Management
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
TIGER BRANDS LTD.
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 16, 2022 Meeting Type: Annual
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Michael Ajukwu as Director For For Management
1.2 Re-elect Cora Fernandez as Director For For Management
1.3 Re-elect Mahlape Sello as Director For For Management
1.4 Re-elect Donald Wilson as Director For For Management
2.1 Re-elect Cora Fernandez as Member of For For Management
Audit Committee
2.2 Elect Mahlape Sello as Member of Audit For For Management
Committee
2.3 Re-elect Donald Wilson as Member of For For Management
Audit Committee
3 Reappoint Ernst & Young Inc. as For For Management
Auditors with Ahmed Bulbulia as the
Lead Audit Partner
4 Appoint Deloitte & Touche as Auditors For For Management
with Martin Bierman as the Lead Audit
Partner
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report of the For For Management
Remuneration Policy
1 Approve Financial Assistance to For For Management
Related and Inter-related Companies
2.1 Approve Remuneration Payable to For For Management
Non-executive Directors
2.2 Approve Remuneration Payable to the For For Management
Chairman
3 Approve Remuneration Payable to For For Management
Non-executive Directors Participating
in Sub-committees
4 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Unscheduled/Extraordinary Meetings
5 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Ad Hoc Meetings of the Investment
Committee
6 Approve Non-resident Directors' Fees For For Management
7 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TIM SA
Ticker: TIMS3 Security ID: 88706T108
Meeting Date: MAR 29, 2022 Meeting Type: Annual/Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Claudio Giovanni Ezio Ongaro For For Management
and Alberto Mario Griselli as Directors
4 Fix Number of Fiscal Council Members For For Management
5 Elect Fiscal Council Members For For Management
6 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?
7 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A and TIM S.A.
--------------------------------------------------------------------------------
TIM SA
Ticker: TIMS3 Security ID: 88706T108
Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria Empresarial For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Ratify Acquisition of All Shares of For For Management
Cozani RJ Infraestrutura e Redes de
Telecomunicacoes S.A. (Cozani)
4 Ratify Directors For For Management
--------------------------------------------------------------------------------
TIMES CHINA HOLDINGS LIMITED
Ticker: 1233 Security ID: G8904A100
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CCT Agreement, Proposed Annual For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Final Dividend For For Management
4 Elect Yuko Takahashi as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Tseng Chien as Director and For For Management
Authorize Board to Fix Her Remuneration
6 Elect Hsu, Shin-Chun as Director and For For Management
Authorize Board to Fix His Remuneration
7 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tingzheng Supply Agreement, For For Management
Relevant Annual Caps and Related
Transactions
2 Approve Marine Vision Supply For For Management
Agreement, Relevant Annual Caps and
Related Transactions
3 Approve Ting Tong Logistics Agreement, For For Management
Relevant Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
TIS, INC. (JAPAN)
Ticker: 3626 Security ID: J8T622102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kuwano, Toru For For Management
3.2 Elect Director Okamoto, Yasushi For For Management
3.3 Elect Director Adachi, Masahiko For For Management
3.4 Elect Director Yanai, Josaku For For Management
3.5 Elect Director Kitaoka, Takayuki For For Management
3.6 Elect Director Shinkai, Akira For For Management
3.7 Elect Director Sano, Koichi For For Management
3.8 Elect Director Tsuchiya, Fumio For For Management
3.9 Elect Director Mizukoshi, Naoko For For Management
4 Appoint Statutory Auditor Kudo, Hiroko For For Management
--------------------------------------------------------------------------------
TITAN COMPANY LIMITED
Ticker: 500114 Security ID: Y88425148
Meeting Date: AUG 02, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect V Arun Roy as Director For Against Management
5 Reelect Ashwani Puri as Director For For Management
6 Elect Sandeep Singhal as Director For For Management
7 Elect Pankaj Kumar Bansal as Director For For Management
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TITAN WIND ENERGY (SUZHOU) CO., LTD.
Ticker: 002531 Security ID: Y88433100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Profit Distribution For For Management
4 Approve Internal Control Evaluation For For Management
Report
5 Approve Application of Credit Lines For For Management
6 Approve Provision of Guarantee For Against Management
7 Approve Amendments to Articles of For Against Management
Association
8 Amend Independent Director System For Against Management
9 Amend Measures for the Administration For Against Management
of External Guarantees
10 Amend Measures for the Administration For Against Management
of External Investment
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Special Management System for For Against Management
Raised Funds
13 Amend Related Party Transaction For Against Management
Management System
14 Approve Report of the Board of For For Management
Supervisors
15 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
TMBTHANACHART BANK PUBLIC CO. LTD.
Ticker: TTB Security ID: Y57710264
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Suphadej Poonpipat as Director For For Management
4.2 Elect Somjate Moosirilert as Director For For Management
4.3 Elect Chananyarak Phetcharat as For For Management
Director
4.4 Elect Willem Frederik Nagel as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Bonus of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Allocation of For For Management
Warrants to Purchase Ordinary Shares
to Existing Shareholders
9 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
10 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
11 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Accommodate the
Share Allocations to the Existing
Shareholders and Under the Stock
Retention Programs
12 Other Business For Against Management
--------------------------------------------------------------------------------
TOBU RAILWAY CO., LTD.
Ticker: 9001 Security ID: J84162148
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nezu, Yoshizumi For For Management
3.2 Elect Director Miwa, Hiroaki For For Management
3.3 Elect Director Yokota, Yoshimi For For Management
3.4 Elect Director Yamamoto, Tsutomu For For Management
3.5 Elect Director Shigeta, Atsushi For For Management
3.6 Elect Director Shibata, Mitsuyoshi For For Management
3.7 Elect Director Ando, Takaharu For For Management
3.8 Elect Director Yagasaki, Noriko For For Management
3.9 Elect Director Yanagi, Masanori For For Management
3.10 Elect Director Suzuki, Takao For For Management
3.11 Elect Director Iwasawa, Sadahiro For For Management
--------------------------------------------------------------------------------
TODA CORP.
Ticker: 1860 Security ID: J84377100
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 16
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Imai, Masanori For For Management
3.2 Elect Director Otani, Seisuke For For Management
3.3 Elect Director Yamazaki, Toshihiro For For Management
3.4 Elect Director Amiya, Shunsuke For For Management
3.5 Elect Director Itami, Toshihiko For For Management
3.6 Elect Director Arakane, Kumi For For Management
3.7 Elect Director Muroi, Masahiro For For Management
4 Appoint Statutory Auditor Wakabayashi, For For Management
Hidemi
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI AS
Ticker: TOASO.E Security ID: M87892101
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For Against Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Approve Remuneration Policy and For For Management
Director Remuneration for 2021
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2022 and Receive Information on
Donations Made in 2021
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
TOHO CO., LTD. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shimatani, Yoshishige For For Management
3.2 Elect Director Tako, Nobuyuki For For Management
3.3 Elect Director Ichikawa, Minami For For Management
3.4 Elect Director Matsuoka, Hiroyasu For For Management
3.5 Elect Director Sumi, Kazuo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ogata, Eiichi
4.2 Elect Director and Audit Committee For For Management
Member Kobayashi, Takashi
4.3 Elect Director and Audit Committee For For Management
Member Ando, Satoshi
5 Elect Alternate Director and Audit For For Management
Committee Member Ota, Taizo
--------------------------------------------------------------------------------
TOHO GAS CO., LTD.
Ticker: 9533 Security ID: J84850114
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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tominari, Yoshiro For For Management
3.2 Elect Director Masuda, Nobuyuki For For Management
3.3 Elect Director Senda, Shinichi For For Management
3.4 Elect Director Kimura, Hidetoshi For For Management
3.5 Elect Director Torii, Akira For For Management
3.6 Elect Director Yamazaki, Satoshi For For Management
3.7 Elect Director Hattori, Tetsuo For For Management
3.8 Elect Director Hamada, Michiyo For For Management
3.9 Elect Director Oshima, Taku For For Management
--------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO., INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Masuko, Jiro For For Management
3.2 Elect Director Higuchi, Kojiro For For Management
3.3 Elect Director Abe, Toshinori For For Management
3.4 Elect Director Ishiyama, Kazuhiro For For Management
3.5 Elect Director Takano, Hiromitsu For For Management
3.6 Elect Director Kato, Isao For For Management
3.7 Elect Director Ono, Sadahoro For For Management
3.8 Elect Director Isagoda, Satoshi For For Management
3.9 Elect Director Kamijo, Tsutomu For For Management
3.10 Elect Director Kawanobe, Osamu For For Management
3.11 Elect Director Nagai, Mikito For For Management
3.12 Elect Director Uehara, Keiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Fujikura, Katsuaki
4.2 Elect Director and Audit Committee For Against Management
Member Kobayashi, Kazuo
5 Amend Articles to Introduce Provision Against Against Shareholder
on Declaration of Withdrawal from
Nuclear Power
6 Amend Articles to Introduce Provision Against Against Shareholder
on Special Facilities against Severe
Nuclear Accidents
7 Amend Articles to Introduce Provision Against Against Shareholder
on Purchase of Insurance for Nuclear
Facilities
8 Amend Articles to Introduce Provision Against Against Shareholder
on Nuclear Waste Processing and
Disposal
9 Amend Articles to Abolish Advisory Against Against Shareholder
Posts
10 Amend Articles to Introduce Provision Against Against Shareholder
on Withdrawal of Funds from Japan
Atomic Power Company
--------------------------------------------------------------------------------
TOKAI CARBON CO., LTD.
Ticker: 5301 Security ID: J85538106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nagasaka, Hajime For For Management
3.2 Elect Director Serizawa, Yuji For For Management
3.3 Elect Director Tsuji, Masafumi For For Management
3.4 Elect Director Yamaguchi, Katsuyuki For For Management
3.5 Elect Director Yamamoto, Shunji For For Management
3.6 Elect Director Kambayashi, Nobumitsu For For Management
3.7 Elect Director Asada, Mayumi For For Management
3.8 Elect Director Miyazaki, Toshiro For For Management
4 Appoint Statutory Auditor Ogashiwa, For For Management
Kaoru
5 Appoint Alternate Statutory Auditor For For Management
Matsushima, Yoshinori
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 135
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Nagano, Tsuyoshi For For Management
3.2 Elect Director Komiya, Satoru For For Management
3.3 Elect Director Harashima, Akira For For Management
3.4 Elect Director Okada, Kenji For For Management
3.5 Elect Director Moriwaki, Yoichi For For Management
3.6 Elect Director Hirose, Shinichi For For Management
3.7 Elect Director Mimura, Akio For For Management
3.8 Elect Director Egawa, Masako For For Management
3.9 Elect Director Mitachi, Takashi For For Management
3.10 Elect Director Endo, Nobuhiro For For Management
3.11 Elect Director Katanozaka, Shinya For For Management
3.12 Elect Director Osono, Emi For For Management
3.13 Elect Director Ishii, Yoshinori For For Management
3.14 Elect Director Wada, Kiyoshi For For Management
4.1 Appoint Statutory Auditor Wani, Akihiro For For Management
4.2 Appoint Statutory Auditor Otsuki, Nana For For Management
4.3 Appoint Statutory Auditor Yuasa, For For Management
Takayuki
--------------------------------------------------------------------------------
TOKYO CENTURY CORP.
Ticker: 8439 Security ID: J8671Q103
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yukiya, Masataka For For Management
3.2 Elect Director Baba, Koichi For For Management
3.3 Elect Director Yoshida, Masao For For Management
3.4 Elect Director Nakamura, Akio For For Management
3.5 Elect Director Asano, Toshio For For Management
3.6 Elect Director Tanaka, Miho For For Management
3.7 Elect Director Numagami, Tsuyoshi For For Management
3.8 Elect Director Okada, Akihiko For For Management
3.9 Elect Director Sato, Hiroshi For For Management
3.10 Elect Director Kitamura, Toshio For For Management
3.11 Elect Director Hara, Mahoko For For Management
3.12 Elect Director Hirasaki, Tatsuya For For Management
3.13 Elect Director Asada, Shunichi For For Management
4.1 Appoint Statutory Auditor Nomura, For For Management
Yoshio
4.2 Appoint Statutory Auditor Fujieda, For For Management
Masao
5 Appoint Alternate Statutory Auditor For For Management
Iwanaga, Toshihiko
--------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. HOLDINGS, INC.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Kobayashi, Yoshimitsu For For Management
2.2 Elect Director Kunii, Hideko For For Management
2.3 Elect Director Takaura, Hideo For For Management
2.4 Elect Director Oyagi, Shigeo For For Management
2.5 Elect Director Onishi, Shoichiro For For Management
2.6 Elect Director Shinkawa, Asa For For Management
2.7 Elect Director Kobayakawa, Tomoaki For For Management
2.8 Elect Director Moriya, Seiji For For Management
2.9 Elect Director Yamaguchi, Hiroyuki For For Management
2.10 Elect Director Kojima, Chikara For For Management
2.11 Elect Director Fukuda, Toshihiko For For Management
2.12 Elect Director Yoshino, Shigehiro For For Management
2.13 Elect Director Morishita, Yoshihito For For Management
3 Amend Articles to Require Disclosure Against Against Shareholder
of Asset Resilience to a Net Zero by
2050 Pathway
4 Amend Articles to Add Provision on Against Against Shareholder
Contribution to Decarbonization
5 Amend Articles to Make Changes to Fuel Against Against Shareholder
Debris Retrieval Plan at Fukushima
Daiichi Nuclear Power Station
6 Amend Articles to Add Provision on Against Against Shareholder
Contaminated Water Treatment at
Fukushima Daiichi Nuclear Power Station
7 Amend Articles to Add Provision on Against Against Shareholder
Purchase of Insurance for
Kashiwazaki-Kariwa Nuclear Power Plant
and the Utility's Liabilities in the
event of Nuclear Accident
8 Amend Articles to Disclose Electricity Against Against Shareholder
Generation Cost and Include Breakdown
of Wheeling Charge in Electric Bill
9 Amend Articles to Add Provision on Against Against Shareholder
Promotion of Gender Equality for
Employees, Managers, and Board Members
10 Amend Articles to Add Provision on Against Against Shareholder
Visualization of Achievement Level of
Key Performance Indicators
11 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
and Executive Officers
12 Amend Articles to Ensure Stable Supply Against Against Shareholder
of Electricity
13 Amend Articles to Maintain Electricity Against Against Shareholder
Demand and Supply Balance, and Promote
Renewable Energies
14 Amend Articles to Add Provision on Against Against Shareholder
Information Disclosure
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Kawai, Toshiki For For Management
2.2 Elect Director Sasaki, Sadao For For Management
2.3 Elect Director Nunokawa, Yoshikazu For For Management
2.4 Elect Director Sasaki, Michio For For Management
2.5 Elect Director Eda, Makiko For For Management
2.6 Elect Director Ichikawa, Sachiko For For Management
3 Approve Annual Bonus For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKYO GAS CO., LTD.
Ticker: 9531 Security ID: J87000113
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hirose, Michiaki For For Management
2.2 Elect Director Uchida, Takashi For For Management
2.3 Elect Director Nakajima, Isao For For Management
2.4 Elect Director Saito, Hitoshi For For Management
2.5 Elect Director Takami, Kazunori For For Management
2.6 Elect Director Edahiro, Junko For For Management
2.7 Elect Director Indo, Mami For For Management
2.8 Elect Director Ono, Hiromichi For For Management
2.9 Elect Director Sekiguchi, Hiroyuki For For Management
--------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO., LTD.
Ticker: 4186 Security ID: J87430104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 94
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Taneichi, Noriaki For For Management
3.2 Elect Director Sato, Harutoshi For For Management
3.3 Elect Director Mizuki, Kunio For For Management
3.4 Elect Director Murakami, Yuichi For For Management
3.5 Elect Director Narumi, Yusuke For For Management
3.6 Elect Director Kurimoto, Hiroshi For For Management
3.7 Elect Director Sekiguchi, Noriko For For Management
3.8 Elect Director Ichiyanagi, Kazuo For For Management
3.9 Elect Director Doi, Kosuke For For Management
3.10 Elect Director Ando, Hisashi For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TOKYO TATEMONO CO., LTD.
Ticker: 8804 Security ID: J88333133
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: J88720149
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
3.1 Elect Director Nomoto, Hirofumi For For Management
3.2 Elect Director Takahashi, Kazuo For For Management
3.3 Elect Director Fujiwara, Hirohisa For For Management
3.4 Elect Director Takahashi, Toshiyuki For For Management
3.5 Elect Director Hamana, Setsu For For Management
3.6 Elect Director Kanazashi, Kiyoshi For For Management
3.7 Elect Director Watanabe, Isao For For Management
3.8 Elect Director Horie, Masahiro For For Management
3.9 Elect Director Kanise, Reiko For For Management
3.10 Elect Director Miyazaki, Midori For For Management
3.11 Elect Director Shimada, Kunio For For Management
3.12 Elect Director Shimizu, Hiroshi For For Management
4 Appoint Statutory Auditor Sumi, Shuzo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Matsumoto, Taku
--------------------------------------------------------------------------------
TOKYU FUDOSAN HOLDINGS CORP.
Ticker: 3289 Security ID: J88764105
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 9
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Kanazashi, Kiyoshi For For Management
3.2 Elect Director Nishikawa, Hironori For For Management
3.3 Elect Director Uemura, Hitoshi For For Management
3.4 Elect Director Okada, Masashi For For Management
3.5 Elect Director Kimura, Shohei For For Management
3.6 Elect Director Ota, Yoichi For For Management
3.7 Elect Director Hoshino, Hiroaki For For Management
3.8 Elect Director Nomoto, Hirofumi For For Management
3.9 Elect Director Kaiami, Makoto For For Management
3.10 Elect Director Arai, Saeko For For Management
3.11 Elect Director Miura, Satoshi For For Management
3.12 Elect Director Hoshino, Tsuguhiko For For Management
3.13 Elect Director Jozuka, Yumiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nagao, Ryo
--------------------------------------------------------------------------------
TOLY BREAD CO. LTD.
Ticker: 603866 Security ID: Y774AK107
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve to Appoint Auditor For For Management
8.1 Approve Remuneration of For For Management
Non-Independent Directors
8.2 Approve Remuneration of Independent For For Management
Directors
9 Approve Remuneration of Supervisors For For Management
10 Approve Use of Idle Own Funds to For For Management
Invest in Entrusted Financial Products
11 Approve Application of Bank Credit For For Management
Lines
12 Approve Use of Idle Raised Funds to For For Management
Invest in Entrusted Financial Products
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Amend External Guarantee Management For For Management
System
17 Amend Related Party Transaction System For For Management
18 Amend External Investment Management For For Management
System
19 Amend the Independent Director System For For Management
20 Amend the Raised Funds Usage and For For Management
Management System
21 Approve Issuance of Debt Financing Plan For For Management
22.1 Elect Wu Xueliang as Director For For Management
22.2 Elect Wu Xuequn as Director For For Management
22.3 Elect Sheng Yali as Director For For Management
22.4 Elect Sheng Long as Director For For Management
23.1 Elect Hou Qiang as Director For For Shareholder
23.2 Elect Wei Hong as Director For For Shareholder
24.1 Elect Fu Yao as Supervisor For For Shareholder
24.2 Elect Guan Ying as Supervisor For For Shareholder
--------------------------------------------------------------------------------
TOMRA SYSTEMS ASA
Ticker: TOM Security ID: R91733114
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Receive Management Report on the None None Management
Status of the Company and Group
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.00
Per Share
7 Approve Remuneration Statement For Did Not Vote Management
8 Discuss Company's Corporate Governance None None Management
Statement (Not Voting)
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1.03 Million for
Chair and NOK 541,613 for Other
Directors; Approve Remuneration for
Committee Work
10 Approve Remuneration of Nominating For Did Not Vote Management
Committee
11 Reelect Bodil Sonesson, Pierre For Did Not Vote Management
Couderc, Bjorn Matre and Hege Skryseth
as Directors; Elect Johan Hjertonsson
(Chair) as New Director
12 Reelect Rune Selmar (Chairman), Hild F. For Did Not Vote Management
Kinder and Anders Morck as Members of
Nominating Committee; Elect Tine
Fossland as New Member of Nominating
Committee
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares for
Incentive Plan Funding
15 Approve Creation of NOK 14.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
16 Approve 2:1 Stock Split; Amend For Did Not Vote Management
Articles Accordingly
--------------------------------------------------------------------------------
TONGCHENG TRAVEL HOLDINGS LIMITED
Ticker: 780 Security ID: G8918W106
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Ma Heping as Director For For Management
2a2 Elect Liang Jianzhang as Director For For Management
2a3 Elect Brent Richard Irvin as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Adopt 2022 Share Option Plan For For Management
--------------------------------------------------------------------------------
TONGCHENG-ELONG HOLDINGS LIMITED
Ticker: 780 Security ID: G8918W106
Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tencent Strategic Cooperation For For Management
and Marketing Promotion Framework
Agreement and Related Transactions
2 Approve Proposed Annual Caps in For For Management
Relation to the Tencent Strategic
Cooperation and Marketing Promotion
Framework Agreement
3 Authorize Board to Handle All Matters For For Management
in Relation to the Tencent Strategic
Cooperation and Marketing Promotion
Framework Agreement
4 Approve Change of English Name and For For Management
Dual Foreign Name in Chinese of the
Company and Related Transactions
--------------------------------------------------------------------------------
TONGFU MICROELECTRONICS CO., LTD.
Ticker: 002156 Security ID: Y6199W100
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Issue Price and Pricing Basis For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Target Subscribers and For For Management
Subscription Method
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Amount and Use of Proceeds For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Raised Fund Investment Project
6 Approve Counter-dilution Measures and For For Management
Commitment in Connection to the
Private Placement
7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
TONGFU MICROELECTRONICS CO., LTD.
Ticker: 002156 Security ID: Y6199W100
Meeting Date: DEC 06, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shi Longxing as Director For For Management
1.2 Elect Wang Jianwen as Director For For Management
--------------------------------------------------------------------------------
TONGFU MICROELECTRONICS CO., LTD.
Ticker: 002156 Security ID: Y6199W100
Meeting Date: MAR 30, 2022 Meeting Type: Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
TONGFU MICROELECTRONICS CO., LTD.
Ticker: 002156 Security ID: Y6199W100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Business Objectives and For For Management
Business Plan
3 Approve Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Related Party Transaction For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Signing of Credit Line For Against Management
Agreement and Provision of Guarantee
11 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
TONGHUA DONGBAO PHARMACEUTICAL CO., LTD.
Ticker: 600867 Security ID: Y8864T107
Meeting Date: AUG 25, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Types of Share Repurchase For For Management
1.3 Approve Manner of Share Repurchase For For Management
1.4 Approve Repurchase Period For For Management
1.5 Approve Usage, Scale, Proportion to For For Management
Total Share Capital and Total Amount
of Funds
1.6 Approve Repurchase Price For For Management
1.7 Approve Total Amount and Source of For For Management
Funds
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
TONGHUA DONGBAO PHARMACEUTICAL CO., LTD.
Ticker: 600867 Security ID: Y8864T107
Meeting Date: DEC 09, 2021 Meeting Type: Special
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expansion of Business Scope For For Management
and Amendments to Articles of
Association
2 Approve Decrease in Registered Capital For For Management
and Amendments to Articles of
Association
--------------------------------------------------------------------------------
TONGKUN GROUP CO., LTD.
Ticker: 601233 Security ID: Y8851U109
Meeting Date: JUL 09, 2021 Meeting Type: Special
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Polyester Fiber For For Management
Project Investment Agreement
--------------------------------------------------------------------------------
TONGKUN GROUP CO., LTD.
Ticker: 601233 Security ID: Y8851U109
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TONGKUN GROUP CO., LTD.
Ticker: 601233 Security ID: Y8851U109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve to Appoint Financial Auditor For For Management
9 Approve Guarantee Provision For Against Management
10 Approve to Authorized Company and For Against Management
Subsidiary for the Financing
Application
11.1 Approve Related Party Transaction with For For Management
Controlling Shareholders and Its
Subsidiaries
11.2 Approve Related Party Transaction with For For Management
Zhejiang Petroleum & Chemical Co., Ltd.
11.3 Approve Related Party Transaction with For For Management
Zhejiang Hengchuang Advanced
Functional Fiber Innovation Center Co.
, Ltd.
11.4 Approve Related Party Transaction with For For Management
Other Related Parties
12.1 Approve Estimated Related Party For For Management
Transaction with Controlling
Shareholders and Its Subsidiaries
12.2 Approve Estimated Related Party For For Management
Transaction with Zhejiang Petroleum &
Chemical Co., Ltd.
12.3 Approve Estimated Related Party For For Management
Transaction with Zhejiang Hengchuang
Advanced Functional Fiber Innovation
Center Co., Ltd.
12.4 Approve Transaction with Other Related For For Management
Parties
13 Approve Re-formulation of Articles of For Against Management
Association and Amend Company Bylaws
14 Approve Issuance of Super-short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
TONGLING NONFERROUS METALS GROUP CO., LTD.
Ticker: 000630 Security ID: Y8883H118
Meeting Date: AUG 26, 2021 Meeting Type: Special
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
--------------------------------------------------------------------------------
TONGLING NONFERROUS METALS GROUP CO., LTD.
Ticker: 000630 Security ID: Y8883H118
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
TONGLING NONFERROUS METALS GROUP CO., LTD.
Ticker: 000630 Security ID: Y8883H118
Meeting Date: NOV 11, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
TONGLING NONFERROUS METALS GROUP CO., LTD.
Ticker: 000630 Security ID: Y8883H118
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Shukun as Independent For For Management
Director
2 Approve Daily Related Party For For Management
Transactions
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
TONGLING NONFERROUS METALS GROUP CO., LTD.
Ticker: 000630 Security ID: Y8883H118
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Budget For Against Management
Implementation and Financial Budget
Arrangements
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Application of Comprehensive For For Management
Credit Lines
7 Approve Foreign Exchange Capital For For Management
Transaction Business
8 Approve Appointment of Auditor For For Management
9 Approve Signing of Financial Services For For Management
Agreement and Continued Related Party
Transactions
10 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
11 Approve Capital Injection For For Management
12 Approve Provision for Asset Impairment For For Management
--------------------------------------------------------------------------------
TONGLING NONFERROUS METALS GROUP CO., LTD.
Ticker: 000630 Security ID: Y8883H118
Meeting Date: JUN 17, 2022 Meeting Type: Special
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Xin as Supervisor For For Management
2.1 Elect You Jia as Director For For Management
2.2 Elect Zhu Ming as Director For For Management
--------------------------------------------------------------------------------
TONGWEI CO., LTD.
Ticker: 600438 Security ID: Y8884V108
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve to Appoint Auditor For For Management
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Provision of Guarantee For Against Management
10 Approve Provision of Guarantee for For For Management
Corporate Customers
11 Approve Bill Pool Business For Against Management
12 Approve Issuance of Super Short-term For For Management
Commercial Papers
13 Approve Issuance of Medium-term Notes For For Management
14 Approve Adjustment of Allowances for For For Management
Directors and Supervisors
15 Approve Amendments to Articles of For For Management
Association
16 Approve Amendment or Re-formulation of For Against Management
Systems
17 Approve Implementation Progress and For For Management
Follow-up Plan of High-purity
Crystalline Silicon and Solar Cell
Business
18.1 Elect Liu Hanyuan as Director For For Management
18.2 Elect Xie Yi as Director For For Management
18.3 Elect Yan Hu as Director For For Management
18.4 Elect Liu Shuqi as Director For For Management
18.5 Elect Wang Xiaohui as Director For For Management
18.6 Elect Ding Yi as Director For For Management
19.1 Elect Fu Daiguo as Director For For Management
19.2 Elect Jiang Yumei as Director For For Management
19.3 Elect Song Dongsheng as Director For For Management
20.1 Elect Deng San as Supervisor For For Management
20.2 Elect Cui Yong as Supervisor For For Management
--------------------------------------------------------------------------------
TONGWEI CO., LTD.
Ticker: 600438 Security ID: Y8884V108
Meeting Date: JUN 01, 2022 Meeting Type: Special
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: 7113 Security ID: Y88965101
Meeting Date: DEC 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Ordinary For For Management
Shares in Connection with the Listing
of the Company on the Hong Kong Stock
Exchange
2 Amend Constitution For For Management
--------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: 7113 Security ID: Y88965101
Meeting Date: JAN 06, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Hooi Sin as Director For For Management
2 Elect Lee Kim Meow as Director For For Management
3 Elect Azrina Arshad as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TOPCHOICE MEDICAL CORP.
Ticker: 600763 Security ID: Y0772A106
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fund Investment and Related For For Management
Party Transaction
--------------------------------------------------------------------------------
TOPCHOICE MEDICAL CORP.
Ticker: 600763 Security ID: Y0772A106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
TOPPAN, INC.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kaneko, Shingo For For Management
2.2 Elect Director Maro, Hideharu For For Management
2.3 Elect Director Okubo, Shinichi For For Management
2.4 Elect Director Sakai, Kazunori For For Management
2.5 Elect Director Kurobe, Takashi For For Management
2.6 Elect Director Majima, Hironori For For Management
2.7 Elect Director Noma, Yoshinobu For For Management
2.8 Elect Director Toyama, Ryoko For For Management
2.9 Elect Director Nakabayashi, Mieko For For Management
3.1 Appoint Statutory Auditor Hagiwara, For For Management
Masatoshi
3.2 Appoint Statutory Auditor Kasama, Haruo For For Management
3.3 Appoint Statutory Auditor Kawato, For For Management
Teruhiko
--------------------------------------------------------------------------------
TOPSEC TECHNOLOGIES GROUP, INC.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kong Jiyang as Director For For Shareholder
1.2 Elect Wu Yabiao as Director For For Shareholder
--------------------------------------------------------------------------------
TOPSEC TECHNOLOGIES GROUP, INC.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: NOV 19, 2021 Meeting Type: Special
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
TOPSEC TECHNOLOGIES GROUP, INC.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: JAN 06, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
TOPSEC TECHNOLOGIES GROUP, INC.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: APR 13, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Stock For For Management
Option Incentive Plan
2 Approve to Formulate the Methods to For For Management
Assess the Performance of Plan
Participants
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Stock Option Incentive Plan
4 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
5 Approve to Formulate the Management For For Management
Method of Employee Share Purchase Plan
6 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Employee Share Purchase Plan
--------------------------------------------------------------------------------
TOPSEC TECHNOLOGIES GROUP, INC.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Remuneration of Directors and For For Management
Adjust the Allowance of Directors
6 Approve Credit Line and Provision of For For Management
Guarantee
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Remuneration of Supervisors For For Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares in Connection to
the Stock Options and Performance
Shares Incentive Plan
--------------------------------------------------------------------------------
TOPSPORTS INTERNATIONAL HOLDINGS LIMITED
Ticker: 6110 Security ID: G8924B104
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4a1 Elect Leung Kam Kwan as Director For For Management
4a2 Elect Sheng Fang as Director For For Management
4a3 Elect Yung Josephine Yuen Ching as For For Management
Director
4a4 Elect Hua Bin as Director For For Management
4b Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TORAY INDUSTRIES, INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Reduce
Directors' Term
3.1 Elect Director Nikkaku, Akihiro For Against Management
3.2 Elect Director Oya, Mitsuo For For Management
3.3 Elect Director Hagiwara, Satoru For For Management
3.4 Elect Director Adachi, Kazuyuki For For Management
3.5 Elect Director Yoshinaga, Minoru For For Management
3.6 Elect Director Suga, Yasuo For For Management
3.7 Elect Director Shuto, Kazuhiko For For Management
3.8 Elect Director Okamoto, Masahiko For For Management
3.9 Elect Director Ito, Kunio For For Management
3.10 Elect Director Noyori, Ryoji For For Management
3.11 Elect Director Kaminaga, Susumu For For Management
3.12 Elect Director Futagawa, Kazuo For For Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LIMITED
Ticker: 500420 Security ID: Y8896L148
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Samir Mehta as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Ameera Shah as Director For For Management
6 Reelect Nayantara Bali as Director For For Management
7 Approve Issuance of Equity Shares For For Management
Including Convertible Bonds/Debentures
8 Approve Payment of Commission to For For Management
Sudhir Mehta as Chairman Emeritus
9 Approve Revision in the Remuneration For For Management
of Aman Mehta, Relative of Samir
Mehta, Executive Chairman and Sudhir
Mehta, Chairman Emeritus
--------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LIMITED
Ticker: 500420 Security ID: Y8896L148
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
3 Elect Maurice Chagnaud as Director For For Management
--------------------------------------------------------------------------------
TORRENT POWER LIMITED
Ticker: 532779 Security ID: Y8903W103
Meeting Date: AUG 06, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Jinal Mehta as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Usha Sangwan as Director For For Management
7 Approve Payment of Commission to For For Management
Sudhir Mehta as Non-Executive Director
and Chairman Emeritus
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Seek Confirmation of Shareholders' For For Management
Views on Proceeding with the
Examination of Strategic Reorganization
2 Amend Articles to Add Provisions on Against Abstain Shareholder
Implementation of Board's Strategic
Reorganization Plans
3 Require Re-examination of Strategy Against Against Shareholder
Adopted by the Strategic Committee and
the Board of Directors
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Paul J. Brough For For Management
2.2 Elect Director Ayako Hirota Weissman For For Management
2.3 Elect Director Jerome Thomas Black For For Management
2.4 Elect Director George Raymond Zage III For For Management
2.5 Elect Director Watahiki, Mariko For For Management
2.6 Elect Director Hashimoto, Katsunori For For Management
2.7 Elect Director Shimada, Taro For For Management
2.8 Elect Director Yanase, Goro For For Management
2.9 Elect Director Mochizuki, Mikio For For Management
2.10 Elect Director Watanabe, Akihiro For For Management
2.11 Elect Director Uzawa, Ayumi For For Management
2.12 Elect Director Imai, Eijiro For For Management
2.13 Elect Director Nabeel Bhanji For For Management
--------------------------------------------------------------------------------
TOSHIBA TEC CORP.
Ticker: 6588 Security ID: J89903108
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nishikori, Hironobu For For Management
2.2 Elect Director Uchiyama, Masami For For Management
2.3 Elect Director Inoue, Yukio For For Management
2.4 Elect Director Kaneda, Hitoshi For For Management
2.5 Elect Director Takei, Junichi For For Management
2.6 Elect Director Mihara, Takamasa For For Management
2.7 Elect Director Kuwahara, Michio For For Management
2.8 Elect Director Nagase, Shin For For Management
2.9 Elect Director Morishita, Hirotaka For For Management
2.10 Elect Director Aoki, Miho For For Management
3 Appoint Statutory Auditor Osawa, Kanako For For Management
4 Appoint Alternate Statutory Auditor For For Management
Sagaya, Tsuyoshi
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: J90096132
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kuwada, Mamoru For Against Management
2.2 Elect Director Tashiro, Katsushi For For Management
2.3 Elect Director Adachi, Toru For For Management
2.4 Elect Director Yonezawa, Satoru For For Management
2.5 Elect Director Doi, Toru For For Management
2.6 Elect Director Abe, Tsutomu For For Management
2.7 Elect Director Miura, Keiichi For For Management
2.8 Elect Director Hombo, Yoshihiro For For Management
2.9 Elect Director Hidaka, Mariko For For Management
3.1 Appoint Statutory Auditor Teramoto, For For Management
Tetsuya
3.2 Appoint Statutory Auditor Ozaki, For For Management
Tsuneyasu
4.1 Appoint Alternate Statutory Auditor For For Management
Takahashi, Yojiro
4.2 Appoint Alternate Statutory Auditor For For Management
Nagao, Kenta
--------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO., LTD.
Ticker: DTAC Security ID: Y8904F141
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge One Report on the Business None None Management
Operation
3 Approve Financial Statements For For Management
4 Approve Dividend Payment and For For Management
Acknowledge Interim Dividend Payment
5.1 Elect Joergen Christian Arentz Rostrup For For Management
as Director
5.2 Elect Rakesh Jain as Director For For Management
5.3 Elect Haakon Bruaset Kjoel as Director For For Management
5.4 Elect Thomas Alexander Thyholdt as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO., LTD.
Ticker: DTAC Security ID: Y8904F141
Meeting Date: APR 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amalgamation Between the For For Management
Company and True Corporation Public
Company Limited
2 Approve Reduction in Registered Capital For For Management
3 Amend Memorandum of Association to For For Management
Reflect Reduction in Registered Capital
4 Other Business None None Management
--------------------------------------------------------------------------------
TOTALENERGIES SE
Ticker: TTE Security ID: F92124100
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.64 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Lise Croteau as Director For For Management
7 Reelect Maria van der Hoeven as For For Management
Director
8 Reelect Jean Lemierre as Director For For Management
9 Elect Emma De Jonge as Representative For For Management
of Employee Shareholders to the Board
A Elect Marina Delendik as Against Against Management
Representative of Employee
Shareholders to the Board
B Elect Alexandre Garrot as Against Against Management
Representative of Employee
Shareholders to the Board
C Elect Agueda Marin as Representative Against Against Management
of Employee Shareholders to the Board
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Compensation of Patrick For For Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
15 Appoint Cabinet PricewaterhouseCoopers For For Management
Audit as Auditor
16 Approve Company's Sustainability and For For Management
Climate Transition Plan
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 2.5
Billion
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 650 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 650 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18 and 19
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
2.1 Elect Director Kitamura, Madoka For For Management
2.2 Elect Director Kiyota, Noriaki For For Management
2.3 Elect Director Shirakawa, Satoshi For For Management
2.4 Elect Director Hayashi, Ryosuke For For Management
2.5 Elect Director Taguchi, Tomoyuki For For Management
2.6 Elect Director Tamura, Shinya For For Management
2.7 Elect Director Kuga, Toshiya For For Management
2.8 Elect Director Shimizu, Takayuki For For Management
2.9 Elect Director Taketomi, Yojiro For For Management
2.10 Elect Director Tsuda, Junji For For Management
2.11 Elect Director Yamauchi, Shigenori For For Management
3.1 Elect Director and Audit Committee For For Management
Member Inoue, Shigeki
3.2 Elect Director and Audit Committee For For Management
Member Sarasawa, Shuichi
3.3 Elect Director and Audit Committee For For Management
Member Marumori, Yasushi
3.4 Elect Director and Audit Committee For For Management
Member Ienaga, Yukari
4 Approve Fixed Cash Compensation For For Management
Ceiling and Annual Bonus Ceiling for
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD.
Ticker: TSEM Security ID: M87915274
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Amir Elstein as Director For For Management
1.2 Elect Russell Ellwanger as Director For For Management
1.3 Elect Kalman Kaufman as Director For For Management
1.4 Elect Dana Gross as Director For For Management
1.5 Elect Ilan Flato as Director For For Management
1.6 Elect Yoav Chelouche as Director For For Management
1.7 Elect Iris Avner as Director For For Management
1.8 Elect Michal Vakrat Wolkin as Director For For Management
1.9 Elect Avi Hasson as Director For For Management
2 Appoint Amir Elstein as Chairman and For For Management
Approve His Terms of Compensation
(subject to approval of his election
to the Board of Directors under
Proposal 1)
3 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
4 Approve Amended Compensation of For For Management
Russell Ellwanger, CEO
5 Approve Equity-Based Compensation to For For Management
Russell Ellwanger, CEO
6 Approve Equity Grants to Each Director For For Management
(subject to approval of their election
to the Board of Directors under
Proposal 1, Excluding Amir Elstein and
Russell Ellwanger)
7 Appoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD.
Ticker: TSEM Security ID: M87915274
Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
1.A Please confirm that you ARE NOT a None For Management
"Parent Affiliate" as defined in the
proxy statement by voting FOR.
Otherwise, vote AGAINST. You may not
abstain.
2 Approve the Adjournment of the Meeting For For Management
to a Later Date if necessary to
Solicit additional Proxies
--------------------------------------------------------------------------------
TOWNGAS CHINA COMPANY LIMITED
Ticker: 1083 Security ID: G8972T106
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Dual Foreign Name in Chinese of the
Company and Related Transactions
--------------------------------------------------------------------------------
TOWNGAS SMART ENERGY COMPANY LIMITED
Ticker: 1083 Security ID: G8972T106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lee Ka-kit as Director For For Management
2b Elect Liu Kai Lap Kenneth as Director For For Management
2c Elect John Qiu Jian-hang as Director For For Management
2d Elect Loh Kung Wai Christine as For For Management
Director
2e Elect Moses Cheng Mo-chi as Director For For Management
2f Elect John Ho Hon-ming as Director For For Management
2g Elect Martin Kee Wai-ngai as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Final Dividend For For Management
9 Adopt Share Option Scheme For For Management
10 Adopt New Memorandum and Articles of For Against Management
Association
--------------------------------------------------------------------------------
TOWNGAS SMART ENERGY COMPANY LIMITED
Ticker: 1083 Security ID: G8972T106
Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Issue, Subscription For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Otsuka, Ichio For For Management
3.2 Elect Director Soejima, Masakazu For For Management
3.3 Elect Director Murohashi, Kazuo For For Management
3.4 Elect Director Ogasawara, Koki For For Management
3.5 Elect Director Nakamura, Takuji For For Management
3.6 Elect Director Asatsuma, Kei For For Management
3.7 Elect Director Suzuki, Hiroshi For For Management
3.8 Elect Director Taniguchi, Mami For For Management
3.9 Elect Director Koike, Toshikazu For For Management
4.1 Appoint Statutory Auditor Uesugi, For For Management
Toshitaka
4.2 Appoint Statutory Auditor Tanaka, For For Management
Shunji
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA, LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsutsumi, Tadasu For For Management
3.2 Elect Director Imamura, Masanari For For Management
3.3 Elect Director Sumimoto, Noritaka For For Management
3.4 Elect Director Oki, Hitoshi For For Management
3.5 Elect Director Makiya, Rieko For For Management
3.6 Elect Director Mochizuki, Masahisa For For Management
3.7 Elect Director Murakami, Osamu For For Management
3.8 Elect Director Hayama, Tomohide For For Management
3.9 Elect Director Matsumoto, Chiyoko For For Management
3.10 Elect Director Tome, Koichi For For Management
3.11 Elect Director Yachi, Hiroyasu For For Management
3.12 Elect Director Mineki, Machiko For For Management
3.13 Elect Director Yazawa, Kenichi For For Management
3.14 Elect Director Chino, Isamu For For Management
3.15 Elect Director Kobayashi, Tetsuya For For Management
4 Appoint Statutory Auditor Mori, Isamu For For Management
5 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
6 Approve Annual Bonus For For Management
7 Amend Articles to Introduce Provision Against Against Shareholder
on Management of Subsidiaries
--------------------------------------------------------------------------------
TOYO TIRE CORP.
Ticker: 5105 Security ID: J92805175
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 56
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamada, Yasuhiro For For Management
3.2 Elect Director Shimizu, Takashi For For Management
3.3 Elect Director Mitsuhata, Tatsuo For For Management
3.4 Elect Director Imura, Yoji For For Management
3.5 Elect Director Sasamori, Takehiko For For Management
3.6 Elect Director Moriya, Satoru For For Management
3.7 Elect Director Morita, Ken For For Management
3.8 Elect Director Takeda, Atsushi For For Management
3.9 Elect Director Yoneda, Michio For For Management
--------------------------------------------------------------------------------
TOYODA GOSEI CO., LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 16, 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 Koyama, Toru For For Management
2.2 Elect Director Yamada, Tomonobu For For Management
2.3 Elect Director Yasuda, Hiroshi For For Management
2.4 Elect Director Oka, Masaki For For Management
2.5 Elect Director Ishikawa, Takashi For For Management
2.6 Elect Director Miyazaki, Naoki For For Management
2.7 Elect Director Tsuchiya, Sojiro For For Management
2.8 Elect Director Yamaka, Kimio For For Management
2.9 Elect Director Matsumoto, Mayumi For For Management
3 Appoint Statutory Auditor Kuwayama, For For Management
Hitoshi
--------------------------------------------------------------------------------
TOYOTA BOSHOKU CORP.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 14, 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 Toyoda, Shuhei For For Management
2.2 Elect Director Miyazaki, Naoki For For Management
2.3 Elect Director Shiroyanagi, Masayoshi For For Management
2.4 Elect Director Yamamoto, Takashi For For Management
2.5 Elect Director Iwamori, Shunichi For For Management
2.6 Elect Director Koyama, Akihiro For For Management
2.7 Elect Director Shiokawa, Junko For For Management
2.8 Elect Director Seto, Takafumi For For Management
2.9 Elect Director Ito, Kenichiro For For Management
3 Appoint Statutory Auditor Miura, For For Management
Hiroshi
4 Appoint Alternate Statutory Auditor For For Management
Kawamura, Kazuo
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Toyoda, Tetsuro For For Management
2.2 Elect Director Onishi, Akira For For Management
2.3 Elect Director Mizuno, Yojiro For For Management
2.4 Elect Director Sumi, Shuzo For For Management
2.5 Elect Director Maeda, Masahiko For For Management
2.6 Elect Director Handa, Junichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Furusawa, Hitoshi
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director James Kuffner For For Management
1.5 Elect Director Kon, Kenta For For Management
1.6 Elect Director Maeda, Masahiko For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For For Management
1.9 Elect Director Kudo, Teiko For For Management
2.1 Appoint Statutory Auditor Yasuda, For For Management
Masahide
2.2 Appoint Statutory Auditor George Olcott For For Management
3 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
4 Approve Restricted Stock Plan For For Management
5 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Murakami, Nobuhiko For For Management
3.2 Elect Director Kashitani, Ichiro For For Management
3.3 Elect Director Tominaga, Hiroshi For For Management
3.4 Elect Director Iwamoto, Hideyuki For For Management
3.5 Elect Director Fujisawa, Kumi For For Management
3.6 Elect Director Komoto, Kunihito For For Management
3.7 Elect Director Didier Leroy For For Management
3.8 Elect Director Inoue, Yukari For For Management
4.1 Appoint Statutory Auditor Miyazaki, For For Management
Kazumasa
4.2 Appoint Statutory Auditor Hayashi, For For Management
Kentaro
4.3 Appoint Statutory Auditor Takahashi, For For Management
Tsutomu
4.4 Appoint Statutory Auditor Tanoue, For For Management
Seishi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TPG TELECOM LIMITED
Ticker: TPG Security ID: Q9159A141
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAY 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Canning Fok as Director For For Management
4 Elect Helen Nugent as Director For For Management
5 Elect Pierre Klotz as Director For For Management
6a Approve Grant of Deferred Share Rights For For Management
to Inaki Berroeta
6b Approve Grant of Performance Rights to For For Management
Inaki Berroeta
--------------------------------------------------------------------------------
TRANSCEND INFORMATION, INC.
Ticker: 2451 Security ID: Y8968F102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TRANSFAR ZHILIAN CO., LTD.
Ticker: 002010 Security ID: Y98924106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Credit Line For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Approve Daily Related-party For For Management
Transactions
10 Approve Provision of Guarantee For Against Management
11 Approve to Appoint Auditor For For Management
12 Approve Asset Pool Business For Against Management
13 Approve Signing of Financial Service For For Management
Agreement and Related Party Transaction
14 Approve Completion of Performance For For Management
Commitments and Related Performance
Compensation
15 Approve Completion of Raised Funds For For Management
Project and Change in Usage of Raised
Funds
16 Approve Repurchase and Cancellation of For For Management
Performance Shares (I)
17 Approve Repurchase and Cancellation of For For Management
Performance Shares (II)
18 Amend Articles of Association For Against Management
19 Amend Corporate Governance Rules For For Management
20 Approve Provision of Staged Guarantee For For Management
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Patricia Cross as Director For For Management
2b Elect Craig Drummond as Director For For Management
2c Elect Timothy (Tim) Reed as Director For For Management
2d Elect Robert (Rob) Whitfield as For For Management
Director
2e Elect Mark Birrell as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
--------------------------------------------------------------------------------
TRATON SE
Ticker: 8TRA Security ID: D8T4KC101
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 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
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022
5.2 Ratify Ernst & Young GmbH as Auditors For For Management
for a Possible Review of Additional
Financial Information for Fiscal Year
2023 until the Next AGM
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Rongshun as Director, For For Management
Authorize Board to Fix His
Remuneration and Approve Removal of
Cui Zhixiong as Director
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Allocation of Profit and For For Management
Distribution of Final Dividend
5 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
PRC Auditor and Authorize Board to Fix
Their Remuneration
6 Elect Yang Jun as Supervisor and For For Management
Approve Termination of Zeng Yiwei as
Supervisor
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202139
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Heath Drewett as Director For For Management
5 Elect Jora Gill as Director For For Management
6 Re-elect Marianne Culver as Director For For Management
7 Re-elect Coline McConville as Director For For Management
8 Re-elect Pete Redfern as Director For For Management
9 Re-elect Nick Roberts as Director For For Management
10 Re-elect Jasmine Whitbread as Director For For Management
11 Re-elect Alan Williams as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
TREASURY WINE ESTATES LIMITED
Ticker: TWE Security ID: Q9194S107
Meeting Date: OCT 15, 2021 Meeting Type: Annual
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ed Chan as Director For For Management
2b Elect Warwick Every-Burns as Director For For Management
2c Elect Garry Hounsell as Director For For Management
2d Elect Colleen Jay as Director For For Management
2e Elect Antonia Korsanos as Director For For Management
2f Elect Lauri Shanahan as Director For For Management
2g Elect Paul Rayner as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Tim Ford
--------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: TREL.B Security ID: W96297101
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: TREL.B Security ID: W96297101
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Kurt Dahlman as Inspectors For For Management
of Minutes of Meeting
2.2 Designate Henrik Didner as Inspectors For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 5.50 Per Share
7.c1 Approve Discharge of Hans Biorck For For Management
7.c2 Approve Discharge of Gunilla Fransson For For Management
7.c3 Approve Discharge of Monica Gimre For For Management
7.c4 Approve Discharge of Johan Malmquist For For Management
7.c5 Approve Discharge of Peter Nilsson For For Management
7.c6 Approve Discharge of Anne Mette Olesen For For Management
7.c7 Approve Discharge of Jan Stahlberg For For Management
7.c8 Approve Discharge of Susanne Pahlen For For Management
Aklundh
7.c9 Approve Discharge of Jimmy Faltin For For Management
7.c10 Approve Discharge of Maria Eriksson For For Management
7.c11 Approve Discharge of Lars Pettersson For For Management
7.c12 Approve Discharge of Magnus Olofsson For For Management
7.c13 Approve Discharge of Peter Larsson For For Management
7.c14 Approve Discharge of Maria Eriksson For For Management
7.c15 Approve Discharge of CEO Peter Nilsson For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.97 Million for
Chairman and SEK 675,000 for Other
Directors; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.a Reelect Hans Biorck as Director For Against Management
10.b Reelect Gunilla Fransson as Director For Against Management
10.c Reelect Monica Gimre as Director For For Management
10.d Reelect Johan Malmquist as Director For Against Management
10.e Reelect Peter Nilsson as Director For For Management
10.f Reelect Anne Mette Olesen as Director For Against Management
10.g Reelect Jan Stahlberg as Director For For Management
10.h Elect Hans Biorck as Board Chair For Against Management
11 Ratify Deloitte as Auditors For For Management
12 Approve Remuneration Report For Against Management
13 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TREND MICRO, INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 195
2.1 Elect Director Chang Ming-Jang For For Management
2.2 Elect Director Eva Chen For For Management
2.3 Elect Director Mahendra Negi For For Management
2.4 Elect Director Omikawa, Akihiko For For Management
2.5 Elect Director Nonaka, Ikujiro For For Management
2.6 Elect Director Koga, Tetsuo For For Management
3 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
4 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
TRENT LIMITED
Ticker: 500251 Security ID: Y8969R105
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect P. Venkatesalu as Director For For Management
5 Elect Jayesh Merchant as Director For For Management
6 Elect Susanne Given as Director For For Management
7 Approve Payment of Minimum For For Management
Remuneration to P. Venkatesalu as
Executive Director (Finance) and Chief
Financial Officer for FY 2020-21
8 Approve Payment of Minimum For Against Management
Remuneration to P. Venkatesalu as
Executive Director (Finance) and Chief
Financial Officer in case of
No/Inadequacy of Profits During the FY
2021-22
9 Approve Payment of Remuneration to For For Management
Non-Executive Directors
10 Approve Maintenance of Register of For For Management
Members and Related Books at a Place
Other Than the Registered Office of
the Company
--------------------------------------------------------------------------------
TRENT LIMITED
Ticker: 500251 Security ID: Y8969R105
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Harish Bhat as Director For For Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Ravneet Singh Gill as Director For For Management
7 Elect Hema Ravichandar as Director For For Management
8 Elect Johannes Holtzhausen as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of P. Venkatesalu as Executive
Director and Chief Executive Officer
10 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
TRINA SOLAR CO., LTD.
Ticker: 688599 Security ID: Y897BJ108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Performance Report of the For For Management
Company's Independent Directors
4 Approve Remuneration of Directors and For For Management
Senior Managers
5 Approve Remuneration of Supervisors For For Management
6 Approve Financial Statements For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Appointment of Auditor For For Management
10 Approve Provision of Guarantee For Against Management
11 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
TRIP.COM GROUP LTD.
Ticker: 9961 Security ID: G9066F101
Meeting Date: DEC 21, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
2 Approve Third Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
TRIP.COM GROUP LTD.
Ticker: 9961 Security ID: 89677Q107
Meeting Date: DEC 21, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
2 Approve Third Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
TRUE CORP. PUBLIC CO., LTD.
Ticker: TRUE Security ID: Y3187S225
Meeting Date: APR 04, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Ajva Taulananda as Director For For Management
4.2 Elect Umroong Sanphasitvong as Director For For Management
4.3 Elect Harald Link as Director For For Management
4.4 Elect Chatchaval Jiaravanon as Director For For Management
4.5 Elect Adhiruth Thothaveesansuk as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Amalgamation Between the For For Management
Company and Total Access Communication
Public Company Limited
8 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD.
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
27 June 2021
2.1 Re-elect Michael Mark as Director For For Management
2.2 Re-elect Anthony Taylor as Director For For Management
2.3 Re-elect Cindy Hess as Director For For Management
2.4 Re-elect Sarah Proudfoot as Director For For Management
2.5 Elect Emanuel Cristaudo as Director For For Management
2.6 Elect Dawn Earp as Director For For Management
2.7 Elect Thabo Mosololi as Director For For Management
3 Authorise Board to Issue Shares for For For Management
Cash
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Reappoint Ernst & Young Inc as For For Management
Auditors with Pierre du Plessis as the
Registered Auditor and Authorise Their
Remuneration
6.1 Approve Fees of the Non-Executive For For Management
Chairman
6.2 Approve Fees of the Non-Executive For For Management
Directors
6.3 Approve Fees of the Audit Committee For For Management
Chairman
6.4 Approve Fees of the Audit Committee For For Management
Member
6.5 Approve Fees of the Remuneration For For Management
Committee Chairman
6.6 Approve Fees of the Remuneration For For Management
Committee Member
6.7 Approve Fees of the Risk Committee For For Management
Member (Non-Executive Only)
6.8 Approve Fees of the Nomination For For Management
Committee Chairman
6.9 Approve Fees of the Nomination For For Management
Committee Member
6.10 Approve Fees of the Social and Ethics For For Management
Committee Chairman
6.11 Approve Fees of the Social and Ethics For For Management
Committee Member (Non-Executive Only)
7.1 Re-elect Roddy Sparks as Member of the For For Management
Audit Committee
7.2 Elect Cindy Hess as Member of the For For Management
Audit Committee
7.3 Elect Dawn Earp as Member of the Audit For For Management
Committee
8.1 Approve Remuneration Policy For For Management
8.2 Approve Implementation Report For Against Management
9 Approve Social and Ethics Committee For For Management
Report
10.1 Re-elect Michael Thompson as Member of For For Management
the Social and Ethics Committee
10.2 Re-elect Maya Makanjee as Member of For For Management
the Social and Ethics Committee
10.3 Elect Emanuel Cristaudo as Member of For For Management
the Social and Ethics Committee
11 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
TRYG A/S
Ticker: TRYG Security ID: K9640A110
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2.a Accept Financial Statements and For For Management
Statutory Reports
2.b Approve Discharge of Management and For For Management
Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chairman, DKK 900,000 for Vice
Chairman, and DKK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
6.a Approve Creation of DKK 327.3 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 327.3
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 327.3 Million
6.b Authorize Share Repurchase Program For For Management
6.c Amend Articles Re: Delete For For Management
Authorization to Increase Share Capital
6.d Fix Number of Employee-Elected For For Management
Directors; Amend Articles Accordingly
6.e Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
6.f Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.1 Reelect Jukka Pertola as Member of For For Management
Board
7.2 Reelect Torben Nielsen as Member of For For Management
Board
7.3 Reelect Mari Thjomoe as Member of Board For For Management
7.4 Reelect Carl-Viggo Ostlund as Member For For Management
of Board
7.5 Elect Mengmeng Du as New Member of For For Management
Board
7.6 Elect Thomas Hofman-Bang as New Member For For Management
of Board
8 Ratify PricewaterhouseCoopers as For For Management
Auditor
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
TS TECH CO., LTD.
Ticker: 7313 Security ID: J9299N100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yasuda, Masanari For For Management
3.2 Elect Director Nakajima, Yoshitaka For For Management
3.3 Elect Director Hasegawa, Kenichi For For Management
3.4 Elect Director Hayashi, Akihiko For For Management
3.5 Elect Director Arai, Yutaka For For Management
3.6 Elect Director Igaki, Atsushi For For Management
3.7 Elect Director Toba, Eiji For For Management
3.8 Elect Director Kobori, Takahiro For For Management
3.9 Elect Director Suzaki, Yasushi For For Management
3.10 Elect Director Ogita, Takeshi For For Management
3.11 Elect Director Matsushita, Kaori For For Management
--------------------------------------------------------------------------------
TSINGTAO BREWERY COMPANY LIMITED
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Report (Audited) For For Management
4 Approve Profit and Dividend For For Management
Distribution Proposal
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Elect Song Xuebao as Director For For Shareholder
8 Amend Articles of Association For Against Shareholder
--------------------------------------------------------------------------------
TSINGTAO BREWERY COMPANY LIMITED
Ticker: 168 Security ID: Y8997D110
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Report (Audited) For For Management
4 Approve Profit and Dividend For For Management
Distribution Proposal
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Elect Song Xuebao as Director For For Shareholder
8 Amend Articles of Association For Against Shareholder
--------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
3.1 Elect Director Kato, Terukazu For For Management
3.2 Elect Director Sugii, Kei For For Management
3.3 Elect Director Handa, Muneki For For Management
3.4 Elect Director Matsui, Kenichi For For Management
3.5 Elect Director Miyake, Hiroshi For For Management
3.6 Elect Director Okada, Tadashi For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TSURUHA HOLDINGS, INC.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: MAY 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Indemnify
Directors
2.1 Elect Director Tsuruha, Tatsuru For For Management
2.2 Elect Director Tsuruha, Jun For For Management
2.3 Elect Director Ogawa, Hisaya For For Management
2.4 Elect Director Murakami, Shoichi For For Management
2.5 Elect Director Yahata, Masahiro For For Management
2.6 Elect Director Fujii, Fumiyo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ofune, Masahiro
3.2 Elect Director and Audit Committee For For Management
Member Sato, Harumi
3.3 Elect Director and Audit Committee For For Management
Member Okazaki, Takuya
4 Elect Alternate Director and Audit For For Management
Committee Member Eriko Suzuki
Schweisgut
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LIMITED
Ticker: 540762 Security ID: Y9001B173
Meeting Date: JUN 12, 2022 Meeting Type: Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Objects Clause of For For Management
Memorandum of Association
2 Elect Tejpreet Singh Chopra as Director For For Management
3 Approve Appointment and Remuneration For For Management
of Vellayan Subbiah as Executive Vice
Chairman (Whole-time Director)
4 Approve Appointment and Remuneration For For Management
of Mukesh Ahuja as Managing Director
5 Approve Appointment and Remuneration For For Management
of M A M Arunachalam as Executive
Chairman (Whole-time Director)
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI Security ID: D8484K166
Meeting Date: FEB 08, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Member Friedrich Joussen for Fiscal
Year 2020/21
2.2 Approve Discharge of Management Board For For Management
Member David Burling for Fiscal Year
2020/21
2.3 Approve Discharge of Management Board For For Management
Member Birgit Conix for Fiscal Year
2020/21
2.4 Approve Discharge of Management Board For For Management
Member Sebastian Ebel for Fiscal Year
2020/21
2.5 Approve Discharge of Management Board For For Management
Member Elke Eller for Fiscal Year
2020/21
2.6 Approve Discharge of Management Board For For Management
Member Peter Krueger for Fiscal Year
2020/21
2.7 Approve Discharge of Management Board For For Management
Member Sybille Reiss for Fiscal Year
2020/21
2.8 Approve Discharge of Management Board For For Management
Member Frank Rosenberger for Fiscal
Year 2020/21
3.1 Approve Discharge of Supervisory Board For For Management
Member Dieter Zetsche for Fiscal Year
2020/21
3.2 Approve Discharge of Supervisory Board For For Management
Member Frank Jakobi for Fiscal Year
2020/21
3.3 Approve Discharge of Supervisory Board For For Management
Member Peter Long for Fiscal Year
2020/21
3.4 Approve Discharge of Supervisory Board For For Management
Member Ingrid-Helen Arnold for Fiscal
Year 2020/21
3.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Barczewski for Fiscal
Year 2020/21
3.6 Approve Discharge of Supervisory Board For For Management
Member Peter Bremme for Fiscal Year
2020/21
3.7 Approve Discharge of Supervisory Board For For Management
Member Jutta Doenges for Fiscal Year
2020/21
3.8 Approve Discharge of Supervisory Board For For Management
Member Edgar Ernst for Fiscal Year
2020/21
3.9 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Flintermann for Fiscal
Year 2020/21
3.10 Approve Discharge of Supervisory Board For For Management
Member Maria Corces for Fiscal Year
2020/21
3.11 Approve Discharge of Supervisory Board For For Management
Member Angelika Gifford for Fiscal
Year 2020/21
3.12 Approve Discharge of Supervisory Board For For Management
Member Stefan Heinemann for Fiscal
Year 2020/21
3.13 Approve Discharge of Supervisory Board For For Management
Member Dierk Hirschel for Fiscal Year
2020/21
3.14 Approve Discharge of Supervisory Board For For Management
Member Janina Kugel for Fiscal Year
2020/21
3.15 Approve Discharge of Supervisory Board For For Management
Member Vladimir Lukin for Fiscal Year
2020/21
3.16 Approve Discharge of Supervisory Board For For Management
Member Coline McConville for Fiscal
Year 2020/21
3.17 Approve Discharge of Supervisory Board For For Management
Member Alexey Mordashov for Fiscal
Year 2020/21
3.18 Approve Discharge of Supervisory Board For For Management
Member Mark Muratovic for Fiscal Year
2020/21
3.19 Approve Discharge of Supervisory Board For For Management
Member Michael Poenipp for Fiscal Year
2020/21
3.20 Approve Discharge of Supervisory Board For For Management
Member Carola Schwirn for Fiscal Year
2020/21
3.21 Approve Discharge of Supervisory Board For For Management
Member Anette Strempel for Fiscal Year
2020/21
3.22 Approve Discharge of Supervisory Board For For Management
Member Joan Riu for Fiscal Year 2020/21
3.23 Approve Discharge of Supervisory Board For For Management
Member Tanja Viehl for Fiscal Year
2020/21
3.24 Approve Discharge of Supervisory Board For For Management
Member Stefan Weinhofer for Fiscal
Year 2020/21
4 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021/22
5 Approve Creation of EUR 162.3 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
6 Approve Creation of EUR 626.9 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion;
Approve Creation of EUR 162.3 Million
Pool of Capital to Guarantee
Conversion Rights
8 Approve Creation of EUR 81.1 Million For For Management
Pool of Conditional Capital to
Guarantee Conversion Rights
9 Approve Creation of EUR 671 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
10 Approve Remuneration Report For For Management
11.1 Approve Affiliation Agreement with For For Management
DEFAG Beteiligungsverwaltungs GmbH I.
11.2 Approve Affiliation Agreement with For For Management
DEFAG Beteiligungsverwaltungs GmbH III
--------------------------------------------------------------------------------
TURK HAVA YOLLARI AO
Ticker: THYAO.E Security ID: M8926R100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Ratify Director Appointments For For Management
9 Ratify External Auditors For Against Management
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
11 Approve Upper Limit of Donations for For Against Management
2022 and Receive Information on
Donations Made in 2021
12 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM.E Security ID: M9T40N131
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Director Appointments For For Management
4 Elect Directors For Against Management
5 Approve Director Remuneration For Against Management
6 Receive Information on Amendment in None None Management
Disclosure Policy
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM.E Security ID: M9T40N131
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Ratify Director Appointments For For Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For For Management
10 Approve Allocation of Income For For Management
11 Ratify External Auditors For Against Management
12 Approve Donation Policy For Against Management
13 Receive Information on Donations Made None None Management
in 2021
14 Receive Information on Disclosure None None Management
Policy
15 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
16 Receive Information in Accordance to None None Management
Article 1.3.1 of Capital Market Board
Corporate Governance Principles
17 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
18 Receive Information on Remuneration None None Management
Policy
19 Authorize Board to Acquire Businesses For For Management
up to a EUR 125 Million Value
20 Authorize Board to Establish New For For Management
Companies in Relation to Business
Acquired
21 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
22 Wishes None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL.E Security ID: M8903B102
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Amend Company Articles 9, 17 and 19 For For Management
7 Approve Upper Limit of Donations for For For Management
2022 and Receive Information on
Donations Made in 2021
8 Ratify Director Appointments For Against Management
9 Approve Director Remuneration For For Management
10 Approve Working Principles of the For For Management
General Assembly
11 Ratify External Auditors For For Management
12 Approve Allocation of Income For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI AS
Ticker: GARAN.E Security ID: M4752S106
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For Against Management
5 Approve Discharge of Board For Against Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Director Remuneration For Against Management
10 Approve Upper Limit of Donations for For For Management
2022 and Receive Information on
Donations Made in 2021
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
12 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR.E Security ID: M8933F115
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For Against Management
Statutory Reports
3 Approve Discharge of Board For Against Management
4 Approve Allocation of Income For For Management
5 Approve Director Remuneration For Against Management
6 Ratify External Auditors For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
8 Receive Information in Accordance with None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
9 Receive Information on Donations Made None None Management
in 2021
--------------------------------------------------------------------------------
TURKIYE PETROL RAFINERILERI AS
Ticker: TUPRS.E Security ID: M8966X108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy and For For Management
Director Remuneration for 2021
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Strategic None None Management
Transformation Policy
13 Approve Upper Limit of Donations for For Against Management
2022 and Receive Information on
Donations Made in 2021
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
16 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE.E Security ID: M9013U105
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to sign
Meeting Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointments For For Management
5 Approve Discharge of Board For For Management
6 Elect Directors For Against Management
7 Approve Director Remuneration For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
9 Approve Allocation of Income For For Management
10 Authorize Board to Distribute Advance For For Management
Dividends
11 Approve Share Repurchase Program For For Management
12 Ratify External Auditors For Against Management
13 Approve Upper Limit of Donations in For For Management
2022 and Receive Information on
Donations Made in 2021
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN.E Security ID: M9037B109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For Against Management
4 Approve Discharge of Board For Against Management
5 Approve Allocation of Income For For Management
6 Elect Directors For Against Management
7 Appoint Internal Statutory Auditors For Against Management
8 Approve Remuneration of Directors and For Against Management
Internal Auditors
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
10 Ratify External Auditors For Against Management
11 Receive Information on Share None None Management
Repurchase Program
12 Receive Information on Donations Made None None Management
in 2021
13 Receive Information on Sustainability None None Management
Activities
14 Wishes None None Management
--------------------------------------------------------------------------------
TVS MOTOR COMPANY LIMITED
Ticker: 532343 Security ID: Y9014B103
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sudarshan Venu as Director For For Management
3 Reelect K N Radhakrishnan as Director For For Management
4 Elect Ralf Dieter Speth as Director For For Management
5 Elect Kuok Meng Xiong as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TVS MOTOR COMPANY LIMITED
Ticker: 532343 Security ID: Y9014B103
Meeting Date: JUN 14, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Sudarshan Venu as Managing Director
--------------------------------------------------------------------------------
TVS MOTOR COMPANY LIMITED
Ticker: 532343 Security ID: Y9014B103
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Lakshmi Venu as Director For For Management
3 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
H Lakshmanan
4 Reelect Venu Srinivasan as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7.1 Elect Hsu, Shu-Tong, with Shareholder For For Shareholder
No. 0000008, as Non-independent
Director
7.2 Elect Hsu, Shu-Ping, with Shareholder For Against Shareholder
No. 0000015, as Non-independent
Director
7.3 Elect Chang, Tsai-Hsiung, a For Against Shareholder
Representative of Asia Cement Corp.
with Shareholder No. 0000001, as
Non-independent Director
7.4 Elect Lee, Kun-Yen, a Representative For Against Shareholder
of Asia Cement Corp. with Shareholder
No. 0000001, as Non-independent
Director
7.5 Elect Douglas Jefferson Hsu, a For Against Shareholder
Representative of Asia Cement Corp.
with Shareholder No. 0000001, as
Non-independent Director
7.6 Elect Ong Choo Kiat, a Representative None For Shareholder
of Yue Ding Industry Co., Ltd. with
Shareholder No. 0040989, as
Non-independent Director
7.7 Elect Lee, Kuan-Chun, a Representative For Against Shareholder
of Yuan Ding Investment Corp. with
Shareholder No. 0000483, as
Non-independent Director
7.8 Elect Tung, Li-Chen, a Representative For Against Shareholder
of Far Eastern Construction Company
with Shareholder No. 0040965, as
Non-independent Director
7.9 Elect Pan, Wen-Yen, with Shareholder For For Shareholder
No. J100291XXX, as Independent Director
7.10 Elect Chu, Shao-Hua, with Shareholder For For Shareholder
No. B100874XXX, as Independent Director
7.11 Elect Liu, Chorng-Jian, with For For Shareholder
Shareholder No. G120576XXX, as
Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
UBE CORP.
Ticker: 4208 Security ID: J93796159
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Indemnify Directors
3.1 Elect Director Yamamoto, Yuzuru For For Management
3.2 Elect Director Izumihara, Masato For For Management
3.3 Elect Director Tamada, Hideo For For Management
3.4 Elect Director Fujii, Masayuki For For Management
3.5 Elect Director Higashi, Tetsuro For For Management
3.6 Elect Director Fukumizu, Takefumi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamamoto, Tamesaburo
4.2 Elect Director and Audit Committee For For Management
Member Suzuki, Satoko
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT SA
Ticker: UBI Security ID: F9396N106
Meeting Date: JUL 01, 2021 Meeting Type: Annual/Special
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Yves For For Management
Guillemot, Chairman and CEO
7 Approve Compensation of Claude For For Management
Guillemot, Vice-CEO
8 Approve Compensation of Michel For For Management
Guillemot, Vice-CEO
9 Approve Compensation of Gerard For For Management
Guillemot, Vice-CEO
10 Approve Compensation of Christian For For Management
Guillemot, Vice-CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Vice-CEOs
13 Approve Remuneration Policy of For For Management
Directors
14 Ratify Appointment of Belen For For Management
Essioux-Trujillo as Director
15 Reelect Laurence Hubert-Moy as Director For For Management
16 Reelect Didier Crespel as Director For For Management
17 Reelect Claude Guillemot as Director For For Management
18 Reelect Michel Guillemot as Director For For Management
19 Reelect Christian Guillemot as Director For For Management
20 Ratify Change Location of Registered For For Management
Office to 2 rue Chene Heleuc, 56910
Carentoir and Amend Article 2 of
Bylaws Accordingly
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and/or Corporate
Officers of International Subsidiaries
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans,
Reserved for Specific Beneficiaries
26 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize up to 0.10 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Executive Corporate
Officers
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Climate Action Plan For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.50 per Share
5 Approve Discharge of Board and Senior For For Management
Management for Fiscal Year 2021,
excluding French Cross-Border Matter
6.1 Reelect Jeremy Anderson as Director For For Management
6.2 Reelect Claudia Boeckstiegel as For For Management
Director
6.3 Reelect William Dudley as Director For For Management
6.4 Reelect Patrick Firmenich as Director For For Management
6.5 Reelect Fred Hu as Director For For Management
6.6 Reelect Mark Hughes as Director For For Management
6.7 Reelect Nathalie Rachou as Director For For Management
6.8 Reelect Julie Richardson as Director For For Management
6.9 Reelect Dieter Wemmer as Director For For Management
6.10 Reelect Jeanette Wong as Director For For Management
7.1 Elect Lukas Gaehwiler as Director For For Management
7.2 Elect Colm Kelleher as Director and For For Management
Board Chairman
8.1 Reappoint Julie Richardson as Member For For Management
of the Compensation Committee
8.2 Reappoint Dieter Wemmer as Member of For For Management
the Compensation Committee
8.3 Reappoint Jeanette Wong as Member of For For Management
the Compensation Committee
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
9.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 79.8 Million
9.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
10.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
10.2 Ratify Ernst & Young AG as Auditors For For Management
11 Approve CHF 17.8 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
12 Authorize Repurchase of up to USD 6 For For Management
Billion in Issued Share Capital
13 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.30 per Share
5 Approve Remuneration Report For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9.1.A Reelect Kay Davies as Director For For Management
9.1.B Indicate Kay Davies as Independent For For Management
Director
9.2 Reelect Jean-Christophe Tellier as For For Management
Director
9.3 Reelect Cedric van Rijckevorsel as For For Management
Director
10 Approve Long-Term Incentive Plans For For Management
11.1 Approve Change-of-Control Clause Re: For For Management
EMTN Program Renewal
11.2 Approve Change-of-Control Clause Re: For For Management
European Investment Bank Facility
Agreement
11.3 Approve Change-of-Control Clause Re: For For Management
Term Facility Agreement
1 Receive Special Board Report Re: None None Management
Authorized Capital
2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Amend Article 19 Re: Proceeding of the For For Management
Board Being Set Down in Minutes
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as For For Management
Director
4 Approve Khimji Kunverji & Co. LLP, For For Management
Chartered Accountants, Mumbai as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Sunil Duggal as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Atul Daga as Whole-time Director
and Chief Financial Officer
--------------------------------------------------------------------------------
ULVAC, INC.
Ticker: 6728 Security ID: J94048105
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2.1 Elect Director Iwashita, Setsuo For For Management
2.2 Elect Director Motoyoshi, Mitsuru For For Management
2.3 Elect Director Choong Ryul Paik For For Management
2.4 Elect Director Nishi, Hiroyuki For For Management
2.5 Elect Director Uchida, Norio For For Management
2.6 Elect Director Ishida, Kozo For For Management
2.7 Elect Director Nakajima, Yoshimi For For Management
3 Appoint Statutory Auditor Utsunomiya, For For Management
Isao
4 Appoint Alternate Statutory Auditor For For Management
Nonaka, Takao
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505184
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Supervisory Board's and None None Management
Auditors' Reports (Non-Voting)
A.2 Approve Remuneration Report For For Management
A.3 Approve Remuneration Policy For For Management
A.4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.80 per Share
A.5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
A.6 Approve Discharge of Supervisory Board For For Management
A.7 Approve Discharge of Auditors For For Management
A.8.1 Reelect Francoise Chombar as an For For Management
Independent Member of the Supervisory
Board
A.8.2 Reelect Laurent Raets as Member of the For For Management
Supervisory Board
A.8.3 Elect Alison Henwood as an Independent For For Management
Member of the Supervisory Board
A.9 Approve Remuneration of the Members of For For Management
the Supervisory Board
B.1 Approve Change-of-Control Clause Re: For For Management
Sustainability-linked Revolving
Facility Agreement
C.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
C.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Su Tsung-Ming as Director For For Management
3b Elect Fan Ren-Da, Anthony as Director For For Management
3c Elect Lo Peter as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Adopt Second Amended and Restated For Against Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Chih-Hsien Lo, a Representative For For Management
of Kao Chyuan Inv Co Ltd, with
Shareholder No. 69100090, as
Non-independent Director
5.2 Elect Shiow-Ling Kao, a Representative For Against Management
of Kao Chyuan Inv Co Ltd, with
Shareholder No. 69100090, as
Non-independent Director
5.3 Elect Jui-Tien Huang, a Representative For Against Management
of Kao Chyuan Inv Co Ltd, with
Shareholder No. 69100090, as
Non-independent Director
5.4 Elect Chung-Ho Wu, a Representative of For Against Management
Young Yun Inv Co Ltd, with Shareholder
No. 69102650, as Non-independent
Director
5.5 Elect Ping-Chih Wu, a Representative For Against Management
of Taipo Inv Co Ltd, with Shareholder
No. 69100060, as Non-independent
Director
5.6 Elect Po-Ming Hou, a Representative of For Against Management
Yu Peng Inv Co Ltd, with Shareholder
No. 82993970, as Non-independent
Director
5.7 Elect Chung-Shen Lin, a Representative For Against Management
of Ping Zech Corp, with Shareholder No.
83023195, as Non-independent Director
5.8 Elect Pi-Ying Cheng, a Representative For Against Management
of Joyful Inv Co Ltd, with
Shareholder No. 69100010, as
Non-independent Director
5.9 Elect Po-Yu Hou, with Shareholder No. For Against Management
23100013, as Non-independent Director
5.10 Elect Chang-Sheng Lin, with For Against Management
Shareholder No. 15900071, as
Non-independent Director
5.11 Elect Ming-Hui Chang, with Shareholder For For Management
No. 120041XXX, as Independent Director
5.12 Elect Wei-Yung Tsung, with Shareholder For For Management
No. F103385XXX, as Independent Director
5.13 Elect Chun-Jen Chen, with Shareholder For For Management
No. A122512XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD NV
Ticker: Security ID: F95094581
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
i Discuss Annual Report None None Management
1 Approve Remuneration Report For For Management
2 Approve Remuneration Policy For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
ii Receive Explanation on Dividend Policy None None Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Reelect Gerard Sieben to Management For For Management
Board
7 Reelect Jean-Louis Laurens to For For Management
Supervisory Board
8 Reelect Aline Taireh to Supervisory For For Management
Board
9 Ratify Deloitte Accountants B.V. as For For Management
Auditors
10 Authorize Repurchase of Shares For For Management
11 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE
Ticker: URW Security ID: F95094581
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation Report of For For Management
Jean-Marie Tritant, Chairman of the
Management Board
6 Approve Compensation of Olivier For For Management
Bossard, Management Board Member
7 Approve Compensation of Fabrice For For Management
Mouchel, Management Board Member
8 Approve Compensation of Astrid For For Management
Panosyan, Management Board Member
9 Approve Compensation of Caroline For For Management
Puechoultres, Management Board Member
Since 15 July 2021
10 Approve Compensation of Leon Bressler, For For Management
Chairman of the Supervisory Board
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Remuneration Policy of For For Management
Chairman of the Management Board
13 Approve Remuneration Policy of For For Management
Management Board Members
14 Approve Remuneration Policy of For For Management
Supervisory Board Members
15 Reelect Julie Avrane as Supervisory For For Management
Board Member
16 Reelect Cecile Cabanis as Supervisory For For Management
Board Member
17 Reelect Dagmar Kollmann as Supervisory For For Management
Board Member
18 Appoint Michel Dessolain as For For Management
Supervisory Board Member
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
23 Authorize up to 1.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Takahara, Takahisa For For Management
2.2 Elect Director Mori, Shinji For For Management
2.3 Elect Director Hikosaka, Toshifumi For For Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L642
Meeting Date: APR 08, 2022 Meeting Type: Annual/Special
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Elimination of Negative For For Management
Reserves
4 Authorize Share Repurchase Program For For Management
5.1 Slate 1 Submitted by Allianz Finance None For Shareholder
II Luxembourg Sarl
5.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
6 Approve Internal Auditors' Remuneration None For Shareholder
7 Approve Remuneration Policy For For Management
8 Approve Second Section of the For For Management
Remuneration Report
9 Approve 2022 Group Incentive System For For Management
10 Amend Group Incentive Systems For For Management
1 Amend Company Bylaws Re: Clause 6 For For Management
2 Amend Company Bylaws Re: Clauses 20, For For Management
29 and 30
3 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNIGROUP GUOXIN MICROELECTRONICS CO., LTD.
Ticker: 002049 Security ID: Y8488J105
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fan Xin as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
UNIGROUP GUOXIN MICROELECTRONICS CO., LTD.
Ticker: 002049 Security ID: Y8488J105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Judith Hartmann as Director For For Management
5 Re-elect Alan Jope as Director For For Management
6 Re-elect Andrea Jung as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Strive Masiyiwa as Director For For Management
9 Re-elect Youngme Moon as Director For For Management
10 Re-elect Graeme Pitkethly as Director For For Management
11 Re-elect Feike Sijbesma as Director For For Management
12 Elect Adrian Hennah as Director For For Management
13 Elect Ruby Lu as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
UNION BANK OF INDIA
Ticker: 532477 Security ID: Y90885115
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Elect One Director None None Management
--------------------------------------------------------------------------------
UNION BANK OF INDIA
Ticker: 532477 Security ID: Y90885115
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
UNIPER SE
Ticker: UN01 Security ID: D8530Z100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.07 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022, for the
Review of Interim Financial Statements
for Fiscal Year 2022 and for the
Review of Interim Financial Statements
for the First Quarter of Fiscal Year
2023
6 Approve Remuneration Report For For Management
7.1 Reelect Markus Rauramo to the For Against Management
Supervisory Board
7.2 Reelect Bernhard Guenther to the For Against Management
Supervisory Board
7.3 Reelect Werner Brinker to the For For Management
Supervisory Board
7.4 Reelect Judith Buss to the Supervisory For For Management
Board
7.5 Reelect Esa Hyvaerinen to the For For Management
Supervisory Board
7.6 Reelect Nora Steiner-Forsberg to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
UNIPOLSAI ASSICURAZIONI SPA
Ticker: US Security ID: T9647G103
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Accounting Transfers For For Management
1b Accept Financial Statements and For For Management
Statutory Reports
1c Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b Slate Submitted by Unipol Gruppo SpA None For Shareholder
2c Elect Carlo Cimbri as Board Chair None For Shareholder
2d Approve Remuneration of Directors None For Shareholder
2e Deliberations Pursuant to Article 2390 None Against Shareholder
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
3a Approve Remuneration Policy For Against Management
3b Approve Second Section of the For For Management
Remuneration Report
4 Approve Performance Share Plan For Against Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Amend Regulations on General Meetings For For Management
1a Amend Company Bylaws Re: Article 4 For For Management
1b Amend Company Bylaws Re: Article 6 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNIPRO PJSC
Ticker: UPRO Security ID: X2156X109
Meeting Date: DEC 06, 2021 Meeting Type: Special
Record Date: NOV 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2021
2 Approve New Edition of Regulations on For Against Management
Remuneration of Directors
3 Approve Remuneration of Sustainable For Against Management
Development Committee
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: AUG 30, 2021 Meeting Type: Special
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Guarantee For For Management
Provision Plan
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: APR 14, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Shareholders' For For Management
Agreement of New H3C Group Co., Ltd.
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Report and Internal Control Auditor as
well as Payment of Remuneration
7 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
UNITED BREWERIES LIMITED
Ticker: 532478 Security ID: Y9181N153
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Acknowledge A K Ravi Nedungadi be not For For Management
Reappointed as Director and that the
Vacancy on the Board Not be Filled
4 Elect Berend Cornelis Roelof Odink as For For Management
Director
5 Approve Appointment and Remuneration For For Management
of Berend Cornelis Roelof Odink as
Director & Chief Financial Officer (in
Executive Capacity)
6 Adopt Restated Articles of Association For For Management
7 Approve Payment of Commission to For For Management
Non-Executive Directors including
Independent Directors
--------------------------------------------------------------------------------
UNITED COMPANY RUSAL PLC
Ticker: RUAL Security ID: X9513D106
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Evgenii Vavilov as Director For For Management
2.2 Elect Anna Vasilenko as Director For For Management
2.3 Elect Bernard Zonneveld as Director For For Management
2.4 Elect Vladimir Kolmogorov as Director For For Management
2.5 Elect Evgenii Kurianov as Director For For Management
2.6 Elect Evgenii Nikitin as Director For For Management
2.7 Elect Viacheslav Solomin as Director For For Management
2.8 Elect Evgenii Shvarts as Director For For Management
2.9 Elect Marco Musetti as Director For For Shareholder
2.10 Elect Dmitrii Vasilev as Director For For Shareholder
2.11 Elect Randolph Reynolds as Director For For Management
2.12 Elect Kevin Parker as Director For For Management
2.13 Elect Christopher Burnham as Director For Against Management
2.14 Elect Nicholas Jordan as Director For Against Management
2.15 Elect Joseph Meyer as Director For Against Shareholder
3 Approve Omission of Interim Dividends For For Management
for First Six Months of Fiscal 2021
--------------------------------------------------------------------------------
UNITED COMPANY RUSAL PLC
Ticker: RUAL Security ID: X9513D106
Meeting Date: JAN 10, 2022 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omission of Interim Dividends For For Management
First Nine Months of Fiscal 2021
--------------------------------------------------------------------------------
UNITED COMPANY RUSAL PLC
Ticker: RUAL Security ID: X9513D106
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
UNITED COMPANY RUSAL PLC
Ticker: RUAL Security ID: X9513D106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Consolidated Financial For Did Not Vote Management
Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
5 Ratify TSATR LLC as Auditor and For Did Not Vote Management
Approve Auditor's Remuneration
6.1 Elect Evgenii Vavilov as Director For Did Not Vote Management
6.2 Elect Anna Vasilenko as Director For Did Not Vote Management
6.3 Elect Liudmila Galenskaia as Director For Did Not Vote Management
6.4 Elect Bernard Zonneveld as Director For Did Not Vote Management
6.5 Elect Vladimir Kolmogorov as Director For Did Not Vote Management
6.6 Elect Evgenii Kurianov as Director For Did Not Vote Management
6.7 Elect Evgenii Nikitin as Director For Did Not Vote Management
6.8 Elect Mikhail Khardikov as Director For Did Not Vote Management
6.9 Elect Evgenii Shvarts as Director For Did Not Vote Management
6.10 Elect Marco Musetti as Director For Did Not Vote Management
6.11 Elect Dmitrii Vasilev as Director For Did Not Vote Management
6.12 Elect Randolph N. Reynolds as Director For Did Not Vote Management
6.13 Elect Kevin Parker as Director For Did Not Vote Management
6.14 Elect Christopher Burnham as Director For Did Not Vote Management
6.15 Elect Nicholas Jordan as Director For Did Not Vote Management
7.1 Elect Evgenii Burdygin as Member of For Did Not Vote Management
Audit Commission
7.2 Elect Ekaterina Vlas as Member of For Did Not Vote Management
Audit Commission
7.3 Elect Aleksey Rudominsky as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
UNITED ELECTRONICS CO.
Ticker: 4003 Security ID: M9T66G101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Ratify Distributed Dividends of SAR 4. For For Management
5 per Share for the First Half and
Second Half of FY 2021
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
8 Approve Related Party Transactions For For Management
with Abdullatif and Mohammed Al-Fozan
Company Re: Warehouse Lease
9 Approve Related Party Transactions For For Management
with Abdullatif and Mohammed Al-Fozan
Company Re: Land Lease
10 Approve Related Party Transactions Re: For For Management
Madar Building Materials Company
11 Approve Related Party Transactions For For Management
with United Home Appliances Company
Re: Lease Contract for Sales Space at
the Extra Showroom
12 Approve Related Party Transactions For For Management
with United Home Appliances Company
Re: Services Legal Agreement
13 Approve Related Party Transactions For For Management
with Al Fozan Holding Company Re:
Services Legal Agreement
14 Approve Related Party Transactions For For Management
with United Home Appliances Company
Re: Commercial Transactions
15 Approve Related Party Transactions For For Management
with Al Fozan Holding Company Re:
Commercial Transactions
16 Approve Related Party Transactions Re: For For Management
Retal for Urban Development Company
17 Approve Related Party Transactions Re: For For Management
Madar Hardware Company
18 Approve Related Party Transactions Re: For For Management
Madar Electrical Company
19 Elect Mohammed Al Obeid as Members of For Against Management
Audit Committee
20 Amend Audit Committee Charter For For Management
--------------------------------------------------------------------------------
UNITED ENERGY GROUP LIMITED
Ticker: 467 Security ID: G9231L108
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Hong Wei as Director For For Management
3 Elect Wang Ying as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve RSM Hong Kong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Amendments to the Existing For For Management
Bye-Laws and Adopt Amended and
Restated Bye-Laws
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3.1 Approve Discharge of Management Board For For Management
Member Ralph Dommermuth for Fiscal
Year 2021
3.2 Approve Discharge of Management Board For For Management
Member Martin Mildner for Fiscal Year
2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for the Fiscal Year 2022
and the First Quarter of Fiscal Year
2023
6 Approve Remuneration Report For Against Management
7 Amend Articles Re: Supervisory Board For For Management
Term of Office
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: Y92370108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Issuance of Restricted Stocks For For Management
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: 910873405
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Issuance of Restricted Stocks For For Management
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect Michael Lien Jown Leam as For For Management
Director
6 Elect Wee Ee Lim as Director For For Management
7 Elect Tracey Woon Kim Hong as Director For For Management
8 Elect Dinh Ba Thanh as Director For For Management
9 Elect Teo Lay Lim as Director For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
13 Approve Alterations to the UOB For For Management
Restricted Share Plan
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311128
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect John Thomas Kennedy as Director For For Management
3 Approve Price Waterhouse & Co., For For Management
Chartered Accountants LLP as Auditors
and Authorize Board to Fix Their
Remuneration
4 Elect Hina Nagarajan as Director For For Management
5 Approve Appointment and Remuneration For Against Management
of Hina Nagarajan as Managing Director
and Chief Executive Officer
6 Reelect Vegulaparanan Kasi Viswanathan For For Management
as Director
7 Approve Mahendra Kumar Sharma to For For Management
Continue Office as Independent Director
8 Approve Payment of Commission to For Against Management
Non-Executive Directors
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311128
Meeting Date: SEP 30, 2021 Meeting Type: Court
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311128
Meeting Date: JUN 16, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Dominic Sandys as Director For For Management
--------------------------------------------------------------------------------
UNITED URBAN INVESTMENT CORP.
Ticker: 8960 Security ID: J9427E105
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Amend Asset
Management Compensation
2 Elect Executive Director Emon, Toshiaki For For Management
3 Elect Alternate Executive Director For For Management
Gaun, Norimasa
4.1 Elect Supervisory Director Okamura, For For Management
Kenichiro
4.2 Elect Supervisory Director Sekine, For For Management
Kumiko
5 Elect Alternate Supervisory Director For For Management
Shimizu, Fumi
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU Security ID: G92755100
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir David Higgins as Director For For Management
5 Re-elect Steve Mogford as Director For For Management
6 Elect Phil Aspin as Director For For Management
7 Re-elect Mark Clare as Director For For Management
8 Re-elect Stephen Carter as Director For For Management
9 Elect Kath Cates as Director For For Management
10 Re-elect Alison Goligher as Director For For Management
11 Re-elect Paulette Rowe as Director For For Management
12 Elect Doug Webb as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
UNIVERSAL MUSIC GROUP NV
Ticker: UMG Security ID: N90313102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3 Approve Remuneration Report For Against Management
4 Adopt Financial Statements For For Management
5.a Receive Explanation on Company's None None Management
Dividend Policy
5.b Approve Dividends of EUR 0.20 Per Share For For Management
6.a Approve Discharge of Executive For For Management
Directors
6.b Approve Discharge of Non-Executive For For Management
Directors
7.a Elect Bill Ackman as Non-Executive For For Management
Director
7.b Elect Nicole Avant as Non-Executive For For Management
Director
7.c Elect Cyrille Bollore as Non-Executive For Against Management
Director
7.d Elect Sherry Lansing as Non-Executive For For Management
Director
8.a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital and
Exclude Pre-emptive Rights
8.b Approve Award (Rights to Subscribe For For 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
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Stockholders held on May 13,
2021
2 Approve Financial Statements for the For For Management
Preceding Year
3.1 Elect James L. Go as Director For For Management
3.2 Elect Lance Y. Gokongwei as Director For For Management
3.3 Elect Patrick Henry C. Go as Director For For Management
3.4 Elect Johnson Robert G. Go, Jr. as For For Management
Director
3.5 Elect Irwin C. Lee as Director For For Management
3.6 Elect Cesar V. Purisima as Director For For Management
3.7 Elect Rizalina G. Mantaring as Director For For Management
3.8 Elect Christine Marie B. Angco as For For Management
Director
3.9 Elect Antonio Jose U. Periquet, Jr. as For For Management
Director
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers and
Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO., LTD.
Ticker: 601231 Security ID: Y92776106
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
(Draft) and Summary
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO., LTD.
Ticker: 601231 Security ID: Y92776106
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve 2021 Related Party Transaction For For Management
7 Approve 2022 Related Party Transaction For For Management
8 Approve Signing of Daily Related For For Management
Transaction Framework Agreement
9 Approve Use of Idle Own Funds for For For Management
Entrusted Financial Management
10 Approve Application of Bank Credit For Against Management
Lines
11 Approve Financial Derivatives For For Management
Transactions
12 Approve Provision of Guarantees For For Management
13 Approve to Formulate the Group For For Management
Internal Control Management System
14 Amend Related Party Transaction For Against Management
Decision-making System
15 Amend Raised Funds Management System For Against Management
16 Amend Financial Aid Management Measures For Against Management
17 Amend External Investment Management For Against Management
System
18 Amend External Guarantee Management For Against Management
System
19 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
20 Approve Cancellation of Shares For For Management
Repurchased
--------------------------------------------------------------------------------
UOL GROUP LIMITED
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Ee Lim as Director For For Management
5 Elect Liam Wee Sin as Director For For Management
6 Elect Lee Chin Yong Francis as Director For Against Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve UOL 2022 Share Option Scheme For For Management
and Approve Grant of Options and
Issuance of Shares Pursuant to the UOL
2022 Scheme
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9305P100
Meeting Date: AUG 06, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Arun Ashar as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9305P100
Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Naina Lal Kidwal as Director For For Management
2 Approve Sale/ Purchase/ Services For For Management
Transactions of UPL Limited with its
Subsidiaries, Joint Ventures and
Associates
3 Approve Sale/ Purchase/ Services For For Management
Transactions of UPL Corporation
Limited, Mauritius and Subsidiaries,
Joint Ventures and Associates
4 Approve Financial Support Transactions For Against Management
amongst UPL Corporation Limited,
Mauritius and Subisidaries, Joint
Ventures and Subsidiaries
5 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
UPM-KYMMENE OYJ
Ticker: UPM Security ID: X9518S108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For For Management
11 Remuneration of Directors in the For For Management
Amount of EUR 200,000 for Chairman,
EUR 140,000 for Deputy Chairman and
EUR 115,000 for Other Directors;
Approve Compensation for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Henrik Ehrnrooth, Emma For Against Management
FitzGerald, Jari Gustafsson,
Piia-Noora Kauppi, Marjan Oudeman,
Martin a Porta, Kim Wahl and Bjorn
Wahlroos as Directors; Elect Topi
Manner as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Issuance of up to 25 Million For For Management
Shares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18.1 Amend Articles Re: Auditor For For Management
18.2 Amend Articles Re: Annual General For For Management
Meeting
19 Authorize Charitable Donations For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
USHIO, INC.
Ticker: 6925 Security ID: J94456118
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Naito, Koji For For Management
3.2 Elect Director Kawamura, Naoki For For Management
3.3 Elect Director Kamiyama, Kazuhisa For For Management
3.4 Elect Director Asahi, Takabumi For For Management
3.5 Elect Director Kanemaru, Yasufumi For For Management
3.6 Elect Director Sakie Tachibana For For Management
Fukushima
3.7 Elect Director Sasaki, Toyonari For For Management
3.8 Elect Director Matsuzaki, Masatoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kobayashi, Nobuyuki
4.2 Elect Director and Audit Committee For For Management
Member Sugihara, Rei
4.3 Elect Director and Audit Committee For For Management
Member Sunaga, Akemi
4.4 Elect Director and Audit Committee For For Management
Member Ariizumi, Chiaki
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Ando, Yukihiro For For Management
4.2 Elect Director Seta, Dai For For Management
4.3 Elect Director Yamanaka, Masafumi For For Management
4.4 Elect Director Ikeda, Hiromitsu For For Management
4.5 Elect Director Takagi, Nobuko For For Management
4.6 Elect Director Honda, Shinji For For Management
4.7 Elect Director Sasao, Yoshiko For For Management
5 Approve Restricted Stock Plan and For For Management
Performance Share Plan
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4a Elect Jose Luciano Duarte Penido as For For Management
Independent Director
4b Elect Fernando Jorge Buso Gomes as For For Management
Director
4c Elect Daniel Andre Stieler as Director For For Management
4d Elect Eduardo de Oliveira Rodrigues For For Management
Filho as Director
4e Elect Ken Yasuhara as Director For For Management
4f Elect Manuel Lino Silva de Sousa For For Management
Oliveira (Ollie) as Independent
Director
4g Elect Marcelo Gasparino da Silva as For For Management
Independent Director
4h Elect Mauro Gentile Rodrigues Cunha as For For Management
Independent Director
4i Elect Murilo Cesar Lemos dos Santos For For Management
Passos as Independent Director
4j Elect Rachel de Oliveira Maia as For For Management
Independent Director
4k Elect Roberto da Cunha Castello Branco For For Management
as Independent Director
4l Elect Roger Allan Downey as For For Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None None Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6a Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luciano Duarte Penido as
Independent Director
6b Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Jorge Buso Gomes as
Director
6c Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Andre Stieler as Director
6d Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director
6e Percentage of Votes to Be Assigned - None Abstain Management
Elect Ken Yasuhara as Director
6f Percentage of Votes to Be Assigned - None Abstain Management
Elect Manuel Lino Silva de Sousa
Oliveira (Ollie) as Independent
Director
6g Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Gasparino da Silva as
Independent Director
6h Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues Cunha as
Independent Director
6i Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Cesar Lemos dos Santos
Passos as Independent Director
6j Percentage of Votes to Be Assigned - None Abstain Management
Elect Rachel de Oliveira Maia as
Independent Director
6k Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto da Cunha Castello Branco
as Independent Director
6l Percentage of Votes to Be Assigned - None Abstain Management
Elect Roger Allan Downey as
Independent Director
7 Elect Jose Luciano Duarte Penido as For For Management
Board Chairman
8 Elect Fernando Jorge Buso Gomes as For For Management
Board Vice-Chairman
9.1 Elect Marcelo Amaral Moraes as Fiscal None Abstain Shareholder
Council Member and Marcus Vinicius
Dias Severini as Alternate Appointed
by Shareholder
9.2 Elect Gueitiro Matsuo Genso as Fiscal None Abstain Shareholder
Council Member Appointed by Shareholder
9.3 Elect Marcio de Souza as Fiscal None For Shareholder
Council Member and Nelson de Menezes
Filho as Alternate Appointed by
Shareholder
9.4 Elect Raphael Manhaes Martins as None For Shareholder
Fiscal Council Member and Adriana de
Andrade Sole as Alternate Appointed by
Shareholder
9.5 Elect Heloisa Belotti Bedicks as None For Shareholder
Fiscal Council Member and Rodrigo de
Mesquita Pereira as Alternate
Appointed by Shareholder
9.6 Elect Robert Juenemann as Fiscal None For Shareholder
Council Member and Jandaraci Ferreira
de Araujo as Alternate Appointed by
Shareholder
10 Approve Remuneration of Company's For For Management
Management and Fiscal Council
11 Ratify Remuneration of Company's For For Management
Management and Fiscal Council for 2021
1 Amend Articles 5 and 14 For For Management
2 Approve Agreement to Absorb New Steel For For Management
Global S.A.R.L (NSG), New Steel S.A.
(New Steel), and Centro Tecnologico de
Solucoes Sustentaveis S.A. (CTSS)
3 Ratify Macso Legate Auditores For For Management
Independentes (Macso) as Independent
Firm to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisals For For Management
5 Approve Absorption of New Steel Global For For Management
S.A.R.L (NSG)
6 Approve Absorption of New Steel S.A. For For Management
(New Steel)
7 Approve Absorption of Centro For For Management
Tecnologico de Solucoes Sustentaveis S.
A. (CTSS)
--------------------------------------------------------------------------------
VALEO SA
Ticker: FR Security ID: F96221340
Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Bruno Bezard Devine as Director For For Management
6 Reelect Bpifrance Participations as For For Management
Director
7 Reelect Gilles Michel as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Jacques For For Management
Aschenbroich, Chairman and CEO
10 Approve Compensation of Christophe For For Management
Perillat, Vice-CEO Until 31 December
2021
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of Jacques For For Management
Aschenbroich, Chairman and CEO From 1
January 2022 Until 26 January 2022 and
Chairman of the Board Since 26 January
2022
13 Approve Remuneration Policy of For For Management
Christophe Perillat, Vice-CEO From 1
January 2022 Until 26 January 2022 and
CEO Since 26 January 2022
14 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
15 Renew Appointment of Mazars as Auditor For For Management
16 Ratify Change Location of Registered For For Management
Office to 100, rue de Courcelles,
75017 Paris and Amend Article 4 of
Bylaws Accordingly
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Amend Article 20 of Bylaws Re: For For Management
Alternate Auditors
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALIANT CO., LTD.
Ticker: 002643 Security ID: Y9732W116
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Measures for the For For Management
Administration of Performance Shares
Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Approve to Appoint Auditor For For Management
6 Elect Li Sufen as Supervisor For For Management
--------------------------------------------------------------------------------
VALIANT CO., LTD.
Ticker: 002643 Security ID: Y9732W116
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Yaowu as Non-Independent For For Management
Director
2 Elect Guo Ying as Independent Director For For Management
--------------------------------------------------------------------------------
VALIANT CO., LTD.
Ticker: 002643 Security ID: Y9732W116
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Investment in New Material For For Management
Construction Projects
10 Elect Tang Meng as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
VALMET CORP.
Ticker: VALMT Security ID: X96478114
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 145,000 for
Chairman, EUR 80,000 for Vice Chairman
and EUR 64,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Meeting Fees
12 Fix Number of Directors For For Management
13 Reelect Aaro Cantell (Vice Chair), For For Management
Pekka Kemppainen, Monika Maurer,
Mikael Makinen (Chair), Eriikka
Soderstrom and Per Lindberg as
Directors; Approve Conditional
Election of Jaakko Eskola and Anu
Hamalainen
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
18 Approve Amendment to the Charter of For For Management
the Nomination Committee
19 Close Meeting None None Management
--------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
Ticker: 5347 Security ID: Y9353N106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Liang-Gee Chen, with SHAREHOLDER For For Management
NO.P102057XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
VARTA AG
Ticker: VAR1 Security ID: D85802110
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.48 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration Report For For Management
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements
7 Approve Creation of EUR 8.1 Million For For Management
Pool of Authorized Capital 2022 I with
or without Exclusion of Preemptive
Rights
8 Approve Creation of EUR 1 Million Pool For For Management
of Authorized Capital II for Employee
Stock Purchase Plan
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 8.1
Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
VARUN BEVERAGES LIMITED
Ticker: 540180 Security ID: Y9T53H101
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Varun Jaipuria as Director For For Management
3 Reelect Rajinder Jeet Singh Bagga as For For Management
Director
4 Approve O P Bagla & Co. LLP, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reclassification of Authorized For For Management
Share Capital and Amend Capital Clause
in the Memorandum of Association
6 Approve Payment of Profit Related For For Management
Commission to Non-Executive Directors
7 Amend Employees Stock Option Scheme For Against Management
2016
8 Approve Extension of the Benefits of For Against Management
Employees Stock Option Scheme 2016 to
the Employees of Holding, Subsidiary,
Group or Assiociate Company(ies)
--------------------------------------------------------------------------------
VARUN BEVERAGES LIMITED
Ticker: 540180 Security ID: Y9T53H101
Meeting Date: MAY 29, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
VAT GROUP AG
Ticker: VACN Security ID: H90508104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 5.25 per For For Management
Share from Reserves of Accumulated
Profits and CHF 0.25 from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Martin Komischke as Director For For Management
and Board Chair
4.1.2 Reelect Urs Leinhaeuser as Director For Against Management
4.1.3 Reelect Karl Schlegel as Director For For Management
4.1.4 Reelect Hermann Gerlinger as Director For For Management
4.1.5 Reelect Libo Zhang as Director For For Management
4.1.6 Reelect Daniel Lippuner as Director For For Management
4.1.7 Elect Maria Heriz as Director For For Management
4.2.1 Reappoint Martin Komischke as Member For For Management
of the Nomination and Compensation
Committee
4.2.2 Appoint Urs Leinhaeuser as Member of For For Management
the Nomination and Compensation
Committee
4.2.3 Appoint Hermann Gerlinger as Member of For For Management
the Nomination and Compensation
Committee
4.2.4 Appoint Libo Zhang as Member of the For For Management
Nomination and Compensation Committee
5 Designate Roger Foehn as Independent For For Management
Proxy
6 Ratify KPMG AG as Auditors For For Management
7.1 Approve Remuneration Report For For Management
7.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 926,955
7.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.5 Million
7.4 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 2 Million
7.5 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.4 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VEDANTA LIMITED
Ticker: 500295 Security ID: Y9364D105
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend For For Management
4 Reelect Anil Kumar Agarwal as Director For For Management
5 Approve S.R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Padmini Somani as Director For For Management
7 Elect Dindayal Jalan as Director For For Management
8 Reelect Upendra Kumar Sinha as Director For For Management
9 Elect Sunil Duggal as Director and For For Management
Approve Appointment and Remuneration
of Sunil Duggal as Whole Time Director
Designated as Chief Executive Officer
10 Elect Akhilesh Joshi as Director For For Management
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
VENTURE CORPORATION LIMITED
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Wong Ngit Liong as Director For For Management
4 Elect Tan Seok Hoong @ Mrs Audrey Liow For For Management
as Director
5 Elect Chua Kee Lock as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For For Management
of Shares Pursuant to the Exercise of
Options Granted not Exceeding 0.4
Percent of the Total Number of Issued
Shares
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA
Ticker: VIE Security ID: F9686M107
Meeting Date: JUN 15, 2022 Meeting Type: Annual/Special
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Antoine Frerot as Director For For Management
7 Elect Estelle Brachlianoff as Director For For Management
8 Elect Agata Mazurek-Bak as Director For For Management
9 Approve Compensation of Antoine For For Management
Frerot, Chairman and CEO
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Chairman and CEO From 1 January 2022
to 30 June 2022
12 Approve Remuneration Policy of For Against Management
Chairman and CEO From 1 January 2022
to 30 June 2022 (Stock Bonus)
13 Approve Remuneration Policy of For For Management
Chairman of the Board From 1 July to
31 December 2022
14 Approve Remuneration Policy of CEO For For Management
From 1 July to 31 December 2022
15 Approve Remuneration Policy of For For Management
Corporate Officers
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,049,587,899
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 349,862,633
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 349,862,633
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 and 18
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
25 Authorize up to 0.35 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte as Auditors for Fiscal For For Management
Year 2022
6 Approve Remuneration Report For Against Management
7.1 Elect Edith Hlawati Supervisory Board For For Management
Member
7.2 Elect Barbara Praetorius Supervisory For For Management
Board Member
7.3 Elect Robert Stajic Supervisory Board For For Management
Member
8.1 New/Amended Proposals from Shareholders None Against Management
8.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VICINITY CENTRES
Ticker: VCX Security ID: Q9395F102
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Clive Appleton as Director For Against Management
3b Elect Janette Kendall as Director For For Management
3c Elect Tim Hammon as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Kelley
5a Approve General Amendments to the For For Management
Company's Constitution
5b Approve Technology Amendments to the For For Management
Company's Constitution
6a Approve General Amendments to the For For Management
Trust's Constitution
6b Approve Technology Amendments to the For For Management
Trust's Constitution
--------------------------------------------------------------------------------
VIFOR PHARMA AG
Ticker: VIFN Security ID: H9150Q103
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Share
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 19.5
Million
6.1.1 Reelect Jacques Theurillat as Director For For Management
and Board Chair
6.1.2 Reelect Romeo Cerutti as Director For For Management
6.1.3 Reelect Michel Burnier as Director For For Management
6.1.4 Reelect Alexandre LeBeaut as Director For For Management
6.1.5 Reelect Sue Mahony as Director For For Management
6.1.6 Reelect Asa Riisberg as Director For For Management
6.1.7 Reelect Kim Stratton as Director For For Management
6.2.1 Elect Paul McKenzie as Director and For Against Management
Board Chair under the Terms of the
Tender Offer of CSL Behring AG
6.2.2 Elect Greg Boss as Director under the For Against Management
Terms of the Tender Offer of CSL
Behring AG
6.2.3 Elect John Levy as Director under the For Against Management
Terms of the Tender Offer of CSL
Behring AG
6.2.4 Elect Joy Linton as Director under the For Against Management
Terms of the Tender Offer of CSL
Behring AG
6.2.5 Elect Markus Staempfli as Director For Against Management
under the Terms of the Tender Offer of
CSL Behring AG
6.2.6 Elect Elizabeth Walker as Director For Against Management
under the Terms of the Tender Offer of
CSL Behring AG
6.3.1 Reappoint Sue Mahony as Member of the For For Management
Compensation Committee
6.3.2 Reappoint Michel Burnier as Member of For For Management
the Compensation Committee
6.3.3 Reappoint Romeo Cerutti as Member of For For Management
the Compensation Committee
6.4.1 Appoint Greg Boss as Member of the For Against Management
Compensation Committee under the Terms
of the Tender Offer of CSL Behring AG
6.4.2 Appoint Joy Linton as Member of the For Against Management
Compensation Committee under the Terms
of the Tender Offer of CSL Behring AG
6.4.3 Appoint Elizabeth Walker as Member of For Against Management
the Compensation Committee under the
Terms of the Tender Offer of CSL
Behring AG
6.5 Designate Walder Wyss AG as For For Management
Independent Proxy
6.6 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VIFOR PHARMA AG
Ticker: VIFN Security ID: H9150Q129
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Share
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 19.5
Million
6.1.1 Reelect Jacques Theurillat as Director For For Management
and Board Chair
6.1.2 Reelect Romeo Cerutti as Director For For Management
6.1.3 Reelect Michel Burnier as Director For For Management
6.1.4 Reelect Alexandre LeBeaut as Director For For Management
6.1.5 Reelect Sue Mahony as Director For For Management
6.1.6 Reelect Asa Riisberg as Director For For Management
6.1.7 Reelect Kim Stratton as Director For For Management
6.2.1 Elect Paul McKenzie as Director and For Against Management
Board Chair under the Terms of the
Tender Offer of CSL Behring AG
6.2.2 Elect Greg Boss as Director under the For Against Management
Terms of the Tender Offer of CSL
Behring AG
6.2.3 Elect John Levy as Director under the For Against Management
Terms of the Tender Offer of CSL
Behring AG
6.2.4 Elect Joy Linton as Director under the For Against Management
Terms of the Tender Offer of CSL
Behring AG
6.2.5 Elect Markus Staempfli as Director For Against Management
under the Terms of the Tender Offer of
CSL Behring AG
6.2.6 Elect Elizabeth Walker as Director For Against Management
under the Terms of the Tender Offer of
CSL Behring AG
6.3.1 Reappoint Sue Mahony as Member of the For For Management
Compensation Committee
6.3.2 Reappoint Michel Burnier as Member of For For Management
the Compensation Committee
6.3.3 Reappoint Romeo Cerutti as Member of For For Management
the Compensation Committee
6.4.1 Appoint Greg Boss as Member of the For Against Management
Compensation Committee under the Terms
of the Tender Offer of CSL Behring AG
6.4.2 Appoint Joy Linton as Member of the For Against Management
Compensation Committee under the Terms
of the Tender Offer of CSL Behring AG
6.4.3 Appoint Elizabeth Walker as Member of For Against Management
the Compensation Committee under the
Terms of the Tender Offer of CSL
Behring AG
6.5 Designate Walder Wyss AG as For For Management
Independent Proxy
6.6 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: APR 12, 2022 Meeting Type: Annual/Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Reelect Xavier Huillard as Director For For Management
5 Reelect Marie-Christine Lombard as For For Management
Director
6 Reelect Rene Medori as Director For For Management
7 Reelect Qatar Holding LLC as Director For For Management
8 Elect Claude Laruelle as Director For For Management
9 Ratify Change Location of Registered For For Management
Office to 1973 boulevard de La
Defense, Nanterre (92000) and Amend
Article of Bylaws Accordingly
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of Xavier For For Management
Huillard, Chairman and CEO
13 Approve Compensation Report For For Management
14 Approve Compensation of Xavier For For Management
Huillard, Chairman and CEO
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LIMITED
Ticker: 3331 Security ID: G9361V108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Dong Yi Ping as Director For For Management
3b Elect Carl Magnus Groth as Director For For Management
3c Elect Carl Fredrik Stenson Rystedt as For For Management
Director
3d Elect Tsui King Fai as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
VISUAL CHINA GROUP CO., LTD.
Ticker: 000681 Security ID: Y75408107
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Profit Distribution For For Management
3 Approve Financial Statements For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Appointment of Auditor For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Approve Amendments to Articles of For For Management
Association
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14.1 Elect Liao Jie as Director For For Management
14.2 Elect Wu Siyuan as Director For For Management
14.3 Elect Chai Jijun as Director For For Management
14.4 Elect Li Changxu as Director For For Management
15.1 Elect Liu Chuntian as Director For For Management
15.2 Elect Pan Shuai as Director For For Management
16.1 Elect Yue Rong as Supervisor For For Management
16.2 Elect Kun Xiaojie as Supervisor For For Management
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LIMITED
Ticker: 345 Security ID: Y93794108
Meeting Date: AUG 23, 2021 Meeting Type: Annual
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect David Kwok-po Li as Director For For Management
3A2 Elect Jan P. S. Erlund as Director For For Management
3A3 Elect Anthony John Liddell Nightingale For For Management
as Director
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
VITROLIFE AB
Ticker: VITR Security ID: W98218147
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 0.80 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Receive Nomination Committee's Report None None Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1,200,000 for
Chairman and SEK 400,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Lars Holmqvist, Pia Marions, For Against Management
Henrik Blomquist, Karen Lykke
Sorensen, Vesa Koskinen and Jon
Sigurdsson (Chair) as Directors
14 Amend Articles Re: Postal Voting For For Management
15 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
16 Approve Issuance of up to 13.54 For For Management
Million Shares without Preemptive
Rights
17 Authorize Share Repurchase Program For For Management
18 Approve Remuneration Report For For Management
19.a Approve Performance Share Plan LTIP For For Management
2022 for Key Employees
19.b Approve Issuance of Warrants For For Management
19.c Approve Transfer of Shares and/or For For Management
Warrants
19.d Approve Alternative Equity Plan For For Management
Financing
20 Close Meeting None None Management
--------------------------------------------------------------------------------
VIVENDI SE
Ticker: VIV Security ID: F97982106
Meeting Date: APR 25, 2022 Meeting Type: Annual/Special
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
5 Approve Compensation Report of For Against Management
Corporate Officers
6 Approve Compensation of Yannick For Against Management
Bollore, Chairman of the Supervisory
Board
7 Approve Compensation of Arnaud de For Against Management
Puyfontaine, Chairman of the
Management Board
8 Approve Compensation of Gilles Alix, For Against Management
Management Board Member
9 Approve Compensation of Cedric de For Against Management
Bailliencourt, Management Board Member
10 Approve Compensation of Frederic For Against Management
Crepin, Management Board Member
11 Approve Compensation of Simon Gillham, For Against Management
Management Board Member
12 Approve Compensation of Herve For Against Management
Philippe, Management Board Member
13 Approve Compensation of Stephane For Against Management
Roussel, Management Board Member
14 Approve Remuneration Policy of For Against Management
Supervisory Board Members and Chairman
15 Approve Remuneration Policy of For For Management
Chairman of the Management Board
16 Approve Remuneration Policy of For For Management
Management Board Members
17 Reelect Philippe Benacin as For Against Management
Supervisory Board Member
18 Reelect Cathia Lawson-Hall as For For Management
Supervisory Board Member
19 Reelect Michele Reiser as Supervisory For For Management
Board Member
20 Reelect Katie Stanton as Supervisory For For Management
Board Member
21 Reelect Maud Fontenoy as Supervisory For For Management
Board Member
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Specific Buyback Program and For For Management
Cancellation of Repurchased Share
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODACOM GROUP LTD.
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2021
2 Elect Raisibe Morathi as Director For For Management
3 Elect Anne Marie O'Leary as Director For For Management
4 Re-elect David Brown as Director For For Management
5 Re-elect Saki Macozoma as Director For For Management
6 Reappoint Ernst & Young Inc. as For For Management
Auditors with Vinodhan Pillay as the
Individual Registered Auditor
7 Approve Remuneration Policy For For Management
8 Approve Implementation of the For For Management
Remuneration Policy
9 Re-elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
10 Re-elect Clive Thomson as Member of For For Management
the Audit, Risk and Compliance
Committee
11 Re-elect Khumo Shuenyane as Member of For For Management
the Audit, Risk and Compliance
Committee
12 Re-elect Nomkhita Nqweni as Member of For For Management
the Audit, Risk and Compliance
Committee
13 Authorise Repurchase of Issued Share For For Management
Capital
14 Approve Increase in Non-Executive For For Management
Directors' Fees
15 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
VODACOM GROUP LTD.
Ticker: VOD Security ID: S9453B108
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 55 Percent of For For Management
the Issued Share Capital of Vodafone
Egypt as a related party transaction
2 Approve Issue of Consideration Shares For For Management
3 Authorise Issue of Shares in Terms of For For Management
Section 41(1) of the Companies Act
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Olaf Swantee as Director For For Management
3 Re-elect Jean-Francois van Boxmeer as For For Management
Director
4 Re-elect Nick Read as Director For For Management
5 Re-elect Margherita Della Valle as For For Management
Director
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Michel Demare as Director For For Management
8 Re-elect Dame Clara Furse as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
11 Re-elect Sanjiv Ahuja as Director For For Management
12 Re-elect David Nish as Director For For Management
13 Approve Final Dividend For For Management
14 Approve Remuneration Report For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Adopt New Articles of Association For For Management
22 Authorise UK Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VODAFONE IDEA LIMITED
Ticker: 532822 Security ID: Y3857E100
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Himanshu Kapania as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Sunil Sood as Director For For Management
5 Elect Diego Massidda as Director For For Management
6 Elect Sushil Agarwal as Director For For Management
7 Reelect Arun Adhikari as Director For For Management
8 Reelect Ashwani Windlass as Director For For Management
9 Reelect Neena Gupta as Director For For Management
10 Approve Material Related Party For For Management
Transactions with Indus Towers Limited
--------------------------------------------------------------------------------
VODAFONE IDEA LIMITED
Ticker: 532822 Security ID: Y3857E100
Meeting Date: MAR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Suresh Vaswani as Director For For Management
2 Reelect Krishnan Ramachandran as For For Management
Director
3 Reelect Krishna Kishore Maheshwari as For For Management
Director
4 Amend Articles of Association For For Management
5 Approve Issuance of Equity Shares on For For Management
Preferential Basis
6 Approve Issuance of Debt Securities or For For Management
Equity / Equity-Linked Securities
without Preemptive Rights
7 Approve Alteration and Increase For For Management
Authorized Share Capital and Amend
Capital Clause in the Memorandum of
Association
8 Approve Material Related Party For For Management
Transactions with Indus Towers Limited
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: JUN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020/21
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
5 Ratify Deloitte Audit GmbH as Auditors For For Management
for Fiscal Year 2021/22
6 Approve Remuneration Report For For Management
7 Approve Supervisory Board Remuneration For For Management
Policy
8 Amend Articles Re: Remuneration of For For Management
Supervisory Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10.1 New/Amended Proposals from None None Management
Shareholders (Non-Voting)
10.2 New/Amended Proposals from Management None None Management
and Supervisory Board (Non-Voting)
--------------------------------------------------------------------------------
VOLKSWAGEN AG
Ticker: VOW3 Security ID: D94523145
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.80 per Ordinary
Share and EUR 4.86 per Preferred Share
3.1 Approve Discharge of Management Board For Against Management
Member H. Diess for Fiscal Year 2020
3.2 Approve Discharge of Management Board For Against Management
Member O. Blume for Fiscal Year 2020
3.3 Approve Discharge of Management Board For Against Management
Member M. Duesmann (from April 1,
2020) for Fiscal Year 2020
3.4 Approve Discharge of Management Board For Against Management
Member G. Kilian for Fiscal Year 2020
3.5 Approve Discharge of Management Board For Against Management
Member A. Renschler (until July 15,
2020) for Fiscal Year 2020
3.6 Approve Discharge of Management Board For Against Management
Member A. Schot (until March 31, 2020)
for Fiscal Year 2020
3.7 Approve Discharge of Management Board For Against Management
Member S. Sommer (until June 30, 2020)
for Fiscal Year 2020
3.8 Approve Discharge of Management Board For Against Management
Member H. D. Werner for Fiscal Year
2020
3.9 Approve Discharge of Management Board For Against Management
Member F. Witter for Fiscal Year 2020
4.1 Approve Discharge of Supervisory Board For Against Management
Member H.D. Poetsch for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For Against Management
Member J. Hofmann for Fiscal Year 2020
4.3 Approve Discharge of Supervisory Board For Against Management
Member H.A. Al Abdulla for Fiscal Year
2020
4.4 Approve Discharge of Supervisory Board For Against Management
Member H. S. Al Jaber for Fiscal Year
2020
4.5 Approve Discharge of Supervisory Board For Against Management
Member B. Althusmann for Fiscal Year
2020
4.6 Approve Discharge of Supervisory Board For Against Management
Member K. Bliesener (from June 20,
2020) for Fiscal Year 2020
4.7 Approve Discharge of Supervisory Board For Against Management
Member H.-P. Fischer for Fiscal Year
2020
4.8 Approve Discharge of Supervisory Board For Against Management
Member M. Heiss for Fiscal Year 2020
4.9 Approve Discharge of Supervisory Board For Against Management
Member J. Jaervklo (until May 29,
2020) for Fiscal Year 2020
4.10 Approve Discharge of Supervisory Board For Against Management
Member U. Jakob for Fiscal Year 2020
4.11 Approve Discharge of Supervisory Board For Against Management
Member L. Kiesling for Fiscal Year 2020
4.12 Approve Discharge of Supervisory Board For Against Management
Member P. Mosch for Fiscal Year 2020
4.13 Approve Discharge of Supervisory Board For Against Management
Member B. Murkovic for Fiscal Year 2020
4.14 Approve Discharge of Supervisory Board For Against Management
Member B. Osterloh for Fiscal Year 2020
4.15 Approve Discharge of Supervisory Board For Against Management
Member H.M. Piech for Fiscal Year 2020
4.16 Approve Discharge of Supervisory Board For Against Management
Member F.O. Porsche for Fiscal Year
2020
4.17 Approve Discharge of Supervisory Board For Against Management
Member W. Porsche for Fiscal Year 2020
4.18 Approve Discharge of Supervisory Board For Against Management
Member C. Schoenhardt for Fiscal Year
2020
4.19 Approve Discharge of Supervisory Board For Against Management
Member A. Stimoniaris for Fiscal Year
2020
4.20 Approve Discharge of Supervisory Board For Against Management
Member S. Weil for Fiscal Year 2020
4.21 Approve Discharge of Supervisory Board For Against Management
Member W. Weresch for Fiscal Year 2020
5.1 Elect Louise Kiesling to the For Against Management
Supervisory Board
5.2 Elect Hans Poetsch to the Supervisory For Against Management
Board
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Absentee Vote For For Management
9 Amend Articles Re: Interim Dividend For For Management
10.1 Approve Dispute Settlement Agreement For For Management
with Former Management Board Chairman
Martin Winterkorn
10.2 Approve Dispute Settlement Agreement For For Management
with Former Management Board Member
Rupert Stadler
11 Approve Dispute Settlement Agreement For For Management
with D&O Insurers
12 Ratify Ernst & Young GmbH as Auditors For Against Management
for Fiscal Year 2021
--------------------------------------------------------------------------------
VOLKSWAGEN AG
Ticker: VOW3 Security ID: D94523145
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 7.50 per Ordinary
Share and EUR 7.56 per Preferred Share
3.1 Approve Discharge of Management Board For For Management
Member H. Diess for Fiscal Year 2021
3.2 Approve Discharge of Management Board For For Management
Member M. Aksel for Fiscal Year 2021
3.3 Approve Discharge of Management Board For For Management
Member A. Antlitz (from April 1, 2021)
for Fiscal Year 2021
3.4 Approve Discharge of Management Board For For Management
Member O. Blume for Fiscal Year 2021
3.5 Approve Discharge of Management Board For For Management
Member M. Duesmann for Fiscal Year 2021
3.6 Approve Discharge of Management Board For For Management
Member G. Kilian for Fiscal Year 2021
3.7 Approve Discharge of Management Board For For Management
Member T. Schmall-von Westerholt for
Fiscal Year 2021
3.8 Approve Discharge of Management Board For For Management
Member H. D. Werner for Fiscal Year
2021
3.9 Approve Discharge of Management Board For For Management
Member F. Witter (until March 31,
2021) for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For Against Management
Member H.D. Poetsch for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For Against Management
Member J. Hofmann for Fiscal Year 2021
4.3 Approve Discharge of Supervisory Board For Against Management
Member H.A. Al Abdulla for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For Against Management
Member H. S. Al Jaber for Fiscal Year
2021
4.5 Approve Discharge of Supervisory Board For Against Management
Member B. Althusmann for Fiscal Year
2021
4.6 Approve Discharge of Supervisory Board For Against Management
Member K. Bliesener (until March 31,
2021) for Fiscal Year 2021
4.7 Approve Discharge of Supervisory Board For Against Management
Member M. Carnero Sojo (from April 1,
2021) for Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For Against Management
Member D. Cavallo (from May 11, 2021)
for Fiscal Year 2021
4.9 Approve Discharge of Supervisory Board For Against Management
Member H.-P. Fischer for Fiscal Year
2021
4.10 Approve Discharge of Supervisory Board For Against Management
Member M. Heiss for Fiscal Year 2021
4.11 Approve Discharge of Supervisory Board For Against Management
Member U. Jakob for Fiscal Year 2021
4.12 Approve Discharge of Supervisory Board For Against Management
Member L. Kiesling for Fiscal Year 2021
4.13 Approve Discharge of Supervisory Board For Against Management
Member P. Mosch for Fiscal Year 2021
4.14 Approve Discharge of Supervisory Board For Against Management
Member B. Murkovic for Fiscal Year 2021
4.15 Approve Discharge of Supervisory Board For Against Management
Member B. Osterloh (until April 30,
2021) for Fiscal Year 2021
4.16 Approve Discharge of Supervisory Board For Against Management
Member H.M. Piech for Fiscal Year 2021
4.17 Approve Discharge of Supervisory Board For Against Management
Member F.O. Porsche for Fiscal Year
2021
4.18 Approve Discharge of Supervisory Board For Against Management
Member W. Porsche for Fiscal Year 2021
4.19 Approve Discharge of Supervisory Board For Against Management
Member J. Rothe (from Oct. 22, 2021)
for Fiscal Year 2021
4.20 Approve Discharge of Supervisory Board For Against Management
Member C. Schoenhardt for Fiscal Year
2021
4.21 Approve Discharge of Supervisory Board For Against Management
Member A. Stimoniaris (until August
31, 2021) for Fiscal Year 2021
4.22 Approve Discharge of Supervisory Board For Against Management
Member S. Weil for Fiscal Year 2021
4.23 Approve Discharge of Supervisory Board For Against Management
Member W. Weresch for Fiscal Year 2021
5 Approve Remuneration Report For For Management
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022 and for the
Review of the Interim Financial
Statements for the First Half of
Fiscal Year 2022
7 Elect Mansoor Al-Mahmoud to the For Against Shareholder
Supervisory Board
--------------------------------------------------------------------------------
VOLTAS LIMITED
Ticker: 500575 Security ID: Y93817149
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Noel N. Tata as Director For For Management
5 Elect Saurabh Agrawal as Director For For Management
6 Reelect Arun Kumar Adhikari as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
VOLTAS LIMITED
Ticker: 500575 Security ID: Y93817149
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Pradeep Kumar Bakshi as For For Management
Director
5 Reelect Vinayak Deshpande as Director For For Management
6 Approve S R B C & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Change in Place of Keeping For For Management
Registers and Records
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP.
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Restricted Stocks For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV.B Security ID: 928856202
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Erik Sjoman as Inspector of For For Management
Minutes of Meeting
2.2 Designate Martin Jonasson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share and an
Extra Dividend of SEK 6.50 Per Share
9.1 Approve Discharge of Matti Alahuhta For For Management
9.2 Approve Discharge of Eckhard Cordes For For Management
9.3 Approve Discharge of Eric Elzvik For For Management
9.4 Approve Discharge of Martha Finn Brooks For For Management
9.5 Approve Discharge of Kurt Jofs For For Management
9.6 Approve Discharge of James W. Griffith For For Management
9.7 Approve Discharge of Martin Lundstedt For For Management
9.8 Approve Discharge of Kathryn V. For For Management
Marinello
9.9 Approve Discharge of Martina Merz For For Management
9.10 Approve Discharge of Hanne de Mora For For Management
9.11 Approve Discharge of Helena Stjernholm For For Management
9.12 Approve Discharge of Carl-Henric For For Management
Svanberg
9.13 Approve Discharge of Lars Ask For For Management
(Employee Representative)
9.14 Approve Discharge of Mats Henning For For Management
(Employee Representative)
9.15 Approve Discharge of Mikael Sallstrom For For Management
(Employee Representative)
9.16 Approve Discharge of Camilla Johansson For For Management
(Deputy Employee Representative)
9.17 Approve Discharge of Mari Larsson For For Management
(Deputy Employee Representative)
9.18 Approve Discharge of Martin Lundstedt For For Management
(as CEO)
10.1 Determine Number of Members (11) of For For Management
Board
10.2 Determine Number of Deputy Members (0) For For Management
of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.85 Million for
Chairman and SEK 1.15 Million for
Other Directors except CEO; Approve
Remuneration for Committee Work
12.1 Reelect Matti Alahuhta as Director For For Management
12.2 Elect Jan Carlson as New Director For For Management
12.3 Reelect Eric Elzvik as Director For For Management
12.4 Reelect Martha Finn Brooks as Director For For Management
12.5 Reelect Kurt Jofs as Director For For Management
12.6 Reelect Martin Lundstedt as Director For For Management
12.7 Reelect Kathryn V. Marinello as For For Management
Director
12.8 Reelect Martina Merz as Director For Against Management
12.9 Reelect Hanne de Mora as Director For For Management
12.10 Reelect Helena Stjernholm as Director For For Management
12.11 Reelect Carl-Henric Svenberg as For For Management
Director
13 Reelect Carl-Henric Svanberg as Board For For Management
Chair
14 Approve Remuneration of Auditors For For Management
15 Elect Deloitte AB as Auditor For For Management
16.1 Elect Par Boman to Serve on Nomination For For Management
Committee
16.2 Elect Anders Oscarsson to Serve on For For Management
Nomination Committee
16.3 Elect Magnus Billing to Serve on For For Management
Nomination Committee
16.4 Elect Anders Algotsson to Serve on For For Management
Nomination Committee
16.5 Elect Chairman of the Board to Serve For For Management
on Nomination Committee
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Develop a Safe Battery Box for None Against Shareholder
Electric Long-Distance Trucks and Buses
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV.B Security ID: 928856301
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Erik Sjoman as Inspector of For For Management
Minutes of Meeting
2.2 Designate Martin Jonasson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share and an
Extra Dividend of SEK 6.50 Per Share
9.1 Approve Discharge of Matti Alahuhta For For Management
9.2 Approve Discharge of Eckhard Cordes For For Management
9.3 Approve Discharge of Eric Elzvik For For Management
9.4 Approve Discharge of Martha Finn Brooks For For Management
9.5 Approve Discharge of Kurt Jofs For For Management
9.6 Approve Discharge of James W. Griffith For For Management
9.7 Approve Discharge of Martin Lundstedt For For Management
9.8 Approve Discharge of Kathryn V. For For Management
Marinello
9.9 Approve Discharge of Martina Merz For For Management
9.10 Approve Discharge of Hanne de Mora For For Management
9.11 Approve Discharge of Helena Stjernholm For For Management
9.12 Approve Discharge of Carl-Henric For For Management
Svanberg
9.13 Approve Discharge of Lars Ask For For Management
(Employee Representative)
9.14 Approve Discharge of Mats Henning For For Management
(Employee Representative)
9.15 Approve Discharge of Mikael Sallstrom For For Management
(Employee Representative)
9.16 Approve Discharge of Camilla Johansson For For Management
(Deputy Employee Representative)
9.17 Approve Discharge of Mari Larsson For For Management
(Deputy Employee Representative)
9.18 Approve Discharge of Martin Lundstedt For For Management
(as CEO)
10.1 Determine Number of Members (11) of For For Management
Board
10.2 Determine Number of Deputy Members (0) For For Management
of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.85 Million for
Chairman and SEK 1.15 Million for
Other Directors except CEO; Approve
Remuneration for Committee Work
12.1 Reelect Matti Alahuhta as Director For For Management
12.2 Elect Jan Carlson as New Director For For Management
12.3 Reelect Eric Elzvik as Director For For Management
12.4 Reelect Martha Finn Brooks as Director For For Management
12.5 Reelect Kurt Jofs as Director For For Management
12.6 Reelect Martin Lundstedt as Director For For Management
12.7 Reelect Kathryn V. Marinello as For For Management
Director
12.8 Reelect Martina Merz as Director For Against Management
12.9 Reelect Hanne de Mora as Director For For Management
12.10 Reelect Helena Stjernholm as Director For For Management
12.11 Reelect Carl-Henric Svenberg as For For Management
Director
13 Reelect Carl-Henric Svanberg as Board For For Management
Chair
14 Approve Remuneration of Auditors For For Management
15 Elect Deloitte AB as Auditor For For Management
16.1 Elect Par Boman to Serve on Nomination For For Management
Committee
16.2 Elect Anders Oscarsson to Serve on For For Management
Nomination Committee
16.3 Elect Magnus Billing to Serve on For For Management
Nomination Committee
16.4 Elect Anders Algotsson to Serve on For For Management
Nomination Committee
16.5 Elect Chairman of the Board to Serve For For Management
on Nomination Committee
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Develop a Safe Battery Box for None Against Shareholder
Electric Long-Distance Trucks and Buses
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.66 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for
Fiscal Year 2022
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the Review of Interim
Financial Statements for the First
Quarter of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Elect Matthias Huenlein to the For For Management
Supervisory Board
8.2 Elect Juergen Fenk to the Supervisory For For Management
Board
9 Approve Creation of EUR 233 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
VTB BANK PJSC
Ticker: VTBR Security ID: X9814J117
Meeting Date: NOV 22, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter Re: Board of Directors For Did Not Vote Management
and Management
2 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
3 Approve New Edition of Regulations on For Did Not Vote Management
Management
4 Approve Company's Membership in For Did Not Vote Management
National Global Compact Network on
Implementation of Responsible Business
Principles in Business Practice
--------------------------------------------------------------------------------
VTB BANK PJSC
Ticker: VTBR Security ID: 46630Q202
Meeting Date: NOV 22, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter Re: Board of Directors None None Management
and Management
2 Approve New Edition of Regulations on None None Management
Board of Directors
3 Approve New Edition of Regulations on None None Management
Management
4 Approve Company's Membership in For Did Not Vote Management
National Global Compact Network on
Implementation of Responsible Business
Principles in Business Practice
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD.
Ticker: 303 Security ID: G9400S132
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Andy Leung Hon Kwong as Director For For Management
3b Elect William Fung Kwok Lun as Director For For Management
3c Elect Ko Ping Keung as Director For For Management
3d Approve Directors' Fees For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Adopt Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: APR 28, 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 8.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Elect Anna Weber to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Report of Audit and Corporate For For Management
Practices Committees
1b Approve CEO's Report For For Management
1c Approve Board Opinion on CEO's Report For For Management
1d Approve Board of Directors' Report For For Management
1e Approve Report Re: Employee Stock For For Management
Purchase Plan
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Ordinary Dividend of MXN 1 Per Share
and Extraordinary Dividend of MXN 0.71
per Share
4 Approve Report on Share Repurchase For For Management
Reserves
5a1 Accept Resignation of Enrique Ostale For For Management
as Director
5a2 Accept Resignation of Richard Mayfield For For Management
as Director
5a3 Accept Resignation of Amanda Whalen as For For Management
Director
5a4 Accept Resignation of Roberto Newell For For Management
as Director
5b1 Elect or Ratify Judith McKenna as For For Management
Director
5b2 Elect or Ratify Leigh Hopkins as For For Management
Director
5b3 Elect or Ratify Karthik Raghupathy as For For Management
Director
5b4 Elect or Ratify Tom Ward as Director For For Management
5b5 Elect or Ratify Guilherme Loureiro as For For Management
Director
5b6 Elect or Ratify Kirsten Evans as For For Management
Director
5b7 Elect or Ratify Adolfo Cerezo as For For Management
Director
5b8 Elect or Ratify Blanca Trevino as For For Management
Director
5b9 Elect or Ratify Ernesto Cervera as For For Management
Director
5b10 Elect or Ratify Eric Perez Grovas as For For Management
Director
5c1 Elect or Ratify Adolfo Cerezo as For For Management
Chairman of Audit and Corporate
Practices Committees
5c2 Approve Discharge of Board of For For Management
Directors and Officers
5c3 Approve Directors and Officers For For Management
Liability
5d1 Approve Remuneration of Board Chairman For For Management
5d2 Approve Remuneration of Director For For Management
5d3 Approve Remuneration of Chairman of For For Management
Audit and Corporate Practices
Committees
5d4 Approve Remuneration of Member of For For Management
Audit and Corporate Practices
Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WALSIN LIHWA CORP.
Ticker: 1605 Security ID: Y9489R104
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Yu-Heng Chiao
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Wei-Shin Ma
8 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director Shiang-Chung Chen
--------------------------------------------------------------------------------
WALSIN TECHNOLOGY CORP.
Ticker: 2492 Security ID: Y9494B102
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect Chiao Yu Heng, with SHAREHOLDER For For Management
NO.263 as Non-independent Director
6.2 Elect Chia Yu Cheng, a Representative For For Management
of Walsin Lihwa
Corporation,SHAREHOLDER NO.74, as
Non-independent Director
6.3 Elect Yeh Pei Chen, with SHAREHOLDER For For Management
NO.K120776XXX as Non-independent
Director
6.4 Elect Chu Yeu Yuh, a Representative of For For Management
Oliver Co., Ltd., with SHAREHOLDER NO.
356032, as Non-independent Director
6.5 Elect Fan Po Kang, with SHAREHOLDER NO. For For Management
A100849XXX as Independent Director
6.6 Elect Tan Yong Chian, with SHAREHOLDER For For Management
NO.77801 as Independent Director
6.7 Elect NG Chlen Chun, with SHAREHOLDER For For Management
NO.1964090XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Chiao Yu Heng
8 Approve Release of Restrictions of For For Management
Competitive Activities of a
Representative of Walsin Liwha
Corporation
9 Approve Release of Restrictions of For For Management
Competitive Activities of Chiao Yu
Cheng, a Representative of Walsin
Lihwa Corporation
10 Approve Release of Restrictions of For For Management
Competitive Activities of Yeh Pei Chen
11 Approve Release of Restrictions of For For Management
Competitive Activities of Chu Yeu Yuh,
a Representative of Oliver Co., Ltd.
12 Approve Release of Restrictions of For For Management
Competitive Activities of Fan Po-Kang
13 Approve Release of Restrictions of For For Management
Competitive Activities of Tan Yong
Chian
--------------------------------------------------------------------------------
WALVAX BIOTECHNOLOGY CO., LTD.
Ticker: 300142 Security ID: Y9486E106
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
WALVAX BIOTECHNOLOGY CO., LTD.
Ticker: 300142 Security ID: Y9486E106
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
WALVAX BIOTECHNOLOGY CO., LTD.
Ticker: 300142 Security ID: Y9486E106
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Audited Financial Report For For Management
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
WAN HAI LINES LTD.
Ticker: 2615 Security ID: Y9507R102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
WANGFUJING GROUP CO., LTD.
Ticker: 600859 Security ID: Y0775J104
Meeting Date: NOV 22, 2021 Meeting Type: Special
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Lijuan as Supervisor For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WANGSU SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300017 Security ID: Y7689Q108
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Adjustment to Incentive For For Management
Objects, Number of Stocks of Stock
Option Plan and Performance Share
Incentive Plan as well as Repurchase
and Cancellation of Performance Shares
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WANGSU SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300017 Security ID: Y7689Q108
Meeting Date: MAR 10, 2022 Meeting Type: Special
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Idle Funds to For For Management
Purchase Financial Products
2 Approve Termination of Provision of For For Management
Guarantee
--------------------------------------------------------------------------------
WANGSU SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300017 Security ID: Y7689Q108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Adjustment of Incentive Object For For Shareholder
and Number of Stock Options of Stock
Option and Performance Share Incentive
Plan as well as Repurchase and
Cancellation of Performance Shares
--------------------------------------------------------------------------------
WANHUA CHEMICAL GROUP CO. LTD.
Ticker: 600309 Security ID: Y9520G109
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Assets and For For Management
Provision of Guarantee to Wanhua
Chemical (Yantai) Petrochemical Co.,
Ltd.
2 Approve Provision of Guarantee to For For Management
Wanhua Chemical Group Petrochemical
Sales Co., Ltd.
3 Approve Provision of Financing Support For Against Management
--------------------------------------------------------------------------------
WANHUA CHEMICAL GROUP CO. LTD.
Ticker: 600309 Security ID: Y9520G109
Meeting Date: APR 11, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Investment Plan For Against Management
4 Approve Annual Report and Summary For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Report of the Independent For For Management
Directors
8 Approve Remuneration of Auditor For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Related Party Transaction For For Management
11 Approve Provision of Guarantee to For Against Management
Subsidiary and Guarantee Provision
Between Subsidiaries
12 Approve Provision of Guarantee For For Management
13 Approve Adjustment of Debt Financing For For Management
Instruments
14 Approve Amendments to Articles of For For Management
Association
15 Approve Formulation of Remuneration For For Management
System of Directors and Supervisors
16.1 Elect Wang Qingchun as Director For Against Shareholder
17.1 Elect Wu Changqi as Director For Against Management
17.2 Elect Wang Huacheng as Director For Against Management
17.3 Elect Zhang Jin as Director For Against Management
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LIMITED
Ticker: 151 Security ID: G9431R103
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Tsai Shao-Chung as Director For For Management
3a2 Elect Chu Chi-Wen as Director For For Management
3a3 Elect Tsai Ming Hui as Director For For Management
3a4 Elect Maki Haruo as Director For For Management
3a5 Elect Kong Ho Pui King, Stella as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
WANXIANG QIANCHAO CO., LTD.
Ticker: 000559 Security ID: Y9505H106
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Capital For For Management
Injection
2 Approve Investment in Wanxiang Yiersan For For Management
Co., Ltd.
--------------------------------------------------------------------------------
WANXIANG QIANCHAO CO., LTD.
Ticker: 000559 Security ID: Y9505H106
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Signing of Financial Services For For Management
Framework Agreement
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Credit Line Application For For Management
10 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line
11 Approve Provision of Guarantee for For For Management
Comprehensive Credit Line to Wanxiang
Finance Co., Ltd.
12 Approve Change Company Name and Amend For For Management
Articles of Association
13 Approve Fund Lending Framework For For Management
Agreement
14 Elect Li Pingyi and Li Fanqun as For For Management
Non-independent Directors
15 Elect Lu Weiding as Supervisor For For Management
16 Approve Report of the Board of For For Management
Independent Directors
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Approve Variable Remuneration of For For Management
Co-CEOs and other Members of the
Management Committee Re: Article 7:91
of the Code of Companies and
Association
9 Approve Remuneration Policy For For Management
10 Reelect Joost Uwents as Director For For Management
11 Reelect Cynthia Van Hulle as For For Management
Independent Director
12 Reelect Anne Leclercq as Independent For For Management
Director
13 Reelect Jurgen Ingels as Independent For For Management
Director
14 Approve Remuneration of the For For Management
Non-Executive Directors
15 Approve Remuneration of the Chairman For For Management
of the Board of Directors
16.1 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
16.2 Approve Change-of-Control Clause Re: For For Management
Credit Agreements Permitted Between
the Date of the Convocation to the
General Meeting and the Effective
Session of the General Meeting
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Special Board Report Re: None None Management
Renewal of Authorized Capital
A.2.I Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash
Contributions
A2II Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
A2III Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights by Various
Means
B Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
WARTSILA OYJ ABP
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 03, 2022 Meeting Type: Annual
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.24 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
11 Approve Remuneration Report (Advisory For For Management
Vote)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 200,000 for
Chairman, EUR 105,000 for Vice
Chairman, and EUR 80,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
13 Fix Number of Directors at Eight For For Management
14 Reelect Karen Bomba, Karin Falk, Johan For Against Management
Forssell, Tom Johnstone (Chair), Risto
Murto (Vice Chair), Mats Rahmstrom and
Tiina Tuomela as Directors; Elect
Morten H. Engelstoft as New Director
15 Approve Remuneration of Auditors For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 57 Million For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED
Ticker: SOL Security ID: Q85717108
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Michael John Hawker as Director For For Management
3b Elect Warwick Martin Negus as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Todd James Barlow
5 Appoint Ernst & Young as Auditor of For For Management
the Company
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.2 Elect Director Edward E. "Ned" Guillet For For Management
1.3 Elect Director Michael W. Harlan For For Management
1.4 Elect Director Larry S. Hughes For For Management
1.5 Elect Director Worthing F. Jackman For For Management
1.6 Elect Director Elise L. Jordan For For Management
1.7 Elect Director Susan "Sue" Lee For For Management
1.8 Elect Director William J. Razzouk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WEIBO CORPORATION
Ticker: WB Security ID: 948596101
Meeting Date: DEC 01, 2021 Meeting Type: Annual
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
1 Elect Director Hong Du For For Management
2 Elect Director Daniel Yong Zhang For For Management
3 Elect Director Pehong Chen For For Management
4 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
5 Amend Articles For For Management
--------------------------------------------------------------------------------
WEIBO CORPORATION
Ticker: 9898 Security ID: 948596101
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles Guowei Chao For Against Management
2 Elect Director Pochin Christopher Lu For For Management
3 Elect Director Gaofei Wang For Against Management
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A117
Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Fast Transmission Sale Agreement and
Relevant New Caps
2 Approve Supplemental Agreement to the For For Management
Fast Transmission Purchase Agreement
and Relevant New Caps
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
7 Approve Amendments to the Terms of For For Management
Reference of the Strategic Development
and Investment Committee
8 Approve Amendments to the Terms of For For Management
Reference of the Audit Committee
9 Approve Amendments to the Terms of For For Management
Reference of the Remuneration Committee
10 Approve Amendments to the Terms of For For Management
Reference of the Nomination Committee
11 Approve Amendments to the Decision For Against Management
Making Rules in Respect of Connected
Transactions
12 Approve Amendments to the Decision For Against Management
Making Rules in Respect of Investments
and Operations
13 Approve Increase in Share Capital of a For For Management
Subsidiary of the Company
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Fast Transmission Sale Agreement and
Relevant New Caps
2 Approve Supplemental Agreement to the For For Management
Fast Transmission Purchase Agreement
and Relevant New Caps
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
7 Approve Amendments to the Terms of For For Management
Reference of the Strategic Development
and Investment Committee
8 Approve Amendments to the Terms of For For Management
Reference of the Audit Committee
9 Approve Amendments to the Terms of For For Management
Reference of the Remuneration Committee
10 Approve Amendments to the Terms of For For Management
Reference of the Nomination Committee
11 Approve Amendments to the Decision For Against Management
Making Rules in Respect of Connected
Transactions
12 Approve Amendments to the Decision For Against Management
Making Rules in Respect of Investments
and Operations
13 Approve Increase in Share Capital of a For For Management
Subsidiary of the Company
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A117
Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer Agreement and For For Management
Related Transactions
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WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Audited Financial Statements For For Management
and Auditors' Report
5 Approve Final Financial Report For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Profit Distribution Plan For For Management
8 Approve Grant of Mandate to the Board For For Management
of Directors for the Payment of
Interim Dividend
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Hexin Accountants LLP as For For Management
Internal Control Auditors and
Authorize Board to Fix Their
Remuneration
12 Approve New CNHTC Purchase Agreement For For Management
and Relevant New Caps
13 Approve New CNHTC Supply Agreement and For For Management
Relevant New Caps
14 Approve New Financial Services For For Management
Agreement and Relevant New Caps
15 Elect Wang Xuewen as Supervisor For For Shareholder
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WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A117
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Audited Financial Statements For For Management
and Auditors' Report
5 Approve Final Financial Report For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Profit Distribution Plan For For Management
8 Approve Grant of Mandate to the Board For For Management
of Directors for the Payment of
Interim Dividend
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Hexin Accountants LLP as For For Management
Internal Control Auditors and
Authorize Board to Fix Their
Remuneration
12 Approve New CNHTC Purchase Agreement For For Management
and Relevant New Caps
13 Approve New CNHTC Supply Agreement and For For Management
Relevant New Caps
14 Approve New Financial Services For For Management
Agreement and Relevant New Caps
15 Elect Wang Xuewen as Supervisor For For Shareholder
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WEIFU HIGH-TECHNOLOGY GROUP CO. LTD.
Ticker: 000581 Security ID: Y95338110
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Use of Funds for Entrusted For For Management
Asset Management
8 Approve Appointment of Financial For For Management
Auditor
9 Approve Appointment of Internal For For Management
Control Auditor
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Adjustment on the Usage of the For For Management
Repurchased Shares and Cancellation of
Repurchased Shares
12 Amend Articles of Association For Against Management
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
16 Amend Related Party Transaction For For Management
Management System
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WEIFU HIGH-TECHNOLOGY GROUP CO. LTD.
Ticker: 000581 Security ID: Y95338102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Use of Funds for Entrusted For For Management
Asset Management
8 Approve Appointment of Financial For For Management
Auditor
9 Approve Appointment of Internal For For Management
Control Auditor
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Adjustment on the Usage of the For For Management
Repurchased Shares and Cancellation of
Repurchased Shares
12 Amend Articles of Association For Against Management
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
16 Amend Related Party Transaction For For Management
Management System
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WEIHAI GUANGWEI COMPOSITES CO., LTD.
Ticker: 300699 Security ID: Y953AT108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Provision of Guarantees and For For Management
Financial Assistance
7 Approve Credit Line Application, Bank For For Management
Loan and Corresponding Guarantees
8 Approve to Appoint Auditor For For Management
9 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
10 Approve Methods to Assess the For For Management
Performance of Plan Participants
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
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WELCIA HOLDINGS CO., LTD.
Ticker: 3141 Security ID: J9505A108
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
2.1 Elect Director Ikeno, Takamitsu For For Management
2.2 Elect Director Matsumoto, Tadahisa For For Management
2.3 Elect Director Nakamura, Juichi For For Management
2.4 Elect Director Shibazaki, Takamune For For Management
2.5 Elect Director Okada, Motoya For For Management
2.6 Elect Director Narita, Yukari For For Management
2.7 Elect Director Nakai, Tomoko For For Management
2.8 Elect Director Ishizuka, Kunio For For Management
2.9 Elect Director Nagata, Tadashi For For Management
2.10 Elect Director Nozawa, Katsunori For For Management
2.11 Elect Director Horie, Shigeo For For Management
3.1 Appoint Statutory Auditor Miyamoto, For For Management
Toshio
3.2 Appoint Statutory Auditor Fujii, For For Management
Takashi
4 Approve Compensation Ceiling for For For Management
Directors
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WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Provision of Guarantee For Against Management
3 Approve Change of Raised Funds For For Management
Investment Project
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WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wen Zhifen as Director For For Management
1.2 Elect Wen Pengcheng as Director For For Management
1.3 Elect Yan Juran as Director For For Management
1.4 Elect Liang Zhixiong as Director For For Management
1.5 Elect Wen Xiaoqiong as Director For For Management
1.6 Elect Li Shaosong as Director For For Management
1.7 Elect Qin Kaitian as Director For For Management
1.8 Elect Zhao Liang as Director For For Management
2.1 Elect Lu Zhenghua as Director For For Management
2.2 Elect Ouyang Bing as Director For For Management
2.3 Elect Jiang Qiang as Director For For Management
2.4 Elect Du Lianzhu as Director For For Management
3.1 Elect Wen Junsheng as Supervisor For For Management
3.2 Elect Yan Juneng as Supervisor For For Management
3.3 Elect Wen Chaobo as Supervisor For For Management
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WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Profit Distribution For For Management
8 Approve Related Party Transaction For For Management
9 Approve Joint Investment with For Against Management
Professional Investment Institutions
and Related Parties
10 Approve Provision of Guarantee For Against Management
11 Approve Remuneration (or Allowance) of For For Management
Directors and Supervisors
12 Approve to Appoint Auditor For For Management
13 Approve Application for Registration For For Management
and Issuance of Commercial Papers
14 Approve Use of Idle Raised Funds for For For Management
Cash Management
15 Approve Use of Idle Excess Raised For For Management
Funds and Surplus Raised Funds for
Cash Management
16 Approve Termination of Partial Raised For For Management
Funds Investment Projects
17 Approve to Change the Implementation For For Management
Content of Partial Raised Funds
Investment Projects
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WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: JUN 20, 2022 Meeting Type: Special
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Association For Against Management
1.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
1.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
1.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
1.5 Amend Working System for Independent For For Management
Directors
1.6 Amend Related-party Transaction For For Management
Management System
1.7 Amend External Guarantee For For Management
Decision-making System
1.8 Amend Management System for Investments For For Management
1.9 Amend Information Disclosure For For Management
Management System
1.10 Amend Measures for the Administration For For Management
of External Donations
1.11 Amend Measures for the Administration For For Management
of Raised Funds
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WENDEL SE
Ticker: MF Security ID: F98370103
Meeting Date: JUN 16, 2022 Meeting Type: Annual/Special
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
4 Approve Transaction with Corporate For For Management
Officers
5 Approve Transaction with For For Management
Wendel-Participations SE
6 Reelect Franca Bertagnin Benetton as For For Management
Supervisory Board Member
7 Elect William D. Torchiana as For For Management
Supervisory Board Member
8 Approve Remuneration Policy of For For Management
Chairman of the Management Board
9 Approve Remuneration Policy of For For Management
Management Board Members
10 Approve Remuneration Policy of For For Management
Supervisory Board Members
11 Approve Compensation Report For For Management
12 Approve Compensation of Andre For For Management
Francois-Poncet, Chairman of the
Management Board
13 Approve Compensation of David Darmon, For For Management
Management Board Member
14 Approve Compensation of Nicolas ver For For Management
Hulst, Chairman of the Supervisory
Board
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
Issued Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 10 Percent of Issued
Capital
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17-20
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
24 Authorize Capitalization of Reserves For For Management
of Up to 50 Percent for Bonus Issue or
Increase in Par Value
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-20 and 22-24 at 100 Percent
of Issued Capital
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees and Employees of
International Subsidiaries
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
28 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Amend Article 14 of Bylaws Re: For For Management
Supervisory Board Deliberations
30 Authorize Filing of Required For For Management
Documents/Other Formalities
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WESFARMERS LIMITED
Ticker: WES Security ID: Q95870103
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Simon William (Bill) English as For For Management
Director
2b Elect Vanessa Miscamble Wallace as For For Management
Director
2c Elect Anil Sabharwal as Director For For Management
2d Elect Alison Mary Watkins as Director For For Management
2e Elect Alan John Cransberg as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of KEEPP Deferred Shares For For Management
and KEEPP Performance Shares to Robert
Scott
5 Approve Return of Capital to For For Management
Shareholders
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WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
3 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
4.1 Elect Director Hasegawa, Kazuaki For For Management
4.2 Elect Director Takagi, Hikaru For For Management
4.3 Elect Director Tsutsui, Yoshinobu For For Management
4.4 Elect Director Nozaki, Haruko For For Management
4.5 Elect Director Iino, Kenji For For Management
4.6 Elect Director Miyabe, Yoshiyuki For For Management
4.7 Elect Director Ogata, Fumito For For Management
4.8 Elect Director Kurasaka, Shoji For For Management
4.9 Elect Director Nakamura, Keijiro For For Management
4.10 Elect Director Tsubone, Eiji For For Management
4.11 Elect Director Maeda, Hiroaki For For Management
4.12 Elect Director Miwa, Masatoshi For For Management
4.13 Elect Director Okuda, Hideo For For Management
5.1 Elect Director and Audit Committee For For Management
Member Tanaka, Fumio
5.2 Elect Director and Audit Committee For For Management
Member Ogura, Maki
5.3 Elect Director and Audit Committee For For Management
Member Hazama, Emiko
5.4 Elect Director and Audit Committee For For Management
Member Goto, Kenryo
6 Elect Alternate Director and Audit For For Management
Committee Member Takagi, Hikaru
7 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
8 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
9 Approve Restricted Stock Plan For For Management
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WESTERN MINING CO., LTD.
Ticker: 601168 Security ID: Y9535G102
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Related Party Transactions For For Management
with Western Mining Group Co., Ltd.
6.2 Approve Related Party Transactions For For Management
with Xining Special Steel Group Co.,
Ltd.
7.1 Approve Related Party Transaction with For For Management
Western Mining Group Co., Ltd.
7.2 Approve Related Party Transaction with For For Management
Xining Special Steel Group Co., Ltd.
8 Approve Allowance of Directors For For Management
9 Approve Allowance of Supervisors For For Management
10 Approve 2022 Daily Related Party For For Management
Transactions
11.1 Approve Related Party Transaction with For For Management
Western Mining Group Co., Ltd.
11.2 Approve Related Party Transaction with For For Management
Xining Special Steel Group Co., Ltd.
12 Approve Financial Budget Report For For Management
13 Approve Provision of Guarantee For For Management
14 Approve Acquisition of Equity For For Management
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WESTERN SECURITIES CO., LTD.
Ticker: 002673 Security ID: Y9382Q104
Meeting Date: OCT 13, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity in New For For Management
Era Securities Co., Ltd.
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WESTERN SECURITIES CO., LTD.
Ticker: 002673 Security ID: Y9382Q104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2.1 Approve Report of the Independent For For Management
Director Chang Xiaorun
2.2 Approve Report of the Independent For For Management
Director Guo Suiying
2.3 Approve Report of the Independent For For Management
Director Duan Yalin
2.4 Approve Report of the Independent For For Management
Director Zheng Zhi
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Own Capital Investment For For Management
Business Scale and Risk Limit
Indicators
7.1 Approve Related Party Transactions For For Management
with Shaanxi Investment Group Co., Ltd.
and Its Controlling Enterprises
7.2 Approve Related Party Transactions For For Management
with Shanghai Chengtou Holding Co.,
Ltd. and Its Concerted Parties
7.3 Approve Related Party Transactions For For Management
with Other Related Parties
8 Approve Amendments to Articles of For Against Management
Association
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Detailed Rules for the For For Management
Implementation of Online Voting at the
General Meeting of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors and
Working Rules
13 Approve to Adjust the Remuneration of For For Management
Independent Directors
14 Approve to Appoint Auditor For For Management
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WESTERN SECURITIES CO., LTD.
Ticker: 002673 Security ID: Y9382Q104
Meeting Date: JUN 16, 2022 Meeting Type: Special
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xu Zhaohui as Director For For Shareholder
1.2 Elect Luan Lan as Director For For Shareholder
1.3 Elect Xu Qian as Director For For Shareholder
1.4 Elect Chen Qiang as Director For For Shareholder
1.5 Elect Wang Mao'an as Director For For Shareholder
1.6 Elect Wu Chun as Director For For Shareholder
1.7 Elect Sun Wei as Director For For Shareholder
2.1 Elect Zheng Zhi as Director For For Shareholder
2.2 Elect Zhang Bojiang as Director For For Shareholder
2.3 Elect Yi Ke as Director For For Shareholder
2.4 Elect Huang Bin as Director For For Shareholder
3.1 Elect Zhou Dongsheng as Supervisor For For Shareholder
3.2 Elect Kang Wei as Supervisor For For Management
3.3 Elect He Qinxin as Supervisor For For Management
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WESTERN SUPERCONDUCTING TECHNOLOGIES CO., LTD.
Ticker: 688122 Security ID: Y9T35V103
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.5 Approve Issue Size For For Management
2.6 Approve Restricted Period For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Amount and Usage of Raised For For Management
Funds
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Dividend Return For For Management
Plan
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
10.1 Elect Zhang Pingxiang as Director For For Management
10.2 Elect Yan Xuebai as Director For For Management
10.3 Elect Ju Jianhui as Director For For Management
10.4 Elect Sun Yufeng as Director For For Management
10.5 Elect Feng Yong as Director For For Management
10.6 Elect Liu Xianghong as Director For For Management
11.1 Elect Wang Qiuliang as Director For For Management
11.2 Elect Yang Jianjun as Director For For Management
11.3 Elect Zhang Junrui as Director For For Management
12.1 Elect Du Minghuan as Supervisor For For Management
12.2 Elect Meng Decheng as Supervisor For For Management
12.3 Elect Sui Chen as Supervisor For For Management
12.4 Elect Liang Minsheng as Supervisor For For Management
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WESTERN SUPERCONDUCTING TECHNOLOGIES CO., LTD.
Ticker: 688122 Security ID: Y9T35V103
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
9 Approve Amendments to Articles of For For Management
Association
10 Amend Independent Directors Allowance For Against Management
System
11 Elect Li Jianfeng as Non-independent For For Management
Director
12 Elect Feng Jianjun as Independent For For Management
Director
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WESTPAC BANKING CORP.
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 15, 2021 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Performance Share For For Management
Rights to Peter King
4a Elect Nerida Caesar as Director For For Management
4b Elect Margaret Seale as Director For For Management
4c Elect Nora Scheinkestel as Director For For Management
4d Elect Audette Exel as Director For For Management
5 Approve the Amendments to the For For Management
Company's Constitution
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution Re: Sub-Clause
7.3A
6b Approve Transition Planning Disclosure Against Against Shareholder
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WESTPORTS HOLDINGS BERHAD
Ticker: 5246 Security ID: Y95440106
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Elect Ismail bin Adam as Director For For Management
3 Elect Sing Chi IP as Director For For Management
4 Elect Kim, Young So as Director For For Management
5 Elect Zauyah binti Md Desa as Director For For Management
6 Elect Ahmad Zubir bin Zahid as Director For For Management
7 Elect Diana Tung Wan LEE as Director For For Management
8 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Amend Constitution For For Management
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WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
Meeting Date: AUG 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Voluntary Cash For For Management
Offer to Buy-Back Shares and Related
Transactions
2 Approve Whitewash Waiver and Related For For Management
Transactions
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WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Guo Lijun as Director For For Management
2b Elect Wan Hongwei as Director For For Management
2c Elect Charles Shane Smith as Director For For Management
2d Elect Jiao Shuge as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
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WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 1997 Security ID: G9593A104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen Tin Hoi Ng as Director For For Management
2b Elect Yen Thean Leng as Director For For Management
2c Elect Horace Wai Chung Lee as Director For For Management
2d Elect Alexander Siu Kee Au as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
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WHEATON PRECIOUS METALS CORP.
Ticker: WPM Security ID: 962879102
Meeting Date: MAY 13, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Brack For For Management
1.2 Elect Director John A. Brough For For Management
1.3 Elect Director Jaimie Donovan For For Management
1.4 Elect Director R. Peter Gillin For For Management
1.5 Elect Director Chantal Gosselin For For Management
1.6 Elect Director Glenn Ives For For Management
1.7 Elect Director Charles A. Jeannes For For Management
1.8 Elect Director Eduardo Luna For For Management
1.9 Elect Director Marilyn Schonberner For For Management
1.10 Elect Director Randy V.J. Smallwood For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WHIRLPOOL OF INDIA LIMITED
Ticker: 500238 Security ID: Y4641Q128
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Arumalla Hari Bhavanarayana For For Management
Reddy as Director
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Arvind Uppal as Director For For Management
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Hemant Patel as Director For For Management
6 Re-elect David Atkins as Director For For Management
7 Re-elect Kal Atwal as Director For For Management
8 Re-elect Horst Baier as Director For For Management
9 Re-elect Alison Brittain as Director For For Management
10 Re-elect Fumbi Chima as Director For For Management
11 Re-elect Adam Crozier as Director For For Management
12 Re-elect Frank Fiskers as Director For For Management
13 Re-elect Richard Gillingwater as For For Management
Director
14 Re-elect Chris Kennedy as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WHITEHAVEN COAL LIMITED
Ticker: WHC Security ID: Q97664108
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Approve Grant of Performance Rights to For For Management
Paul Flynn
3 Elect Fiona Robertson as Director For For Management
4 Elect Lindsay Ward as Director For For Management
5 Approve Re-insertion of the Partial For For Management
Takeover Provisions in the Constitution
6 Approve the Amendments to the Against Against Shareholder
Company's Constitution
7 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: AUG 02, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project by Convertible Bonds
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Options and Performance Share
Incentive Plan
2 Approve Formulation of Methods to For For Management
Assess the Performance of Plan
Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Zhibin as Non-independent For For Management
Director
2 Elect Chu Jun as Supervisor For For Management
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: MAR 17, 2022 Meeting Type: Special
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5.1 Elect Sun Xiaowei as Supervisor For For Management
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve to Formulate Methods to Assess For For Management
the Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Application of Bank Credit For For Management
Lines and Authorization to Sign
Contracts Related to Bank Loans
5 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: JUN 08, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Shareholding of For For Management
Beijing Junzheng Integrated Circuit Co.
, Ltd.
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report on Performance of For For Management
Independent Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Appointment of Auditor and For For Management
Internal Control Auditor
8 Approve Related Party Transactions For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Amendments to Articles of For For Management
Association
11 Amend Working Rules for Independent For Against Management
Directors
12 Amend Raised Funds Management System For Against Management
13.1 Elect Yu Renrong as Director For For Management
13.2 Elect Hongli Yang as Director For For Management
13.3 Elect Lyu Dalong as Director For For Management
13.4 Elect Ji Gang as Director For For Management
13.5 Elect Jia Yuan as Director For For Management
13.6 Elect Chen Zhibin as Director For For Management
14.1 Elect Wu Xingjun as Director For For Management
14.2 Elect Zhu Liting as Director For For Management
14.3 Elect Hu Renyu as Director For For Management
15.1 Elect Chu Jun as Supervisor For For Management
15.2 Elect Sun Xiaowei as Supervisor For For Management
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Teo La-Mei as Director For For Management
5 Elect Raymond Guy Young as Director For For Management
6 Elect Teo Siong Seng as Director For For Management
7 Elect Soh Gim Teik as Director For For Management
8 Elect Chong Yoke Sin as Director For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Options and Issuance For Against Management
of Shares Under the Wilmar Executives
Share Option Scheme 2019
12 Approve Renewal of Mandate for For For Management
Interested Person Transactions
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WIN SEMICONDUCTORS CORP.
Ticker: 3105 Security ID: Y9588T126
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Profit Distribution
2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3.1 Elect CHIN-TSAI CHEN (Dennis Chen), For For Management
with SHAREHOLDER NO.00000073, as
Non-Independent Director
3.2 Elect YU-CHI WANG (YC Wang), with For For Management
SHAREHOLDER NO.00000153, as
Non-Independent Director
3.3 Elect MING-CHIEN HSIEH, with ID NO. For For Management
A126111XXX, as Non-Independent Director
3.4 Elect LI-CHENG YEH, with SHAREHOLDER For For Management
NO.00001435, as Non-Independent
Director
3.5 Elect WEN-MING CHANG (William Chang), For For Management
with SHAREHOLDER NO.00003643, as
Non-Independent Director
3.6 Elect SHUN-PING CHEN (Steve Chen), For For Management
with SHAREHOLDER NO.00000074, as
Non-Independent Director
3.7 Elect KUO-HUA CHEN (Kyle Chen), with For For Management
SHAREHOLDER NO.00005610, as
Non-Independent Director
3.8 Elect CHIN-SHIH LIN, with ID NO. For For Management
A111215XXX, as Independent Director
3.9 Elect SHEN-YI LEE, with SHAREHOLDER NO. For For Management
00002998, as Independent Director
3.10 Elect HAI-MING CHEN, with SHAREHOLDER For For Management
NO.00081087, as Independent Director
3.11 Elect CHAO-SHUN CHANG, with ID NO. For For Management
G100778XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
WINBOND ELECTRONICS CORP.
Ticker: 2344 Security ID: Y95873108
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.2 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director - HSU SHAN KE)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director - HSU CHIEH LI)
7 Approve Release of Restrictions of For For Management
Competitive Activities of JURIDICAL
DIRECTOR REPRESENTATIVE - SU YUAN MAO
8 Approve Release of Restrictions of For For Management
Competitive Activities of
Non-independent Director - MA WEI HSIN
--------------------------------------------------------------------------------
WING TAI HOLDINGS LIMITED
Ticker: W05 Security ID: V97973107
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend and For For Management
Special Dividend
3 Approve Directors' Fees For For Management
4 Elect Cheng Wai Keung as Director For For Management
5 Elect Christopher Lau Loke Sam as For For Management
Director
6 Elect Tan Hwee Bin as Director For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards Under the For For Management
Performance Share Plan 2018 and/or the
Restricted Share Plan 2018 and
Issuance of Shares Under the
Performance Share Plan Performance
Share Plan 2018, the Restricted Share
Plan 2018
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WINGTECH TECHNOLOGY CO., LTD.
Ticker: 600745 Security ID: Y3745E106
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Options For For Management
and Repurchase Cancellation of
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WINGTECH TECHNOLOGY CO., LTD.
Ticker: 600745 Security ID: Y3745E106
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Part of Raised For For Management
Funds Investment Projects and Use of
Excess Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
WINGTECH TECHNOLOGY CO., LTD.
Ticker: 600745 Security ID: Y3745E106
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3.1 Elect Zhang Xuezheng as Director For For Management
3.2 Elect Zhang Qiuhong as Director For For Management
3.3 Elect Gao Yan as Director For For Management
4.1 Elect Xiao Jianhua as Director For For Management
4.2 Elect Shang Xiaogang as Director For For Management
5.1 Elect Xiao Xuebing as Supervisor For For Management
5.2 Elect Zhou Meiling as Supervisor For For Management
--------------------------------------------------------------------------------
WINGTECH TECHNOLOGY CO., LTD.
Ticker: 600745 Security ID: Y3745E106
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
5 Amend the Independent Director System For Against Management
6 Amend Management System of Raised Funds For Against Management
7 Amend External Guarantee Management For Against Management
Method
8 Amend Related Party Transaction System For Against Management
9 Approve Report of the Board of For For Management
Directors
10 Approve Report of the Board of For For Management
Supervisors
11 Approve Financial Statements For For Management
12 Approve Profit Distribution For For Management
13 Approve Annual Report and Summary For For Management
14 Approve Report of the Independent For For Management
Directors
15 Approve to Appoint Auditor For For Management
16 Approve Remuneration of Directors and For For Management
Supervisors
17 Approve Guarantee Plan For Against Management
--------------------------------------------------------------------------------
WINNER MEDICAL CO., LTD.
Ticker: 300888 Security ID: ADPV48495
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
7 Approve to Adjust the Implementation For For Management
Method, Extend the Construction Period
and Permanently Supplementing Working
Capital for Some Raised Investment
Projects
8 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
9 Approve Remuneration of For For Management
Non-independent Directors
10 Approve Remuneration of Supervisors For For Management
11 Approve to Appoint Auditor For For Management
12 Approve Amendments to Articles of For Against Management
Association
13 Approve Proposal on Voiding Some of For For Management
the Performance Shares that Have Been
Granted But Not Vested
--------------------------------------------------------------------------------
WINNING HEALTH TECHNOLOGY GROUP CO. LTD.
Ticker: 300253 Security ID: Y7685K105
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
WINNING HEALTH TECHNOLOGY GROUP CO. LTD.
Ticker: 300253 Security ID: Y7685K105
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Usage of Raised For For Management
Funds
--------------------------------------------------------------------------------
WINNING HEALTH TECHNOLOGY GROUP CO. LTD.
Ticker: 300253 Security ID: Y7685K105
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Supervisors
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
8 Amend Related-Party Transaction For Against Management
Management System
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Thierry Delaporte as Director For For Management
4 Elect Tulsi Naidu as Director For For Management
5 Approve Revision in the Terms of For For Management
Remuneration of Rishad A. Premji as
Whole Time Director, Designated as
Executive Chairman
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: 97651M109
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Thierry Delaporte as Director For For Management
4 Elect Tulsi Naidu as Director For For Management
5 Approve Revision in the Terms of For For Management
Remuneration of Rishad A. Premji as
Whole Time Director, Designated as
Executive Chairman
--------------------------------------------------------------------------------
WISETECH GLOBAL LIMITED
Ticker: WTC Security ID: Q98056106
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Andrew Harrison as Director For For Management
4 Elect Teresa Engelhard as Director For For Management
5 Elect Charles Gibbon as Director For For Management
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Common Shares For For Management
to Participate in the Issuance of
Global Depository Receipt and/or
Issuance of New Shares through Public
Offering and/or Private Placement
and/or Issuance of GDR through Private
Placement
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
WIWYNN CORP.
Ticker: 6669 Security ID: Y9673D101
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Capital Increase by For For Management
Issuance of Ordinary Shares to
Participate in Issuance of Global
Depository Receipt, or Cash Capital
Increase by Issuance of Ordinary
Shares, or Cash Capital Increase by
Private Placement of Shares
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities of Current
Directors and Representatives
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: OCT 19, 2021 Meeting Type: Court
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: OCT 19, 2021 Meeting Type: Special
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Offer for Wm Morrison
Supermarkets plc by Market Bidco
Limited
--------------------------------------------------------------------------------
WOLONG ELECTRIC GROUP CO. LTD.
Ticker: 600580 Security ID: Y9891E105
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Employee Share Purchase Plan For Against Management
5 Approve Management Method of Employee For Against Management
Share Purchase Plan
6 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
WOLONG ELECTRIC GROUP CO. LTD.
Ticker: 600580 Security ID: Y9891E105
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
2 Approve Amendments to Articles of For Against Management
Association
3.1 Elect Mo Yufeng as Director For For Management
4.1 Elect Zhou Xiaofeng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
WOLONG ELECTRIC GROUP CO. LTD.
Ticker: 600580 Security ID: Y9891E105
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5.1 Elect Zhang Hongxin as Director For For Shareholder
--------------------------------------------------------------------------------
WOLONG ELECTRIC GROUP CO. LTD.
Ticker: 600580 Security ID: Y9891E105
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Financial Budget Report For For Management
8 Approve Appointment of Financial and For For Management
Internal Control Auditor
9 Approve Credit Line and Guarantee For Against Management
Provision Plan
10 Approve Amendments to Articles of For Against Management
Association
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: N9643A197
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Approve Remuneration Report For For Management
3.a Adopt Financial Statements and For For Management
Statutory Reports
3.b Receive Explanation on Company's None None Management
Dividend Policy
3.c Approve Dividends of EUR 1.57 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Elect Heleen Kersten to Supervisory For For Management
Board
6 Amend Remuneration Policy of For For Management
Supervisory Board
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of Shares For For Management
10 Reappoint Auditors For For Management
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve BHP Petroleum Merger For For Management
3a Elect Sarah Ryan as Director For For Management
3b Elect Ann Pickard as Director For For Management
3c Elect Frank Cooper as Director For For Management
3d Elect Ben Wyatt as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Restricted Shares and For For Management
Performance Rights to Meg O'Neill
6 Approve Reinsertion of Proportional For For Management
Takeover Provisions
7 Approve the Change of Company Name to For For Management
Woodside Energy Group Ltd
8 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
9 Approve Climate Report For Against Management
10a Approve the Amendments to the Against Against Shareholder
Company's Constitution
10b Approve Contingent Resolution - Against Against Shareholder
Capital Protection
10c Approve Contingent Resolution - Against Against Shareholder
Climate-Related Lobbying
10d Approve Contingent Resolution - Against Against Shareholder
Decommissioning
--------------------------------------------------------------------------------
WOOLWORTHS GROUP LIMITED
Ticker: WOW Security ID: Q98418108
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Gordon Cairns as Director For For Management
2b Elect Maxine Brenner as Director For For Management
2c Elect Philip Chronican as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Rights to Brad Banducci
5 Approve Non-Executive Directors' For For Management
Equity Plans
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD.
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Hubert Brody as Director For For Management
1.2 Re-elect Nombulelo Moholi as Director For For Management
1.3 Re-elect Thembisa Skweyiya as Director For For Management
1.4 Re-elect David Kneale as Director For For Management
2.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
2.2 Re-elect Thembisa Skweyiya as Member For For Management
of the Audit Committee
2.3 Re-elect Christopher Colfer as Member For For Management
of the Audit Committee
2.4 Re-elect Clive Thomson as Member of For For Management
the Audit Committee
3 Appoint KPMG Inc as Auditors with the For For Management
Designated Audit Partner
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For For Management
Report
5 Approve Remuneration of Non-executive For For Management
Directors
6 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
WOORI FINANCIAL GROUP, INC.
Ticker: 316140 Security ID: Y972JZ105
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yoon In-seop as Outside Director For For Management
1.2 Elect Shin Yo-hwan as Outside Director For For Management
--------------------------------------------------------------------------------
WOORI FINANCIAL GROUP, INC.
Ticker: 316140 Security ID: Y972JZ105
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Song Su-young as Outside Director For For Management
3.2 Elect Noh Seong-tae as Outside Director For For Management
3.3 Elect Park Sang-yong as Outside For For Management
Director
3.4 Elect Jang Dong-woo as Outside Director For For Management
3.5 Elect Lee Won-deok as Non-Independent For For Management
Non-Executive Director
4 Elect Jeong Chan-hyeong as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Noh Seong-tae as a Member of For For Management
Audit Committee
5.2 Elect Jang Dong-woo as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WORLDLINE SA
Ticker: WLN Security ID: F9867T103
Meeting Date: JUN 09, 2022 Meeting Type: Annual/Special
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 25 and 28 of Bylaws To For For Management
Comply With Legal Changes
2 Amend Article 16 of Bylaws Re: Length For For Management
of Term of Representative of Employee
Shareholders to the Board
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Treatment of Losses For For Management
6 Approve Standard Accounting Transfers For For Management
7 Approve Transaction with Deutscher For For Management
Sparkassen Verlag GmbH (DSV) Re:
Business Combination Agreement
8 Reelect Mette Kamsvag as Director For For Management
9 Reelect Caroline Parot as Director For For Management
10 Reelect Georges Pauget as Director For For Management
11 Reelect Luc Remont as Director For For Management
12 Reelect Michael Stollarz as Director For For Management
13 Reelect Susan M. Tolson as Director For For Management
14 Renew Appointment of Johannes For Against Management
Dijsselhof as Censor
15 Renew Appointment of Deloitte & For For Management
Associes as Auditor
16 Acknowledge End of Mandate of BEAS as For For Management
Alternate Auditor and Decision Not to
Replace and Renew
17 Ratify Change Location of Registered For For Management
Office to Puteaux 92800, 1 Place des
Degres, Tour Voltaire and Amend
Article 4 of Bylaws Accordingly
18 Approve Compensation Report of For For Management
Corporate Officers
19 Approve Compensation of Bernard For For Management
Bourigeaud, Chairman of the Board
20 Approve Compensation of Gilles For For Management
Grapinet, CEO (and Chairman of the
Board Until Separation of Functions)
21 Approve Compensation of Marc-Henri For For Management
Desportes, Vice-CEO
22 Approve Remuneration Policy of For For Management
Chairman of the Board
23 Approve Remuneration Policy of CEO For For Management
24 Approve Remuneration Policy of Vice-CEO For For Management
25 Approve Remuneration Policy of For For Management
Directors
26 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 50 Percent of
Issued Capital
29 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to 10 Percent of
Issued Capital
30 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 10 Percent of Issued
Capital
31 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 28 to 30
32 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
33 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
34 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 650,000
35 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
36 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
37 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
38 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans With Performance Conditions
Attached
39 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WORLEY LIMITED
Ticker: WOR Security ID: Q9858A103
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Andrew Liveris as Director For For Management
2b Elect Thomas Gorman as Director For For Management
2c Elect Emma Stein as Director For For Management
2d Elect Anne Templeman-Jones as Director For For Management
2e Elect Wang Xiao Bin as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Deferred Equity For For Management
Rights to Robert Christopher Ashton
5 Approve Grant of Long-Term Performance For For Management
Rights to Robert Christopher Ashton
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Compensation Committee Report For For Management
4 Elect Simon Dingemans as Director For For Management
5 Re-elect Angela Ahrendts as Director For For Management
6 Re-elect Sandrine Dufour as Director For For Management
7 Re-elect Tarek Farahat as Director For For Management
8 Re-elect Tom Ilube as Director For For Management
9 Re-elect Roberto Quarta as Director For For Management
10 Re-elect Mark Read as Director For For Management
11 Re-elect John Rogers as Director For For Management
12 Re-elect Cindy Rose as Director For For Management
13 Re-elect Nicole Seligman as Director For For Management
14 Re-elect Keith Weed as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Re-elect Ya-Qin Zhang as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity For For Management
20 Approve Executive Performance Share For For Management
Plan
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
WUCHAN ZHONGDA GROUP CO., LTD.
Ticker: 600704 Security ID: Y9890U100
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Minhua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
WUCHAN ZHONGDA GROUP CO., LTD.
Ticker: 600704 Security ID: Y9890U100
Meeting Date: DEC 23, 2021 Meeting Type: Special
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
WUCHAN ZHONGDA GROUP CO., LTD.
Ticker: 600704 Security ID: Y9890U100
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Xin as Director For For Management
1.2 Elect Hong Feng as Director For For Management
--------------------------------------------------------------------------------
WUCHAN ZHONGDA GROUP CO., LTD.
Ticker: 600704 Security ID: Y9890U100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve External Guarantee and For Against Management
Approval Authority
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11.1 Elect Chen Xin as Director For For Management
11.2 Elect Song Hongjiong as Director For For Management
11.3 Elect Zhang Bo as Director For For Management
11.4 Elect Xu Qiang as Director For For Management
11.5 Elect Hong Feng as Director For For Management
11.6 Elect Yan Chao as Director For For Management
11.7 Elect Li Yong as Director For For Shareholder
12.1 Elect Cao Maoxi as Director For For Management
12.2 Elect Chen Sanlian as Director For For Management
12.3 Elect Zheng Chunyan as Director For For Management
12.4 Elect Chen Jun as Director For For Management
13.1 Elect Luo Minhua as Supervisor For For Management
13.2 Elect Jiang Jianjun as Supervisor For For Management
13.3 Elect Jiang Hairong as Supervisor For For Management
--------------------------------------------------------------------------------
WUHAN GUIDE INFRARED CO., LTD.
Ticker: 002414 Security ID: Y97082104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of For Against Management
Association
8 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
--------------------------------------------------------------------------------
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: 002555 Security ID: Y9717X105
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Adjustment of Guarantee For For Management
Provision Plan
--------------------------------------------------------------------------------
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: 002555 Security ID: Y9717X105
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Weiwei as Director For For Shareholder
1.2 Elect Zeng Kaitian as Director For For Management
1.3 Elect Hu Yuhang as Director For For Management
1.4 Elect Yang Jun as Director For For Shareholder
1.5 Elect Liu Jun as Director For For Management
2.1 Elect Li Yang as Director For For Shareholder
2.2 Elect Ye Xin as Director For For Shareholder
2.3 Elect Lu Rui as Director For For Shareholder
2.4 Elect Tao Feng as Director For For Shareholder
3 Approve Allowance Plan for Independent For For Management
Directors
4 Elect Cheng Lin as Supervisor For For Shareholder
5 Approve Change in Company Name For For Management
6 Approve Change in Registered Address For For Management
7 Amend Articles of Association and For Against Management
Rules and Procedures Regarding General
Meetings of Shareholders
8 Approve Extension of Authorization of For For Management
the Board on Private Placement
--------------------------------------------------------------------------------
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: 002555 Security ID: Y9717X105
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditor
7 Approve Provision of Guarantee For For Management
8 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
9 Approve Management Method of Employee For For Management
Share Purchase Plan
10 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
WULIANGYE YIBIN CO., LTD.
Ticker: 000858 Security ID: Y9718N106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Supplementary Agreement of For For Management
Financial Services Agreement
8 Approve to Appoint Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Approve Comprehensive Budget Proposal For Against Management
13.a Elect Zeng Congqin as Director For For Management
13.b Elect Jiang Wenge as Director For For Management
13.c Elect Liang Li as Director For For Management
13.d Elect Xu Bo as Director For For Management
13.e Elect Zhang Yu as Director For For Management
13.f Elect Xiao Hao as Director For For Management
13.g Elect Jiang Lin as Director For For Management
13.h Elect Xie Zhihua as Director For For Management
13.i Elect Wu Yue as Director For For Management
13.j Elect Hou Shuiping as Director For For Management
13.k Elect Luo Huawei as Director For For Management
14.1 Elect Liu Ming as Supervisor For For Management
14.2 Elect Zhang Xin as Supervisor For For Management
14.3 Elect Hu Jianfu as Supervisor For For Management
--------------------------------------------------------------------------------
WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD.
Ticker: 002463 Security ID: Y9716K104
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Elect Zhang Xin as Independent Director For For Management
--------------------------------------------------------------------------------
WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD.
Ticker: 002463 Security ID: Y9716K104
Meeting Date: DEC 28, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Amend Working System for Independent For For Management
Directors and Other Systems
4.1 Elect Wu Ligan as Director For For Management
4.2 Elect Chen Meifang as Director For For Management
4.3 Elect Wu Chuanlin as Director For For Management
4.4 Elect Gao Wenxian as Director For For Management
4.5 Elect Shi Zhizhong as Director For For Management
4.6 Elect Lin Mingyan as Director For For Management
5.1 Elect Gao Qiquan as Director For For Management
5.2 Elect Li Shusong as Director For For Management
5.3 Elect Zhang Xin as Director For For Management
6.1 Elect Guo Xiuluan as Supervisor For For Management
6.2 Elect Lin Meizhen as Supervisor For For Management
--------------------------------------------------------------------------------
WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD.
Ticker: 002463 Security ID: Y9716K104
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Shareholding of For For Management
Shengweice Electronics (Jiangsu) Co.,
Ltd.
2 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD.
Ticker: 002463 Security ID: Y9716K104
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Comprehensive For For Management
Credit Lines and Provision of Guarantee
7 Approve Foreign Exchange Derivatives For For Management
Transactions
8 Approve Use of Idle Own Funds to For For Management
Invest in Stable Wealth Management
Products
9 Amend and Activate Part of Management For Against Management
Systems
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the 2021 H Share For For Management
Award and Trust Scheme
2 Approve Grant of Awards to the For For Management
Connected Selected Participants Under
the 2021 H Share Award and Trust Scheme
3 Authorize Board and/or the Delegatee For For Management
to Handle Matters Pertaining to the
2021 H Share Award and Trust Scheme
with Full Authority
4 Approve Adoption of the 2021 For For Management
Shareholder Alignment Incentive H
Share Scheme
5 Approve Grant of SAI Awards to the SAI For For Management
Connected Selected Participants Under
the 2021 Shareholder Alignment
Incentive H Share Scheme
6 Authorize Board and/or the SAI For For Management
Delegatee to Handle Matters Pertaining
to the 2021 Shareholder Alignment
Incentive H Share Scheme with Full
Authority
7 Approve Change of Registered Capital For For Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1100
Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the 2021 H Share For For Management
Award and Trust Scheme
2 Approve Grant of Awards to the For For Management
Connected Selected Participants Under
the 2021 H Share Award and Trust Scheme
3 Authorize Board and/or the Delegatee For For Management
to Handle Matters Pertaining to the
2021 H Share Award and Trust Scheme
with Full Authority
4 Approve Adoption of the 2021 For For Management
Shareholder Alignment Incentive H
Share Scheme
5 Approve Grant of SAI Awards to the SAI For For Management
Connected Selected Participants Under
the 2021 Shareholder Alignment
Incentive H Share Scheme
6 Authorize Board to Handle Matters For For Management
Pertaining to the 2021 Shareholder
Alignment Incentive H Share Scheme
7 Approve Change of Registered Capital For For Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Provision of External For Against Management
Guarantees
6 Elect Minzhang Chen as Director For For Management
7 Approve Deloitte Touche Tohmatsu (a For For Management
Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Deloitte Touche
Tohmatsu as Offshore Financial Report
Auditors and Authorize Board to Fix
their Remuneration
8 Amend External Investment Management For For Management
Policy
9 Amend Connected Transactions For For Management
Management Policy
10 Amend External Guarantees Policy For For Management
11 Approve Foreign Exchange Hedging Limit For For Management
12 Approve Implementation Entity and For For Management
Implementation Location of the Suzhou
Project by Applying a Portion of the
Net Proceeds from the A Share Listing
13 Approve Proposed Use of Surplus Net For For Management
Proceeds from the A Share List and the
Non-Public Issuance of A Shares
14 Approve Increase in Registered Capital For For Management
15 Amend Articles of Association For For Management
16 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Approve Grant of General Mandates to For For Management
Repurchase A Shares and/or H Shares
20 Authorize Issuance of Onshore and For For Management
Offshore Debt Financing Instruments
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 06, 2022 Meeting Type: Special
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandates to For For Management
Repurchase A Shares and/or H Shares
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1100
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Provision of External For Against Management
Guarantees
6 Approve Deloitte Touche Tohmatsu (a For For Management
Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Deloitte Touche
Tohmatsu as Offshore Financial Report
Auditors and Authorize Board to Fix
their Remuneration
7 Approve Foreign Exchange Hedging Limit For For Management
8 Approve Proposed Use of Surplus Net For For Management
Proceeds from the A Share List and the
Non-Public Issuance of A Shares
9 Approve Implementation Entity and For For Management
Implementation Location of the Suzhou
Project by Applying a Portion of the
Net Proceeds from the A Share Listing
10 Approve Increase in Registered Capital For For Management
11 Amend Articles of Association For For Management
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Amend External Investment Management For For Management
Policy
15 Amend Connected Transactions For For Management
Management Policy
16 Amend External Guarantees Policy For For Management
17 Elect Minzhang Chen as Director For For Management
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Approve Grant of General Mandates to For For Management
Repurchase A Shares and/or H Shares
20 Authorize Issuance of Onshore and For For Management
Offshore Debt Financing Instruments
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1100
Meeting Date: MAY 06, 2022 Meeting Type: Special
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandates to For For Management
Repurchase A Shares and/or H Shares
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Subsidiary Share Option Schemes For For Management
of WuXi Vaccines (Cayman) Inc. and
WuXi XDC Cayman Inc.
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Weichang Zhou as Director For For Management
2b Elect Yibing Wu as Director For For Management
2c Elect Yanling Cao as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Grant of Specific Mandate to For For Management
the Directors to Issue Connected
Restricted Shares
8 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme and
Program to Zhisheng Chen
9 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme and
Program to Weichang Zhou
10 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
William Robert Keller
11 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Teh-Ming Walter Kwauk
12 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Kenneth Walton Hitchner III
13 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme and
Program to Angus Scott Marshall Turner
14 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme and
Program to Brendan McGrath
15 Approve Grant of Share Options For For Management
Pursuant to the Scheme to Jincai Li
16 Approve Grant of Share Options For For Management
Pursuant to the Scheme to Jian Dong
17 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: JUL 29, 2021 Meeting Type: Special
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Repurchase Price For For Management
and Repurchase and Cancellation of
Performance Shares
2 Approve Decrease in Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Provision of Guarantee For For Management
4 Approve Forward Foreign Exchange For For Management
Transactions
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
6 Approve Change in Registered Capital For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Capital Occupation by For For Management
Controlling Shareholders and Other
Related-parties and Provision of
External Guarantees
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve to Appoint Auditor For For Management
9 Approve Formulation of Shareholder For For Management
Return Plan
10 Amend Articles of Association For Against Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Small and Fast Financing
12 Approve Repurchase and Cancellation of For For Shareholder
Performance Shares
13 Approve Change Registered Capital For For Shareholder
14 Amend Articles of Association (II) For For Shareholder
15 Elect Dai Jianjun as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
WUXI SHANGJI AUTOMATION CO., LTD.
Ticker: 603185 Security ID: Y971CB107
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Related For For Management
Party Transaction
--------------------------------------------------------------------------------
WUXI SHANGJI AUTOMATION CO., LTD.
Ticker: 603185 Security ID: Y971CB107
Meeting Date: DEC 06, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WUXI SHANGJI AUTOMATION CO., LTD.
Ticker: 603185 Security ID: Y971CB107
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right For For Management
--------------------------------------------------------------------------------
WUXI SHANGJI AUTOMATION CO., LTD.
Ticker: 603185 Security ID: Y971CB107
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of High Purity Industrial Silicon and
High-purity Crystalline Silicon Project
2 Approve Use of Funds for Cash For For Shareholder
Management
--------------------------------------------------------------------------------
WUXI SHANGJI AUTOMATION CO., LTD.
Ticker: 603185 Security ID: Y971CB107
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Size For For Management
2.5 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Matters Related to the
Private Placement of Shares
8 Approve Draft and Summary of Stock For For Management
Options and Performance Share
Incentive Plan
9 Approve to Formulate the Methods to For For Management
Assess the Performance of Plan
Participants
10 Approve Authorization of Board to For For Management
Handle All Matters Related to the
Stock Options and Performance Share
Incentive Plan
--------------------------------------------------------------------------------
WUXI SHANGJI AUTOMATION CO., LTD.
Ticker: 603185 Security ID: Y971CB107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Application of Bank Credit For For Management
Lines and Provision of Guarantee
8 Approve Use of Own Funds for Entrusted For For Management
Financial Management
9 Approve Appointment of Auditor For For Management
10 Amend Management System for For For Management
Remuneration of Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
WUXI SHANGJI AUTOMATION CO., LTD.
Ticker: 603185 Security ID: Y971CB107
Meeting Date: MAY 30, 2022 Meeting Type: Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of For For Management
Convertible Bond Conversion Price
--------------------------------------------------------------------------------
WYNN MACAU LIMITED
Ticker: 1128 Security ID: G98149100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ian Michael Coughlan as Director For For Management
2b Elect Allan Zeman as Director For For Management
2c Elect Leah Dawn Xiaowei Ye as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares Under the For For Management
Employee Ownership Scheme
--------------------------------------------------------------------------------
XCMG CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000425 Security ID: Y9T17R112
Meeting Date: AUG 02, 2021 Meeting Type: Special
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kuang Shidao as Independent For For Management
Director
2 Elect Jiang Lei as Supervisor For For Management
3 Approve Establishment of Xuzhou Xugong For For Management
Industrial Investment Partnership
(Limited Partnership) and Related
Party Transaction
--------------------------------------------------------------------------------
XCMG CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000425 Security ID: Y9T17R112
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption in For For Management
Accordance with Relevant Laws and
Regulations
2.1 Approve Method of Merger by Absorption For For Management
2.2 Approve Target Assets and Transaction For For Management
Parties
2.3 Approve Transaction Price and Pricing For For Management
Basis
2.4 Approve Issue Type and Par Value For For Management
2.5 Approve Issue Manner and Target For For Management
Subscribers
2.6 Approve Pricing Reference Date For For Management
2.7 Approve Issue Price For For Management
2.8 Approve Issue Amount For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Lock-Up Period Arrangement For For Management
2.11 Approve Protection Mechanism for For For Management
Dissenting Shareholders
2.12 Approve Disposal of Credits' Rights For For Management
and Debts, and Protection of Creditors
2.13 Approve Placement of Employees For For Management
2.14 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.15 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.16 Approve Asset Delivery and Liability For For Management
for Breach of Contract
2.17 Approve Related Taxes For For Management
2.18 Approve Performance Commitment and For For Management
Compensation Arrangement
2.19 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitutes as For For Management
Related-party Transaction
4 Approve Transaction Does Not For For Management
Constitute as Major Assets
Restructuring of Listed Companies
5 Approve Draft Report and Summary of For For Shareholder
Merger by Absorption and Related Party
Transaction
6 Approve Signing of Conditional Merger For For Management
by Absorption Agreement and Its
Supplementary Agreement
7 Approve Performance Commitment For For Management
Compensation Agreement
8 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
9 Approve Transaction Complies with For For Management
Articles 11 and 43 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
10 Approve Stock Price Volatility Does For For Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
11 Approve Relevant Audit Reports, Review For For Shareholder
Report and Evaluation Report of this
Transaction
12 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
13 Approve Basis and Fairness of Pricing For For Management
for This Transaction
14 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
16 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
XCMG CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000425 Security ID: Y9T17R112
Meeting Date: MAR 22, 2022 Meeting Type: Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Procurement of Materials or For For Management
Products
1.2 Approve Selling Materials or Products For For Management
1.3 Approve Rent or Lease of Properties, For For Management
Equipment and Products
1.4 Approve Use of Licensing Trademark For For Management
1.5 Approve Cooperative Technology For For Management
Development
1.6 Approve Provision or Acceptance of For For Management
Services
2 Approve Provision of Guarantee for For For Management
Subsidiaries
3.1 Approve Provision of Guarantee for For For Management
Mortgage Business
3.2 Approve Provision of Guarantee for For For Management
Financial Leasing Business
3.3 Approve Provision of Guarantee for For For Management
Supply Chain Finance Business
4 Approve Application of Comprehensive For For Management
Credit Lines
--------------------------------------------------------------------------------
XCMG CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000425 Security ID: Y9T17R112
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget Plan For For Management
6 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
XERO LIMITED
Ticker: XRO Security ID: Q98665104
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Dale Murray as Director For For Management
3 Elect Steven Aldrich as Director For For Management
4 Approve the Increase in Non-Executive None For Management
Directors' Fee Pool
--------------------------------------------------------------------------------
XIAMEN CD INC.
Ticker: 600153 Security ID: Y9721Y107
Meeting Date: NOV 22, 2021 Meeting Type: Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
XIAMEN CD INC.
Ticker: 600153 Security ID: Y9721Y107
Meeting Date: FEB 24, 2022 Meeting Type: Special
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Repurchase and Cancellation of For For Management
Performance Shares
5 Amend Articles of Association For For Management
6 Approve Authorization of the Board to For For Management
Handle All Related Matters of Donations
7 Approve Application of High-quality For For Management
Corporate Bond
--------------------------------------------------------------------------------
XIAMEN CD INC.
Ticker: 600153 Security ID: Y9721Y107
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For Against Management
7 Approve Provision of Loan For Against Management
8 Approve Foreign Exchange Derivatives For For Management
Business
9 Approve Commodity Derivatives Business For For Management
10 Approve Daily Related Party For For Management
Transactions
11 Approve Related Party Transaction with For For Management
Financial Institutions
12 Approve Use of Idle Own Funds for Cash For For Management
Management
13 Approve Appointment of Auditor For For Management
14 Approve Amendments to Articles of For Against Management
Association
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
17 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
18 Approve to Adjust the Allowance of For For Management
Independent Directors
19.1 Elect Zheng Yongda as Director For For Shareholder
19.2 Elect Huang Wenzhou as Director For For Shareholder
19.3 Elect Ye Yanliu as Director For For Shareholder
19.4 Elect Zou Shaorong as Director For For Shareholder
19.5 Elect Lin Mao as Director For For Shareholder
19.6 Elect Cheng Dongxu as Director For For Shareholder
20.1 Elect Lin Tao as Director For For Management
20.2 Elect Chen Shoude as Director For For Management
20.3 Elect Wu Yuhui as Director For For Management
21.1 Elect Lin Fang as Supervisor For For Shareholder
21.2 Elect Li Yupeng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
XIAMEN FARATRONIC CO., LTD.
Ticker: 600563 Security ID: Y9721Z104
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Entrusted Asset Management For For Management
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD.
Ticker: 600755 Security ID: Y9721U105
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For Against Management
2 Approve Provision of Guarantee For Against Management
3 Approve Use of Own Funds for Entrusted For For Management
Asset Management
4 Approve Development of Commodity For For Management
Derivatives Business
5 Approve Development of Foreign For For Management
Exchange Derivatives Business
6 Approve Related Party Transaction For For Management
7 Approve Change in Registered Capital For Against Management
and Amend Articles of Association
8.1 Elect Peng Shuijun as Independent For For Management
Director
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD.
Ticker: 600755 Security ID: Y9721U105
Meeting Date: APR 12, 2022 Meeting Type: Special
Record Date: MAR 31, 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 Board to For For Management
Handle All Related Matters
4.1 Elect Zeng Yuan as Director For For Management
5.1 Elect Chen Chun as Supervisor For For Management
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD.
Ticker: 600755 Security ID: Y9721U105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Adjustment on Remuneration of For For Management
Independent Directors
10 Approve Loan from Controlling For For Management
Shareholder
--------------------------------------------------------------------------------
XIAMEN INTRETECH, INC.
Ticker: 002925 Security ID: Y972FZ109
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Repurchase and For For Management
Cancellation of Performance Shares
2 Approve 2021 Repurchase and For For Management
Cancellation of Performance Shares
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
XIAMEN INTRETECH, INC.
Ticker: 002925 Security ID: Y972FZ109
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Foreign Forward Exchange For For Management
Settlement and Sale
--------------------------------------------------------------------------------
XIAMEN INTRETECH, INC.
Ticker: 002925 Security ID: Y972FZ109
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Guarantee Amount For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Change of Performance For For Management
Commitment Period
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Amend Articles of Association For For Management
12 Approve to Formulate Shareholder For For Management
Dividend Return Plan
--------------------------------------------------------------------------------
XIAMEN MEIYA PICO INFORMATION CO., LTD.
Ticker: 300188 Security ID: Y97264108
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Teng Da as Director For For Management
1.2 Elect Shen Qiang as Director For For Shareholder
1.3 Elect Wang Qu as Director For For Shareholder
1.4 Elect Xu Jinguang as Director For For Shareholder
1.5 Elect Jiang Rui as Director For For Shareholder
1.6 Elect Tu Zheng as Director For For Shareholder
2.1 Elect Hao Yeli as Director For For Management
2.2 Elect Zheng Wenyuan as Director For For Management
2.3 Elect Chen Shaohua as Director For For Management
3.1 Elect Liu Dongying as Supervisor For For Management
3.2 Elect Li Guolin as Supervisor For For Management
4 Amend Articles of Association For For Management
5 Approve Cancellation of Stock Option For For Management
as well as Repurchase and Cancellation
of Performance Shares
--------------------------------------------------------------------------------
XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: SEP 02, 2021 Meeting Type: Special
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
2.1 Approve Adjustment on Daily Related For For Management
Party Transactions with Fujian
Metallurgical (Holding) Co., Ltd.
2.2 Approve Adjustment on Daily Related For For Management
Party Transactions with Jiangxi Jutong
Industrial Co., Ltd.
2.3 Approve Adjustment on Daily Related For For Management
Party Transactions with China Tungsten
Advanced Materials Co., Ltd.
2.4 Approve Adjustment on Daily Related For For Management
Party Transactions with Japan United
Materials Corporation and TMA
Corporation
2.5 Approve Adjustment on Daily Related For For Management
Party Transactions with Suzhou Aichi
Goss Motor Co., Ltd.
2.6 Approve Adjustment on Daily Related For For Management
Party Transactions with Jiangxi
Xiushui Ganbei Tungsten Industry Co.,
Ltd.
3 Amend Implementation Plan for Annual For Against Management
Remuneration System
4 Approve Signing of Framework Agreement For For Management
for Daily Related Party Transactions
with Xiamen Tungsten Electric
Industrial Co., Ltd.
--------------------------------------------------------------------------------
XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity and For For Management
Related Party Transactions
2 Amend Implementation Plan of Annual For Against Management
Remuneration System
--------------------------------------------------------------------------------
XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Performance For For Management
Share Incentive Plan and Unlocking
Performance Conditions
--------------------------------------------------------------------------------
XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Daily Related Party For For Management
Transaction with Fujian Metallurgical
(Holding) Co., Ltd.
1.2 Approve Daily Related Party For For Management
Transaction with Jiangxi Jutong
Industrial Co., Ltd.
1.3 Approve Daily Related Party For For Management
Transaction with China Tungsten
High-tech Materials Co., Ltd.
1.4 Approve Daily Related Party For For Management
Transaction with United Materials
Corporation and TMA Corporation
1.5 Approve Daily Related Party For For Management
Transaction with Affiliated Companies
with Related Natural Persons Serving
as Directors
2 Approve Loan Provision For Against Management
--------------------------------------------------------------------------------
XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Specific For For Management
Targets by Subsidiary
2 Approve Participation in Subscription For For Management
of Shares to Specific Targets of
Subsidiary with Related Party
--------------------------------------------------------------------------------
XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Issuance of Super Short-term For For Management
Commercial Papers
7 Approve Provision of Guarantee for For For Management
Controlled Subsidiaries
8 Approve Provision of Guarantee by For For Management
Xiamen Golden Egret Special Alloy Co.
Ltd. for Xiamen Jinlu Cemented Carbide
Co., Ltd.
9 Approve Provision of Guarantee for For For Management
Sanmingxia Tungsten New Energy
Materials Co., Ltd.
10 Approve Provision of Guarantee for For For Management
Xiamen Xiangyu Minglu International
Trade Co., Ltd.
11 Approve Provision of Guarantee for For For Management
Xiamen Jinglu New Energy Materials Co.
, Ltd.
12 Approve to Appoint Auditor For For Management
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
17 Amend Working System for Independent For Against Management
Directors
18 Amend Related Party Transaction For Against Management
Decision-making System
19 Approve to Adjust the Allowance of For For Management
Independent Directors
20.1 Elect Zhu Haomiao as Director For For Shareholder
--------------------------------------------------------------------------------
XIANGCAI CO., LTD.
Ticker: 600095 Security ID: Y3067X104
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value, Issue Price For For Management
2.4 Approve Bond Type and Maturity For For Management
2.5 Approve Target Parties For For Management
2.6 Approve Bond Interest Rate and For For Management
Determination Manner
2.7 Approve Debt Repayment Manner For For Management
2.8 Approve Guarantee Arrangement For For Management
2.9 Approve Initial Conversion Price For For Management
2.10 Approve Redemption Clause or Sale back For For Management
Clause
2.11 Approve Usage of Raised Funds For For Management
2.12 Approve Issue Manner For For Management
2.13 Approve Listing Location For For Management
2.14 Approve Underwriting Method For For Management
2.15 Approve Safeguard Measures of Debts For For Management
Repayment
2.16 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
XIANGCAI CO., LTD.
Ticker: 600095 Security ID: Y3067X104
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
XIANGCAI CO., LTD.
Ticker: 600095 Security ID: Y3067X104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8.1 Approve Related Party Transaction with For For Management
Zhejiang Xinhu Group Co., Ltd.
8.2 Approve Related Party Transaction with For For Management
Other Related Parties
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Amend Working System for Independent For Against Management
Directors
14 Approve Provision of Guarantee For For Management
15 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
XIAOMI CORPORATION
Ticker: 1810 Security ID: G9830T106
Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Xiaomi EV Share Option Scheme For For Management
and Related Transactions
--------------------------------------------------------------------------------
XIAOMI CORPORATION
Ticker: 1810 Security ID: G9830T106
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lei Jun as Director For For Management
3 Elect Lin Bin as Director For For Management
4 Elect Tong Wai Cheung Timothy as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
XIN FENG MING GROUP CO. LTD.
Ticker: 603225 Security ID: Y972EP102
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
XIN FENG MING GROUP CO. LTD.
Ticker: 603225 Security ID: Y972EP102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Guarantees For For Management
9 Approve Financing Application For Against Management
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
11 Approve Foreign Exchange Derivatives For For Management
Trading Business
12 Approve Re-formulation of Articles of For Against Management
Association and Amend Articles of
Association Annex
13.1 Elect Zhang Keqin as Director For For Management
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD.
Ticker: 811 Security ID: Y9725X105
Meeting Date: JAN 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Standards for the For For Management
Executive Directors and Non-Executive
Directors
2 Approve Remuneration Standards for the For For Management
Independent Non-Executive Directors
3 Approve Remuneration Standards for the For For Management
Supervisors
4.01 Elect Luo Yong as Director For For Management
4.02 Elect Liu Longzhang as Director For For Management
4.03 Elect Li Qiang as Director For For Management
4.04 Elect Dai Weidong as Director For For Management
4.05 Elect Ke Jiming as Director For For Management
4.06 Elect Zhang Peng as Director For For Management
5.01 Elect Chan Yuk Tong as Director For For Management
5.02 Elect Fang Bingxi as Director For For Management
5.03 Elect Li Xu as Director For For Management
6.01 Elect Tang Xiongxing as Supervisor For For Management
6.02 Elect Chao Hsun as Supervisor For For Management
6.03 Elect Feng Jian as Supervisor For For Management
6.04 Elect Wang Li as Supervisor For For Management
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XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD.
Ticker: 811 Security ID: Y9725X105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Annual Report For For Management
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Internal Control Auditor
and Authorize the Board to Fix Their
Remunerations
6 Approve Report of the Supervisory For For Management
Committee
7 Elect Lau Tsz Bun as Director For For Management
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237112
Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Connected Transactions for For For Management
Sales of Products Conducted in the
Ordinary Course of Business (A Share)
between the Company and China Three
Gorges New Energy (Group) Co., Ltd.
1.2 Approve Connected Transactions for For For Management
Sales of Products Conducted in the
Ordinary Course of Business (A Share)
between the Company and Xinjiang New
Energy (Group) Co., Ltd.
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3 Elect Wang Yan as Supervisor For For Management
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237104
Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Connected Transactions for For For Management
Sales of Products Conducted in the
Ordinary Course of Business (A Share)
between the Company and China Three
Gorges New Energy (Group) Co., Ltd.
1.2 Approve Connected Transactions for For For Management
Sales of Products Conducted in the
Ordinary Course of Business (A Share)
between the Company and Xinjiang New
Energy (Group) Co., Ltd.
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3 Elect Wang Yan as Supervisor For For Management
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237112
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements and Auditors' Report
4 Approve Final Dividend Distribution For For Management
5 Approve Annual Report For For Management
6 Approve Proposed Operation of Exchange For For Management
Rate Hedging Business
7 Approve Provision of New Guarantees by For For Management
the Company for its Subsidiaries
8 Approve Provision of Letter of For Against Management
Guarantee by the Company for the
Benefit of Its Subsidiaries
9 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Board to Fix Their
Remuneration
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12.1 Elect Wu Gang as Director For For Management
12.2 Elect Cao Zhigang as Director For For Management
12.3 Elect Wang Haibo as Director For Against Management
12.4 Elect Lu Hailin as Director For Against Management
12.5 Elect Gao Jianjun as Director For Against Management
12.6 Elect Wang Kaiguo as Director For For Management
13.1 Elect Yang Jianping as Director For For Management
13.2 Elect Zeng Xianfen as Director For For Management
13.3 Elect Wei Wei as Director For For Management
14.1 Elect Li Tiefeng as Supervisor For For Management
14.2 Elect Luo Jun as Supervisor For For Management
14.3 Elect Wang Yan as Supervisor For For Management
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements and Auditors' Report
4 Approve Final Dividend Distribution For For Management
5 Approve Annual Report For For Management
6 Approve Proposed Operation of Exchange For For Management
Rate Hedging Business
7 Approve Provision of New Guarantees by For For Management
the Company for its Subsidiaries
8 Approve Provision of Letter of For Against Management
Guarantee by the Company for the
Benefit of Its Subsidiaries
9 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Board to Fix Their
Remuneration
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12.1 Elect Wu Gang as Director For For Management
12.2 Elect Cao Zhigang as Director For For Management
12.3 Elect Wang Haibo as Director For Against Management
12.4 Elect Lu Hailin as Director For Against Management
12.5 Elect Gao Jianjun as Director For Against Management
12.6 Elect Wang Kaiguo as Director For For Management
13.1 Elect Yang Jianping as Director For For Management
13.2 Elect Zeng Xianfen as Director For For Management
13.3 Elect Wei Wei as Director For For Management
14.1 Elect Li Tiefeng as Supervisor For For Management
14.2 Elect Luo Jun as Supervisor For For Management
14.3 Elect Wang Yan as Supervisor For For Management
--------------------------------------------------------------------------------
XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
5 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2.1 Approve Application of Sales and For For Management
Leaseback Business by Xinjiang
Zhongtai Textile Group Co., Ltd. and
Provision of Guarantee
2.2 Approve Application of Sales and For For Management
Leaseback Business by Xinjiang
Zhongtai Chemical Toksun Energy
Chemical Co., Ltd. and Provision of
Guarantee
2.3 Approve Application of Sales and For For Management
Leaseback Business by Xinjiang Tianyu
Coal Chemical Group Co., Ltd. and
Provision of Guarantee
2.4 Approve Application of Credit Line by For For Management
Xinjiang Zhongtai Haihong Textile
Printing and Dyeing Co., Ltd. and
Provision of Guarantee
2.5 Approve Application of Working Capital For For Management
Loan by Zhongtai Dayou Wuyu (Shanghai)
International Logistics Co., Ltd. and
Provision of Guarantee
2.6 Approve Application of Credit Line by For For Management
Xinjiang Lantian Petrochemical
Logistics Co., Ltd. from China CITIC
Bank Co., Ltd. Urumqi Branch and
Provision of Guarantee
2.7 Approve Application of Credit Line by For For Management
Xinjiang Lantian Petrochemical
Logistics Co., Ltd. from Agricultural
Development Bank of China Urumqi
Economic and Technological Development
Zone Branch and Provision of Guarantee
2.8 Approve Application of Credit Line by For For Management
Xinjiang Lantian Petrochemical
Logistics Co., Ltd. from Bank of
Kunlun Co., Ltd. Urumqi Branch and
Provision of Guarantee
2.9 Approve Application of Credit Line by For For Management
Xinjiang Lantian Chengda Logistics Co.
, Ltd. and Provision of Guarantee
2.10 Approve Application of Credit Line by For For Management
Xinjiang Zhongtai Import and Export
Trade Co., Ltd. and Provision of
Guarantee
2.11 Approve Application of Credit Line by For Against Management
Xinjiang Zhongtai Chemical Co., Ltd.
and Provision of Guarantee
3 Elect Han Fuling as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: AUG 09, 2021 Meeting Type: Special
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Comprehensive For For Management
Credit Lines and Provision of Guarantee
2 Approve Issuance of Super Short-term For For Management
Commercial Papers
3 Approve Financial Assistance and For For Management
Related Party Transactions
4 Amend Raised Funds Management System For Against Management
5 Approve Guarantee Provision for For For Management
Related Parties
--------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: SEP 02, 2021 Meeting Type: Special
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Capital Injection Agreement For For Management
3 Approve Related Party Transaction in For For Management
Connection to Debt Transfer to
Increase Exclusive Capital Reserve
4.1 Approve Provision of Guarantee for For For Management
Xinjiang Zhongtai Textile Group Co.,
Ltd.
4.2 Approve Provision of Guarantee for For For Management
Xinjiang Xinye Energy Chemical Co.,
Ltd.
4.3 Approve Provision of Guarantee for For For Management
Xinjiang Lantian Chengda Logistics Co.
, Ltd.
4.4 Approve Application of Bank Credit For For Management
Lines
5 Approve Provision of Guarantee for For For Management
Related Parties
6 Approve Amendments to Articles of For Against Management
Association
7 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Credit Line Application of For For Management
Xinjiang Zhongtai Import and Export
Trade Co., Ltd. and Provision of
Guarantee
1.2 Approve Credit Line Application of For For Management
Zhongtai Dayou Wuyu (Shanghai)
International Logistics Co., Ltd. and
Provision of Guarantee
1.3 Approve Credit Line Application of For For Management
Xinjiang Lantian Chengda Logistics Co.
, Ltd. and Provision of Guarantee
1.4 Approve Credit Line Application of For For Management
Xinjiang Zhongtai Textile Group Co.,
Ltd. and Provision of Guarantee
1.5 Approve Sale and Leaseback Business For Against Management
Application of Xinjiang Zhongtai
Xinxin Chemical Technology Co., Ltd.
and Provision of Guarantee
1.6 Approve Credit Line Application of For For Management
Bazhou Jinfu Special Yarn Industry Co.
, Ltd. and Provision of Guarantee
1.7 Approve Credit Line Application of For For Management
Alar Zhongtai Textile Technology Co.,
Ltd. and Provision of Guarantee
1.8 Approve Sale and Leaseback Business For For Management
Application of Xinjiang Shengxiong
Energy Co., Ltd. and Provision of
Guarantee
2.1 Approve Credit Line Application and For For Management
Provision of Guarantees to Shanghai
Zhongtai Duojing International Trade
Co., Ltd.
2.2 Approve Credit Line Application and For For Management
Provision of Guarantees to Guangzhou
Chuangying Chemical Material Co., Ltd.
--------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: NOV 24, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Application of Futures Delivery
Warehouse of Wholly-owned Subsidiary
2 Approve Application of Comprehensive For For Management
Credit Line by Wholly-owned Subsidiary
and Provision of Guarantee
3 Approve Issuance of Green Corporate For For Management
Bond
4 Approve Provision of Guarantee to For For Management
Related Parties
5.1 Approve Company's Application of For Against Management
Credit Line and Provision of Guarantee
5.2 Approve Application of Sale and For For Management
Leaseback Business by Xinjiang
Zhongtai Textile Group Co., Ltd. and
Provision of Guarantee
5.3 Approve Application of Credit Line by For Against Management
Xinjiang Zhongtai Chemical Fukang
Energy Co., Ltd. and Provision of
Guarantee
--------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Related Party
2.1 Approve Provision of Guarantee to Alar For For Management
Zhongtai Textile Technology Co., Ltd.
2.2 Approve Provision of Guarantee to For For Management
Xinjiang Shengxiong Chlor-Alkali Co.,
Ltd.
2.3 Approve Provision of Guarantee to For For Management
Xinjiang Zhongtai Henghui Medical
Sanitation Co., Ltd.
3 Approve Provision of Guarantee to For For Shareholder
Shanghai Zhongtai Duojing
International Trade Co., Ltd.
--------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Remaining Raised Funds For For Management
to Supplement Working Capital
2 Approve Credit Line of Subsidiary and For For Management
Provision of Guarantee
3.1 Approve Provision of Guarantee for For For Management
Credit Line of Shanghai Zhongtai
Duojing International Trade Co., Ltd.
from Bank of Ningbo Co., Ltd. Shanghai
Branch
3.2 Approve Provision of Guarantee for For For Management
Credit Line of Shanghai Zhongtai
Duojing International Trade Co., Ltd.
from Ping An Bank Co., Ltd. Shanghai
Branch
3.3 Approve Provision of Guarantee for For For Management
Zhejiang Taixin Products Co., Ltd.
--------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: FEB 22, 2022 Meeting Type: Special
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application and For Against Management
Provision of Guarantee
2.1 Approve Application of Comprehensive For For Management
Credit Lines by Shanghai Zhongtai
Duojing International Trade Co., Ltd.
and Provision of Guarantee
2.2 Approve Application of Comprehensive For For Management
Credit Lines by Zhejiang Taixin
Products Co., Ltd. and Provision of
Guarantee
2.3 Approve Application of Comprehensive For For Management
Credit Lines by Xinjiang Meike
Chemical Co., Ltd. and Provision of
Guarantee
--------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Daily Related Party For For Management
Transactions
10 Approve Provision of Financial For For Management
Assistance and Related Party
Transactions
--------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Credit Line Application of
Wholly-owned Subsidiary
2 Approve Provision of Guarantee for For For Management
Financing Application of Subsidiary
3 Approve Provision of Guarantee to For For Management
Related Parties
--------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Invest in the Construction For For Management
of a BDO Project
2.1 Approve Provision of Guarantee for For For Management
Zhongtai Dayouwuyu (Shanghai)
International Logistics Co., Ltd.
2.2 Approve Provision of Guarantee for For For Management
Xinjiang Jinhui Zhaofeng Energy Co.,
Ltd. and Its Wholly-owned Subsidiaries
2.3 Approve Provision of Guarantee for For For Management
Xinjiang Zhongtai Henghui Medical and
Health Materials Co., Ltd.
2.4 Approve Provision of Guarantee for For For Management
Xinjiang Shengxiong Energy Co., Ltd.
3 Approve Provision of Guarantee for For For Management
Related Parties
--------------------------------------------------------------------------------
XINXING DUCTILE IRON PIPES CO., LTD.
Ticker: 000778 Security ID: Y9722X108
Meeting Date: MAR 16, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
XINXING DUCTILE IRON PIPES CO., LTD.
Ticker: 000778 Security ID: Y9722X108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Appointment of Financial For For Management
Auditor
8 Approve Budget Plan For For Management
9 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD.
Ticker: 000902 Security ID: Y1427T102
Meeting Date: SEP 03, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Ferric Phosphate and Upstream
Supporting Project
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Amend Management System for Guarantees For Against Management
7 Amend Related-Party Transaction For Against Management
Management System
8 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD.
Ticker: 000902 Security ID: Y1427T102
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption on Fulfillment of For For Management
Commitment
--------------------------------------------------------------------------------
XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD.
Ticker: 000902 Security ID: Y1427T102
Meeting Date: NOV 04, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD.
Ticker: 000902 Security ID: Y1427T102
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of For For Management
Conversion Price
--------------------------------------------------------------------------------
XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD.
Ticker: 000902 Security ID: Y1427T102
Meeting Date: JAN 11, 2022 Meeting Type: Special
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Lei as Director For For Management
1.2 Elect Wang Xianfeng as Director For For Management
--------------------------------------------------------------------------------
XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD.
Ticker: 000902 Security ID: Y1427T102
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Foreign Investment of For For Management
Wholly-owned Subsidiary and Signing of
Project Investment Agreement with Yidu
Municipal People's Government
--------------------------------------------------------------------------------
XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD.
Ticker: 000902 Security ID: Y1427T102
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Related Party Transaction For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Remuneration of Supervisors For For Management
10 Approve Foreign Investment and For For Management
Construction of Phosphorus Chemical
Industry and Phosphate-Associated
Fluorosilicon Resources Comprehensive
Utilization Project
--------------------------------------------------------------------------------
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 For Management
3A3 Elect Li Ching Leung as Director For For 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 For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Elect Yang Siu Shun as Director For For Management
--------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LIMITED
Ticker: 968 Security ID: G9829N102
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Li Man Yin as Director For For Management
3A2 Elect Lo Wan Sing, Vincent as Director For For Management
3A3 Elect Kan E-ting, Martin as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Elect Leong Chong Peng as Director For For Management
--------------------------------------------------------------------------------
XJ ELECTRIC CO., LTD.
Ticker: 000400 Security ID: Y9722U104
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Gang as Director For For Shareholder
1.2 Elect Xu Guanghui as Director For For Shareholder
1.3 Elect Liu Wuzhou as Director For For Shareholder
2.1 Elect Shi Hongjie as Supervisor For For Shareholder
--------------------------------------------------------------------------------
XJ ELECTRIC CO., LTD.
Ticker: 000400 Security ID: Y9722U104
Meeting Date: JAN 06, 2022 Meeting Type: Special
Record Date: DEC 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
XJ ELECTRIC CO., LTD.
Ticker: 000400 Security ID: Y9722U104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Appointment of Auditor For For Management
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Related Party Transaction For For Management
8.1 Elect Hu Siquan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
XPART SA
Ticker: Security ID: 465562106
Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes (PwC) as
Independent Firm to Appraise Proposed
Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Merger between the Company and For For Management
XP Inc.
4 Approve Merger Agreement between the For For Management
Company and XP Inc.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
XPENG, INC.
Ticker: 9868 Security ID: G982AW100
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Class-based Articles Amendments For For Management
--------------------------------------------------------------------------------
XPENG, INC.
Ticker: 9868 Security ID: G982AW100
Meeting Date: DEC 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Class-based Articles Amendments For For Management
2 Approve Non-class-based Articles For For Management
Amendments
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional Class
A Ordinary Shares
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
XPENG, INC.
Ticker: 9868 Security ID: 98422D105
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Class-based Articles Amendments For For Management
1 Approve Class-based Articles Amendments For For Management
2 Approve Non-class-based Articles For For Management
Amendments
--------------------------------------------------------------------------------
XPENG, INC.
Ticker: 9868 Security ID: G982AW100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Xiaopeng He as Director For For Management
3 Elect Yingjie Chen as Director For For Management
4 Elect Ji-Xun Foo as Director For For Management
5 Elect Fei Yang as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
XPENG, INC.
Ticker: 9868 Security ID: 98422D105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Xiaopeng He as Director For For Management
3 Elect Yingjie Chen as Director For For Management
4 Elect Ji-Xun Foo as Director For For Management
5 Elect Fei Yang as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
YADEA GROUP HOLDINGS LTD.
Ticker: 1585 Security ID: G9830F106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Shen Yu as Director For For Management
3A2 Elect Zhang Yiyin as Director For For Management
3A3 Elect Wong Lung Ming as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Amendments to the Existing For For Management
Articles of Association and Adopt
Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
YAGEO CORP.
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Closing Accounts For For Management
2 Approve to Change the Fund Usage Plan For For Management
of 2020 GDR and 5th ECB
3 Approve Cash Distribution from Capital For For Management
Surplus
4.1 Elect Tie-Min Chen with Shareholder No. For For Management
2 as Non-independent Director
4.2 Elect Deng-Rue Wang, a Representative For For Management
of Hsu Chang Investment Ltd with
Shareholder No. 99108 as
Non-independent Director
4.3 Elect Chin-San Wang, a Representative For Against Management
of Hsu Chang Investment Ltd with
Shareholder No. 99108 as
Non-independent Director
4.4 Elect Tzone-Yeong Lin, a For Against Management
Representative of Hsu Chang Investment
Ltd with Shareholder No. 99108 as
Non-independent Director
4.5 Elect Shih-Chien Yang, a For Against Management
Representative of Hsu Chang Investment
Ltd with Shareholder No. 99108 as
Non-independent Director
4.6 Elect Ching-Chang Yen, a For Against Management
Representative of Hsu Chang Investment
Ltd with Shareholder No. 99108 as
Non-independent Director
4.7 Elect Cheng-Ling Lee with ID No. For Against Management
A110406XXX as Independent Director
4.8 Elect LIN HSU TUN SON with ID No. For For Management
AC00636XXX as Independent Director
4.9 Elect Hong-So Chen with ID No. For Against Management
F120677XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YAGEO CORP.
Ticker: 2327 Security ID: Y9723R100
Meeting Date: SEP 07, 2021 Meeting Type: Special
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2 Approve Plan to Issue New Shares to For For Management
Complement a Share Exchange to Obtain
100% Shares of Chilisin Electronics
Corp.
--------------------------------------------------------------------------------
YAGEO CORP.
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Capital Reduction Plan For For Management
--------------------------------------------------------------------------------
YAKULT HONSHA CO., LTD.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Narita, Hiroshi For For Management
2.2 Elect Director Wakabayashi, Hiroshi For For Management
2.3 Elect Director Ishikawa, Fumiyasu For For Management
2.4 Elect Director Doi, Akifumi For For Management
2.5 Elect Director Hayashida, Tetsuya For For Management
2.6 Elect Director Ito, Masanori For For Management
2.7 Elect Director Hirano, Susumu For For Management
2.8 Elect Director Imada, Masao For For Management
2.9 Elect Director Hirano, Koichi For For Management
2.10 Elect Director Yasuda, Ryuji For For Management
2.11 Elect Director Tobe, Naoko For For Management
2.12 Elect Director Shimbo, Katsuyoshi For For Management
2.13 Elect Director Nagasawa, Yumiko For For Management
2.14 Elect Director Naito, Manabu For For Management
2.15 Elect Director Akutsu, Satoshi For For Management
--------------------------------------------------------------------------------
YAMADA HOLDINGS CO., LTD.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Yamada, Noboru For For Management
3.2 Elect Director Murasawa, Atsushi For For Management
3.3 Elect Director Kogure, Megumi For For Management
3.4 Elect Director Fukui, Akira For For Management
3.5 Elect Director Fukuda, Takayuki For For Management
3.6 Elect Director Tokuhira, Tsukasa For For Management
3.7 Elect Director Mitsunari, Miki For For Management
3.8 Elect Director Yoshinaga, Kunimitsu For For Management
4 Appoint Statutory Auditor Igarashi, For For Management
Makoto
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Director Yoshimura, Takeshi For For Management
2 Elect Director Soga, Narumasa For For Management
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
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 - Amend
Provisions on Number of Directors -
Clarify Term of Directors Appointed to
Fill Vacancies
2.1 Elect Director Mukunashi, Keisuke For For Management
2.2 Elect Director Soga, Narumasa For For Management
2.3 Elect Director Oda, Koji For For Management
2.4 Elect Director Kato, Mitsuru For For Management
2.5 Elect Director Nagasawa, Yumiko For For Management
2.6 Elect Director Suematsu, Minako For For Management
2.7 Elect Director Yamamoto, Yuzuru For For Management
2.8 Elect Director Mikami, Tomoko For For Management
3 Elect Director and Audit Committee For For Management
Member Fukuda, Susumu
4 Elect Alternate Director and Audit For For Management
Committee Member Shikichi, Kenko
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakata, Takuya For For Management
3.2 Elect Director Yamahata, Satoshi For For Management
3.3 Elect Director Fukui, Taku For For Management
3.4 Elect Director Hidaka, Yoshihiro For Against Management
3.5 Elect Director Fujitsuka, Mikio For For Management
3.6 Elect Director Paul Candland For For Management
3.7 Elect Director Shinohara, Hiromichi For For Management
3.8 Elect Director Yoshizawa, Naoko For For Management
--------------------------------------------------------------------------------
YAMAHA MOTOR CO., LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Watanabe, Katsuaki For For Management
3.2 Elect Director Hidaka, Yoshihiro For For Management
3.3 Elect Director Maruyama, Heiji For For Management
3.4 Elect Director Matsuyama, Satohiko For For Management
3.5 Elect Director Shitara, Motofumi For For Management
3.6 Elect Director Nakata, Takuya For For Management
3.7 Elect Director Kamigama, Takehiro For For Management
3.8 Elect Director Tashiro, Yuko For For Management
3.9 Elect Director Ohashi, Tetsuji For For Management
3.10 Elect Director Jin Song Montesano For For Management
4 Appoint Alternate Statutory Auditor For For Management
Fujita, Ko
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
6 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
YAMAMAH SAUDI CEMENT CO.
Ticker: 3020 Security ID: M9868H100
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
7 Approve Related Party Transactions Re: For For Management
The Yemeni Saudi Company
8 Approve Related Party Transactions Re: For For Management
The Arab Shield Cooperative Insurance
Company
9 Approve Related Party Transactions Re: For For Management
Saudi Mobile Telecommunications Company
10 Approve Related Party Transactions Re: For For Management
Al Rajhi Bank
11 Approve Related Party Transactions Re: For For Management
Cement Industry Products
12 Approve Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2021
13 Amend Board Membership Policies and For For Management
Standards
14 Approve Social Responsibility Policy For For Management
--------------------------------------------------------------------------------
YAMATO HOLDINGS CO., LTD.
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nagao, Yutaka For For Management
2.2 Elect Director Kurisu, Toshizo For For Management
2.3 Elect Director Kosuge, Yasuharu For For Management
2.4 Elect Director Shibasaki, Kenichi For For Management
2.5 Elect Director Tokuno, Mariko For For Management
2.6 Elect Director Kobayashi, Yoichi For For Management
2.7 Elect Director Sugata, Shiro For For Management
2.8 Elect Director Kuga, Noriyuki For For Management
2.9 Elect Director YIN CHUANLI CHARLES For For Management
3 Appoint Statutory Auditor Sasaki, For For Management
Tsutomu
--------------------------------------------------------------------------------
YAMATO KOGYO CO., LTD.
Ticker: 5444 Security ID: J96524111
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 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kobayashi, Mikio For For Management
3.2 Elect Director Akamatsu, Kiyoshige For For Management
3.3 Elect Director Pimjai Wangkiat For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
YAMAZAKI BAKING CO., LTD.
Ticker: 2212 Security ID: 984632109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
3.1 Elect Director Iijima, Nobuhiro For For Management
3.2 Elect Director Iijima, Sachihiko For For Management
3.3 Elect Director Iijima, Mikio For For Management
3.4 Elect Director Yokohama, Michio For For Management
3.5 Elect Director Aida, Masahisa For For Management
3.6 Elect Director Inutsuka, Isamu For For Management
3.7 Elect Director Sekine, Osamu For For Management
3.8 Elect Director Fukasawa, Tadashi For For Management
3.9 Elect Director Sonoda, Makoto For For Management
3.10 Elect Director Shimada, Hideo For For Management
3.11 Elect Director Hatae, Keiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sato, Kenji
4.2 Elect Director and Audit Committee For For Management
Member Matsuda, Michihiro
4.3 Elect Director and Audit Committee For For Management
Member Saito, Masao
4.4 Elect Director and Audit Committee For For Management
Member Baba, Kumao
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
YANBU CEMENT CO.
Ticker: 3060 Security ID: M9869M108
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2022 and Q1 of FY 2023
6 Approve Interim Dividends Semi For For Management
Annually for FY 2022
7 Amend Article 1 of Bylaws Re: For For Management
Incorporation
8 Amend Article 2 of Bylaws Re: For For Management
Company's Name
9 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
10 Amend Article 4 of Bylaws Re: For For Management
Ownership and Participation
11 Amend Article 5 of Bylaws Re: For For Management
Company's Headquarter
12 Amend Article 6 of Bylaws Re: For For Management
Company's Term
13 Amend Article 7 of Bylaws Re: For For Management
Company's Capital
14 Amend Article 8 of Bylaws Re: For For Management
Subscribing to the Capital
15 Approve Delete of Article 9 of Bylaws For For Management
Re: Sale of Undervalued Shares
16 Approve Adding Article 9 of Bylaws Re: For For Management
Preferred Shares
17 Approve Adding Article 10 of Bylaws For For Management
Re: Bonds and Sukuk
18 Approve Delete of Article 10 of Bylaws For For Management
Re: Issuance of Shares
19 Approve Delete of Article 11 of Bylaws For For Management
Re: Trading of Shares
20 Amend Article 13 of Bylaws Re: Capital For For Management
Increase
21 Approve Delete of Article 14 of Bylaws For For Management
Re: Capital Decrease
22 Amend Article 15 of Bylaws Re: For For Management
Company's Management
23 Amend Article 17 of Bylaws Re: Vacant For For Management
Post in the Board
24 Amend Article 18 of Bylaws Re: Powers For For Management
of the Board
25 Amend Article 19 of Bylaws Re: For For Management
Remuneration of the Board
26 Amend Article 20 of Bylaws Re: Powers For For Management
of Chairman, Deputy Chairman, Managing
Director, and Secretary
27 Approve Adding Article 19 of Bylaws For For Management
Re: Powers of the Chairman
28 Amend Article 21 of Bylaws Re: Board's For For Management
Meeting
29 Amend Article 22 of Bylaws Re: Quorum For For Management
of Board's Meeting
30 Amend Article 23 of Bylaws Re: Board's For For Management
Discussion
31 Approve Delete of Article 25 of Bylaws For For Management
Re: Constitutive Assembly
32 Approve Delete of Article 26 of Bylaws For For Management
Re: Competence of Constitutive Assembly
33 Amend Article 27 of Bylaws Re: For For Management
Competence of Ordinary Assembly
34 Approve Delete of Article 28 of Bylaws For For Management
Re: Competence of Extraordinary
Assembly
35 Amend Article 29 of Bylaws Re: For For Management
Assemblies Invitation
36 Amend Article 30 of Bylaws Re: For For Management
Registry of Assemblies Attendance
37 Approve Delete of Article 31 of Bylaws For For Management
Re: List of Assemblies Attendance
38 Amend Article 32 of Bylaws Re: Quorum For For Management
of Ordinary Assembly
39 Amend Article 33 of Bylaws Re: Quorum For For Management
of Extraordinary Assembly
40 Amend Article 34 of Bylaws Re: Voting For For Management
in Assemblies
41 Amend Article 35 of Bylaws Re: For For Management
Resolutions of Assemblies
42 Amend Article 36 of Bylaws Re: For For Management
Discussion in Assemblies
43 Amend Article 37 of Bylaws Re: For For Management
Chairman of Assemblies and Meeting
Minutes Preparation
44 Amend Article 38 of Bylaws Re: For For Management
Formation of Committee
45 Approve Delete of Article 39 of Bylaws For For Management
Re: Quorum of Committee Meetings
46 Approve Delete of Article 40 of Bylaws For For Management
Re: Competences of Committee
47 Approve Delete of Article 41 of Bylaws For For Management
Re: Reports of Committee
48 Amend Article 42 of Bylaws Re: Appoint For For Management
of Auditors
49 Approve Delete of Article 43 of Bylaws For For Management
Re: Power of Auditor
50 Approve Delete of Article 44 of Bylaws For For Management
Re: Report of Auditor
51 Approve Delete of Article 45 of Bylaws For For Management
Re: Confidentiality of Auditor
52 Amend Article 46 of Bylaws Re: Fiscal For For Management
Year
53 Approve Delete of Article 47 of Bylaws For For Management
Re: Financial Documents
54 Amend Article 48 of Bylaws Re: For For Management
Dividends Distribution
55 Amend Article 49 of Bylaws Re: For For Management
Dividends Entitlement
56 Amend Articles of Bylaws Re: For For Management
Reorganizing Articles and Numbering
--------------------------------------------------------------------------------
YANBU NATIONAL PETROCHEMICAL CO.
Ticker: 2290 Security ID: M98699107
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Board Report on Company For For Management
Operations for FY 2021
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2, Q3, Q4 and
Annual Statement of FY 2022 and Q1 of
FY 2023
5 Approve Discharge of Directors for FY For For Management
2021
6 Approve Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2021
7 Approve Interim Dividends of SAR 1.5 For For Management
per Share for Second Half of FY 2021
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: SEP 06, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on the Company For For Management
Intends to Use Part of the Accounts
Payable for Asset Management
2 Approve Provision of Guarantee for For For Management
Tianjin Xingrui Real Estate
Development Co., Ltd.
3 Approve Provision of Guarantee for For For Management
Xi'an Sunshine Yuzhen Industrial Co.,
Ltd.
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Plan to For For Management
Increase Shareholding of Company by
Controlling Shareholder and Related
Parties
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: MAR 07, 2022 Meeting Type: Special
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Hong as Director For For Management
1.2 Elect Wu Jianbin as Director For For Management
1.3 Elect Lin Xiaohu as Director For For Management
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For Against Management
4 Approve Financial Statements For Against Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Authorization of Management to For For Management
Handle Matters Related to Bidding for
Land
11 Approve Application of Financing For For Management
12 Approve Provision of Guarantee For For Management
13 Approve Provision of Shareholder Input For For Management
to Some Real Estate Project Companies,
Transfer of Surplus Funds of
Controlled Subsidiaries According to
the Equity Ratio and Authorization
Matters
14 Approve Changes in Progress of Supply For Against Management
China Related Business
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED COMPANY
Ticker: 6869 Security ID: Y9737F100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Final Financial Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve KPMG Huazhen LLP as Auditors For For Management
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
8 Approve Annual External Guarantee For For Management
Amount and Related Transactions
9 Approve Bill Pool Business For For Management
10 Approve Proposed Mandate for Issuance For For Management
of Debt Financing Instruments and
Relevant Authorization
--------------------------------------------------------------------------------
YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED COMPANY
Ticker: 6869 Security ID: Y9737F118
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Final Financial Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve KPMG Huazhen LLP as Auditors For For Management
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
8 Approve Annual External Guarantee For For Management
Amount and Related Transactions
9 Approve Bill Pool Business For For Management
10 Approve Proposed Mandate for Issuance For For Management
of Debt Financing Instruments and
Relevant Authorization
--------------------------------------------------------------------------------
YANGZHOU YANGJIE ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 300373 Security ID: Y97292109
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of For Against Management
Association
8 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
YANGZIJIANG FINANCIAL HOLDING LTD.
Ticker: YF8 Security ID: ADPV55333
Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Teo Yi-dar (Zhang Yida) as For For Management
Director
5 Approve Chen Timothy Teck Leng @ Chen For For Management
Teck Leng to Continue Office as
Independent Director for the Purposes
of Rule 210(5)(d)(iii)(A) of the SGX-ST
6 Approve Chen Timothy Teck Leng @ Chen For For Management
Teck Leng to Continue Office as
Independent Director for the Purposes
of Rule 210(5)(d)(iii)(B) of the SGX-ST
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off (comprising For For Management
the YZJFH Distribution and the
Proposed Listing)
2 Approve the YZJFH Distribution in For For Management
Relation to the Proposed Spin-Off
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme (Revised Draft) and
its Summary
2 Approve Administrative Measures for For For Management
Implementation of Appraisal for the
Restricted A Share Incentive Scheme
for 2021 (Revised Version)
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 Restricted A
Share Incentive Scheme
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme (Revised Draft) and
its Summary
2 Approve Administrative Measures for For For Management
Implementation of Appraisal for the
Restricted A Share Incentive Scheme
for 2021 (Revised Version)
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 Restricted A
Share Incentive Scheme
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417110
Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme (Revised Draft) and
its Summary
2 Approve Administrative Measures for For For Management
Implementation of Appraisal for the
Restricted A Share Incentive Scheme
for 2021 (Revised Version)
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 Restricted A
Share Incentive Scheme
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417110
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme (Revised Draft) and
its Summary
2 Approve Administrative Measures for For For Management
Implementation of Appraisal for the
Restricted A Share Incentive Scheme
for 2021 (Revised Version)
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 Restricted A
Share Incentive Scheme
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board For For Management
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Authorize Board to Distribute Cash
Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of the Liability For For Management
Insurance of the Directors,
Supervisors and Senior Officers
7 Approve Appointment and Remuneration For For Management
of External Auditing Firm
8 Approve 2023 Financial Services For For Management
Agreement, Annual Caps and Related
Transactions
9.01 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Provision Of Material Supply
Agreement
9.02 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Provision of Products, Materials
and Asset Leasing Agreement
9.03 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Bulk Commodities Sale and Purchase
Agreement
10 Approve Provision of Financial For Against Management
Guarantee(s) to the Controlled
Subsidiaries and Invested Companies
and Grant of Authorization to Yancoal
Australia Limited and Its Subsidiaries
to Provide Guarantee(s)
11 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Businesses
12 Amend Articles of Association and For For Management
Relevant Rules of Procedure
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
14 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417110
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board For For Management
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Authorize Board to Distribute Cash
Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of the Liability For For Management
Insurance of the Directors,
Supervisors and Senior Officers
7 Approve Appointment and Remuneration For For Management
of External Auditing Firm
8 Approve Provision of Financial For Against Management
Guarantee(s) to the Controlled
Subsidiaries and Invested Companies
and Grant of Authorization to Yancoal
Australia Limited and Its Subsidiaries
to Provide Guarantee(s)
9 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Businesses
10 Amend Articles of Association and For For Management
Relevant Rules of Procedure
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
12 Authorize Repurchase of Issued H Share For For Management
Capital
13.01 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Provision Of Material Supply
Agreement
13.02 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Provision of Products, Materials
and Asset Leasing Agreement
13.03 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Bulk Commodities Sale and Purchase
Agreement
14 Approve 2023 Financial Services For For Management
Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417110
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YANLORD LAND GROUP LIMITED
Ticker: Z25 Security ID: Y9729A101
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 Approve Directors' Fees For For Management
4a Elect Zhong Siliang as Director For For Management
4b Elect Hong Pian Tee as Director For For Management
4c Elect Zhong Ming as Director For For Management
5a Elect Chua Taik Him as Director For For Management
5b Elect Tan Chin Siong as Director For For Management
6 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YANTAI CHANGYU PIONEER WINE CO., LTD.
Ticker: 000869 Security ID: Y9739T116
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget For For Management
6 Amend Trademark Licensing Method For For Management
7 Approve to Appoint Auditor For For Management
8.1 Elect Chen Dianxin as Director For For Management
8.2 Elect Aerdinuo Mazuoladi as Director For For Management
8.3 Elect Stefano Battioni as Director For For Management
8.4 Elect Enlike Xiweili as Director For For Management
8.5 Elect Zhang Yun as Director For For Management
8.6 Elect Zhou Hongjiang as Director For For Management
8.7 Elect Sun Jian as Director For For Management
8.8 Elect Li Jiming as Director For For Management
8.9 Elect Jiang Jianxun as Director For For Management
9.1 Elect Liu Qinglin as Director For For Management
9.2 Elect Duan Changqing as Director For For Management
9.3 Elect Liu Huirong as Director For For Management
9.4 Elect Yu Renzhu as Director For For Management
9.5 Elect Wang Zhuquan as Director For For Management
10.1 Elect Leng Bin as Supervisor For For Management
10.2 Elect Liu Zhijun as Supervisor For For Management
--------------------------------------------------------------------------------
YANTAI CHANGYU PIONEER WINE CO., LTD.
Ticker: 000869 Security ID: Y9739T108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget For For Management
6 Amend Trademark Licensing Method For For Management
7 Approve to Appoint Auditor For For Management
8.1 Elect Chen Dianxin as Director For For Management
8.2 Elect Aerdinuo Mazuoladi as Director For For Management
8.3 Elect Stefano Battioni as Director For For Management
8.4 Elect Enlike Xiweili as Director For For Management
8.5 Elect Zhang Yun as Director For For Management
8.6 Elect Zhou Hongjiang as Director For For Management
8.7 Elect Sun Jian as Director For For Management
8.8 Elect Li Jiming as Director For For Management
8.9 Elect Jiang Jianxun as Director For For Management
9.1 Elect Liu Qinglin as Director For For Management
9.2 Elect Duan Changqing as Director For For Management
9.3 Elect Liu Huirong as Director For For Management
9.4 Elect Yu Renzhu as Director For For Management
9.5 Elect Wang Zhuquan as Director For For Management
10.1 Elect Leng Bin as Supervisor For For Management
10.2 Elect Liu Zhijun as Supervisor For For Management
--------------------------------------------------------------------------------
YANTAI EDDIE PRECISION MACHINERY CO., LTD.
Ticker: 603638 Security ID: Y9740J107
Meeting Date: AUG 18, 2021 Meeting Type: Special
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Attribution of Profit and Loss For For Management
After the Conversion Period
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Bondholder and Meetings of For For Management
Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Proceeds Management and For For Management
Deposit Account
2.19 Approve Guarantee Matters For For Management
2.20 Approve Validity Period For For Management
2.21 Approve Trustee Related Matters For For Management
2.22 Approve Liability for Breach of For For Management
Contract
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
8 Approve Amendments to Articles of For For Management
Association
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Amend Company-related Systems For Against Management
--------------------------------------------------------------------------------
YANTAI EDDIE PRECISION MACHINERY CO., LTD.
Ticker: 603638 Security ID: Y9740J107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Amend Articles of Association For Against Management
9 Approve Financial Budget Report For For Management
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD.
Ticker: 002353 Security ID: Y9729Z106
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve to Appoint Financial Auditor For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Credit Line Application and For Against Management
Provision of Guarantee
9 Approve Foreign Exchange Hedging For For Management
Business
10 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
11 Approve Extension of Authorization of For For Management
the Board on Private Placement of
Shares
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Size and Method of the Issuance For For Management
1.02 Approve Maturity Period of the Bonds For For Management
1.03 Approve Type of Bonds to be Issued For For Management
1.04 Approve Par Value and the Issue Price For For Management
1.05 Approve Coupon Rate and Its For For Management
Determination Mechanism
1.06 Approve Form of the Bonds For For Management
1.07 Approve Method of Interest Payment and For For Management
Redemption
1.08 Approve Guarantee For For Management
1.09 Approve Underwriting For For Management
1.10 Approve Target of the Issuance For For Management
1.11 Approve Placing Arrangement for For For Management
Shareholders
1.12 Approve Listing Arrangement For For Management
1.13 Approve Authorization For For Management
2.01 Elect Li Wei as Director For Against Management
2.02 Elect Xiao Yaomeng as Director For For Management
2.03 Elect Zhu Qingrui as Director For Against Management
2.04 Elect Huang Xiaolong as Director For Against Management
3.01 Elect Zhu Hao as Supervisor For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417110
Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Size and Method of the Issuance For For Management
1.02 Approve Maturity Period of the Bonds For For Management
1.03 Approve Type of Bonds to be Issued For For Management
1.04 Approve Par Value and the Issue Price For For Management
1.05 Approve Coupon Rate and Its For For Management
Determination Mechanism
1.06 Approve Form of the Bonds For For Management
1.07 Approve Method of Interest Payment and For For Management
Redemption
1.08 Approve Guarantee For For Management
1.09 Approve Underwriting For For Management
1.10 Approve Target of the Issuance For For Management
1.11 Approve Placing Arrangement for For For Management
Shareholders
1.12 Approve Listing Arrangement For For Management
1.13 Approve Authorization For For Management
2.01 Elect Li Wei as Director For Against Management
2.02 Elect Xiao Yaomeng as Director For For Management
2.03 Elect Zhu Qingrui as Director For Against Management
2.04 Elect Huang Xiaolong as Director For Against Management
3.01 Elect Zhu Hao as Supervisor For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For Against Management
Amendments to the Articles of
Association
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417110
Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For Against Management
Amendments to the Articles of
Association
--------------------------------------------------------------------------------
YAOKO CO., LTD.
Ticker: 8279 Security ID: J96832100
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 43.75
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kawano, Yukio For For Management
3.2 Elect Director Kawano, Sumito For For Management
3.3 Elect Director Kamiike, Masanobu For For Management
3.4 Elect Director Ishizuka, Takanori For For Management
3.5 Elect Director Kozawa, Mitsuo For For Management
3.6 Elect Director Yagihashi, Hiroaki For For Management
3.7 Elect Director Kurokawa, Shigeyuki For For Management
3.8 Elect Director Yano, Asako For For Management
3.9 Elect Director Kuzuhara, Takashi For For Management
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK.E Security ID: M9869G101
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board For For Management
4 Elect Directors For For Management
5 Approve Remuneration Policy and For For Management
Director Remuneration for 2021
6 Approve Director Remuneration For Against Management
7 Approve Allocation of Income For For Management
8 Ratify External Auditors For For Management
9 Approve Upper Limit of Donations for For For Management
2022 and Receive Information on
Donations Made in 2021
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
11 Wishes None None Management
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: SEP 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Additional Dividends of NOK 20. For For Management
00 Per Share
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Remuneration of Auditors For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 30.00
Per Share
5.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5.2 Approve Remuneration Statement For Did Not Vote Management
6 Approve Company's Corporate Governance For Did Not Vote Management
Statement
7 Elect Trond Berger, John Thuestad, For Did Not Vote Management
Birgitte Ringstad Vartdal, Hakon
Reistad Fure, Tove Feld and Jannicke
Hilland as Directors
8 Elect Otto Soberg (Chair), Thorunn For Did Not Vote Management
Kathrine Bakke, Ann Kristin Brautaset
and Ottar Ertzeid as Members of
Nominating Committee
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 713,500 for the
Chairman, NOK 426,000 for the Vice
Chairman, and NOK 375,500 for the
Other Directors; Approve Committee Fees
10 Approve Remuneration of Nominating For Did Not Vote Management
Committee
11 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: J9690T102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ogasawara, Hiroshi For For Management
2.2 Elect Director Murakami, Shuji For For Management
2.3 Elect Director Ogawa, Masahiro For For Management
2.4 Elect Director Minami, Yoshikatsu For For Management
2.5 Elect Director Kumagae, Akira For For Management
2.6 Elect Director Morikawa, Yasuhiko For For Management
2.7 Elect Director Kato, Yuichiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sasaki, Junko
3.2 Elect Director and Audit Committee For For Management
Member Matsuhashi, Kaori
--------------------------------------------------------------------------------
YEALINK NETWORK TECHNOLOGY CORP. LTD.
Ticker: 300628 Security ID: Y9750S104
Meeting Date: JUL 19, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
YEALINK NETWORK TECHNOLOGY CORP. LTD.
Ticker: 300628 Security ID: Y9750S104
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
7 Approve Profit Distribution For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Use of Funds for Cash For For Management
Management
10 Approve Application of Bank Credit For For Management
Lines
11 Approve Changes in Accounting Policies For For Management
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Amendments to Articles of For For Management
Association
14 Amend Partial Rules and Procedure of For Against Management
the Company
15 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
16 Approve Methods to Assess the For For Management
Performance of Plan Participants
17 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Performance Share Incentive Plan
18 Approve Draft and Summary on Business For For Management
Partner Share Purchase Plan
19 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Business Partner Share Purchase Plan
20 Approve Change of Business Premises For For Management
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636149
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Amend Terms of Appointment of M. P. For For Management
Chitale & Co., Chartered Accountants
as Statutory Auditors
3 Approve Chokshi & Chokshi LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
4 Elect Ravindra Pandey as Nominee For For Management
Director
5 Approve Issuance of Non-Convertible For For Management
Debentures / Securities on Private
Placement Basis
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636149
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Securities or For For Management
Equity / Equity-Linked Securities
without Preemptive Rights
2 Approve Material Related Party For For Management
Transactions with State Bank of India
--------------------------------------------------------------------------------
YIFAN PHARMACEUTICAL CO., LTD.
Ticker: 002019 Security ID: Y98922100
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Signing of Product For For Management
Commercialization Cooperation Agreement
3 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
YIFAN PHARMACEUTICAL CO., LTD.
Ticker: 002019 Security ID: Y98922100
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Credit Line Application and For Against Management
Guarantees
7 Approve to Appoint Auditor For For Management
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Repurchase and Cancellation of For For Management
Performance Shares (June 2021)
10 Approve Repurchase and Cancellation of For For Management
Performance Shares (November 2021)
11 Approve Repurchase and Cancellation of For For Management
Performance Shares (January 2022)
12 Approve Repurchase and Cancellation of For For Management
Performance Shares (April 2022)
13 Approve Decrease in Registered Capital For Against Management
and Amend Articles of Association
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Amend Working System for Independent For Against Management
Directors
17 Amend Management System of Raised Funds For Against Management
18 Amend Related Party Transaction For Against Management
Decision-making System
19 Approve External Investment Management For Against Management
System
20 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
21 Approve Adjustment of Company For For Management
Organizational Structure
22.1 Elect Cheng Xianfeng as Director For For Management
22.2 Elect Zhou Benyu as Director For For Management
22.3 Elect Ye Yiqun as Director For For Management
22.4 Elect Lin Xing as Director For For Management
22.5 Elect Feng Deqi as Director For For Management
23.1 Elect Genhong Cheng as Director For For Management
23.2 Elect Lei Xintu as Director For For Management
23.3 Elect Liu Hongquan as Director For For Management
24.1 Elect Xu Guohan as Supervisor For For Management
24.2 Elect Zhang Lianchun as Supervisor For For Management
--------------------------------------------------------------------------------
YIFENG PHARMACY CHAIN CO., LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
5 Amend Working System for Independent For Against Management
Directors
6 Amend Related Party Transaction For Against Management
Management System
7 Amend Management Method for the Usage For Against Management
of Raised Funds
8 Amend Management System for Providing For Against Management
External Guarantees
9 Amend External Investment Management For Against Management
System
--------------------------------------------------------------------------------
YIFENG PHARMACY CHAIN CO., LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: APR 18, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
YIFENG PHARMACY CHAIN CO., LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines and Guarantees from Related Party
8 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
YIHAI INTERNATIONAL HOLDING LTD.
Ticker: 1579 Security ID: G98419107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sean Shi and Authorize Board to For For Management
Fix His Remuneration
3 Elect Sun Shengfeng as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Qian Mingxing as Director and For For Management
Authorize Board to Fix His Remuneration
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Final Dividend For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
YIHAI KERRY ARAWANA HOLDINGS CO., LTD.
Ticker: 300999 Security ID: Y982B5108
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Application For For Management
2 Approve External Guarantee For For Management
3 Approve Financial Assistance Provision For For Management
4.1 Approve Related Party Transaction with For For Management
Fengyi International Co., Ltd.
4.2 Approve Related Party Transaction with For For Management
Other Related Party
5 Approve Additional Daily Related Party For For Management
Transaction
6 Approve Other Positions Held by For For Management
Directors
7 Approve Amendments to Articles of For For Management
Association
8 Approve Change in the Implementation For For Management
Content of Fund-raising Investment
Project
9 Approve Foreign Exchange Hedging For For Shareholder
Transactions
10 Approve Commodity Futures Hedging For For Shareholder
Business
--------------------------------------------------------------------------------
YIHAI KERRY ARAWANA HOLDINGS CO., LTD.
Ticker: 300999 Security ID: Y982B5108
Meeting Date: FEB 15, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kuok Khoon Hong (Guo Kongfeng) For For Shareholder
as Director
1.2 Elect Pua Seck Guan (Pan Xiyuan) as For For Shareholder
Director
1.3 Elect Mu Yankui as Director For For Shareholder
1.4 Elect Niu Yuxin as Director For For Shareholder
1.5 Elect Loke Mun Yee (Lu Wenyu) as For For Shareholder
Director
1.6 Elect Tong Shao Ming (Tang Shaoming) For For Shareholder
as Director
2.1 Elect Guan Yimin as Director For For Management
2.2 Elect Chua Phuay Hee (Cai Peixi) as For For Management
Director
2.3 Elect Ren Jianbiao as Director For For Management
3.1 Elect Zhang Jianxin as Supervisor For For Shareholder
3.2 Elect Li Changping as Supervisor For For Shareholder
4 Approve Exemption from Share Lockup For For Management
Commitment
5 Approve Appointment of Company Vice For For Management
President and Investment Status
--------------------------------------------------------------------------------
YIHAI KERRY ARAWANA HOLDINGS CO., LTD.
Ticker: 300999 Security ID: Y982B5108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Remuneration of For For Management
Non-Independent Directors
6 Approve Remuneration of Supervisors For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Profit Distribution Plan For For Management
9 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
10 Approve Methods to Assess the For For Management
Performance of Plan Participants
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
12 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
YINTAI GOLD CO., LTD.
Ticker: 000975 Security ID: Y1584S103
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
YINTAI GOLD CO., LTD.
Ticker: 000975 Security ID: Y1584S103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Profit Distribution For For Management
7 Approve Use of Own Idle Funds to For For Management
Invest in Entrusted Financial Products
8 Approve Provision of Guarantee For Against Management
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Amend Management System for Providing For For Management
External Guarantees
--------------------------------------------------------------------------------
YIXINTANG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002727 Security ID: Y98815106
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
and Provision of Guarantee
2 Approve Amendments to Articles of For For Management
Association to Adjust the Business
Scope
--------------------------------------------------------------------------------
YIXINTANG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002727 Security ID: Y98815106
Meeting Date: DEC 14, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line For For Management
Application
2 Approve Provision of Guarantee For For Management
3 Approve to Appoint Auditor For For Management
4 Approve 2017 Use of Raised Funds for For For Management
Purchase of Financial Products
5 Approve 2018 Use of Raised Funds for For For Management
Purchase of Financial Products
6 Approve Use of Own Funds for Purchase For For Management
of Financial Products
7 Approve Daily Related Party For For Management
Transactions with Various Companies
8 Approve Daily Related Party For For Management
Transactions with Liu Qiong and
Enterprise Under its Control
9 Approve Daily Related Party For For Management
Transactions with Guangzhou Baiyunshan
Pharmaceutical Group Co., Ltd.
10 Approve Daily Related Party For For Management
Transactions with Yunnan Guohe
Pharmaceutical Co., Ltd.
11 Approve Remuneration of Directors For For Management
12 Approve Allowance of Independent For For Management
Directors
13 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
YIXINTANG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002727 Security ID: Y98815106
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Use of Raised Funds to For For Management
Replenish Working Capital
--------------------------------------------------------------------------------
YIXINTANG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002727 Security ID: Y98815106
Meeting Date: JUN 01, 2022 Meeting Type: Special
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares (1)
2 Approve Repurchase and Cancellation of For For Management
Performance Shares (2)
3 Amend Articles of Association For Against Management
4 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
5 Approve Application of Bank Credit For For Management
Lines
6 Approve Provision of Guarantee For For Management
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
8 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Working System for Independent For Against Management
Directors
11 Amend Management System for External For Against Management
Investment
12 Amend Related Party Transaction For Against Management
Decision-making System
13 Amend Management System for External For Against Management
Guarantee
14 Amend Management System for External For Against Management
Donation
15 Amend Management System for Raised For Against Management
Funds
16 Amend Implementing Rules for For Against Management
Cumulative Voting System
17 Amend Information Disclosure For Against Management
Management System
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nishijima, Takashi For For Management
3.2 Elect Director Nara, Hitoshi For For Management
3.3 Elect Director Anabuki, Junichi For For Management
3.4 Elect Director Dai, Yu For For Management
3.5 Elect Director Seki, Nobuo For For Management
3.6 Elect Director Sugata, Shiro For For Management
3.7 Elect Director Uchida, Akira For For Management
3.8 Elect Director Urano, Kuniko For For Management
3.9 Elect Director Hirano, Takuya For For Management
4 Appoint Statutory Auditor Osawa, Makoto For For Management
--------------------------------------------------------------------------------
YONGHUI SUPERSTORES CO., LTD.
Ticker: 601933 Security ID: Y9841N106
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Use of For For Management
Repurchased Shares and Cancellation
2 Approve Termination of Performance For For Management
Share Incentive Plan and Repurchase
Cancellation of Performance Shares
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
YONGHUI SUPERSTORES CO., LTD.
Ticker: 601933 Security ID: Y9841N106
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
2.1 Elect Benjamin William Keswick as For For Shareholder
Director
2.2 Elect Zhang Xuansong as Director For For Shareholder
2.3 Elect Zhang Xuanning as Director For For Shareholder
2.4 Elect Ian Mcleod as Director For For Shareholder
2.5 Elect Xu Lei as Director For For Shareholder
2.6 Elect Li Songfeng as Director For For Shareholder
3.1 Elect Sun Baowen as Director For For Shareholder
3.2 Elect Li Xuhong as Director For For Shareholder
3.3 Elect Liu Kun as Director For For Shareholder
4.1 Elect Xiong Houfu as Supervisor For For Shareholder
4.2 Elect Zhu Wenjuan as Supervisor For For Shareholder
4.3 Elect Luo Jinyan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
YONGHUI SUPERSTORES CO., LTD.
Ticker: 601933 Security ID: Y9841N106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements and For For Management
Financial Budget
3 Approve Profit Distribution For For Management
4 Approve Daily Related Party For For Management
Transactions
5 Approve Application of Credit Lines For For Management
and Loans
6 Approve Authorization of the Company For For Management
to Invest in Financial Products
7 Approve Appointment of Auditor For For Management
8 Approve Internal Control Audit Report For For Management
9 Approve Internal Control Evaluation For For Management
Report
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Approve Report of the Board of For For Management
Independent Directors
14 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002756 Security ID: Y98421103
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002756 Security ID: Y98421103
Meeting Date: JUN 06, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
2 Approve Extension of Authorization of For For Management
the Board on Private Placement
--------------------------------------------------------------------------------
YONYOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: JUL 15, 2021 Meeting Type: Special
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
2 Approve Extension of Authorization of For For Management
the Board on Private Placement
--------------------------------------------------------------------------------
YONYOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: AUG 09, 2021 Meeting Type: Special
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
YONYOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Three-party For For Management
Supervision Agreement for Depository
of Raised Funds and Related Party
Transaction
--------------------------------------------------------------------------------
YONYOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management and Related Party
Transactions
--------------------------------------------------------------------------------
YONYOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial Auditor For For Management
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Change in Registered Capital For For Management
11 Approve Amendments to Articles of For Against Management
Association
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Related Party Transaction For Against Management
Management System
16 Amend External Investment Management For Against Management
System
--------------------------------------------------------------------------------
YONYOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
YOOZOO INTERACTIVE CO., LTD.
Ticker: 002174 Security ID: Y8315B101
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
YOOZOO INTERACTIVE CO., LTD.
Ticker: 002174 Security ID: Y8315B101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Guarantee Plan For For Management
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Employee Share Purchase Plan For For Shareholder
(Draft) and Summary
10 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
Regarding Employee Share Purchase Plan
11 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Employee Share Purchase Plan
12 Approve Draft and Summary of Stock For For Shareholder
Option Incentive Plan
13 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
Regarding Stock Option Incentive Plan
14 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Stock Option Incentive Plan
--------------------------------------------------------------------------------
YOTRIO GROUP CO., LTD.
Ticker: 002489 Security ID: Y9847C104
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Management Performance For For Management
Appraisal and Incentive Mechanism
2 Approve Draft and Summary on Employee For Against Management
Share Purchase Plan
3 Approve Management Method of Employee For Against Management
Share Purchase Plan
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
YOUNGOR GROUP CO., LTD.
Ticker: 600177 Security ID: Y9858M108
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Report For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
7 Approve Related Party Transaction with For For Management
Related Bank
8 Approve Guarantee Plan For Against Management
9 Approve Financial Assistance Provision For For Management
10 Approve Authorization of Management to For Against Management
Dispose Equity Investment Project
11 Approve Authorization of Management to For For Management
Exercise Decision-Making Power on the
Acquisition of Project Reserves
12 Approve Authorization of Management to For Against Management
Grant External Donations
13 Approve Amendments to Articles of For Against Management
Association and Management Systems
14 Elect Ge Xinhu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
YOUNGY CO., LTD.
Ticker: 002192 Security ID: Y2932Z104
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
YTL CORPORATION BERHAD
Ticker: 4677 Security ID: Y98610101
Meeting Date: DEC 07, 2021 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis Yeoh Sock Ping as For For Management
Director
2 Elect Michael Yeoh Sock Siong as For For Management
Director
3 Elect Mark Yeoh Seok Kah as Director For For Management
4 Elect Faiz Bin Ishak as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Meeting Attendance For For Management
Allowance
7 Approve HLB Ler Lum Chew PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Cheong Keap Tai to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Faiz Bin Ishak to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YTO EXPRESS GROUP CO., LTD.
Ticker: 600233 Security ID: Y1963V107
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period and Authorization
Period of the Board to Handle Related
Matters in Connection to Private
Placement
--------------------------------------------------------------------------------
YTO EXPRESS GROUP CO., LTD.
Ticker: 600233 Security ID: Y1963V107
Meeting Date: MAR 16, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Completion of Partial Raised For For Management
Funds Investment Project and Use of
Excess Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
YTO EXPRESS GROUP CO., LTD.
Ticker: 600233 Security ID: Y1963V107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Provision of External For For Management
Guarantees
8 Approve to Appoint Auditor For For Management
9.1 Approve Purpose and Principles of For For Management
Incentive Program
9.2 Approve Governing Body of Incentive For For Management
Plan
9.3 Approve Determination Basis and Scope For For Management
of Incentive Objects
9.4 Approve Source and Scale For For Management
9.5 Approve Validity Period, Grant Date, For For Management
Waiting Period, Exercise Date and
Lock-up Period
9.6 Approve Exercise Price and For For Management
Determination Method of Exercise Price
9.7 Approve Grant and Exercise Conditions For For Management
9.8 Approve Adjustment Methods and For For Management
Procedures for Stock Option Incentive
Plan
9.9 Approve Accounting Treatment of Stock For For Management
Option and Its Impact on Operating
Results
9.10 Approve Incentive Program For For Management
Implementation Procedures
9.11 Approve Rights and Obligations of the For For Management
Company and Incentive Objects
9.12 Approve How to Implement When There For For Management
Are Changes for the Company and
Incentive Objects
10 Approve Measures for the For For Management
Administration of the Implementation
Assessment of the Stock Option
Incentive Plan
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD.
Ticker: 000998 Security ID: Y9862T107
Meeting Date: JUL 26, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Reduce the Total Amount of For For Management
Raised Funds
2 Approve Plan on Private Placement of For For Management
Shares (Second Revision)
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Second Revision)
4 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
(Second Revision)
5 Approve Extension of Resolution For For Management
Validity Period of Private Placement
6 Approve Extension of Authorization of For For Management
the Board on Private Placement
--------------------------------------------------------------------------------
YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD.
Ticker: 000998 Security ID: Y9862T107
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD.
Ticker: 000998 Security ID: Y9862T107
Meeting Date: MAR 02, 2022 Meeting Type: Special
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long Service Plan Outline For Against Management
2 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
3 Approve Management Method of Employee For For Management
Share Purchase Plan
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD.
Ticker: 000998 Security ID: Y9862T107
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
6 Approve Deposits, Loans and Other For For Management
Businesses with China CITIC Bank Co.,
Ltd. and Other Related Parties
7.1 Elect Li Jiaoyu as Director For For Management
7.2 Elect Yan Se as Director For For Management
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7.1 Elect Ting-Chien Shen, with For For Management
Shareholder No. 0387394, as
Non-independent Director
7.2 Elect Wei-Chen Ma, with Shareholder No. For For Management
A126649XXX, as Non-independent
Director
7.3 Elect Yaw-Ming Song, a Representative For For Management
of Tsun Chueh Investments Co., Ltd.
with Shareholder No. 0366956, as
Non-independent Director
7.4 Elect Chung-Yuan Chen, a For For Management
Representative of Tsun Chueh
Investments Co., Ltd. with Shareholder
No. 0366956, as Non-independent
Director
7.5 Elect Chien Weng, a Representative of For For Management
Modern Investments Co., Ltd. with
Shareholder No. 0389144, as
Non-independent Director
7.6 Elect Ming-Ling Hsueh, with For For Management
Shareholder No. B101077XXX, as
Independent Director
7.7 Elect Kuang-Si Shiu, with Shareholder For For Management
No. F102841XXX, as Independent Director
7.8 Elect Hsing-Yi Chow, with Shareholder For For Management
No. A120159XXX, as Independent Director
7.9 Elect Sheau-Wen Yang , with For For Management
Shareholder No. E220614XXX, as
Independent Director
--------------------------------------------------------------------------------
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 For Management
3.2 Elect Tsai Pei Chun, Patty as Director For For Management
3.3 Elect Liu George Hong-Chih as Director For For 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 For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z128
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z128
Meeting Date: DEC 06, 2021 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal, Deferred Units For For Management
Arrangement Modification and Related
Transactions
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z128
Meeting Date: MAY 18, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition and Related For For Management
Transactions
2 Elect Zhang Yibing as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z128
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Feng as Director For For Management
3.2 Elect Yu Lup Fat Joseph as Director For For Management
3.3 Elect Lau Hon Chuen Ambrose as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
YUHAN CORP.
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YULON MOTOR CO., LTD.
Ticker: 2201 Security ID: Y9870K106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Yen Chen Li Lien, a For For Management
Representative of Tai Yuen Textile Co.
, Ltd, with SHAREHOLDER NO.94, as
Non-independent Director
5.2 Elect Chi Sen Tso, a Representative of For For Management
Tai Yuen Textile Co., Ltd, with
SHAREHOLDER NO.94, as Non-independent
Director
5.3 Elect Shin I Lin, a Representative of For For Management
China Motor Co.,Ltd, with SHAREHOLDER
NO.14181, as Non-independent Director
5.4 Elect Liang Zhang, a Representative of For For Management
China Motor Co., Ltd, with SHAREHOLDER
NO.14181, as Non-independent Director
5.5 Elect Zhen Xiang Yao, a Representative For For Management
of Yen Tjing Ling Industrial
Development Foundation, with
SHAREHOLDER NO.10, as Non-independent
Director
5.6 Elect Jack J.T. Huang, a For For Management
Representative of Yen Tjing Ling
Industrial Development Foundation,
with SHAREHOLDER NO.10, as
Non-independent Director
5.7 Elect Zhong Qi Zhou, with SHAREHOLDER For For Management
NO.Q100668XXX as Independent Director
5.8 Elect Yen Chin Tsai, with SHAREHOLDER For For Management
NO.A122218XXX as Independent Director
5.9 Elect Yun Hua Yang, with SHAREHOLDER For For Management
NO.F121845XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
YULON NISSAN MOTOR CO., LTD.
Ticker: 2227 Security ID: Y98769113
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
YUNDA HOLDING CO., LTD.
Ticker: 002120 Security ID: Y62996106
Meeting Date: SEP 23, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YUNDA HOLDING CO., LTD.
Ticker: 002120 Security ID: Y62996106
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Own Funds for Entrusted For For Management
Financial Management
7 Approve Provision of Guarantee For For Management
8 Amend Related-Party Transaction For Against Management
Management System
9 Amend Management System of Raised Funds For Against Management
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Approve Amendments to Articles of For For Management
Association
12 Approve Extension of Resolution For For Management
Validity Period and Authorization of
the Board on Convertible Bond Issuance
13 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
YUNDA HOLDING CO., LTD.
Ticker: 002120 Security ID: Y62996106
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Approve Issuance of Medium-term Notes For For Shareholder
--------------------------------------------------------------------------------
YUNNAN ALUMINIUM CO., LTD.
Ticker: 000807 Security ID: Y9881Y103
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
2 Approve Adjustment on Related Party For For Management
Transactions
3 Approve Increase in Registered Capital For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Elect Gao Lidong as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
YUNNAN ALUMINIUM CO., LTD.
Ticker: 000807 Security ID: Y9881Y103
Meeting Date: MAR 28, 2022 Meeting Type: Special
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2.1 Elect Xu Jing as Director For For Management
2.2 Elect Zheng Ting as Director For For Management
--------------------------------------------------------------------------------
YUNNAN ALUMINIUM CO., LTD.
Ticker: 000807 Security ID: Y9881Y103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Services Agreement For For Management
6 Approve Debt Financing Plan For For Management
--------------------------------------------------------------------------------
YUNNAN BAIYAO GROUP CO., LTD.
Ticker: 000538 Security ID: Y9879F108
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7.1 Approve Purpose For For Shareholder
7.2 Approve Compliance with Relevant For For Shareholder
Conditions of Repurchase of Shares
7.3 Approve Manner and Pricing Principle For For Shareholder
of the Share Repurchase
7.4 Approve Type, Number, Use and For For Shareholder
Proportion of the Total Share
Repurchase as well as Total Capital of
the Share Repurchase
7.5 Approve Source of Funds For For Shareholder
7.6 Approve Implementation Period For For Shareholder
7.7 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
7.8 Approve Implementation of Share For For Shareholder
Repurchase
--------------------------------------------------------------------------------
YUNNAN BOTANEE BIO-TECHNOLOGY GROUP CO., LTD.
Ticker: 300957 Security ID: Y9879L105
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Use of Idle Raised and Own For For Management
Funds for Cash Management
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Allowance of Independent For For Management
Director
11 Approve Remuneration of Supervisors For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
16 Amend Working System for Independent For Against Management
Directors
17 Amend Related-Party Transaction For Against Management
Management System
18 Amend Management System of Raised Funds For Against Management
19 Approve Application of Bank Credit For For Management
Lines
20.1 Elect GUO ZHENYU as Director For For Management
20.2 Elect Zhou Kui as Director For For Management
20.3 Elect Gao Shaoyang as Director For For Management
20.4 Elect Jun Zi as Director For For Management
20.5 Elect Ma Xiao as Director For For Management
20.6 Elect Zhou Wei as Director For For Management
21.1 Elect Li Zhiwei as Director For For Management
21.2 Elect Li Ning as Director For For Management
21.3 Elect Wang Ao as Director For For Management
22.1 Elect Yu Shiru as Supervisor For For Management
22.2 Elect Li Lei as Supervisor For For Management
--------------------------------------------------------------------------------
YUNNAN COPPER CO., LTD.
Ticker: 000878 Security ID: Y9879P106
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
YUNNAN COPPER CO., LTD.
Ticker: 000878 Security ID: Y9879P106
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Related Party Transaction in For For Management
Connection to Factoring Business
--------------------------------------------------------------------------------
YUNNAN COPPER CO., LTD.
Ticker: 000878 Security ID: Y9879P106
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Adjustment on Implementation For For Management
Subject Quota for Daily Related Party
Transactions
3 Approve to Appoint Auditor For For Management
4 Amend Articles of Association For Against Management
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
8 Amend Related Party Transaction For Against Management
Management Measures
--------------------------------------------------------------------------------
YUNNAN COPPER CO., LTD.
Ticker: 000878 Security ID: Y9879P106
Meeting Date: MAR 09, 2022 Meeting Type: Special
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commodity Derivatives Business For For Management
2.1 Elect Zhao Zejiang as Director For For Shareholder
2.2 Elect Zhang Liang as Director For For Shareholder
--------------------------------------------------------------------------------
YUNNAN COPPER CO., LTD.
Ticker: 000878 Security ID: Y9879P106
Meeting Date: APR 14, 2022 Meeting Type: Special
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Use of Proceeds For For Management
3 Approve Plan on Private Placement of For For Management
Shares (Second Revised Draft)
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Second Revised
Draft)
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
(Second Revised Draft)
7 Approve Commitment from Controlling For For Management
Shareholder, Directors and Senior
Management Regarding Counter-dilution
Measures in Connection to the Private
Placement
8 Approve Signing of Conditional Equity For For Management
Transfer Agreement
9 Approve Signing of Supplementary For For Management
Agreement to Conditional Equity
Transfer Agreement
10 Approve Signing of Supplementary For For Management
Agreement (2) to Conditional Equity
Transfer Agreement
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve Shareholder Return Plan For For Management
13 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
14 Approve Relevant Audit Report and For For Management
Evaluation Report of this Transaction
15 Approve Signing of Performance For For Management
Commitment Compensation Agreement
16 Approve Signing of Supplementary For For Management
Agreement to Performance Commitment
Compensation Agreement
--------------------------------------------------------------------------------
YUNNAN COPPER CO., LTD.
Ticker: 000878 Security ID: Y9879P106
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Report Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Board of For For Management
Directors
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Financing Plan For For Management
9 Approve Comprehensive Credit Line For Against Management
Application
--------------------------------------------------------------------------------
YUNNAN COPPER CO., LTD.
Ticker: 000878 Security ID: Y9879P106
Meeting Date: MAY 13, 2022 Meeting Type: Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Currency Derivatives Trading For For Management
Business
2 Elect Gao Guichao as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
YUNNAN COPPER CO., LTD.
Ticker: 000878 Security ID: Y9879P106
Meeting Date: JUN 14, 2022 Meeting Type: Special
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gao Guichao as Director For For Management
1.2 Elect Sun Chengyu as Director For For Management
1.3 Elect Yao Zhihua as Director For For Management
1.4 Elect Wu Guohong as Director For For Management
1.5 Elect Shi Yifeng as Director For For Management
1.6 Elect Zhao Zejiang as Director For For Management
1.7 Elect Zhang Liang as Director For For Management
2.1 Elect Yu Dingming as Director For For Management
2.2 Elect Wang Yong as Director For For Management
2.3 Elect Yang Yong as Director For For Management
2.4 Elect Na Pengjie as Director For For Management
3.1 Elect Gao Xingfang as Supervisor For For Management
3.2 Elect Li Kun as Supervisor For For Management
3.3 Elect Luo Gang as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
YUNNAN ENERGY NEW MATERIAL CO., LTD.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: AUG 19, 2021 Meeting Type: Special
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction of Lithium For For Management
Battery Isolation Film Project
2 Approve Signing of Acquisition For For Management
Framework Agreement
--------------------------------------------------------------------------------
YUNNAN ENERGY NEW MATERIAL CO., LTD.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Equity Transfer For For Management
Agreement and Related Party Transaction
--------------------------------------------------------------------------------
YUNNAN ENERGY NEW MATERIAL CO., LTD.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: NOV 22, 2021 Meeting Type: Special
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ma Weihua as Director For For Management
--------------------------------------------------------------------------------
YUNNAN ENERGY NEW MATERIAL CO., LTD.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
YUNNAN ENERGY NEW MATERIAL CO., LTD.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Use of Proceeds For For Management
2.11 Approve Implementation Subject and For For Management
Investment Method of Raised Funds
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
and Commitment from Relevant Parties
7 Approve Shareholder Return Plan For For Management
8 Approve Establishment of Special For For Management
Account for Raised Funds
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
YUNNAN ENERGY NEW MATERIAL CO., LTD.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan
3 Approve to Formulate Methods to Assess For For Management
the Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
YUNNAN ENERGY NEW MATERIAL CO., LTD.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Credit Line Application For Against Management
10 Approve Provision of Guarantees For Against Management
11 Approve Deposit, Loan and Guarantee For Against Management
Business in Related Bank
12 Approve Financial Assistance Provision For Against Management
--------------------------------------------------------------------------------
YUNNAN ENERGY NEW MATERIAL CO., LTD.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: MAY 09, 2022 Meeting Type: Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
YUNNAN TIN CO., LTD.
Ticker: 000960 Security ID: Y9882W106
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
YUNNAN TIN CO., LTD.
Ticker: 000960 Security ID: Y9882W106
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions and Signing of Related
Party Transaction Contract
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Hedging Plan For For Management
--------------------------------------------------------------------------------
YUNNAN TIN CO., LTD.
Ticker: 000960 Security ID: Y9882W106
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Operational Budget Plan For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Forward Foreign Exchange For For Management
Trading Business
8 Approve Asset Investment Plan For For Management
9 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
YUNNAN TIN CO., LTD.
Ticker: 000960 Security ID: Y9882W106
Meeting Date: JUN 06, 2022 Meeting Type: Special
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2.1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
2.3 Amend Working System for Independent For For Management
Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Elect Wang Daobin as Independent For For Management
Director
5.1 Elect Liu Luke as Director For For Management
5.2 Elect Wu Jun as Director For For Management
5.3 Elect Li Ji as Director For For Management
5.4 Elect Zhang Yang as Director For For Management
5.5 Elect Wu Jianxun as Director For For Management
6.1 Elect Lu Litao as Supervisor For For Management
6.2 Elect Zhang Hongxu as Supervisor For For Management
--------------------------------------------------------------------------------
Z HOLDINGS CORP.
Ticker: 4689 Security ID: J9894K105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kawabe, Kentaro For For Management
2.2 Elect Director Idezawa, Takeshi For For Management
2.3 Elect Director Jungho Shin For For Management
2.4 Elect Director Ozawa, Takao For For Management
2.5 Elect Director Masuda, Jun For For Management
2.6 Elect Director Oketani, Taku For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hasumi, Maiko
3.2 Elect Director and Audit Committee For For Management
Member Kunihiro, Tadashi
3.3 Elect Director and Audit Committee For For Management
Member Hatoyama, Rehito
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Stock Option Plan For For Management
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ZAI LAB LIMITED
Ticker: 9688 Security ID: 98887Q104
Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
--------------------------------------------------------------------------------
ZAI LAB LIMITED
Ticker: 9688 Security ID: 98887Q104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samantha (Ying) Du For For Management
2 Elect Director Kai-Xian Chen For For Management
3 Elect Director John D. Diekman For For Management
4 Elect Director Richard Gaynor For For Management
5 Elect Director Nisa Leung For For Management
6 Elect Director William Lis For For Management
7 Elect Director Scott Morrison For For Management
8 Elect Director Leon O. Moulder, Jr. For For Management
9 Elect Director Peter Wirth For For Management
10 Approve Listing of Shares on the Main For For Management
Board of The Stock Exchange of Hong
Kong Limited
11 Approve Omnibus Stock Plan For For Management
12 Ratify KPMG LLP as Auditors For For Management
13 Authorise Issue of Ordinary Shares For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ZALANDO SE
Ticker: ZAL Security ID: D98423102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022 and for the
Review of Interim Financial Statements
for the First Half of Fiscal Year 2022
5.2 Ratify Ernst & Young GmbH as Auditors For For Management
for the Review of Interim Financial
Statements Until 2023 AGM
6 Approve Remuneration Report For Against Management
7 Amend Stock Option Plan 2014, Equity For For Management
Incentive Plan and Long-Term Incentive
2018
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED
Ticker: 505537 Security ID: Y98893152
Meeting Date: SEP 14, 2021 Meeting Type: Annual
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend For For Management
4 Reelect Ashok Kurien as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Sasha Mirchandani as Director For For Management
7 Elect Vivek Mehra as Director For For Management
8 Elect Manish Chokhani as Director For For Management
--------------------------------------------------------------------------------
ZENKOKU HOSHO CO., LTD.
Ticker: 7164 Security ID: J98829104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 133
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ishikawa, Eiji For For Management
3.2 Elect Director Yamaguchi, Takashi For For Management
3.3 Elect Director Aoki, Yuichi For For Management
3.4 Elect Director Asada, Keiichi For For Management
3.5 Elect Director Kamijo, Masahito For For Management
3.6 Elect Director Nagashima, Yoshiro For For Management
3.7 Elect Director Imado, Tomoe For For Management
--------------------------------------------------------------------------------
ZENSHO HOLDINGS CO., LTD.
Ticker: 7550 Security ID: J9885X108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ogawa, Kentaro For For Management
3.2 Elect Director Ogawa, Kazumasa For For Management
3.3 Elect Director Ogawa, Yohei For For Management
3.4 Elect Director Takei, Koichi For For Management
3.5 Elect Director Hirano, Makoto For For Management
3.6 Elect Director Nonoshita, Shinya For For Management
3.7 Elect Director Hagiwara, Toshitaka For For Management
3.8 Elect Director Ito, Chiaki For For Management
3.9 Elect Director Ando, Takaharu For For Management
3.10 Elect Director Hayama, Yoshiko For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ZEON CORP.
Ticker: 4205 Security ID: J9886P104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tanaka, Kimiaki For Against Management
3.2 Elect Director Matsura, Kazuyoshi For For Management
3.3 Elect Director Toyoshima, Tetsuya For For Management
3.4 Elect Director Sone, Yoshiyuki For For Management
3.5 Elect Director Watanabe, Erisa For For Management
3.6 Elect Director Konishi, Yuichiro For For Management
3.7 Elect Director Kitabata, Takao For For Management
3.8 Elect Director Nagumo, Tadanobu For For Management
3.9 Elect Director Ikeno, Fumiaki For For Management
--------------------------------------------------------------------------------
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD.
Ticker: 600436 Security ID: Y9890Q109
Meeting Date: DEC 09, 2021 Meeting Type: Special
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Weiqi as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD.
Ticker: 600436 Security ID: Y9890Q109
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Against Management
Directors
2 Approve Report of the Board of For Against Management
Supervisors
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
4.1 Elect Lin Weiqi as Director For For Management
4.2 Elect Huang Jinming as Director For For Management
4.3 Elect Chen Jipeng as Director For For Management
4.4 Elect Yang Haipeng as Director For For Management
4.5 Elect Lin Liuqiang as Director For For Management
5.1 Elect Jia Jianjun as Director For For Management
5.2 Elect Li Guangpei as Director For For Management
5.3 Elect Fan Zhipeng as Director For For Management
5.4 Elect Du Shouying as Director For For Management
6.1 Elect Hong Dongming as Supervisor For For Management
6.2 Elect He Jianguo as Supervisor For For Management
6.3 Elect Wu Xiaohua as Supervisor For For Management
--------------------------------------------------------------------------------
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD.
Ticker: 600436 Security ID: Y9890Q109
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Appointment of Auditor and to For For Management
Fix Their Remuneration
5 Approve Annual Report and Summary For For Management
6 Approve Financial Statements and For For Management
Financial Budget Report
7 Approve Amendments to Articles of For For Management
Association
8 Approve Profit Distribution For For Management
9 Amend External Donation Management For Against Management
System
10 Approve Investment in New Industrial For For Management
Parks
11.1 Elect Chen Zhiyan as Director For For Management
11.2 Elect Liu Congsheng as Director For For Management
12.1 Elect Chen Jipeng as Supervisor For For Management
12.2 Elect Chen Yuhong as Supervisor For For Management
12.3 Elect Huang Qiumin as Supervisor For For Management
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED
Ticker: 1818 Security ID: Y988A6104
Meeting Date: FEB 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Weng Zhanbin as Director For For Management
1b Elect Jiang Guipeng as Director For For Management
1c Elect Wang Ligang as Director For For Management
1d Elect Ding Jun as Director For For Management
1e Elect Li Guanghui as Director For For Management
1f Elect Gao Min as Director For For Management
1g Elect Huang Zhen as Director For For Management
1h Elect Chen Jinrong as Director For For Management
1i Elect Choy Sze Chung Jojo as Director For For Management
1j Elect Wei Junhao as Director For For Management
1k Elect Shen Shifu as Director For For Management
2a Elect Wang Xiaojie as Supervisor For For Management
2b Elect Zou Chao as Supervisor For For Management
3 Approve Remuneration Packages for For For Management
Directors and Supervisors
1 Approve Issuance of Super-Short Term For For Management
Bonds and Authorize Board to Handle
All Related Matters in Relation to
Issuance of Super-Short Term Bonds
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED
Ticker: 1818 Security ID: Y988A6104
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Report For For Management
4 Approve Non-Distribution of Final For For Management
Dividend
5 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP as International
Auditor and the PRC Auditor,
Respectively, and Authorize Board to
Fix Their Remuneration
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
2 Authorize Repurchase of Issued H Share For For Management
Capital
3a Amend Articles of Association For Against Management
3b Authorize Board to Deal with All For Against Management
Matters in Relation to the Amendments
to Articles of Association
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED
Ticker: 1818 Security ID: Y988A6104
Meeting Date: JUN 06, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
ZHEFU HOLDING GROUP CO., LTD.
Ticker: 002266 Security ID: Y988AR108
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Credit Line Application and For Against Management
Guarantee Matters
7 Approve to Appoint Auditor For For Management
8 Approve Amendments to Articles of For Against Management
Association
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10.1 Elect He Shengdong as Director For For Management
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: AUG 05, 2021 Meeting Type: Special
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Ji as Director For For Management
1.2 Elect Wang Yifeng as Director For For Management
1.3 Elect Zhao Qi as Director For For Management
1.4 Elect Zhang Yunfeng as Director For For Management
1.5 Elect Liu Ming as Director For For Management
1.6 Elect Li Nachuan as Director For For Management
2.1 Elect Wang Qian as Director For For Management
2.2 Elect Li Feng as Director For For Management
2.3 Elect Yang Bo as Director For For Management
3.1 Elect Wang Hui as Supervisor For For Management
3.2 Elect Huang Weifeng as Supervisor For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: MAR 01, 2022 Meeting Type: Special
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Use of Shares For For Management
Repurchase
1.2 Approve Manner of Share Repurchase For For Management
1.3 Approve Price, Price Range and Pricing For For Management
Principle of Share Repurchase
1.4 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
1.5 Approve Type, Number and Proportion of For For Management
the Share Repurchase
1.6 Approve Implementation Period for For For Management
Share Repurchase
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Funds for Entrusted For For Management
Asset Management
7 Approve Application of Credit Lines For For Management
8 Approve Daily Related Party For For Management
Transactions
9.1 Approve Remuneration of For For Management
Non-independent Directors
9.2 Approve Remuneration of Independent For For Management
Directors
9.3 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
ZHEJIANG CHINA COMMODITIES CITY GROUP CO., LTD.
Ticker: 600415 Security ID: Y98916102
Meeting Date: NOV 04, 2021 Meeting Type: Special
Record Date: OCT 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHEJIANG CHINA COMMODITIES CITY GROUP CO., LTD.
Ticker: 600415 Security ID: Y98916102
Meeting Date: MAR 10, 2022 Meeting Type: Special
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Menghua as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG CHINA COMMODITIES CITY GROUP CO., LTD.
Ticker: 600415 Security ID: Y98916102
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
ZHEJIANG CHINT ELECTRICS CO., LTD.
Ticker: 601877 Security ID: Y988AY103
Meeting Date: SEP 22, 2021 Meeting Type: Special
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantee For For Management
2 Approve Foreign Exchange Derivatives For For Management
Business Transaction
--------------------------------------------------------------------------------
ZHEJIANG CHINT ELECTRICS CO., LTD.
Ticker: 601877 Security ID: Y988AY103
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
2 Approve Provision of Guarantee to For For Management
Household Photovoltaic Customers
--------------------------------------------------------------------------------
ZHEJIANG CHINT ELECTRICS CO., LTD.
Ticker: 601877 Security ID: Y988AY103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party Transaction For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Additional External Guarantee For Against Management
9 Approve Transfer of Assets For For Management
10 Approve Provision of Guarantee to For For Management
Related Party
11 Approve Provision of External Guarantee For For Management
12.1 Elect Nan Cunhui as Director For For Management
12.2 Elect Zhu Xinmin as Director For For Management
12.3 Elect Zhang Zhihuan as Director For For Management
12.4 Elect Lu Chuan as Director For For Management
12.5 Elect Lin Yiming as Director For For Management
12.6 Elect Nan Er as Director For For Management
13.1 Elect Huang Shenjian as Director For For Management
13.2 Elect Peng Xu as Director For For Management
13.3 Elect Liu Yulong as Director For For Management
14.1 Elect Wu Bingchi as Supervisor For For Management
14.2 Elect Wang Sihe as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG CRYSTAL-OPTECH CO., LTD.
Ticker: 002273 Security ID: Y98938106
Meeting Date: AUG 23, 2021 Meeting Type: Special
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zongyan as Independent For For Management
Director
2 Approve Increase in Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG CRYSTAL-OPTECH CO., LTD.
Ticker: 002273 Security ID: Y98938106
Meeting Date: NOV 09, 2021 Meeting Type: Special
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
4 Amend Management System for Providing For Against Management
External Investments
5 Amend Major Operation and Investment For Against Management
Decision-making Management System
--------------------------------------------------------------------------------
ZHEJIANG CRYSTAL-OPTECH CO., LTD.
Ticker: 002273 Security ID: Y98938106
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Min as Director For For Management
1.2 Elect Wang Zhenyu as Director For For Management
1.3 Elect Sheng Yongjiang as Director For For Management
1.4 Elect Jiang Yibiao as Director For For Management
1.5 Elect Yu Zhigang as Director For For Management
1.6 Elect Ye Jing as Director For For Management
2.1 Elect Xu Lin as Director For For Management
2.2 Elect Li Zongyan as Director For For Management
2.3 Elect Gan Weimin as Director For For Management
3.1 Elect Pan Lingjuan as Supervisor For For Management
3.2 Elect Yong Jiayue as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG CRYSTAL-OPTECH CO., LTD.
Ticker: 002273 Security ID: Y98938106
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Usage of Raised For For Management
Funds
7 Approve Remuneration of Directors For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
10.1 Approve Listing Exchange For For Management
10.2 Approve Type For For Management
10.3 Approve Par Value For For Management
10.4 Approve Target Subscribers For For Management
10.5 Approve Listing Time For For Management
10.6 Approve Issue Manner For For Management
10.7 Approve Issue Size For For Management
10.8 Approve Manner of Pricing For For Management
10.9 Approve Other Matters Related to For For Management
Offering
11 Approve Spin-off of Subsidiary on the For For Management
ChiNext
12 Approve Transaction Complies with For For Management
Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
13 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
14 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
15 Approve Corresponding Standard For For Management
Operation Ability
16 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of this Transaction
17 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG CRYSTAL-OPTECH CO., LTD.
Ticker: 002273 Security ID: Y98938106
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect FENGLEI LIU as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO. LTD.
Ticker: 002236 Security ID: Y988AP102
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Yanlong as Independent For For Management
Director
2 Approve Purchase of Liability For For Shareholder
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO. LTD.
Ticker: 002236 Security ID: Y988AP102
Meeting Date: APR 22, 2022 Meeting Type: Special
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
5 Approve Extension of Resolution For For Shareholder
Validity Period and Authorization
Validity Period of Private Placement
of Shares
--------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO. LTD.
Ticker: 002236 Security ID: Y988AP102
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve to Appoint Auditor For For Management
8 Approve Foreign Exchange Hedging For For Management
Transactions
9 Approve Credit Line Application For For Management
10 Approve Bill Pool Business For Against Management
11 Approve Provision of Guarantees For Against Management
12 Approve Repurchase and Cancellation of For For Management
Performance Shares (1)
13 Approve Repurchase and Cancellation of For For Management
Performance Shares (2)
14 Approve Amendments to Articles of For For Management
Association
15 Approve Related Party Transaction For For Management
16 Approve Draft and Summary of Stock For For Management
Options and Performance Share
Incentive Plan
17 Approve Methods to Assess the For For Management
Performance of Plan Participants
18 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG DINGLI MACHINERY CO., LTD.
Ticker: 603338 Security ID: Y988CW105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Approve Provision of Guarantee for For For Management
Customers
10 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiaries
11 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
and Relevant Authorization
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Mid-Term Notes and For For Management
Authorize General Manager to Deal with
All Matters in Relation to the
Mid-Term Notes Issue
2 Approve Issuance of Super and For For Management
Short-Term Commercial Paper and
Authorize General Manager to Deal with
All Matters in Relation to the Super
and Short-Term Commercial Paper Issue
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Final Dividend For For Management
5 Approve Final Accounts and Financial For Against Management
Budget
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as Hong Kong Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Pan China Certified Public For For Management
Accountants as PRC Auditor and
Authorize Board to Fix Their
Remuneration
8 Approve Supplemental Agreement and For For Management
Revised Annual Caps for the Deposit
Services
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares and
Related Transactions
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG HAILIANG CO. LTD.
Ticker: 002203 Security ID: Y988AK103
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
3 Elect Wen Xianjun as Independent For For Management
Director
4 Approve Progress and Feasibility For For Management
Analysis of Comprehensive Application
of Independent Research and
Development of International Leading
Technology
5 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ZHEJIANG HAILIANG CO. LTD.
Ticker: 002203 Security ID: Y988AK103
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of High-Performance Copper Foil
Material Project
--------------------------------------------------------------------------------
ZHEJIANG HAILIANG CO. LTD.
Ticker: 002203 Security ID: Y988AK103
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Guarantee Period For For Management
of Provision of Guarantee to
Controlling Shareholder
--------------------------------------------------------------------------------
ZHEJIANG HAILIANG CO. LTD.
Ticker: 002203 Security ID: Y988AK103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Comprehensive Credit Line For Against Management
Application
8 Approve Provision of Guarantee for For Against Management
Controlled Subsidiary
9 Approve Provision of Financial For For Management
Services by Hailiang Group Finance Co.
, Ltd.
10 Approve Provision of Guarantee for For For Management
Controlling Shareholder
11 Approve Internal Control For For Management
Self-Evaluation Report
12 Approve Environmental, Social and For For Management
Corporate Governance (ESG) Report and
Social Responsibility Report
13 Approve Environmental Report For For Management
14 Approve Financial Derivatives For For Management
Investment Business
15 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
16 Approve Completion of Raised Fund For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
17 Approve Shareholder Dividend Return For For Management
Plan
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ZHEJIANG HANGKE TECHNOLOGY, INC. CO.
Ticker: 688006 Security ID: Y989L4105
Meeting Date: APR 06, 2022 Meeting Type: Special
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG HANGKE TECHNOLOGY, INC. CO.
Ticker: 688006 Security ID: Y989L4105
Meeting Date: APR 22, 2022 Meeting Type: Special
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
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ZHEJIANG HANGKE TECHNOLOGY, INC. CO.
Ticker: 688006 Security ID: Y989L4105
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Appointment of Auditor For For Management
10 Approve Use of Idle Own Funds for For For Management
Investment in Financial Products
11 Approve Application of Credit Lines For For Management
12 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Issuance of Shares to Specific Targets
through Simplified Procedures
--------------------------------------------------------------------------------
ZHEJIANG HISOAR PHARMACEUTICAL CO., LTD.
Ticker: 002099 Security ID: Y988A7102
Meeting Date: JUL 21, 2021 Meeting Type: Special
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Foreign Exchange Derivatives For For Management
Transactions
2 Amend Management System for For For Management
Authorization
--------------------------------------------------------------------------------
ZHEJIANG HISOAR PHARMACEUTICAL CO., LTD.
Ticker: 002099 Security ID: Y988A7102
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Establishment of a For For Management
Wholly-owned Subsidiary to Purchase
Land Use Rights and Invest in the
Construction of Hubei Pharmaceutical
and Chemical Comprehensive Production
Base
--------------------------------------------------------------------------------
ZHEJIANG HISOAR PHARMACEUTICAL CO., LTD.
Ticker: 002099 Security ID: Y988A7102
Meeting Date: JAN 04, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Xiaoyang as Non-independent For For Management
Director
2 Elect Hu Jinyun as Supervisor For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend the Authorization Management For Against Management
System
--------------------------------------------------------------------------------
ZHEJIANG HISOAR PHARMACEUTICAL CO., LTD.
Ticker: 002099 Security ID: Y988A7102
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Foreign Exchange Derivatives For For Management
Business
10 Approve to Formulate the Working For For Management
System of Independent Directors
11 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
ZHEJIANG HUACE FILM & TV CO., LTD.
Ticker: 300133 Security ID: Y988B8109
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Own Funds to Investment For For Management
in Financial Products
2 Approve Use of Own Funds for For For Management
Securities Investment
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHEJIANG HUACE FILM & TV CO., LTD.
Ticker: 300133 Security ID: Y988B8109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Audit Report For For Management
6 Approve Profit Distribution For For Management
7 Approve to Adjust the Allowance of For For Management
Directors
8 Approve Amendments to Articles of For For Management
Association
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
11 Approve Use of Idle Own Funds for For For Management
Securities Investment
12 Approve to Appoint Auditor For For Management
13 Approve Shareholder Return Plan For For Management
14 Approve Provision for Asset Impairment For For Management
and Write-off of Bad Debts
15.1 Elect Zhao Yifang as Director For For Shareholder
15.2 Elect Fu Meicheng as Director For For Shareholder
15.3 Elect Fu Binxing as Director For For Shareholder
15.4 Elect Xia Xincai as Director For For Shareholder
15.5 Elect Wu Fan as Director For For Shareholder
15.6 Elect Ji Wei as Director For For Shareholder
16.1 Elect Du Liekang as Director For For Shareholder
16.2 Elect Rui Bin as Director For For Shareholder
16.3 Elect Ni Xuanming as Director For For Shareholder
17.1 Elect Cao Yu as Supervisor For For Management
17.2 Elect Ye Xiaoyan as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD.
Ticker: 600521 Security ID: Y9891X103
Meeting Date: JUL 29, 2021 Meeting Type: Special
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
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ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD.
Ticker: 600521 Security ID: Y9891X103
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6.1 Elect Li Hong as Director For For Management
6.2 Elect Chen Baohua as Director For For Management
6.3 Elect Zhu Yonghua as Director For For Management
6.4 Elect Guo Sijia as Director For For Management
6.5 Elect Shan Weiguang as Director For For Management
6.6 Elect Su Yan as Director For For Management
6.7 Elect Li Xin as Director For For Management
6.8 Elect Wang Xuegong as Director For For Management
6.9 Elect Xin Jinguo as Director For For Management
7 Approve Allowance of Independent For For Management
Directors
8.1 Elect Wang Hugen as Supervisor For For Management
8.2 Elect Tang Xiuzhi as Supervisor For For Management
9 Approve Amendments to Articles of For Against Management
Association
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Working System for Independent For For Management
Directors
14 Approve to Formulate Related-Party For For Management
Transaction Management System
15 Amend Management System for Providing For For Management
External Guarantees
16 Amend Management System of Raised Funds For For Management
17 Amend Fundraising Management System For For Management
18 Amend External Donation and For For Management
Sponsorship Management System
19 Amend Management System for Providing For For Management
External Investments
20 Approve Repurchase and Cancellation of For For Management
Performance Shares
21 Approve Credit Line Application and For Against Management
Provision of Guarantee
22 Approve Forward Foreign Exchange For For Management
Settlement and Sale and Foreign
Exchange Options and Other Foreign
Exchange Hedging Business
23 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: AUG 06, 2021 Meeting Type: Special
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: AUG 18, 2021 Meeting Type: Special
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: SEP 01, 2021 Meeting Type: Special
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Financing Credit For For Management
Line
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: NOV 04, 2021 Meeting Type: Special
Record Date: OCT 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity and For For Management
Provision of Guarantee
2 Approve Joint Investment and Related For For Management
Party Transactions
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
5 Approve Management Method of Employee For For Management
Share Purchase Plan
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve 2021 Daily Related Party For For Management
Transactions
6 Approve 2022 Daily Related Party For For Management
Transactions
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve to Appoint Auditor For For Management
10 Approve Authorization on Financing For Against Management
Credit
11 Approve Provision of Guarantees For Against Management
12 Approve Issuance of Non-financial For For Management
Corporate Debt Financing Instruments
13 Approve Forward Foreign Exchange For For Management
Transactions, Currency Swaps and
Foreign Exchange Options
14 Approve Report of the Independent For For Management
Directors
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
16 Approve Amendments to Articles of For Against Management
Association
17.1 Approve Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
17.2 Approve Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
17.3 Approve External Guarantee System For Against Management
17.4 Approve Related Party Transaction For Against Management
Decision-making System
17.5 Approve Working Rules for Independent For Against Management
Directors
17.6 Approve Raised Funds Management System For Against Management
18 Approve Hedging Business For For Management
19 Approve to Accept Financial Assistance For For Management
from Related Parties and Related Party
Transactions
20.1 Elect Dong Xiuliang as Director For For Management
--------------------------------------------------------------------------------
ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.
Ticker: 300316 Security ID: Y9803K108
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the High-efficiency For For Management
Crystalline Silicon Battery Equipment
Raised Funds Investment Project
2 Approve Change in the Expansion For For Management
Project of Sapphire Ingot Production
Raised Funds Investment Project
--------------------------------------------------------------------------------
ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.
Ticker: 300316 Security ID: Y9803K108
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Shareholder Return Plan For For Management
8 Approve Counter-dilution Measures in For For Management
Connection to the Issuance of Shares
to Specific Targets and Commitment
from Relevant Parties
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.
Ticker: 300316 Security ID: Y9803K108
Meeting Date: DEC 28, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Zixue as Non-Independent For For Management
Director
2 Approve Provision of Guarantee For Against Management
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
4 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.
Ticker: 300316 Security ID: Y9803K108
Meeting Date: MAR 04, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.
Ticker: 300316 Security ID: Y9803K108
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For For Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZHEJIANG JIUZHOU PHARMACEUTICAL CO., LTD.
Ticker: 603456 Security ID: Y988CE105
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG JIUZHOU PHARMACEUTICAL CO., LTD.
Ticker: 603456 Security ID: Y988CE105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve 2021 Remuneration of Directors For For Management
and Supervisors
8 Approve 2022 Remuneration Plan of For For Management
Directors and Supervisors
9 Approve Foreign Exchange Forward For For Management
Transactions
10 Approve Investment Budget For For Management
11 Approve Credit Line Bank Application For For Management
12 Approve Provision of Asset Collateral For For Management
for Credit Line Bank Application
13 Approve External Guarantee For For Management
14 Amend Articles of Association For Against Management
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
16 Amend Management System of Raised Funds For For Management
17 Amend Remuneration Management System For For Management
of Directors, Supervisors and Senior
Management Members
--------------------------------------------------------------------------------
ZHEJIANG JUHUA CO., LTD.
Ticker: 600160 Security ID: Y9890M108
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 Financial Budget Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Approve Appointment of Financial and For For Management
Internal Control Auditor and Payment
of Remuneration
9 Approve Financial Services Partnership For For Management
Agreement
10 Approve Daily Related Party For For Management
Transactions
11 Approve Additional Technical For For Management
Reconstruction and Expansion Project
Construction
--------------------------------------------------------------------------------
ZHEJIANG LONGSHENG GROUP CO., LTD.
Ticker: 600352 Security ID: Y98918108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantees For Against Management
10 Approve to Appoint Auditor For For Management
11.1 Elect Ruan Weixiang as Director For For Shareholder
11.2 Elect Yao Jianfang as Director For For Shareholder
11.3 Elect Lu Bangyi as Director For For Shareholder
11.4 Elect Gong Han as Director For For Shareholder
11.5 Elect He Xubin as Director For For Shareholder
11.6 Elect Ou Qi as Director For For Shareholder
12.1 Elect Chen Xianming as Director For For Shareholder
12.2 Elect Zhao Gang as Director For For Shareholder
12.3 Elect Liang Yongming as Director For For Shareholder
13.1 Elect Wang Yong as Supervisor For For Shareholder
13.2 Elect Li Xiaping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG MEDICINE CO., LTD.
Ticker: 600216 Security ID: Y9891M107
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Xiaoming as Director For For Management
--------------------------------------------------------------------------------
ZHEJIANG MEDICINE CO., LTD.
Ticker: 600216 Security ID: Y9891M107
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG MEDICINE CO., LTD.
Ticker: 600216 Security ID: Y9891M107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor and For For Management
Payment of Remuneration
--------------------------------------------------------------------------------
ZHEJIANG NHU CO. LTD.
Ticker: 002001 Security ID: Y98910105
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Bill Pool Business For Against Management
7 Approve Provision of Guarantee For For Management
8 Approve Debt Financing Instruments For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve to Appoint Auditor For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG RUNTU CO., LTD.
Ticker: 002440 Security ID: Y98947107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Appointment of Auditor For For Management
8 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD.
Ticker: 002050 Security ID: Y9890L126
Meeting Date: AUG 03, 2021 Meeting Type: Special
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bao Ensi as Independent Director For For Management
2 Elect Mo Yang as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD.
Ticker: 002050 Security ID: Y9890L126
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD.
Ticker: 002050 Security ID: Y9890L126
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Yabo as Director For For Management
1.2 Elect Ren Jintu as Director For For Management
1.3 Elect Wang Dayong as Director For For Management
1.4 Elect Ni Xiaoming as Director For For Management
1.5 Elect Chen Yuzhong as Director For For Management
1.6 Elect Zhang Shaobo as Director For For Management
2.1 Elect Bao Ensi as Director For For Management
2.2 Elect Shi Jianhui as Director For For Management
2.3 Elect Pan Yalan as Director For For Management
3.1 Elect Zhao Yajun as Supervisor For For Management
3.2 Elect Mo Yang as Supervisor For For Management
4 Approve Remuneration and Allowance of For For Management
Directors
5 Approve Remuneration and Allowance of For For Management
Supervisors
--------------------------------------------------------------------------------
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD.
Ticker: 002050 Security ID: Y9890L126
Meeting Date: APR 15, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Bill Pool Business For Against Management
8 Approve Provision of Guarantees For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Futures Hedging Business For For Management
11 Approve Foreign Exchange Hedging For For Management
Business
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD.
Ticker: 002050 Security ID: Y9890L126
Meeting Date: MAY 25, 2022 Meeting Type: Special
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
4 Approve Draft and Summary of Share For For Management
Appreciation Rights Incentive Plan
5 Approve Methods to Assess the For For Management
Performance of Plan Participants
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG SATELLITE PETROCHEMICAL CO., LTD.
Ticker: 002648 Security ID: Y98961116
Meeting Date: JUL 16, 2021 Meeting Type: Special
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG SATELLITE PETROCHEMICAL CO., LTD.
Ticker: 002648 Security ID: Y98961116
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Securities Abbreviation
2 Approve Amendments to Articles of For Against Management
Association
3 Approve Corporate Business Partners' For Against Management
Shareholding Plan (Draft) and Its
Summary
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG SEMIR GARMENT CO., LTD.
Ticker: 002563 Security ID: Y9894U106
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
ZHEJIANG SEMIR GARMENT CO., LTD.
Ticker: 002563 Security ID: Y9894U106
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Su Wenbing as Director For For Management
1.2 Elect Liu Haibo as Director For For Management
--------------------------------------------------------------------------------
ZHEJIANG SEMIR GARMENT CO., LTD.
Ticker: 002563 Security ID: Y9894U106
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
8 Approve Amendments to Articles of For Against Management
Association
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
ZHEJIANG SUPOR CO., LTD.
Ticker: 002032 Security ID: Y98925103
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Reformulate Rules and For For Management
Procedures Regarding General Meetings
of Shareholders
2 Approve to Reformulate Rules and For For Management
Procedures Regarding Meetings of Board
of Directors
3 Approve to Reformulate Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors
4 Approve Change in Usage of Shares For For Management
Repurchased
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG SUPOR CO., LTD.
Ticker: 002032 Security ID: Y98925103
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Prepayment Financing Business For For Management
--------------------------------------------------------------------------------
ZHEJIANG SUPOR CO., LTD.
Ticker: 002032 Security ID: Y98925103
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related Party For For Management
Transaction Agreement
8 Approve Use of Working Capital for For For Management
Short-term Financial Products
9 Approve Guarantee Provision For For Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11.1 Approve Purpose and Use For For Management
11.2 Approve Manner of Share Repurchase For For Management
11.3 Approve Price and Pricing Principle of For For Management
the Share Repurchase
11.4 Approve Type, Number and Proportion of For For Management
the Total Share Repurchase
11.5 Approve Total Capital Used for the For For Management
Share Repurchase
11.6 Approve Capital Source Used for the For For Management
Share Repurchase
11.7 Approve Implementation Period For For Management
11.8 Approve Resolution Validity Period For For Management
11.9 Approve Authorization Matters For For Management
12 Approve Adjustment to Allowance of For For Management
Independent Directors
13 Amend Articles of Association For Against Management
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Approve Reformulation of Working For For Management
System for Independent Directors
--------------------------------------------------------------------------------
ZHEJIANG WANFENG AUTO WHEEL CO., LTD.
Ticker: 002085 Security ID: Y9892K100
Meeting Date: AUG 19, 2021 Meeting Type: Special
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Loan Amount for For For Management
Subsidiary
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ZHEJIANG WANFENG AUTO WHEEL CO., LTD.
Ticker: 002085 Security ID: Y9892K100
Meeting Date: SEP 02, 2021 Meeting Type: Special
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xing Xiaoling as Independent For For Management
Director
--------------------------------------------------------------------------------
ZHEJIANG WANFENG AUTO WHEEL CO., LTD.
Ticker: 002085 Security ID: Y9892K100
Meeting Date: OCT 14, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Loan For For Management
2 Approve Additional Guarantee Provision For For Management
Plan
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZHEJIANG WANFENG AUTO WHEEL CO., LTD.
Ticker: 002085 Security ID: Y9892K100
Meeting Date: FEB 15, 2022 Meeting Type: Special
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Yahong as Non-independent For For Management
Director
--------------------------------------------------------------------------------
ZHEJIANG WANFENG AUTO WHEEL CO., LTD.
Ticker: 002085 Security ID: Y9892K100
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6.1 Approve Provision of Guarantee for For For Management
Subsidiaries
6.2 Approve Provision of Guarantee for For Against Management
Controlling Shareholder
6.3 Approve Provision of Guarantee by For For Management
Subsidiaries
7 Approve Loan Plan For For Management
8 Approve Forward Foreign Exchange For For Management
Settlement and Sale and Foreign
Exchange Options Business
9 Approve Futures Hedging Business For For Management
10 Approve Related Party Transaction For For Management
11 Approve Amendments to Articles of For Against Management
Association
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
ZHEJIANG WANLIYANG CO., LTD.
Ticker: 002434 Security ID: Y98945101
Meeting Date: NOV 11, 2021 Meeting Type: Special
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee and For Against Management
Related Party Transactions
--------------------------------------------------------------------------------
ZHEJIANG WANLIYANG CO., LTD.
Ticker: 002434 Security ID: Y98945101
Meeting Date: FEB 09, 2022 Meeting Type: Special
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares and Decrease in Capital
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG WANLIYANG CO., LTD.
Ticker: 002434 Security ID: Y98945101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Related Party Transaction For For Management
9 Approve to Adjust the Allowance of For For Management
Independent Directors
10 Amend Articles of Association For Against Management
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Amend Working System for Independent For Against Management
Directors
15 Amend External Guarantee System For Against Management
16 Amend Related Party Transaction System For Against Management
17 Amend Measures for the Administration For Against Management
of Raised Funds
--------------------------------------------------------------------------------
ZHEJIANG WEIMING ENVIRONMENT PROTECTION CO., LTD.
Ticker: 603568 Security ID: Y989A0105
Meeting Date: DEC 06, 2021 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Existence Period For For Management
2.4 Approve Par Value and Issue Price For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Downward Adjustment of For For Management
Convertible Bond Conversion Price
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
9 Approve Shareholder Return Plan For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
12 Approve Methods to Assess the For For Management
Performance of Plan Participants
13 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Employee Share Purchase Plan
--------------------------------------------------------------------------------
ZHEJIANG WEIMING ENVIRONMENT PROTECTION CO., LTD.
Ticker: 603568 Security ID: Y989A0105
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Capitalization of Capital For For Management
Reserves and Profit Distribution
6 Approve Adjustment to Allowance of For For Management
Independent Directors
7 Approve Application of Bank Credit For For Management
Lines
8 Approve External Guarantee For Against Management
9 Approve Investment Subject and Path of For For Management
Gaobingnie Project
10 Approve Amendments to Articles of For For Management
Association
11.1 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
11.3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11.4 Amend Management System of Raised Funds For Against Management
11.5 Amend Management System for External For Against Management
Guarantees
11.6 Amend Related-Party Transaction For Against Management
Management System
11.7 Amend Working System for Independent For Against Management
Directors
11.8 Amend External Investment and For Against Management
Financing Management Decision-making
System
11.9 Amend Prevention of Fund Occupation For Against Management
Management System for Controlling
Shareholders, Actual Controllers and
Related Parties
12 Elect Li Guangming as Independent For For Management
Director
--------------------------------------------------------------------------------
ZHEJIANG WEIXING NEW BUILDING MATERIALS CO., LTD.
Ticker: 002372 Security ID: Y9893V105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Use of Idle Own Funds for For For Management
Investment and Financial Management
Business
8 Amend Working System for Independent For For Management
Directors
9 Approve Company's Fundraising For For Management
Management System
--------------------------------------------------------------------------------
ZHEJIANG WOLWO BIO-PHARMACEUTICAL CO., LTD.
Ticker: 300357 Security ID: Y9897U103
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension on Resolution For For Management
Validity Period of Share Issuance
2 Approve to Appoint Auditor For For Management
3 Amend Information Disclosure For Against Management
Management System
--------------------------------------------------------------------------------
ZHEJIANG WOLWO BIO-PHARMACEUTICAL CO., LTD.
Ticker: 300357 Security ID: Y9897U103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
7.1 Approve Remuneration of Hu Gengxi For For Management
7.2 Approve Remuneration of Wang Lihong For For Management
7.3 Approve Remuneration of Zhang Lu For For Management
8.1 Approve Remuneration of Xu Guoliang For For Management
8.2 Approve Remuneration of Zhang Qifeng For For Management
9.1 Approve Remuneration of Jin Tao For For Management
9.2 Approve Remuneration of Ji Long For For Management
9.3 Approve Remuneration of Yang Huifeng For For Management
--------------------------------------------------------------------------------
ZHEJIANG YASHA DECORATION CO., LTD.
Ticker: 002375 Security ID: Y9893W103
Meeting Date: OCT 14, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG YASHA DECORATION CO., LTD.
Ticker: 002375 Security ID: Y9893W103
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Credit Lines For For Management
7 Approve Provision of Guarantees For For Management
8 Approve Use of Idle Own Funds for For For Management
Investment in Financial Products and
Trust Products
9 Approve Bill Pool Business For Against Management
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
11 Approve Appointment of Financial For For Management
Auditor
12 Approve Change of Business Scope For For Management
13 Approve Amendments to Articles of For Against Management
Association
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Working System for Independent For Against Management
Directors
16 Amend Raised Funds Management System For Against Management
17 Amend Related Party Transaction For Against Management
Decision-making System
18 Amend External Guarantee Management For Against Management
System
19 Amend Investment and Management For Against Management
Decision-Making System
--------------------------------------------------------------------------------
ZHEJIANG YONGTAI TECHNOLOGY CO., LTD.
Ticker: 002326 Security ID: Y9893Q106
Meeting Date: JUL 26, 2021 Meeting Type: Special
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Payment Period For For Management
for Performance Compensation
--------------------------------------------------------------------------------
ZHEJIANG YONGTAI TECHNOLOGY CO., LTD.
Ticker: 002326 Security ID: Y9893Q106
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Foreign Exchange Hedging For For Management
Business
7 Approve Provision of Guarantees For Against Management
8 Approve Application of Credit Lines For For Management
9 Approve to Appoint Auditor For For Management
10 Amend Management System for For For Management
Remuneration and Allowance of
Directors, Supervisors and Senior
Management Members
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of Supervisors For For Management
13 Amend Articles of Association For Against Management
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend System for Management and Usage For Against Management
of Raised Funds
16 Amend Management System for External For Against Management
Guarantee
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD.
Ticker: 4958 Security ID: G98922100
Meeting Date: JUL 01, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD.
Ticker: 4958 Security ID: G98922100
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED
Ticker: 564 Security ID: Y98949103
Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fei Guangsheng as Director For For Shareholder
--------------------------------------------------------------------------------
ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED
Ticker: 564 Security ID: Y98949103
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Performance Report of the For For Management
Independent Non-Executive Directors
5 Approve Profit Distribution Plan For For Management
6 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP
(Special General Partnership) as PRC
auditor and PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Expected Daily Connected For For Management
Transactions
8 Approve Provision of Guarantees to and For Against Management
Among Controlling Subsidiaries
9 Approve Provision of Repurchase For For Management
Guarantee to Customers Under Finance
Lease Business
10 Approve Commencement of Hedging For For Management
Business
11 Approve Purchase of Liability For For Management
Insurance for Company, Directors,
Supervisors and Senior Management
12 Approve Application for Bank Loans and For Against Management
Provision of Guarantees by Overseas
Subsidiaries
13 Approve Shareholders' Dividend Reward For For Management
Plan for the Coming Three Years
(2022-2024)
14 Approve Change of Registered Capital, For For Management
Registered Address, Scope of Business
and Amendments to the Articles of
Association
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
ZHESHANG SECURITIES CO., LTD.
Ticker: 601878 Security ID: Y989BG109
Meeting Date: SEP 28, 2021 Meeting Type: Special
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
ZHESHANG SECURITIES CO., LTD.
Ticker: 601878 Security ID: Y989BG109
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Share Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Original Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Counter-dilution Measures in For For Management
Connection to the Issuance of
Convertible Bonds
7 Approve Rules and Procedures Regarding For For Management
Meetings of Bond Holders
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Expand Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
ZHESHANG SECURITIES CO., LTD.
Ticker: 601878 Security ID: Y989BG109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4.1 Approve Transactions with Controlling For For Management
Shareholder and Its Related Parties
4.2 Approve Transactions with Other For For Management
Related Companies
4.3 Approve Transactions with Related For For Management
Natural Persons
5 Approve Profit Distribution For For Management
6.1 Approve Liability Subject of Debt For For Management
Financing Instruments
6.2 Approve Types and Scale of Debt For For Management
Financing Instruments
6.3 Approve Term of Debt Financing For For Management
Instruments
6.4 Approve Issue Price and Interest Rate For For Management
of Debt Financing Instruments
6.5 Approve Guarantees and Other Credit For For Management
Enhancement Arrangements
6.6 Approve Use of Proceeds For For Management
6.7 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
6.8 Approve Safeguard Measures of Debts For For Management
Repayment
6.9 Approve Listing of Debt Financing For For Management
Instruments
6.10 Approve Authorization Matters Related For For Management
to Debt Financing Instruments
6.11 Approve Resolution Validity Period For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Financial Investment Scale For For Management
Control
9 Approve External Donation Plan For Against Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Deliberating and Launching the For For Management
Stock Market Making and Trading
Business on the SSE STAR Market
--------------------------------------------------------------------------------
ZHIHU, INC.
Ticker: 2390 Security ID: 98955N108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Memorandum For For Management
of Association and Articles of
Association
1 Approve Amendments to the Memorandum For For Management
of Association and Articles of
Association
2 Approve Amendments to the Memorandum For For Management
of Association and Articles of
Association
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4a.1 Elect Director Dahai Li For For Management
4a.2 Elect Director Dingjia Chen For For Management
4a.3 Elect Director Derek Chen For For Management
4b Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Grant of General Mandate to For For Management
the Board to Repurchase Shares
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ZHONGAN ONLINE P & C INSURANCE CO., LTD.
Ticker: 6060 Security ID: Y989DF109
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve New Online Platform For For Management
Cooperation Framework Agreement and
Related Transactions
1b Approve Annual Cap in Respect of the For For Management
New Online Platform Cooperation
Framework Agreement
1c Authorize the Board to Deal with All For For Management
Matters in Relation to the New Online
Platform Cooperation Framework
Agreement
2 Elect Gang Ji as Director For For Management
3 Elect Vena Wei Yan Cheng as Director For For Management
4 Elect Limin Guo as Supervisor For For Management
5 Approve Remuneration Management System For For Management
of Directors and Supervisors
6 Approve Change of Business Scope For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHONGAN ONLINE P & C INSURANCE CO., LTD.
Ticker: 6060 Security ID: Y989DF109
Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 10-Year Capital For For Management
Supplementary Bonds and Related
Transactions
2 Approve 2022-2024 Three-Year Capital For For Management
Planning Report
--------------------------------------------------------------------------------
ZHONGAN ONLINE P & C INSURANCE CO., LTD.
Ticker: 6060 Security ID: Y989DF109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Report of the Auditors and For For Management
Audited Financial Statements
4 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as PRC Auditors and Authorize Board to
Fix Their Remuneration
5.1 Elect Xing Jiang as Director For For Management
5.2 Elect Gaofeng Li as Director For For Management
5.3 Elect Yaping Ou as Director For For Management
5.4 Elect Liangxun Shi as Director For For Management
5.5 Elect Gang Ji as Director For For Management
5.6 Elect Shuang Zhang as Director For Against Management
5.7 Elect Hugo Jin Yi Ou as Director For For Management
5.8 Elect Wei Ou as Director For For Management
5.9 Elect Vena Wei Yan Cheng as Director For For Management
5.10 Elect Gigi Wing Chee Chan as Director For For Management
5.11 Elect Hai Yin as Director For For Management
6.1 Elect Yuping Wen as Supervisor For For Management
6.2 Elect Limin Guo as Supervisor For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHONGJI INNOLIGHT CO., LTD.
Ticker: 300308 Security ID: Y7685V101
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhan Shuping as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
ZHONGJI INNOLIGHT CO., LTD.
Ticker: 300308 Security ID: Y7685V101
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Amend Articles of Association For For Management
4 Approve Transfer of Equity For For Shareholder
--------------------------------------------------------------------------------
ZHONGJI INNOLIGHT CO., LTD.
Ticker: 300308 Security ID: Y7685V101
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantees For Against Management
10 Approve Appointment of Auditor For For Management
11 Approve Use of Idle Raised Fund for For For Management
Cash Management
12 Approve Use of Idle Own Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
ZHONGJIN GOLD CORP. LTD.
Ticker: 600489 Security ID: Y9890R107
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Hebei Yuerya Gold Mining Co., Ltd.
2 Approve Provision of Guarantee to For For Management
China National Gold Group Jiapigou
Mining Co., Ltd.
3 Approve Provision of Guarantee to For For Management
Zhongjin Song County Songyuan Gold
Smelting Co., Ltd.
4 Approve Provision of Guarantee to For For Management
Songxian Jinniu Co., Ltd.
5 Approve Provision of Guarantee to For For Management
Jiangxi Sanhe Gold Industry Co., Ltd.
by China National Gold Group Jiangxi
Jinshan Mining Co., Ltd.
--------------------------------------------------------------------------------
ZHONGSHAN BROAD-OCEAN MOTOR CO., LTD.
Ticker: 002249 Security ID: Y98937108
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Equity Distribution For For Management
--------------------------------------------------------------------------------
ZHONGSHAN BROAD-OCEAN MOTOR CO., LTD.
Ticker: 002249 Security ID: Y98937108
Meeting Date: JAN 13, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHONGSHAN BROAD-OCEAN MOTOR CO., LTD.
Ticker: 002249 Security ID: Y98937108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Profit Distribution For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors and For For Management
Senior Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Change in Registered Address For For Management
and Amend Articles of Association
12 Approve Employee Share Purchase Plan For For Management
13 Approve Measures for the For For Management
Administration of Employee Share
Purchase Plan
14 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
15 Approve Stock Option Incentive Plan For For Management
and Its Summary
16 Approve Measures for the For For Management
Administration of the Implementation
Assessment of Stock Option Incentive
Plan
17 Approve Authorization of the Board to For For Management
Handle All Related Matters
18.1 Elect Lu Chuping as Director For For Shareholder
18.2 Elect Xu Haiming as Director For For Shareholder
18.3 Elect Peng Hui as Director For For Shareholder
18.4 Elect Zhang Yunlong as Director For For Shareholder
18.5 Elect Zhang Zhouyun as Director For For Shareholder
19.1 Elect Liu Yihua as Director For For Shareholder
19.2 Elect Shi Jingxia as Director For For Shareholder
19.3 Elect Hou Yu as Director For For Shareholder
19.4 Elect Zheng Fuli as Director For For Shareholder
20.1 Elect Wang Zhenbiao as Supervisor For For Shareholder
20.2 Elect Lan Jiang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ZHONGSHAN PUBLIC UTILITIES GROUP CO., LTD.
Ticker: 000685 Security ID: Y2618Q105
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2.1 Elect Guo Jingyi as Director For For Management
2.2 Elect Wei Junfeng as Director For For Management
2.3 Elect Wen Zhenming as Director For For Management
2.4 Elect Cao Yu as Director For For Management
3.1 Elect Zhang Liao as Director For For Management
3.2 Elect Hua Qiang as Director For For Management
3.3 Elect Lyu Hui as Director For For Management
3.4 Elect Luo Jianhua as Director For For Management
4.1 Elect Tao Xingrong as Supervisor For For Management
4.2 Elect Zhai Caiqin as Supervisor For For Management
--------------------------------------------------------------------------------
ZHONGSHAN PUBLIC UTILITIES GROUP CO., LTD.
Ticker: 000685 Security ID: Y2618Q105
Meeting Date: MAR 28, 2022 Meeting Type: Special
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Zhongshan For Against Management
Public New Energy Industry Fund
2 Elect Huang Zhuwen as Non-independent For For Management
Director
--------------------------------------------------------------------------------
ZHONGSHAN PUBLIC UTILITIES GROUP CO., LTD.
Ticker: 000685 Security ID: Y2618Q105
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Audit Work Report For For Management
7 Approve Appointment of Auditor and For For Management
Internal Control Auditor
8 Approve Completion of Raised Funds For For Management
Project and Use of Raised Funds to
Replenish Working Capital
9 Approve Amendments to Articles of For Against Management
Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Amend Working System for Independent For For Management
Directors
14 Amend Related-Party Transaction For Against Management
Management System
15 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 881 Security ID: G9894K108
Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement, For For Management
Grant of Specific Mandate to Issue
Consideration Shares and Related
Transactions
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 881 Security ID: G9894K108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Huang Yi as Director For For Management
4 Elect Zhang Zhicheng as Director For For Management
5 Elect Chan Ho Yin as Director For For Management
6 Elect Ying Wei as Director For For Management
7 Elect Li Yanwei as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ZHONGTAI SECURITIES CO., LTD.
Ticker: 600918 Security ID: Y989B4106
Meeting Date: JUL 07, 2021 Meeting Type: Special
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yan Fashan as Director For For Management
1.2 Elect Qi Haodong as Director For For Management
1.3 Elect Hu Xining as Director For For Management
--------------------------------------------------------------------------------
ZHONGTAI SECURITIES CO., LTD.
Ticker: 600918 Security ID: Y989B4106
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
ZHONGTAI SECURITIES CO., LTD.
Ticker: 600918 Security ID: Y989B4106
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Related Party Transaction with For For Management
Shandong Iron and Steel Group Co., Ltd.
6.2 Approve Related Party Transaction with For For Management
Shandong Energy Group Co., Ltd.
6.3 Approve Related Party Transaction with For For Management
Other Related Legal Persons
6.4 Approve Related Party Transaction with For For Management
Related Natural Persons
7 Approve Provision of Guarantee For Against Management
8 Approve to Appoint Auditor For For Management
9 Amend Remuneration Management and For For Management
Performance Appraisal of Director and
Supervisor
10 Approve Proprietary Investment Scale For For Management
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimations on Ordinary For For Management
Related Party Transactions for
2021-2023
2 Approve Interim Profit Distribution For For Management
Plan
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Summary For For Management
2 Approve Final Accounts Report For For Management
3 Approve Work Report of the Board of For For Management
Directors
4 Approve Work Report of the Supervisory For For Management
Committee
5 Approve Profit Distribution Plan For For Management
6 Approve KPMG Huazhen as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Bank Credit Lines Applications For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve 2023-2025 CRRC Group Mutual For For Management
Supply Agreement and Estimated Amount
of the Ordinary Connected Transactions
11 Approve Estimated Amount of the For For Management
2022-2024 Ordinary Connected
Transactions for Leasing Property and
Ancillary Facilities
12 Amend Terms of Reference of For For Management
Independent Non-Executive Directors
13.1 Approve Management Policy for External For For Management
Guarantees
13.2 Approve Management Policy for A Shares For For Management
Proceeds
13.3 Approve Policy for Preventing the For For Management
Controlling Shareholders, Actual
Controllers and Related Parties from
Appropriating Funds
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
17 Amend Articles of Association For Against Management
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 17, 2022 Meeting Type: Special
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N112
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Summary For For Management
2 Approve Final Accounts Report For For Management
3 Approve Work Report of the Board of For For Management
Directors
4 Approve Work Report of the Supervisory For For Management
Committee
5 Approve Profit Distribution Plan For For Management
6 Approve KPMG Huazhen as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Bank Credit Lines Applications For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve 2023-2025 CRRC Group Mutual For For Management
Supply Agreement and Estimated Amount
of the Ordinary Connected Transactions
11 Approve Estimated Amount of the For For Management
2022-2024 Ordinary Connected
Transactions for Leasing Property and
Ancillary Facilities
12 Amend Terms of Reference of For For Management
Independent Non-Executive Directors
13.1 Approve Management Policy for External For For Management
Guarantees
13.2 Approve Management Policy for A Shares For For Management
Proceeds
13.3 Approve Policy for Preventing the For For Management
Controlling Shareholders, Actual
Controllers and Related Parties from
Appropriating Funds
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
17 Amend Articles of Association For Against Management
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N112
Meeting Date: JUN 17, 2022 Meeting Type: Special
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
ZHUZHOU HONGDA ELECTRONICS CORP., LTD.
Ticker: 300726 Security ID: Y989F0100
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: AUG 13, 2021 Meeting Type: Special
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Measures for the Management of For Against Management
Raised Funds
2 Approve Adjustment of Remuneration of For For Management
Supervisors
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
and Its Summary
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: NOV 29, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in For For Management
Controlled Subsidiary and Related
Party Transaction
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Company's Loan Renewal and New For For Management
Bank Loan Credit
8 Approve Provision of Guarantees For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Amendments to Articles of For Against Management
Association
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12 Amend Corporate Governance Related For Against Management
Systems
13 Approve Capital Injection and For For Management
Investment in Construction of
Photovoltaic Glass Production Line
Project
14 Approve Capital Injection and For For Management
Investment in Construction of New
Quartz Sand Production Base
15 Approve Investment in Construction of For For Management
Photovoltaic Glass Production Line
Project Phase II
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: MAY 10, 2022 Meeting Type: Special
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
2.1 Elect Yu Qibing as Director For For Management
2.2 Elect Zhang Baizhong as Director For For Management
2.3 Elect Yao Peiwu as Director For For Management
2.4 Elect Zhang Guoming as Director For For Management
2.5 Elect Hou Yinglan as Director For For Management
2.6 Elect He Wenjin as Director For For Management
3.1 Elect Gao Zhuo as Director For For Management
3.2 Elect Bao Xinmin as Director For For Management
3.3 Elect Hu Jiabin as Director For For Management
4.1 Elect Zheng Gang as Supervisor For For Management
4.2 Elect Chen Fengping as Supervisor For For Management
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Financial Report For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve Remuneration of the Executive For For Management
Directors and Chairman of the
Supervisory Committee
8 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Chairman of the
Board, President and Financial
Controller to Fix Their Remuneration
9 Approve Authorization to the Board on For For Management
External Donations
10 Approve Change in One of the Projects For For Management
to be Invested by the Proceeds Raised
11 Approve Changes in Registered Share For For Management
Capital and Amend Articles of
Association
12 Approve General Mandate to Issue Debt For For Management
Financing Instruments
13 Approve Arrangement of Guarantees to For Against Management
the Company's Subsidiaries
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H115
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Financial Report For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve Remuneration of the Executive For For Management
Directors and Chairman of the
Supervisory Committee
8 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Chairman of the
Board, President and Financial
Controller to Fix Their Remuneration
9 Approve Authorization to the Board on For For Management
External Donations
10 Approve Change in One of the Projects For For Management
to be Invested by the Proceeds Raised
11 Approve Changes in Registered Share For For Management
Capital and Amend Articles of
Association
12 Approve General Mandate to Issue Debt For For Management
Financing Instruments
13 Approve Arrangement of Guarantees to For Against Management
the Company's Subsidiaries
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory Board For For Management
3 Approve Report of Settlement Accounts For For Management
4 Approve Full Text and Summary of the For For Management
Annual Report of A Shares
5 Approve Annual Report of H Shares For For Management
6 Approve Profit Distribution Plan and For For Management
Declaration and Distribution of Final
Dividend
7.1 Approve KPMG Huazhen Certified Public For For Management
Accountants (Special General
Partnership) as Domestic Auditors and
Internal Control Auditors
7.2 Approve KPMG as International Auditors For For Management
7.3 Authorize Management to Determine the For For Management
Actual Remuneration Payable to the
Domestic and International Auditors
Based on Agreed Principles
8 Approve Application to Relevant For For Management
Financial Institutions for General
Credit Facilities and Financing with a
Credit Limit and Authorize Chairman to
Execute Facility Contracts and Other
Relevant Finance Documents and
Allocate the Credit Limit Available
9 Authorize Zoomlion Industrial Vehicles For For Management
to Engage in Business with Its
Distributors, Provide External
Guarantees and Authorize Management of
Zoomlion Industrial Vehicles to
Execute Relevant Cooperation Agreements
10 Approve Zoomlion Agricultural For For Management
Machinery to Engage in Financial
Business with Relevant Financial
Institutions and Downstream Customers,
Provide External Guarantees and
Authorize Its Management to Execute
Relevant Cooperation Agreements
11 Approve Provision of Guarantees in For Against Management
Favour of 49 Subsidiaries and
Authorize Board to Adjust the
Available Guarantee Amount Between the
Guaranteed Parties
12 Approve Carrying Out of Low Risk For For Management
Investments and Financial Management
and Authorize the Chairman to Make All
Investment Decisions and Execute
Relevant Contracts and Agreements
13 Approve Investment in Financial For For Management
Derivatives and Authorize the Chairman
and His Authorized Persons to Make All
Investment Decisions and Execute
Relevant Contracts and Agreements
14 Approve Authorization to Hunan For For Management
Zhicheng Financing and Guarantee Co.,
Ltd. to Engage in the Financing
Guarantee Business
15 Approve Authorization to Zoomlion For For Management
Aerial Machinery to Provide External
Guarantees in Favour of Customers for
the Purpose of Finance Leasing and
Authorize Management of Zoomlion
Aerial Machinery to Execute Relevant
Cooperation Agreements
16 Authorize Board or Its Authorized For For Management
Persons to Determine and Deal with
Matters in Connection with the Issue
of Asset-Backed Securities
17 Approve Continuing Development by the For For Management
Company of Its Mortgage-Funded,
Finance Leasing and Buyer's Credit
Businesses and Provide Buy-Back
Guarantees
18 Amend Articles of Association For For Management
19 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JUN 02, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y1293Y102
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory Board For For Management
3 Approve Report of Settlement Accounts For For Management
4 Approve Full Text and Summary of the For For Management
Annual Report of A Shares
5 Approve Annual Report of H Shares For For Management
6 Approve Profit Distribution Plan and For For Management
Declaration and Distribution of Final
Dividend
7.1 Approve KPMG Huazhen Certified Public For For Management
Accountants (Special General
Partnership) as Domestic Auditors and
Internal Control Auditors
7.2 Approve KPMG as International Auditors For For Management
7.3 Authorize Management to Determine the For For Management
Actual Remuneration Payable to the
Domestic and International Auditors
Based on Agreed Principles
8 Approve Application to Relevant For For Management
Financial Institutions for General
Credit Facilities and Financing with a
Credit Limit and Authorize Chairman to
Execute Facility Contracts and Other
Relevant Finance Documents and
Allocate the Credit Limit Available
9 Authorize Zoomlion Industrial Vehicles For For Management
to Engage in Business with Its
Distributors, Provide External
Guarantees and Authorize Management of
Zoomlion Industrial Vehicles to
Execute Relevant Cooperation Agreements
10 Approve Zoomlion Agricultural For For Management
Machinery to Engage in Financial
Business with Relevant Financial
Institutions and Downstream Customers,
Provide External Guarantees and
Authorize Its Management to Execute
Relevant Cooperation Agreements
11 Approve Provision of Guarantees in For Against Management
Favour of 49 Subsidiaries and
Authorize Board to Adjust the
Available Guarantee Amount Between the
Guaranteed Parties
12 Approve Carrying Out of Low Risk For For Management
Investments and Financial Management
and Authorize the Chairman to Make All
Investment Decisions and Execute
Relevant Contracts and Agreements
13 Approve Investment in Financial For For Management
Derivatives and Authorize the Chairman
and His Authorized Persons to Make All
Investment Decisions and Execute
Relevant Contracts and Agreements
14 Approve Authorization to Hunan For For Management
Zhicheng Financing and Guarantee Co.,
Ltd. to Engage in the Financing
Guarantee Business
15 Approve Authorization to Zoomlion For For Management
Aerial Machinery to Provide External
Guarantees in Favour of Customers for
the Purpose of Finance Leasing and
Authorize Management of Zoomlion
Aerial Machinery to Execute Relevant
Cooperation Agreements
16 Authorize Board or Its Authorized For For Management
Persons to Determine and Deal with
Matters in Connection with the Issue
of Asset-Backed Securities
17 Approve Continuing Development by the For For Management
Company of Its Mortgage-Funded,
Finance Leasing and Buyer's Credit
Businesses and Provide Buy-Back
Guarantees
18 Amend Articles of Association For For Management
19 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y1293Y102
Meeting Date: JUN 02, 2022 Meeting Type: Special
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
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ZOZO, INC.
Ticker: 3092 Security ID: J9893A108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
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ZTE CORPORATION
Ticker: 763 Security ID: Y0004F105
Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Li Zixue as Director For For Management
1.02 Elect Xu Ziyang as Director For For Management
1.03 Elect Li Buqing as Director For For Management
1.04 Elect Gu Junying as Director For For Management
1.05 Elect Zhu Weimin as Director For For Management
1.06 Elect Fang Rong as Director For For Management
2.01 Elect Cai Manli as Director For For Management
2.02 Elect Gordon Ng as Director For For Management
2.03 Elect Zhuang Jiansheng as Director For For Management
3.01 Elect Jiang Mihua as Supervisor For For Management
3.02 Elect Hao Bo as Supervisor For For Management
4.00 Approve Adjustment of the For For Management
Non-Executive Directors' Allowance
5.00 Approve Adjustment of the Independent For For Management
Non-Executive Directors' Allowance
6.00 Approve Tabling of the Proposed For For Management
Mandate for the Repurchase of the A
Shares for 2022
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ZTE CORPORATION
Ticker: 763 Security ID: Y0004F121
Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Li Zixue as Director For For Management
1.02 Elect Xu Ziyang as Director For For Management
1.03 Elect Li Buqing as Director For For Management
1.04 Elect Gu Junying as Director For For Management
1.05 Elect Zhu Weimin as Director For For Management
1.06 Elect Fang Rong as Director For For Management
2.01 Elect Cai Manli as Director For For Management
2.02 Elect Gordon Ng as Director For For Management
2.03 Elect Zhuang Jiansheng as Director For For Management
3.01 Elect Jiang Mihua as Supervisor For For Management
3.02 Elect Hao Bo as Supervisor For For Management
4.00 Approve Adjustment of the For For Management
Non-Executive Directors' Allowance
5.00 Approve Adjustment of the Independent For For Management
Non-Executive Directors' Allowance
6.00 Approve Tabling of the Proposed For For Management
Mandate for the Repurchase of the A
Shares for 2022
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ZTE CORPORATION
Ticker: 763 Security ID: Y0004F121
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Annual Report For For Management
2.00 Approve Report of the Board of For For Management
Directors
3.00 Approve Report of the Supervisory For For Management
Committee
4.00 Approve Report of the President For For Management
5.00 Approve Final Financial Accounts For For Management
6.00 Approve Profit Distribution For For Management
7.00 Approve Feasibility Analysis of For For Management
Derivative Investment and Application
for Derivative Investment Limits
8.00 Approve Provision of Guarantee Limits For Against Management
for Subsidiaries
9.00 Approve Proposed Application for For For Management
Composite Credit Facilities
10.00 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Internal Control Auditor
11.00 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12.00 Approve Grant of General Mandates to For For Management
Repurchase A Shares
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ZTE CORPORATION
Ticker: 763 Security ID: Y0004F105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Annual Report For For Management
2.00 Approve Report of the Board of For For Management
Directors
3.00 Approve Report of the Supervisory For For Management
Committee
4.00 Approve Report of the President For For Management
5.00 Approve Final Financial Accounts For For Management
6.00 Approve Profit Distribution For For Management
7.00 Approve Feasibility Analysis of For For Management
Derivative Investment and Application
for Derivative Investment Limits
8.00 Approve Provision of Guarantee Limits For Against Management
for Subsidiaries
9.00 Approve Proposed Application for For For Management
Composite Credit Facilities
10.00 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Internal Control Auditor
11.00 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12.00 Approve Grant of General Mandates to For For Management
Repurchase A Shares
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ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 20.35 per Share
2.2 Approve Allocation of Dividends of CHF For For Management
1.65 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Michel Lies as Director and For For Management
Board Chairman
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Catherine Bessant as Director For For Management
4.1d Reelect Dame Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Michael Halbherr as Director For For Management
4.1g Reelect Sabine Keller-Busse as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect Jasmin Staiblin as Director For For Management
4.1k Reelect Barry Stowe as Director For For Management
4.1l Elect Peter Maurer as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Sabine Keller-Busse as For For Management
Member of the Compensation Committee
4.2.5 Reappoint Kishore Mahbubani as Member For For Management
of the Compensation Committee
4.2.6 Reappoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
4.3 Designate Keller KLG as Independent For For Management
Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 79
Million
6 Approve Extension of Existing For For Management
Authorized Capital Pool of CHF 4.5
Million with or without Exclusion of
Preemptive Rights and Approve
Amendment to Existing Conditional
Capital Pool
7 Transact Other Business (Voting) For Against Management
========== 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 INTERNATIONAL EQUITY INDEX FUNDS
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.